<SUBMISSION>
<ACCESSION-NUMBER>0001144204-09-034326
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>4
<FILING-DATE>20090625
<DATE-OF-FILING-DATE-CHANGE>20090625
<EFFECTIVENESS-DATE>20090625
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>MANNKIND CORP
<CIK>0000899460
<ASSIGNED-SIC>2834
<IRS-NUMBER>133607736
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-160225
<FILM-NUMBER>09909741
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>28903 NORTH AVE PAINE
<CITY>VALENCIA
<STATE>CA
<ZIP>91355
<PHONE>6617755300
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>28903 NORTH AVE PAINE
<CITY>VALENCIA
<STATE>CA
<ZIP>91355
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>v153036_s-8.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: VF-->
    <!--Document Created using EDGARizer 4.0.6.1-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: right" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As filed
with the Securities and Exchange Commission on June 25,
2009&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-STYLE: italic">Registration No.
333-</font>_______</font></div>
    </div>
    <div>
      <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
      <hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">UNITED
STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Washington,
D.C. 20549</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">FORM
S-8</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">REGISTRATION
STATEMENT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNDER</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
SECURITIES ACT OF 1933</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">MannKind
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
name of registrant as specified in its charter)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="35%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Delaware</font></div>
            </td>
            <td valign="top" width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></div>
            </td>
            <td valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.8pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">13-3607736</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="35%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State
      of Incorporation)</font></div>
            </td>
            <td valign="top" width="25%">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></div>
            </td>
            <td valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 1.8pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(I.R.S.
      Employer Identification No.)</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">28903
North Avenue Paine</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Valencia,
California 91355</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">(Address
of principal executive offices) (Zip Code)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2004
Equity Incentive Plan</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">(Full
title of the plans)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Alfred
E. Mann</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
Executive Officer and Chairman</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">MannKind
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">28903
North Avenue Paine</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Valencia,
California 91355</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(661)
775-5300</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">(Name, and
address of agent for service) (Telephone number, including area code, of agent
for service)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Copies
to:</font></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">David
      Thomson, Esq.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MannKind
      Corporation</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">28903
      North Avenue Paine</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Valencia,
      California 91355</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(661)
      775-5300</font></div>
            </td>
            <td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">D.
      Bradley Peck, Esq.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ethan
      E. Christensen, Esq.</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Cooley
      Godward Kronish LLP</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4401
      Eastgate Mall</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">San
      Diego, California 92121</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(858)
      550-6000</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller
reporting company&#8221; in Rule 12b-2 of the Exchange Act.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td valign="top" width="53%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Large
      accelerated filer&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font></font></div>
            </td>
            <td valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Accelerated
      filer&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#254;</font></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="53%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Non-accelerated
      filer&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font> (Do not check if
      a smaller reporting company)</font></div>
            </td>
            <td valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Smaller
      reporting company&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: wingdings">&#168;</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CALCULATION
OF REGISTRATION FEE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <div align="center">
        <div align="center">
          <table cellpadding="4" cellspacing="0" width="100%">
              <tr>
                <td valign="bottom" width="17%" style="BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Title
      of each</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Class
      of Securities</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">to
      be Registered</font></div>
                </td>
                <td valign="bottom" width="15%" style="BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Amount
      to be Registered (1)</font></div>
                </td>
                <td valign="bottom" width="16%" style="BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Proposed
      Maximum</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Offering</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Price
      per Share (2)</font></div>
                </td>
                <td valign="bottom" width="16%" style="BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Proposed
      Maximum</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Aggregate</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Offering
      Price (2)</font></div>
                </td>
                <td valign="bottom" width="16%" style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Amount
      of</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Registration
      Fee</font></div>
                </td>
              </tr>
              <tr bgcolor="#ccffcc">
                <td valign="top" width="17%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Common
      Stock issuable </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">under
      the 2004 Equity </font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Incentive
      Plan</font></div>
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">(par
      value $0.01 per share)</font></div>
                </td>
                <td valign="top" width="15%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">5,000,000
      shares</font></div>
                </td>
                <td valign="top" width="16%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">$8.18</font></div>
                </td>
                <td valign="top" width="16%" style="BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">$40,900,000.00</font></div>
                </td>
                <td valign="top" width="16%" style="BORDER-RIGHT: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: transparent 2px solid">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">$2,282.22</font></div>
                </td>
              </tr>
          </table>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to Rule&#160;416(a)&#160;under the Securities Act of 1933, as amended, or
      the Act, this Registration Statement shall also cover any additional
      shares of our Common Stock that may become issuable under the 2004 Equity
      Incentive Plan, as amended, or 2004 EIP, by reason of any stock dividend,
      stock split, recapitalization or other similar transaction effected
      without receipt of consideration that increases the number of outstanding
      shares of our Common Stock.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      estimate is made pursuant to Rule&#160;457(c)&#160;and
      Rule&#160;457(h)(1)&#160;of the Act solely for purposes of calculating the
      registration fee.&#160; The price per share and aggregate offering price
      are based upon the average of the high and low prices of our Common Stock
      on June 18, 2009, as reported on The Nasdaq Global
  Market.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">INCORPORATION
BY REFERENCE OF CONTENTS OF REGISTRATION STATEMENTS</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ON
FORM S-8 NO. 333-117811, NO. 333-127876, NO. 333-137332 and NO.
333-149049</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
Registration Statement is being filed for the purpose of increasing the number
of securities of the same class as other securities for which Registration
Statements of the Registrant on Form&#160;S-8 relating to the same employee
benefit plan are effective. The Registrant previously registered shares of its
Common Stock for issuance under the 2004 EIP, under Registration Statements on
Form&#160;S-8 filed with the Securities and Exchange Commission, or SEC, on July
30, 2004 (File No.&#160;333-117811), August 26, 2005 (File No. 333-127876),
September 15, 2006 (File No. 333-137332) and February 5, 2008 (File No.
333-149049). Pursuant to General Instruction E to Form&#160;S-8, this
Registration Statement hereby incorporates by reference the contents of the
Registration Statements referenced above.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
8.&#160;&#160; Exhibits.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <div align="justify">
        <div align="justify">
          <div align="justify">
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td colspan="3" valign="bottom" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibit</font></div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.1</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Certificate of Incorporation. (1)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.2</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Certificate
      of Amendment of Amended and Restated Certificate of Incorporation.
      (2)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.3</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Bylaws. (3)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.4</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Common Stock Certificate. (1)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.1</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Opinion
      of Cooley Godward Kronish LLP.</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">23.1</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consent
      of Independent Registered Public Accounting Firm.</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">23.2</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consent
      of Cooley Godward Kronish LLP is contained in Exhibit&#160;5.1 to this
      Registration Statement.</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">24.1</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Power
      of Attorney is contained on the signature pages of this Registration
      Statement.</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MannKind
      Corporation 2004 Equity Incentive Plan, as amended. (4)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.2</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Stock Option Agreement under the MannKind Corporation 2004 Equity
      Incentive Plan, as amended. (1)</font></div>
                  </td>
                </tr>
                <tr>
                  <td align="right" valign="top" width="6%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.3</font></div>
                  </td>
                  <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="93%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Phantom Stock Award Agreement under the 2004 Equity Incentive Plan, as
      amended. (5)</font></div>
                  </td>
                </tr>
            </table>
          </div>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
      <div>
        <hr style="COLOR: black" align="left" noshade size="2" width="15%">
      </div>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Registration Statement on Form S-1 (File No.
