<SEC-DOCUMENT>0000310354-15-000046.txt : 20151029
<SEC-HEADER>0000310354-15-000046.hdr.sgml : 20151029
<ACCEPTANCE-DATETIME>20151029150559
ACCESSION NUMBER:		0000310354-15-000046
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151028
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20151029
DATE AS OF CHANGE:		20151029

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STANDEX INTERNATIONAL CORP/DE/
		CENTRAL INDEX KEY:			0000310354
		STANDARD INDUSTRIAL CLASSIFICATION:	REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580]
		IRS NUMBER:				310596149
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-07233
		FILM NUMBER:		151183476

	BUSINESS ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
		BUSINESS PHONE:		603-893-9701

	MAIL ADDRESS:	
		STREET 1:		11 KEEWAYDIN DRIVE
		STREET 2:		SUITE 300
		CITY:			SALEM
		STATE:			NH
		ZIP:			03079
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>q18kvote.htm
<DESCRIPTION>SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS
<TEXT>
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<HEAD>
<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="Colleen Saulnier">
<META NAME="date" CONTENT="10/29/2015">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:576px"><P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=590.4><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
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<DIV style="width:576px"><P style="margin:0px; font-size:18pt" align=center><B>UNITED STATES </B></P>
<P style="margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549 </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=196.8 /><TD width=196.8 /><TD width=196.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM 8-K </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>Current Report </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of </B></P>
<P style="margin:0px; font-size:12pt" align=center><B>the Securities Exchange Act of 1934 </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Date of Report (Date of earliest event reported):&nbsp;October 28</B>, <B>2015</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:20pt" align=center><B>STANDEX INTERNATIONAL CORPORATION</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>(Exact name of registrant as specified in its charter) </B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=196.8 /><TD width=196.8 /><TD width=196.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=196.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=184.267 /><TD width=11.533 /><TD /><TD width=11.533 /><TD width=184.333 /></TR>
<TR><TD style="margin-top:0px" valign=top width=184.267><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px" align=center><B>1-7233</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=184.333><P style="margin:0px" align=center><B>31-0596149</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=184.267><P style="margin:0px; font-size:7.5pt" align=center><B>(State or other jurisdiction of</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>incorporation or organization)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Commission</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>File Number)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=11.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=184.333><P style="margin:0px; font-size:7.5pt" align=center><B>(IRS Employer</B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>Identification No.)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=2.533 /><TD width=226.133 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px" align=center><B>11 Keewaydin Drive, Salem, New Hampshire</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=226.133><P style="margin:0px" align=center><B>03079</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; font-size:7.5pt" align=center><B>(Address of principal executive offices)</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=2.533><P style="margin:0px; font-size:7.5pt">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=226.133><P style="margin:0px; font-size:7.5pt" align=center><B>(Zip Code)</B></P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Registrant&#146;s telephone number, including area code: (603) 893-9701 </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B>Not applicable </B></P>
<P style="margin:0px; font-size:7.5pt" align=center><B>(Former name or former address, if changed since last report) </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<I>see </I>General Instruction A.2. below): </P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.067 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.067><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=23.933 /><TD /></TR>
<TR><TD style="margin-top:0px" valign=top width=23.933><P style="margin:0px; font-size:12pt">&nbsp;<FONT style="font-family:Wingdings 2">*</FONT></P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; border-top:6px solid #000000" valign=top width=590.4><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><B>Standex International Corporation </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="line-height:12pt; margin:0px; padding-left:96px; text-indent:-96px; font-size:11pt"><B>SECTION 5</B></P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin-top:0px; margin-bottom:-2px; width:138px; font-size:11pt; float:left"><B>ITEM 5.07 a and b</B></P>
<P style="line-height:12pt; margin:0px; padding-left:138px; text-indent:-2px; font-size:11pt"><B>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>
<P style="line-height:12pt; margin:0px; clear:left"><BR></P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="line-height:12pt; margin:0px; font-size:11pt">The Company held its Annual Meeting of Stockholders on October 28, 2015. &nbsp;The number of common shares represented at the Annual Meeting of Stockholders was 11,705,620. &nbsp;The stockholders voted on the following proposals:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:11pt">Proposal I - Election of Directors to:</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:72px; padding-right:3.867px; text-indent:-72px; font-size:11pt">three-year terms ending on the date of the Annual Meeting of Stockholders in 2018:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; float:left"><B><U>Nominee</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; float:left"><B><U>For</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; float:left"><B><U>Withheld</U></B></P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px"><B><U>Non-Vote</U></B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; font-size:11pt; clear:left; float:left">Charles H. Cannon, Jr.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">10,964,446</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">196,161</P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px; font-size:11pt">545,012</P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; font-size:11pt; clear:left; float:left">Jeffrey S. Edwards</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">11,087,445</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">73,162</P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px; font-size:11pt">545,012</P>
