<SEC-DOCUMENT>0001144204-18-007772.txt : 20180213
<SEC-HEADER>0001144204-18-007772.hdr.sgml : 20180213
<ACCEPTANCE-DATETIME>20180213140001
ACCESSION NUMBER:		0001144204-18-007772
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180213
DATE AS OF CHANGE:		20180213
EFFECTIVENESS DATE:		20180213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ESCO TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000866706
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				431554045
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-117953
		FILM NUMBER:		18602009

	BUSINESS ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124
		BUSINESS PHONE:		3142137200

	MAIL ADDRESS:	
		STREET 1:		9900 A CLAYTON RD
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63124

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ESCO ELECTRONICS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>tv485848_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
<HTML>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on February 13, 2018</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Registration No. 333&ndash;117953</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Washington, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>POST-EFFECTIVE AMENDMENT NO. 2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>TO </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">REGISTRATION STATEMENT<BR>
UNDER THE SECURITIES ACT OF 1933</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>ESCO TECHNOLOGIES
INC.</B></FONT><BR>
<FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="vertical-align: top; width: 49%; text-align: center; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Missouri</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; width: 49%; text-align: center; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">43-1554045</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; text-align: center; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of incorporation or organization)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; text-align: center; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">(I.R.S. Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">9900A Clayton Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">St. Louis, Missouri 63124</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Address of principal executive offices, including
zip code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>ESCO TECHNOLOGIES INC.</B><BR>
<B>2004 INCENTIVE COMPENSATION PLAN</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Full title of the plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Alyson S. Barclay, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Senior Vice President, Secretary and General
Counsel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">9900A Clayton Road</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">St. Louis, Missouri 63124</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(314) 213-7200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Name, address and telephone number, including
area code, of agent for services)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12-b-2 of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 67%; padding-right: 5.4pt; font-size: 10pt; layout-grid-mode: line; padding-left: 0.25in"><FONT STYLE="font-size: 10pt">Large accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt; layout-grid-mode: line; padding-left: 0.25in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt; layout-grid-mode: line; padding-left: 0.25in"><FONT STYLE="font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT>&nbsp;&nbsp;(do not check if a smaller reporting company)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Smaller reporting company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt; layout-grid-mode: line; padding-left: 0.25in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; font-size: 10pt; layout-grid-mode: line; padding-left: 0.25in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Emerging growth company&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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.</P>

<P STYLE="font: 10pt Wingdings; margin: 0; text-align: right">&uml;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">EXPLANATORY NOTE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">ESCO Technologies Inc. (the &ldquo;Registrant&rdquo;) is filing
this Post-Effective Amendment No. 2 to Registration Statement on Form S-8 to deregister certain securities originally registered
by the Registrant pursuant to Registration Statement No. 333-117953 filed with the Securities and Exchange Commission on August
5, 2004.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The securities originally registered consisted of 1,000,000 shares
of the Registrant&rsquo;s Common Stock, par value $0.01 per share, to be offered under the Registrant&rsquo;s 2004 Incentive Compensation
Plan (the &ldquo;Plan&rdquo;), together with ancillary Preferred Stock Purchase Rights. Pursuant to anti-dilution provisions in
the Plan, the registered number of shares of Common Stock was adjusted to 2,000,000 as a result of the Company's 2:1 stock split
effected in the form of a 100% stock dividend paid on September 23, 2005. All Preferred Stock Purchase Rights associated with the
Common Stock expired in 2010.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Plan and all awards granted thereunder have terminated. Accordingly,
the Registrant hereby deregisters the registered securities remaining unsold at the termination of the Plan and the awards thereunder,
consisting of 1,828,442 shares of the Registrant&rsquo;s Common Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">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 Post-Effective Amendment No. 2 to the Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Ladue, State of Missouri, on February 7, 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 3.2in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">ESCO TECHNOLOGIES INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 4%; layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="width: 46%; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Alyson S. Barclay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Alyson S. Barclay</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Senior Vice President, General Counsel and Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>POWER OF ATTORNEY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below hereby severally constitutes and appoints Gary E. Muenster, Alyson S. Barclay and Jeffrey
D. Fisher, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution,
for him and in his name, place and stead, in any and all capacities to sign any and all amendments (including post-effective amendments)
to this registration statement, and to file the same, with all exhibits thereto, and all other documents in connection therewith,
with The Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully
to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each said attorneys-in-fact
and agents or any of them or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">Pursuant to the requirements of the Securities
Act of 1933, this Post-Effective Amendment No. 2 to the Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 26%; border-bottom: Black 1pt solid; layout-grid-mode: line; text-align: center"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
    <TD NOWRAP STYLE="width: 2%; layout-grid-mode: line; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 50%; border-bottom: Black 1pt solid; layout-grid-mode: line; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD NOWRAP STYLE="width: 2%; layout-grid-mode: line; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-bottom: Black 1pt solid; layout-grid-mode: line; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Victor L. Richey, Jr.</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Chairman, Chief Executive Officer and President and Director</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 7, 2018</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Victor L. Richey, Jr.</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">(Principal Executive Officer)</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Gary E. Muenster</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Executive Vice President and Chief Financial Officer and Director</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 7, 2018</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Gary E. Muenster</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">(Principal Financial Officer)</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Patrick M. Dewar</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 8, 2018</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Patrick M. Dewar</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Vinod M. Khilnani</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP STYLE="layout-grid-mode: line">&nbsp;</TD>
    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 12, 2018</FONT></TD></TR>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Vinod M. Khilnani</FONT></TD>
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    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Leon J. Olivier</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 13, 2018</FONT></TD></TR>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Leon J. Olivier</FONT></TD>
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    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Robert J. Phillippy</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 8, 2018</FONT></TD></TR>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Robert J. Phillippy</FONT></TD>
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    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/Larry W. Solley</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 9, 2018</FONT></TD></TR>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Larry W. Solley</FONT></TD>
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    <TD NOWRAP STYLE="border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/James M. Stolze</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
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    <TD NOWRAP STYLE="layout-grid-mode: line; text-align: left"><FONT STYLE="font-size: 10pt">February 8, 2018</FONT></TD></TR>
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    <TD NOWRAP STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">James M. Stolze</FONT></TD>
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