      333-115020) as amended, originally filed with the SEC on April 30, 2004,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Quarterly Report on Form 10-Q for the quarter ended
      June 30, 2007, and incorporated herein by
  reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated November 19, 2007,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(4)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated June 9, 2009, and
      incorporated herein by reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(5)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated December 14, 2005,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Act, the Registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on
Form&#160;S-8 and has duly caused this Registration Statement to be signed on
its behalf by the undersigned, thereunto duly authorized, in the City of
Valencia, State of California on June 25, 2009.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <div align="justify">
        <div align="justify">
          <div align="justify">
            <div align="justify">
              <div align="justify">
                <div align="justify">
                  <table cellpadding="0" cellspacing="0" width="100%">
                      <tr>
                        <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                        <td colspan="2" valign="top" width="3%">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-VARIANT: small-caps">MannKind
      Corporation</font></div>
                          </div>
                        </td>
                        <td valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                      <tr>
                        <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="32%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                      <tr>
                        <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="32%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                        <td valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                      <tr>
                        <td valign="top" width="50%" style="PADDING-BOTTOM: 2px">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                        </td>
                        <td valign="top" width="3%" style="PADDING-BOTTOM: 2px">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
                            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
                          </div>
                        </td>
                        <td valign="top" width="32%" style="BORDER-BOTTOM: transparent 2px solid">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Alfred E. Mann</font></div>
                        </td>
                        <td valign="top" width="15%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                      <tr>
                        <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                        <td valign="top" width="3%">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                        </td>
                        <td valign="top" width="32%">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Alfred
      E. Mann</font></div>
                        </td>
                        <td valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                      <tr>
                        <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                        <td valign="top" width="3%">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
                        </td>
                        <td valign="top" width="32%">
                          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chairman
      of the Board of Directors and <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chief
      Executive Officer</font></font></div>
                        </td>
                        <td valign="top" width="15%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      </tr>
                  </table>
                </div>
              </div>
            </div>
          </div>
        </div>
      </div>
    </div>
    <div>
      <div align="center">
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">POWER
OF ATTORNEY</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-VARIANT: small-caps">Know All
Persons By These Presents</font>, that each person whose signature appears below
constitutes and appoints Hakan S. Edstrom, Matthew J. Pfeffer and David Thomson,
and each of them, as 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 to this
Registration Statement, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the SEC, 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
connection therewith, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or either of them, or their or his substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Act, this Registration Statement has been signed by
the following persons in the capacities and on the date indicated.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <div align="center">
        <div align="center">
          <div align="center">
            <div align="center">
              <div align="center">
                <div align="center">
                  <div align="center">
                    <div align="center">
                      <div align="center">
                        <div align="center">
                          <div align="center">
                            <div align="center">
                              <table cellpadding="0" cellspacing="0" width="100%">
                                  <tr>
                                    <td valign="bottom" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Signature</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%" style="BORDER-BOTTOM: transparent 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="bottom" width="41%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Title</font></div>
                                    </td>
                                    <td align="left" colspan="2" valign="bottom" width="13%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">Date</font></div>
                                    </td>
                                  </tr>
                                  <tr>
                                    <td align="left" colspan="5" valign="top" width="100%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/
      Alfred E. Mann</font></div>
                                      </div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chairman
      of the Board of Directors and Chief</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#173;&#173;&#173;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                    </td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Alfred
      E. Mann</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Executive
      Officer (<font style="DISPLAY: inline; FONT-STYLE: italic">Principal
      Executive</font></font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-STYLE: italic">Officer</font>)</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Hakan
      S. Edstrom</font></div>
                                      </div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">President,
      Chief Operating Officer and Director</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                    </td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Hakan
      S. Edstrom</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                    </td>
                                    <td align="left" valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Matthew
      J. Pfeffer</font></div>
                                      </div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Corporate
      Vice President and Chief Financial</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                    </td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Matthew
      J. Pfeffer</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="FONT-SIZE: 10pt">Officer (<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic">Principal
      Financial and Accounting <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-STYLE: italic">Officer</font>)</font></font></font></font></font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td valign="top" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Abraham
      E. Cohen</font></div>
                                      </div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                    </td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="top" width="22%">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Abraham
      E. Cohen</font></div>
                                    </td>
                                    <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td align="left" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                                  <tr>
                                    <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                    <td valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  </tr>
                              </table>
                            </div>
                            <div>&#160;</div>
                            <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
                              <div id="FTR">
                                <div id="GLFTR" style="WIDTH: 100%" align="left">
                                </div>
                              </div>
                              <div id="PN" style="PAGE-BREAK-AFTER: always">
                                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                                </div>
                                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                                  <hr style="COLOR: black" noshade size="2">
                                </div>
                              </div>
                              <div id="HDR">
                                <div id="GLHDR" style="WIDTH: 100%" align="right">
                                </div>
                              </div>
                            </div>
                            <div>&#160;</div>
                            <table align="center" cellpadding="0" cellspacing="0" width="100%">
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Ronald
      J. Consiglio</font></div>
                                    </div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                  </td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ronald
      J. Consiglio</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td colspan="2" valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Michael
      Friedman, M.D.</font></div>
                                    </div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                  </td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Michael
      Friedman, M.D.</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td colspan="2" valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Kent
      Kresa</font></div>
                                    </div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                  </td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Kent
      Kresa</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td colspan="2" valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;David
      H. MacCallum</font></div>
                                    </div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                  </td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">David
      H. MacCallum</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="middle" width="22%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td valign="middle" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td colspan="2" valign="middle" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%" style="BORDER-BOTTOM: transparent 2px solid">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
                                      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/&#160;Henry
      L. Nordhoff</font></div>
                                    </div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Director</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="5%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%" style="PADDING-BOTTOM: 2px">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;June
      25, 2009</font></div>
                                  </td>
                                </tr>
                                <tr>
                                  <td align="left" valign="top" width="22%">
                                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Henry
      L. Nordhoff</font></div>
                                  </td>
                                  <td align="left" valign="bottom" width="8%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="top" width="41%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" valign="bottom" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                  <td align="left" colspan="2" valign="top" width="24%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                                </tr>
                            </table>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
            </div>
          </div>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">EXHIBIT INDEX</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <div align="justify">
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td valign="bottom" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibit</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Number</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.1</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Certificate of Incorporation. (1)</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.2</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Certificate
      of Amendment of Amended and Restated Certificate of Incorporation.
      (2)</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.3</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amended
      and Restated Bylaws. (3)</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">4.4</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Common Stock Certificate. (1)</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">5.1</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Opinion
      of Cooley Godward Kronish LLP.</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">23.1</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consent
      of Independent Registered Public Accounting Firm.</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">23.2</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Consent
      of Cooley Godward Kronish LLP is contained in Exhibit&#160;5.1 to this
      Registration Statement.</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">24.1</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Power
      of Attorney is contained on the signature pages of this Registration
      Statement.</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">MannKind
      Corporation 2004 Equity Incentive Plan, as amended. (4)</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.2</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Stock Option Agreement under the MannKind Corporation 2004 Equity
      Incentive Plan, as amended. (1)</font></div>
              </td>
            </tr>
            <tr>
              <td align="right" valign="top" width="8%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.3</font></div>
              </td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="89%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Form
      of Phantom Stock Award Agreement under the 2004 Equity Incentive Plan, as
      amended. (5)</font></div>
              </td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 108pt"></font>

      <div>&#160;</div>
      <div>
        <hr style="COLOR: black" align="left" noshade size="2" width="15%">
      </div>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(1)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Registration Statement on Form S-1 (File No.
