<SEC-DOCUMENT>0001140361-22-016562.txt : 20220428
<SEC-HEADER>0001140361-22-016562.hdr.sgml : 20220428
<ACCEPTANCE-DATETIME>20220428163103
ACCESSION NUMBER:		0001140361-22-016562
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20220428
DATE AS OF CHANGE:		20220428
EFFECTIVENESS DATE:		20220428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SENSIENT TECHNOLOGIES CORP
		CENTRAL INDEX KEY:			0000310142
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				390561070
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-188284
		FILM NUMBER:		22867182

	BUSINESS ADDRESS:	
		STREET 1:		777 EAST WISCONSIN AVENUE
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202-5304
		BUSINESS PHONE:		4142716755

	MAIL ADDRESS:	
		STREET 1:		777 EAST WISCONSIN AVENUE
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202-5304

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNIVERSAL FOODS CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>brhc10036740_s-8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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  <div>
    <div style="text-align: right; color: rgb(0, 0, 0);">Registration No. 333-188284</div>
    <div>
      <div>
        <hr align="center" 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;"></div>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">TO</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">UNDER</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">SENSIENT TECHNOLOGIES CORPORATION
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
    <div><br>
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          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Wisconsin</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">39-0561070</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

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        <tr>
          <td style="width: 49%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">777 East Wisconsin Avenue</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Milwaukee, Wisconsin</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; color: rgb(0, 0, 0); font-weight: bold;">53202-5304</div>
          </td>
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        <tr>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(Address of principal executive offices)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(Zip Code)</div>
          </td>
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    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Sensient Technologies Corporation 2012 Non-Employee Directors Stock Plan</div>
    <div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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    <div style="text-align: center; color: rgb(0, 0, 0);">(Full title of the plan)</div>
    <div><br>
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        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">John J. Manning</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Senior Vice President, General Counsel, and Secretary</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Sensient Technologies Corporation</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">777 East Wisconsin Avenue</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Milwaukee, Wisconsin 53202-5304</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(414) 271-6755</div>
          </td>
        </tr>

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      <div style="text-align: center;"><font style="color: rgb(0, 0, 0);"> </font>
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    <div style="text-align: center; color: rgb(0, 0, 0);">(Name, address, and telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">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>&#160;</div>
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          <td style="width: 9%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Large accelerated filer&#160; &#9746;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Accelerated filer&#160; &#9744;</div>
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          <td style="width: 9%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Non-accelerated filer&#160; &#9744;</div>
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          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Smaller Reporting Company&#160; &#9744;</div>
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          <td style="width: 9%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 33.26%; vertical-align: top;">
            <div>Emerging growth company &#9744;</div>
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    <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.&#160;&#9744;</div>
    <div> <br>
    </div>
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    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">DEREGISTRATION OF SECURITIES</div>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">This Post-Effective Amendment No. 1 to Registration Statement No. 333-188284 on Form S-8 (the &#8220;Registration Statement&#8221;) is
      filed to deregister certain securities issuable under the Sensient Technologies Corporation 2012 Non-Employee Directors Stock Plan (the &#8220;2012 Plan&#8221;).</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">At the annual meeting of shareholders of the Registrant held on April 28, 2022 (the &#8220;Effective Date&#8221;), the Registrant&#8217;s
      shareholders approved the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated (the &#8220;Amended and Restated 2017 Plan&#8221;), which provides, among other things, that no new shares may be granted under the 2012 Plan following the
      Effective Date. The 2012 Plan shall continue to govern awards outstanding as of the Effective Date and such awards shall continue in force and effect until terminated pursuant to their terms.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">As a result of the foregoing, the Registrant has terminated all offerings of the Registrant&#8217;s securities pursuant to the
      Registration Statement. Accordingly, pursuant to the undertakings made by the Registrant in the Registration Statement to remove from registration, by means of a post-effective amendment, any of the securities that remain unsold at the termination of
      the offering, this Post-Effective Amendment No. 1 hereby removes from registration all of such securities registered under the Registration Statement that remain unsold as of the date of this Post-Effective Amendment No. 1.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The Registrant is concurrently filing a separate Registration Statement on Form S-8 to register 350,000 additional shares
      of common stock, par value $0.10 per share, of the Registrant for issuance under the Amended and Restated 2017 Plan.</div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to
      believe that it meets all the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on April
      28, 2022.</div>
    <div>&#160;</div>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="color: rgb(0, 0, 0);">SENSIENT TECHNOLOGIES CORPORATION</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: middle;">&#160;</td>
          <td style="width: 3%; vertical-align: middle;">&#160;</td>
          <td style="width: 46.56%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 46.56%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ John J. Manning</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 46.56%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-indent: 36pt; color: rgb(0, 0, 0);">John J. Manning</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Senior Vice President, General Counsel,</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">
            <div style="text-indent: 36pt; color: rgb(0, 0, 0);">and Secretary</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 has been signed by the
      following persons in the capacities indicated on April 28, 2022.</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);"> <br>
    </div>
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          <td style="width: 30%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Signature</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
          <td style="width: 65%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title</div>
          </td>
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        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Paul Manning</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Chairman of the Board, President and Chief Executive Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Times New Roman';">&#160;Paul Manning</font></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">(Principal Executive Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Stephen J. Rolfs</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Senior Vice President and Chief Financial Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Stephen J. Rolfs</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">(Principal Financial Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Tobin Tornehl</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Vice President, Controller and Chief Accounting Officer</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Tobin Tornehl</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">(Principal Accounting Officer)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Joseph Carleone</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Joseph Carleone</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Mario Ferruzzi</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Mario Ferruzzi</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Carol R. Jackson</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
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          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
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          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Sharad P. Jain</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
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        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Sharad P. Jain</div>
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          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Donald W. Landry</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Donald W. Landry</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Deborah McKeithan-Gebhardt</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Deborah McKeithan-Gebhardt</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Scott C. Morrison</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Scott C. Morrison</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Elaine R. Wedral</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Elaine R. Wedral</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);"><u>/s/ Essie Whitelaw</u></div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Essie Whitelaw</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 65%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
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    </div>
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</DOCUMENT>
</SEC-DOCUMENT>