<P style="margin-top:0px; margin-bottom:-2px; width:192px; font-size:11pt; clear:left; float:left">Gerald H. Fickenscher</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">10,935,722</P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:11pt; float:left">224,886</P>
<P style="margin:0px; padding-right:3.867px; text-indent:-2px; font-size:11pt">545,012</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal II &#150; Advisory vote on the total compensation paid to the executives of the Company:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-224.533px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:224.533px; font-size:11pt; float:left" align=right>10,975,186</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>167,342</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>18,079</P>
<P style="margin-top:0px; margin-right:-143.467px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Broker Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:143.467px; font-size:11pt; float:left" align=right>545,012</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal III &#150; Advisory vote on the frequency of future shareholder advisory votes to approve compensation paid to executives of the Company:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-184.6px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For 1 year</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:184.6px; font-size:11pt; float:left" align=right>9,640,355</P>
<P style="margin-top:0px; margin-right:-179.733px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>For 2 years</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:179.733px; font-size:11pt; float:left" align=right>14,866</P>
<P style="margin-top:0px; margin-right:-179.733px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>For 3 years</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:179.733px; font-size:11pt; float:left" align=right>1,489,281</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>16,104</P>
<P style="margin-top:0px; margin-right:-143.467px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Broker Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:143.467px; font-size:11pt; float:left" align=right>545,012</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:11pt">Proposal IV - Ratification of appointment of Grant Thornton LLP as Independent Public Accountants of the Company for the fiscal year ending June 30, 2016:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-right:-224.533px; margin-bottom:-2px; width:240px; font-size:11pt; float:left"><B>For</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:224.533px; font-size:11pt; float:left" align=right>11,692,223</P>
<P style="margin-top:0px; margin-right:-198.4px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Against</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:198.4px; font-size:11pt; float:left" align=right>7,965</P>
<P style="margin-top:0px; margin-right:-201.667px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Abstain</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:201.667px; font-size:11pt; float:left" align=right>5,430</P>
<P style="margin-top:0px; margin-right:-143.467px; margin-bottom:-2px; width:240px; font-size:11pt; clear:left; float:left"><B>Broker Non-Vote</B></P>
<P style="margin-top:0px; margin-bottom:-2px; width:143.467px; font-size:11pt; float:left" align=right>--0</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="line-height:12pt; margin-top:0px; margin-bottom:-2px; width:138px; font-size:11pt; float:left"><B>ITEM 5.07 d</B></P>
<P style="line-height:12pt; margin:0px; padding-left:138px; text-indent:-2px; font-size:11pt"><B>COMPANY&#146;S DECISION IN LIGHT OF SHAREHOLDER ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO EXECUTIVES OF THE COMPANY</B></P>
<P style="line-height:12pt; margin:0px; clear:left"><BR></P>
<P style="line-height:12pt; margin:0px; font-size:11pt">Pursuant to Item 5.07 d of Form 8-K, the Company reports that the Board of Directors held a meeting on October 28, 2015, after the annual meeting of shareholders. &nbsp;The Board decided to adopt the shareholders&#146; vote (as recommended by the Board) to submit the advisory vote on the compensation of executive officers every year. &nbsp;Therefore, the next shareholder advisory vote regarding the total compensation paid to executives of the Company will be submitted for vote at the 2016 annual shareholder meeting. &nbsp;This advisory matter will continue to be submitted for shareholder vote annually until such time as a different frequency is recommended after shareholder advisory vote at a future shareholder annual or special meeting.</P>
<P style="line-height:12pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=590.4 /></TR>
<TR><TD style="margin-top:0px; border-top:4px solid #000000" valign=top width=590.4><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:576px"><P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>SIGNATURE</U> </B></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. </P>
<P style="margin:0px; font-size:7.5pt">&nbsp;</P>
<P style="margin:0px" align=center><B><U>STANDEX INTERNATIONAL CORPORATION</U> </B></P>
<P style="margin:0px" align=center>(Registrant) </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:7.5pt">&nbsp;<FONT style="font-size:12pt"><I>/s/ Thomas DeByle</I></FONT></P>
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</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin:0px"><B>Thomas DeByle</B></P>
<P style="margin:0px"><B>Chief Financial Officer</B><FONT style="font-size:7.5pt"><B> </B></FONT></P>
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</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin-top:6.667px; margin-bottom:6.667px">Date: &nbsp;October 29, 2015</P>
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</TD><TD style="margin-top:0px" valign=top width=241.933><P style="margin:0px">Signing on behalf of the registrant and as principal financial officer</P>
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