      333-115020) as amended, originally filed with the SEC on April 30, 2004,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(2)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Quarterly Report on Form 10-Q for the quarter ended
      June 30, 2007, and incorporated herein by
  reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(3)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated November 19, 2007,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(4)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated June 9, 2009, and
      incorporated herein by reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 9pt">
              <div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
      </font></div>
            </td>
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(5)</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Filed
      as an exhibit to our Current Report on Form 8-K dated December 14, 2005,
      and incorporated herein by
reference.</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>v153036_ex5-1.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: VF-->
    <!--Document Created using EDGARizer 4.0.6.1-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><img src="logo.jpg" alt=""></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
      <div>
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="36%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">D.
      BRADLEY PECK</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(858)
      550-6012</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">bpeck@cooley.com</font></div>
              </td>
              <td valign="top" width="43%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June 25,
2009</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">MannKind
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">28903
North Avenue Paine</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Valencia,
California 91355</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Ladies
and Gentlemen:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">You have requested our opinion with
respect to certain matters in connection with the filing by MannKind Corporation
(the &#8220;Company&#8221;) of a Registration Statement on Form&#160;S-8 (the &#8220;Registration
Statement&#8221;) with the Securities and Exchange Commission, covering the offering
of up to 5,000,000 shares of the Company&#8217;s Common Stock, $.01 par value (the
&#8220;Shares&#8221;), pursuant to the Company&#8217;s 2004 Equity Incentive Plan (the
&#8220;Plan&#8221;).</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
connection with this opinion, we have examined and relied upon the Registration
Statement and related prospectus, the Plan, the Company&#8217;s Amended and Restated
Certificate of Incorporation, as amended, its Amended and Restated Bylaws and
the originals or copies certified to our satisfaction of such records,
documents, certificates, memoranda and other instruments as in our judgment are
necessary or appropriate to enable us to render the opinion expressed
below.&#160;&#160;<font style="DISPLAY: inline; COLOR: #000000">Our opinion is
expressed only with respect to the General Corporation Law of the State of
Delaware.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">We have
assumed the genuineness and authenticity of all documents submitted to us as
originals, the conformity to originals of all documents submitted to us as
copies thereof and the due execution and delivery of all documents where due
execution and delivery are a prerequisite to the effectiveness
thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">On the basis of the foregoing, and in
reliance thereon, we are of the opinion that the Shares, when sold and issued in
accordance with the Plan, the Registration Statement and related Prospectus,
will be validly issued, fully paid and nonassessable</font><font style="DISPLAY: inline; COLOR: #000000"> (except as to shares issued pursuant to
certain deferred payment arrangements, which will be fully paid and
nonassessable when such deferred payments are made in full)</font><font style="DISPLAY: inline; COLOR: #000000">.</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">We consent to the filing of this opinion
as an exhibit to the Registration Statement.</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Very
truly yours,</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Cooley
Godward Kronish LLP</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By: <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ D. Bradley
Peck</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;
D. Bradley Peck</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="zzmpFIXED_LHFirstPageFooter_Text"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">4401 EASTGATE MALL, SAN
DIEGO, CA 92121&#160;&#160;T: (858) 550-6000&#160;&#160;F: (858)
550-6420&#160;&#160;WWW.COOLEY.COM</font></a></font></div>
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logo.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`1P#(`P$1``(1`0,1`?_$`+X```$%`0$!`0``````
M``````D`!@<("@4#!`(!``$%`0$!`0````````````4``@,$!@$'"`D0```'
M``$$`0($`@<&!P$```$"`P0%!@<(`!$2"1,A%#$B%19!(U$R)+87=S@SMQAX
M.0IA8D,EU59VF!$``@$"!`(&!0@%"`D%`0```0(#$00`(1(%,09!46$B$P=Q
M@;$R%)&AP='A<B,S\$)B%0CQ4I*R<R0T-8*BLW2T)19V-T/#5#87&/_:``P#
M`0`"$0,1`#\`W\=+"Q3'D1SWXW\:EU(:Z6Y2PW4A?(:%16Z-BLS?N)RE&6*5
MTVB:^`G)^#YTW4,'U(0P=59[R"#)S5NH9G%N"RN+C-!1.LY#`P;O[O9;]1\<
MVPAE^DD/X_->[4JG(KI@)OY@-JZV<-FQC!V_(*RO;Z_F'J@^[&OX:9=I^K!%
M-G%*R/GV#Z\2[EGNIR>;681^N9G;Z&JNH"3NPUQ5I;Z\U$Q@`KA=D0[&Q)-B
M@/YOA;NE``.X%'\.I(]UC.4JD>C/[<12[1*,XF#=AR/U8+IG6GY[K=::7#-+
MC`7:MO0+\4I`2"+U))4Q"J"U>HE,#J-?ID.`G;N")+I]^QB`/1))$D75&05[
M,"Y(Y(FT2`ANW#[Z?AF%TL+"Z6%A=+"PNEA872PL+I86%TL+"Z6%B&N1@B''
MW=!`1`0Q[2Q`0'L("%,FA`0$/J`@/44WY+_=/LQ+;_GI]\>T8`#Z3UUE>0>F
M`HLJH`8H80`ZAS@`_O.KAW`#"(=^W0;:OSF^Y](P>WG_``Z_VGT'&F/H]C.8
M72PL+I86%TL+"Z6%A=+"PNEA872PL+I86!"^T+G`ZQ"KI8IDMD_3]AMZ!%[)
M,1ARFD<^I;A`1%=%8#=XVS6;Y"D8G["JW:E57+X'^`_0V_N_"7PHS^*?F'UX
M*;=9^,WC2"L0Z.L_4,#3X*>N*S\FU"ZAK"\Y4L85<NE&[A)4[2Z:3(&[F5=0
MSF0:NC-8`')O[1)K$.H[/Y%;^0^:Q*%I8M<?B25$7SG].O!"\W!;8>%%0S?,
M/3V]F#LU7UZ\-*C%I1;+`J1+`5$J2TA:FSJURSLP%\3+N)&?=/UP64'ZC\8I
ME`?ZH`'8.BZV=JHH$'KSP&:^NV-2Y'HR]F("W3U,\9M$@9=;,(-7'+V+)8T%
M(U^1DW%1-)E\CH%G:J^</6QXY8WY%?L1:+$*/D4PB'B:&;;H)!6,:7Z.KY,3
MP[G<1L/$.M.FO'Y?KPU_55@^G\=R<DJ#JE8<5^91N].<,'R8&7@K/&%@Y5NC
M/5N5!--&4C'!DA#R[%62,`IK$34*)0;MT,D'B)(*&H]'JP[<IXY_#DC((H?2
M,^G!<OPZ)8%XHYK/L:XB8[+O*]8-2;V"Q1RAT7\+0HN2N:[)PF;Q4:NW\.@M
M"-GB9^X'1.Z*J00$#%#MU4DOK:,Z2U3V9XN16%U,-2K1>W+$<53VS<,;/)HQ
MCJXVJG_.8I"2-PI$TQB2G,;Q*"\A&DED6A!_$3K?&F4/J8P?7IB[C:L:$D>D
M8D;:[M14*#Z#@A-7ME7N\(SLE.L4):J_(I@JQFJ])LY>+=$,4I_Y+U@LNW.8
MI3AY!Y=R]_J`=7%97&I2"N*+*R'2P(;MPX>G8;CES<Y"UJ)D)^Q2\9`P<2V4
M>2DQ,OFT9%QS1(.ZCE\_>*HM6J!._P!3G,4H?T]<)"C4QH!CH!8T45.!ZW/V
MN<+Z>_4CFU]GKJJBH=)9Q1Z=.2T:4Z8^(_%*O4(J->IB/]51NJLF;^!AZI-N
M-JN6HGT`XOIMEXPJ5`':<.C+_9AP[U.31A&.GEITNY4^)HSTB)?TM!T?L(@5
M*:DT_P!NE./;Z%.\(<P_0`$>G1W]M(:!J'MR^S#9-NNXQJTU'9G\W'YL7Q07
M0=((N6RR3ALX237;N$%"*H+H*D!1)9%5,3)JI*IF`Q3%$0,`]PZN<>&*/IXX
MA[D;_I\W7_)W3/[F3744_P"2_P!T^S$MO^>GWQ[1C/[Z3/\`4)IO^29O[Z5;
MH-M7YS?<^D8/[S_AU^_]!QIHZ/8S>*X[;RVX\<>#@TUC38*O3:C4KUO5FP.Y
MRV.6QQ`$5DZ["-W\HDBN(_D55332-V$?+L`]H)KF&#\Q@#U=/R8L0VL\^<2D
MCKZ/EQ4EG[?N&KI^FS5EM'CT%%`(,F]SR4%@F`B(?*H5FN\D`3*`=Q[("/8?
MP[_3JM^\[6M*M\F+1VJ[ZEKZ<7MR7<\CW:"5L>1W^O7F*:JE0?&AW1OOHQ<_
MD*:$O$.TVTO$K*@41(5R@D)RAW+W#Z]7(YHY1JC8$8I2PRP-IE4J>W';TO3*
M5D%-EM!T.7-7Z=`@W/-3GZ;*RB$6BZ<I,T7+Q"'92#Q)J+I<A#*_'\9!.'D(
M`/?KKR)&I=S11AL<;RN(XQ5SB,\9Y8<>^0<Q,5_']+BKI-P$8C,RL:UCYV.=
M-HM9T5D1\5.:BHW[AN5V<J9Q2$_QF.0#=O,O>.*Y@F)$3`D8DFM;B`!IE*@X
ML1U/B#"Z6%@=UT]K_KZS[49W%K5R/KS+4*W;PH,O4655T*<?-[F+U",_;:+F
M"J,E'/I0)-P5L*:"RG9P(IB('*8`$R;[M4,YMI)AXX;211CWN%,AQKECUC;O
M([S4W798N8K':)6V6:W\=93)`BF*A;Q"'E5E72"U6`[N?`C&>V+8.N8O/$&4
MPLX>Q^N[I(&D#"<PJ)9_%R3IR=HB8IA,DDSH<&""7B(>(%#MV_'H<!\5>4.8
M9_F_D&,E7X2RJ.*I\_\`*<;%HV.80\<PB8IFWCXR+9-8Z-8,TB(-&+!D@FV9
MLVJ"8%31;MFZ12$(4``I2@`?3K3``"@X8RI))J>)Q]O7<<PNEA872PL9Z/;-
MS*LBMN#B]EEADXJ,AV[1;6GT"LJWD)V;E4VSJ&HK=\Q4^]^Q9,ETUGR*0E%R
MX<)H&[@D<A@NY73:OAXSD/>I[,'=KM%I\1*`2?=K[?JPY>)_I]K<A38^X<HG
M$^G/3*321C<RJ\L,&C78Y9(5`:7"4;('?NYQ8%"BJW9JMDV8@*9CJG\O%UOM
MBE=5Q6IZ!E\O;AMSNK*Q2VII'21Q]'VC%B]3]/?&6S5B4;Y@-IS.Y`S4&"EC
M668M$`60(7N@2<A9UR]7=1ZQ@\5/MEVRQ>_D4P]O$9Y-LMV7N55_348KQ;K<
M(U9*,G3D`?FP([&=*W/UE\D_VCI#25CJ>[>M?\1J>R5_5:]<:>[7<LVE^IQ/
MD2;KRC,$3+M'!`1<G!([-P4HB9,HR*26PGT2>[TCK'6,$Y8X=PM]4?O]!ZCU
M'&K:O6RO6JJ0MW@I5J]JU@@6-FBYD%`29N(218IR35^917P!%$S)4#F\_$2!
MW\NP@/6B#*RAP>Z17&;965BA]X&GKQE;Y0[]K_L$Y'HY+D[J8E,\<V0U<RZC
M-W2L=!2B$68XO=$MJ:9S-EBJD;+/_N70'"/C@*5,I5//Y,]<327L_AQ5*5H!
M])_3(8TEM!%8V_C24$E*D_0/9@I..^G3CW6:W'#L;^RZ==56A1FE8^?DZK3V
MKT_<QTH&-AS,9=1L@`@0%7CI4ZHE\_C2[^!2$6V0JOXM6?TT&!TN[7#-^#14
MZ,JGU_9B,N37ISI#ZK+S?%YY)0=P8"952C7*Q+RU;LK0J8^3.,FI0JTC`S`G
M^J9W*ZS-3OX'!$/Y@1S[8FFMODW43D?7T8DM]V?5IN<T/2!F/KQ7CUH\Q[?B
MNG)<5-K=3:=3FK&-,J;:?$?O,MT!-\XCSUMR=XJ"[.N34D4&H-P$R;1\8ATP
M(FJJ/45C=/%)\/-[M:"O0>KT8FW"U6:/XF&FH"IITCK]/T8/7R-_T^;K_D[I
MG]S)KHO/^2_W3[,!;?\`/3[X]HQG]])G^H33?\DS?WTJW0;:OSF^Y](P?WG_
M``Z_?^@X,USLY1H\5,,D[?'IINKY:'1Z?G3)0J*J2=F?Q[UP6=>MEC`5Q%UQ
MLV,Z6)V$%3%32'_:=^BEW<?#Q:A[YR'I^S`:RMC<S!#[@S/H^W``>'7![3N<
M%JF-8T.URD?G(VIP%XODFX6?76^3GB#N5CZPH\0<MCN4?F33</G'=NS\P(DD
MJ8@ID#6MI)=MXCDZ*YGI/HP;NKR.S411#OTR'0/3]6#%S/J'X=2%=5AXN$O5
M?E_M3)-K6TO<V^EDG7@()NUV,JJ]@70?)V,=+[0A#!]"^'T$";;;:E:`$'KK
M@6-UNPVHD$=5,OKP$:_T+D%ZQ.1<!*P\\V=NCLQE:U9&"3Q"HZ94P7(C+URQ
M1)UP4*+=82IO&9U3*-53).$%?S)*="I$FL)P0<^@]!'4<%T>#<H"",ND=(/7
M]6-1E*LM#Y28%"V$S$DG0MEH)BR<0Z`IC$8S\>M'SD*Y'L8I'L6[,NV.8OU(
MNB(E'N`#UH$9+B'5^HRXSCJ]M.5_71O9C*]G<U;/7US;;M[*H[;M<YNB]7N)
MD2&.6RY58Q2*>5224^,'23VMNVTHW[AW*Y0)^!R"'6>0M977>X*:'M!^S&D<
M"_L^[Q85'81]N6-@C!^RE6+*3C72#Z.D6C9^P>ME"JMG;)XB1PU=-U2")54'
M""A3D,'T,40'K2@@BHX8RQ!!H>.*@\^N6E7X4\6=-W6PNO"5BXI6NYW&E;D=
MK6#4+(V<L:/#D:G.F15M^J@#EX(CV2CVRZH@($["/W6_CVVQ>Z<]X"B]K'W1
M\N9[`<>@>5_(M[YB\[67+-HM8'?Q)VK0);1D-,]>@Z>ZG6[*O37&0[T+</['
MREY@O>46C%+/47CW8AO,_)S9G"KFY;I:TY66K)D3&(=-ZYK\D=2>>B<W\I?[
M/\?D#K`\K;>]]N!O9LXH3J)/ZSFI'R>\?5C[R_B>Y^M.2N05Y+VC\+<]UB\%
M%2@$5G%I62O2`ZTA2G$>)U8M9P9ED,NYY9,A9Q(R/':1:<_D!<`5,C68EXRR
MTEN4YE?HC_[X\3)W'L(>7;O]1ZU-H?#O%U=#$>T8_/:]!DLFT\-(([1D<;#N
MM-C*X72PL+I86/)=7X45EO$Q_B245\"AW,;XR";Q*'\3&[=@ZX>&%C)SP1!/
M=O8E7K9?T6\N\E[/IVFOV[XI%D7%@91<W)Q@_`<GQJ?IL@LDJD3Q\2`W*(!V
M*`=9VT_&O@SYYDXT][^#MY6/A11ZLL:R^M'C,872PL`C]WM3B3U7!+T5!NG.
MMK/:JBHZ``*Z=0TC#H31&QS?BH@R?Q0G*`_U#+F[?UAZ$;LHTH_34CYL&=G<
MZW0^[0'#SPW0IYIZ<+9-HN5R2=9S+7:C&O/+LLBP)89^$8F14#\P?81T@5-,
M>_<H)!V_`.G0N?W83TA6&&RQJ=V`Z"RGV8A'TB9_77TYN6DO&2"]EK#2GTV`
M=*`)E(N,L2<Q*3@M@$?`AY%2&:$$_;R`B(E`0`Q@&+:5!+N?>%!\N)MY=@$C
M'NFI/JQH7Z-8!872PL9.?:Y`LZ'S5L,]7"IQ[R<JM!T)<6'9-1&R($=QYW_8
MG;XWRZE917$0^ICF\Q^IAZSFX@)=$CB0#Z\:;;27M`&X`D>K]#C2'LDFK-<5
M=2F5RB1>6P"Z2:Q!+X"55_GDDZ4*)`^A1*=40[?PZ.RFMNQ_8/LP`B%+E1U2
M#VX`UZ3/]0FF_P"29O[Z5;H/M7YS?<^D8.[S_AU^_P#0<21[P)YZI<>/=7%1
M0(YM6[]8`2^H(B^>25<C!5_#L94C9H(!]1$H&_AY?5^[,=2+T4/T8@V=1ID;
MIJ/IQ57$>5'L#RS+:C2<=HT^.<13)PM6'3'!I"PH2+64?NY1>2"?)$+EF#/7
MKQ0_S@<P&[]@'L'5>*YO(XPD8.@<.[7%F:VL99"\K#Q#Q[U/FZ,2K_QU>T__
M`.D6O_\`FZ2_^#ZD^,W#J/\`0Q'\'MO\X?T\5[Y`Z/SIY/QE:B=ARB]S3:HR
M+Z3@58K";!`O6;B2:D9OB&=L80%%FKI)%,3I&_*)TR&_$H=0327=P`)5)IP[
MI&+%NEE;$F)@*C/O`X.MZIHNZP'$6%KUY@+%69*#OE]9L(FSP\E!R2,.YEBR
MS8Y6$JV:NBM%74DL*9O'Q-]>P]&-N#"V`<$$$\<!=S*-=%D((*CABMWN*XS-
M[10(GDE5H<AK-03,X#1%VX'^>1S]XNLE&R+A`H_$L>L3CXOFIX_(#1T<3"*:
M(`6#<[?4@G4=X9'T?RXGVJX*R&W)R;AZ?M&'UZB^3#G4\AE<5MDH#NY8R5@A
M7Q7$/NI',G:9&D(/D(BHZ4K4@@HR5.(]RHJ-0'\>XOVVX\2+PF/?7V='R8;N
MEMX4HF4=Q_;]OUX`W_W(W*@VD<@\VXGU&1<R4)A\02V7>*C_`.<F_P!9T!J@
M6`BA2;G4,]DJ]2E4OB)V\B*S:A`#R[]8KG"^\:[2QC-5C%6'[;<!ZA_6Q^@'
M\(G)(V?E2\YYOT5;G<I/"A9LJ6L!/B-GP62:M3P(A!X8TJ>KCB:7AKPKR'*)
M2,;QV@R<6.A:T9+Y!67TBZIH2<TT='5`ICJUMD#6(+V`"`G'E\?I]1V.R6'[
MNVV.W84E(U-]XYGY.'JQ\@>=7/7_`.@^8E_OD#E]J1_`M:TH+>&JH13HD.J7
MKK(:X#?[2N,-FQ/=)#=:RU4;9UK-C3GF$O%'6!:I:45!L_F&CY0J*9(U>:E$
M%9..4*82G/\`*0!`Z78:FX6[13>,ON,?D/Z9C&-VVY26#P7_`#%%,^D='U8+
MIP(Y\5#DS48REW:6C:_O,`Q2:3,([518)WI%HD5/]U5,JJ@$>J.R%\WS)+^<
MT6\C`3X!(;HG9WBW"Z6-)AT=?:,"KVR>V?6HK">'9V'],\$FZO8H8XMBL=?J
M,))62TS<57*_#ME'LK-S;]M&1<<T2#NHX>/GBJ+=ND7^DQ@[B/8/J/7&8*-3
M&BC'55F(502QQ6SC7RTH7*>8UL,T:OUZAF4]!UMG:'Z8M26]U),G[UW*Q<>H
M`.VL*0&Y"-S."IK+!Y'%,A1*`UX+E+@MX?NJ:5Z\6+BV>V"^)[S"M.K&=K96
M]EX!^P5_<X."^"`BKD[O].C4RG(PG<TO";YO+0K%4PI%,+%&0>QX!Y!\3EL4
M1'MV$0LH:SO=8&5:CM!XX/1%;VP",<R*'L(X'V8U)9=J-&V6CP.BYS/L['5;
M$T(Y9/FBA1405$I1<QLDV\A6CI:/5-\;ELJ!545`$I@ZT$<B2H'C-5.,W)&\
M3E)!1AA^*JI()*++*)HHHIG5555.5-))),HG4444.($(F0@"(B(@``'3\,QE
MW]H_)F`Y+Z[0,LQQ\M>*[GBTE%(.H%LJ[0MFEVB0:Q2C&M_&7Y)M%@@Q1:-U
MD@%)PNX5^(QR=CFS^X7`GE6.+,+U=)[,:/;;<V\3239.WS`=?5@UF-\8EJ_P
M/B>-%B1;M)R>R"PP=E*8PF28VZ]LY25E!45('<XQ$]-"7R+W#^0`E[AV'HK%
M;Z;00-Q*FOI.`\MQ6\^('`."/0,`9]>O(!YP\Y,SE$UU=>HU*T.'6=Z:A(H`
M1*K7*`?K(5^=DQ,)3M6$9(J.&RZX=R%:/16$!(0#`'LIOA9RDN2G(]AZ#^G7
M@W?6XN[<2Q9L,QVCIQJ_:NFSYLW>LG*#QF\02=-';59-PV=-G"954'#==(QT
MET%DC@8ARB)3%$!`>W6C!!%1PQF2*9'CAN7:\4_-ZQ+72^6.(J=5@VXNI6=G
M'B3&/9H@(%+YJJB'FLL<0(FF0#**G$"D*8P@`M=UC4NY`48<B/(P1`2QZ!C)
M??)2;]@?/!4]282#J#OEWA(2'!1JJBI"Y/4P:M'<Y+)I@L$:G^@LG#Y7S^H.
M'()_50P%'.,3>7G=X,1Z@/LQIT'P-EWJ`A:_Z1Z,:CN0C=%IQTVYJV3*BW;8
MOH[=!$@=B)(HTB8323('\"D(4`#_`,`ZT$WY+_=/LQG(,[A/OCVX`'Z3/]0F
MF_Y)F_OI5N@VU?G-]SZ1@]O/^'7[_P!!Q:+W7Y5)S-$R+88M@HY:4><G:C:7
M*)3*&8Q=P2CG4,\<$(4139)2\(9`Z@B!2J.DP'^L'5C=8R464?JFA]>*>T2@
M.T)_6%1ZOY<3)ZGN2=1O^`5W%).?8-=,RH)"$1K[UTBWDYVG"[=R4#,0K=94
M%I1K&,%Q9NOA*86QFQ14`I5$S&EVZ=7A$1/?7V='U8BW.W>.<R@?AMT]N"Q=
M$<#,#;YL^Q"H\3K!2*="1<?H=VD)9"2O-5;R0-W-;HGVKGR55>I&.C&6>7>'
M1,P1<$.4S=-510A2&2.:A=WJVS!0-3=(ZA]>"%G8/=`L>ZE,CUGZL7(PK8Z_
MOV55'6ZM$V*$@KBQ4>L(^TQH1DND1!TNR5,9$BSA!PT4<-CB@X14.BY1\5""
M)3!U;AE$T8D4$`]>*DT30R&)B"PZL/\`M%:A;G6Y^HV1@C*5^SPTE`3<<N`&
M1>Q4LS68OFQP_@"S9<P=P^H"/</KT]E#*5;-2,1JQ5@RY,#7&.>9OMZ]5G)>
MX6F78NUBYDG:(]&/7^1%KI%#L:#MI4SME%Q;D>MY=T#%<IP[?&\:F*/8R9@#
M*3SMM+/._!`?]*O#Y33'IW)W+-SY@;_8<M60)EO)T5B/_30'5*YR-`D8=B?1
MUC%??2[QUL?/WG[>>4._LRWJ`S"86VK0).0151B;#N%JFCO\^BP;H>*`M8=Z
MQ=2B;(1^W2;QC=$Q12,!#9SEVT?==U>^NAJ1#K8G@7)[H]69IPR&/N3^(CFN
MT\K?*ZVY+Y6;X:ZO8_A(%4@M'9Q)IG:ISJX*QE_>+2.P(;,;M^O3\?F9AEZ'
MG=+U>FSN?Z%7V%HJ-D9F8R\/(IB9%=,1`Z2R*J9B.&;UHL4JJ#A$Y%D%2%.0
MQ3%`>FNBR*4<54X?'(\3B2,T<8S?\D_4GM>9S;VS\>E%]3I2;H[Z*B$9%O%:
M?6"E.)T4.RZS!G8_M`,!4W3)9)X?MW%N`]S"#GVV6,ZH.\OSC!ZVW2%UT7'=
M;YC]7LQ`#/;O9;D*):DI.<F(-)B0K9"-L5*G;*JV21#Q*DT?6*LSC@6Y`^A?
MC7,3Q[>(]NH/%OH^[60>D5^C$_@[?+WZ1GT$?6/9CXO\&?89RWE&/[FKFYW=
MJX6*#>2TM>5JM(CA*(*?<$2LIH:!:D0`_EW:MCJ_B!2F-].N>#>W)JP<CMR'
MU8Z)K"U'=*`]F9^;/&@+U]\.)OB!GULB[7;8ZT6W0)F*G9Q&#:+H0,",7&&8
M-HN.=O/!]+'**ZAE7*B3<#B)0*D4"B8QFRM3;(0QJS&IP$OKL7<@*@A5%!7C
MB3N6W$/..6]$3K5M`\):H,7#JCWR/;IK2]8?N"I@X1.D8Z)9."D?A(#MDH<I
M%?`IRF(J0ARRW-LERFELF'`]6(K6ZDM7U+FIXCK^W&?Z2X6^Q;BC8I)3(B7V
M0C5UA4_<N&6A9>,GDT0\$5Y:H'>-),714C=A3=,%P+]0(H<`[B&-I>V[?A5I
MUJ?HP<%YM]R@$ND-3@PX>O[<>$QGGM;Y!)#2;?%\A9*"DQ(B^C[<[0S^I+)_
ME*/ZR9PK78]ZV*`]S)JE7[_P(8>N%-QF[C!Z=N0^C"#[9!WU*5'5F?T^3!2^
M!WK-CN.DNGJNQNZ]=-8;%+^TF$.#IU6,^37:E(Z>-57[=H:7M1Q4.D5Y\":3
M5+N"`"8XJ=$+.P$!\26ADZ.H?;@;>[@;@>'%41=/6?LP6WHE@9@8'.CUP53D
MZ9[I&?.X^D;@5JT07D'OS$JEX:,2"FDTM+=FW7<-IA-L!4F\FD0ZA$R%3636
M(!!2'W=BMQWTRE^8^G!&ROVMOPWSA^<>CZL""B<=]I_&PQZQ1HC=HN%0.=)N
MSH$NA?::)2"/@K&QS9U.1\>B?S$2_P!E;'^OU*`_3H:(MP@[JA]/9F,%&FVV
MX[SE-7:*''L7B;[*>6<O'H:FST8(QBMYHRNXV0]>K<*8X"`NF-7`RKXS@0'M
MYLXLZ@_@)@#I?#WUR:2:J?M&@^3[,(76WVH/AZ2W[(S/K^LX/+PPX7T7B)1E
M&+`[>R:996[4U_OYVYDE9-9`141A8)!8RBL35HU4XBD@!O-=3NLL)CB4J9BU
MM4MDRSD/$_IT8"W=V]T]3E&.`^OMQ83:X"6M>-ZS5X!H+^=LF:WJ!A6(*H("
M]E9>L2D?'-`7<J(MD1<.W!">:ARD+W[F$`[CU-*"T3*.)4^S$$+!959O=#`_
M/@.WJSXA\B./6RWJT;!G:M/@IC+35Z.?*6&KRX.)@;/`2`,P0@YF2<)C]HS5
M/YF(4GY>W?N(`(S;[:>"4M*M`5IQ'7@ON=W!<0JD358/7IZC@W=DKD%;X"9J
MUGBF4Y7+#&/(>;AY%$KAC)1D@@=L\9N4C?0Z2Z*@E'\!#\0$!`!Z+,H8%6S4
MX"JQ5@RFC#&:SD-ZI=_RJ\2%RXT`YNU+:/SS-31AK,6#U&F%`Y3I1Y57CJ+-
M,+,#&$J#MDZ^Y52`/-(#]Q,"GVZ:-]<&:]&>8QH8-S@DCT7.3].50<1\+KV]
M2C']IF2Y7?:K`+(QE6#B/<F3,'Q'*M;3MV;TJ8E-V%4ST.X?7R_CTS_F1[OX
MGZ=N'?\`*PVK\+].S[,6%XF^I>_V"Y-]`Y<-V[&KMUE)!7.AL9IRUW.3-XBD
M:WSL2\<MV$-Y?F632>+/'78"&,B7N)IK;;G9]=S[O56I/I_EQ#=;FBIX=K[W
M73(>@8T.1D9'0L;'P\0Q:1D5$LFL;&1K!!-JQ81[%`C9FR9MD2D2;M6K=(I$
MR%`"D(4``.P=&@`!0<,`B234\3C[NNXYC%W_`-R;O=`OFZ8QQ^H'VDY?\X@Y
M%WJ<C"+`]=)R%K>L!H&;/$FHG%69C"@ZDS-A`5$OU5OV`#*&+UYWSC>QRSQV
M,)JZ9O3/,^ZOI&9IVC'W]_"'R#-M^VWWF)NT?AK<+X%H7%/P5JUQ,*_J,0L8
M?JCD'#&@;U"</W?#7A+G-*M=?"!UN_"YU/7VZZ9`E&MMM94CL*Y)*`7Y"KTZ
MK-V$8HB)C$2<MUA+_7,(ZK8-O.W[:D<@I<-WGZZGH]0H,?,_GUS]'Y@^8UWN
M%C*9=BM:6UJ1[IBBKJD4<*2R%Y`>)5EKP&"?=&L>,XK1R$Y&#BDEEU(K&<67
M8-=VJ>GH/-\XK4G`U[[Y"HP2EEN5FL=LM+UC`UBK5:'*F9PN<5G"KAR@@@@J
MHJ`!2N[SX9DB1&DN)"0J@@<!4DDY``?.0`,\;#E7E+_J*&]W*\NX;#8=NB1[
MBXD5WTF5_#BCCBC#/)+(]=*BBA59F90N.3AW*B-U!OLT9H.?V;!=!X]R#-OK
MM(O4G6IE*!AY:MC;X"YQ%MJ$I,5RPTZ>KR2RZ#E-1)=,S99-=!%0GB/+:^6<
M2+*C12Q'O*U#0$5!!%001T]F>)^9.29=E?;YMJNH=TVK=5)M9H5D0NZR>$\3
M12JDB2I)0%2"IU*59@<5U@_90S<&QF[V_C?KU#XX\BM`K6;XQOTO*T!\PFYF
M]O5F.<S-PSV+LKB\T&HZ&HB!HM\[04-\:Z`ND6WS%ZIKO`/ARR0R)9S.%1R5
MS+>Z2M=2AN@GU@8UMSY02(-PVZPW>PNN;MIM9+B[L56=61(0&N$BG:,0SRP5
MI(BL,PP1GTG$BZ[S5L>?<B93CK0.,6K[Q8JUCL'MUKD,\LV61*D749RSSM60
M;QL-H-SJ#JR3A'\"<0:-%#**E4*!`$W<.IKC<GBNS:10O*ZQASI*B@)(X,14
MY<!@3L/EU:;KRG'S;NF\V.V6DVX/9Q+/'<MJE2-)"6>"&41II<=YA04-:##R
M7YI9>ZQ[!=TJL?8[-GV\ZQG&21[H618"7I$YHEJ=4,#WB%FS-7D0YJ-Z;?I$
MNS$!<M7OF3L;P'O(=R@-O%=1@M%+(J=14L=/>!X4;(CH.!Z^7>])O^Z<M7SP
MP[KMEC<73"NM9D@B$_X+I4.)83XL3^ZR4.5<.ESR@I;7EW&<.U8V5_?<I@3_
M`']">!1D,`6$8WI&C_MPZ8+#(!.KJF4>%_E_%]JB8?+R$`ZD-[&-P&WT/BF+
MQ*]%-6FGIZ<44Y+W%^0WY_#I^[$W1;$I0Z]9A,WB<-.@9)QKJ(RICQJW*.I6
M6@<D=*/!3415^-E]V*BV!V]58&-9#XE$(2%OFX,$5S$1COU`KIBD#@Q%!69G
M$P`42B/$OHWBFFH0D+NI[=`S(]GJPZ]Y+O[/=-HV<2QO>[Q:VLT8`;\/XQRL
M2/4>]ITN=-11Q2IKCRXW\IJSR2XMU/E)`5>PU>"L]5LUC7I=A.P&T0#NHR4[
M#SE>E19+K,"RK.2KZZ0^)Q)W[?7KEG?)>62WJ*55E)H>(H2"#VY8=S=R5><H
M<ZS\E74T4US#/'&)4U>&XE5'21:@-I*N#PKBNN=>PV9L4!@6@Z3Q8U/),>Y)
MSN<5G-M4>W;(KI#HS>OMD5<S0N%?J5S=W"L,[6\=(,R.3L%4FSQPDFX%(#^0
M5(=V9TBEF@DCMYBH5JH15_=J`:BO"M./'&LW;RHM[2ZW3:MGWNRO]_V>*XDN
M+80W4+E+4D7!B>6(12&(!G*AP616*:J4Q*&P<O;;GNZOL+S[C'J>]S-?R*O[
M-;9#/;3E,*I"UFRVNV5.-9L8?1;K37-CFE7E.='*W9J'.8HD*'YAZGN+^2&Z
M-M%"\K",.=)44!)'!B*G(\,!M@Y"L=UY97F;==YLMKMY;^2TB6>.Y?7)'%%*
MQ+V\,HC2DJC4X`X]`Q8?$MFHW(++JGKN<NY!S5+<T=JMD)F,=0D_#R<5)/(.
MPUJR0CTI7<+9:Q88UU'R#10!,W>-E"=S``&&W;7$5W`MQ#7PVZ\B"#0@CH((
M((ZQC*<R<O;ERKO4^P[NJ"^MV`)1@Z.K*'CDC<9/'(C*Z,/>5@<N&./KVWQ&
M06##:_*0<K,+[IL#+'H9Q&JLTT8*5>TJZW4DQ+`Z5345C2-*2L@)40.K\JY!
M`OB!A!MQ<K;O$C`DRR:!V&A-3\F)]AY;N-_M=RNX94C7;+`W3A@:NHFAAT+0
M9-68'.@H#TTPWJ9R/@K[?^1-/K=:FWD!QO7AZ]:=`^9@%;G]$=5D]OLN?UHI
M53NG4M1(-W&_JJR@$11=R1&X"91)8",CO%EEFC125AH"W06I4J.U12O::=>+
M>X<HW.U[7M-_>31+=;N'DC@HWB)`)/"CGDRH%F<2>$!4E8R^09:U2S[V1NIZ
M(X[7?2N+.PY/DW*2?HM7RG5G%FRN\ULDYIS0CK/VUYBZA<GEKI;:T**IMT7#
MA@HBFZ4(FL9,3=48MX++#)-!(EO.5"M56%6]W4`:BO#AQQN-U\H4M9]VV[9]
M[V^^WW98II+FV$=S#)HMS2<PM+$(IC'0L55P2H)4&F)4T[F=,0FTW7C_`(9Q
MYT;D;I.54ZKWO6D*U8:'1*W2(6[)23BGPQ+'?YZ);V&\V9I$KN&L4T3$H-R`
M=9PB!@ZGGW%EN&M;:%YID4,U"J@`\!5B*L:5`'1Q.`>S>7MO<\NV_-/,NZVF
MT;/?7$D-J9(YII)GATB5_#@1C'#&656D8^\:*C4QQ-5]B>3YOPOJW-^-JMVN
MF;6E:C)HUN-:,(N[18VZR(5B5;2\9)NR-FTI1Y#[DDFV(JH;Y&:I$C*?E$S9
M]W@AVY=R"LT+4R&3"IH:@]*GB.S+%G9/*;?-W\PY_+>:>VM]X@$Q,C%FA;PH
MS(I1E%2LRZ3&Q`R<%@,Z3ZRY&U*7U;&\S@8Z1FF6WXO<MPJ%W:*LRP`UFI/L
MW;$:KMU52R9GDVTTQFY;F*F*94TC@<0,)0&T+Q&GCA0$B6,N&Z*#3[=0QEY.
M4K^#8]PWFZ=(Y-MW&*SEA-=?B2BX-01W:(;=E;.M2*95QS*URCH\S7.4%OF(
M^7J]:XIWV^4J^R;\&SW]0;9YGE6TB=LD,V8*K+F8?HMG*1-%0"N#+-SAX]C%
M$6I?1,D\C`A(&(8_=4,2/4<37G)>Y6]WLMA;O'->;Y:PS0**C29YY+=(W+4&
MK7'4D=VC#/CB&\LYKVZUWG%ZSJO&:^8?6^2;&6=87<IN[T"WEG'T93'.C(5J
M^U^JR;B2SJSR]&8.GS9`YI!#Y&JK91=-<"D-7@W*226-)X6B28'02RFM!JHP
M'NDK4]/"E:XT&]^75A8[9N-YLF\VNY7FSLHO(DAGBT!I1`9('E4+/&LS*C,-
M#48.%*U(L;G6XP^C:/R`S=A!RL<_X^V^IU"<DGJK,[*PNK9G%9TAL\AR-U3N
M$6[1A9DVR@+E(<5TC"4!(("-R*Y6::6$`@Q,`>VJALOEIGC);MRW<;3M&U;O
M+*CQ;K!+*B@&J"*XDMR'J*$EHRPI44(KGCUXZ;7$<C,2SG;H&$E*Y#Z-`!/L
M(.:5:+2D:B+UVR^W>JL%5F9UO-H)NZ9S%["'2L[E;RV2Y4%5<5H>/S8;S;RY
M/RCS)=\MW4B37%I+H9T!"L:`U`8`TSZ1CG\H.0%/XM8!JV_7E8A(#,ZC(SXM
M!.!%IJ8`I6E<K;+Z@)W]DL#ELQ0`/_57#OV`!'KE[=QV-J]W+[B*3Z3T#TDT
M&)>3.5MPYUYIL>5ML%;J\G5*]")QDD/[,:!G;L7&(_TWX1;^>'LB=;YK21[9
M#YG8Y3DAK4O)E,LSE]'F9=XZSV%.!DSMUA/<#??I-C?RP8PIR=O$"E'S7EZU
MDW3>#=W'>5"9&)Z6)[H^7/T+C]'?X@N9K#RQ\H5Y7V(^!/>0K86RKD5MT4"=
MQTC\+N%N.N4'C7&^KKU3'Y=X72PL#TY)2;*%YQ<")F37^VC8FH<T9*0<_$LM
M]NQ89IG[MVM\+=-5PK\2")C>)"F.;MV`!'L'0F\8+N=JS>Z%F/\`JKCU?E"&
M2X\M>:+>$:IGN-H51D*EKB<`5-`*D\2:8CRU:AQ4V?#?8MJ''>Z$MUYGN.4X
MRV-4B-RB7,>$'BVAM,W\X&VQD.>)!S#&>F(HV0*#CP$YQ$2@/4,DUC<6UY/9
MMJE,)U\1P1M.1I3*O1G@I8[+SOR]S+RELO-=N8-LBW=#:9Q,&UW<!N*/$SZJ
M/HJ&/=K0#/%?KB0A_4UZY1.0IQ)(>LU0@G*4XD4_<>2@"A!,`B4X`80\@^O8
M1_IZJ29[#9UZ[;VIC5;>2///FVG2G,/^SNL6:JW_`%?M=_Y`LG_WYW[J]'_]
M@D_W5/Z[8QU]_P"`[#_NFZ_X.#%'&S21<>NWV/24:515QC'/GD/KE5;)E,?]
M%)B/(.G;28L2@3Z(BFM7G:Q"%#L*JQA[#Y#T+HQVB\*\8[J1QV:)`^7R''I#
M20KYL<HPS4";CRO86LI_G_&6,MIWCTY2*">H#$K.):/D_9/%<B&;U![7$.0=
M#XE,9MLNF+=6#M'!NY;*1H#@!%):.4O5FCC`)1$#.!+V'^BP6!WD78/<\58J
M]AA+_)J(P#2"6'R@DY3D4K=G:IMT9",P\>\16E:=#>#')Q_5KALKR#P/3':Y
M5%8&=CY;6:WF:+**>"DDYYI<I9&,C%3J]RF%)6IZ4D8Q@$/!JF(E$`*':,D_
M].L1[]PQ]?C2T'S-BZL4?_\`0L$!&JTV*&*H_FC:-M5FR[);<Y=+'/CBR'$Z
M;@(&`]CG'B+6126Q3=M:GXV+:B52/BZ%O=&;:Y4`9*IG.7X3R4S+D%,.X)BC
MV_\`*6[8,J+>6B\8Y6-/V776/:<9'GFVNKJZY1YKG!*[CMEJC,?>:>RF-K+4
M'ITI$:]-:]II=B-]OG(3$_6+PY;XK;,WD8.G\4N4RVF7^TYV2HVC(.,LUG<O
M//:`PJEJM%DG;+8)L\4V2BWK2,=,F<F5XZ!),OB8;;2RW=M9;>(F0A8I=3%:
M%(RI.FA)))ID0"`:G'H?,>V;;RIS'SGY@/N,%Y%+<;GMHMX(Y_%CNMQ2=$$Y
MEBCC2-$\5C(CR*[1F-*DY$NK?_4_US_D:PC_`'Z;YT93_.I/]U3^O)CQV[_\
M,V'_`'+>_P#!V6/UZ^/%&E\EH]$I4F<7SMYC-6*!.X)MVZ^SS\HHFF7N($(+
MR15.!2]BAY=@#I;3^7,!P%U+_7)QWS5JVX[/*V<C\L[46/61:(M?D48@CVZ7
M#2J'2.*5HQFHOKWK[/E6P8Y=58Y-NHO)7V?PG<Z]5UU0=_V0L?#2TJF_=F5_
ME%:M5!-^7N/57?Y)HHX'ME+7`G[HZV*.!Z@34]@QI?(>PV?<]RWRSYAN%M=@
M;8V-S(U:+`E[922`4SU.JE%IGJ84SQ)7KV_PR<>MK*IC*G$X^AK)E%JL-HF;
M:J1S=YS4I12?5UF7OCPIU5'EP<:*62*].<QA*<@)E[)D(4)]I\$[/&T%=+(2
M2?>+&NHMVZJUP(\U?WRGF_?6^^"-;B&^BCC2(4A2V71\,L(Z(A!X>@#B#4YD
MG`YN/5]T[DEBWK@X;5O%YRA.,TIO$+E9=]+T6U49"`G<0R"?B%6TWE\+5;#9
MK#9Y:SVN!;LCM'R$6M$I/457A4_F1*</:2SWEO9[<D90HL4K,Q6A1",U`)))
M(I0TI6IZ,>M<V;7LW*',7-WF!>;C'=+>7&Z;9#;P13%TO+I'JER\L<:1K'$[
M.&0R"4HRQDZ6((=QG_ZD_L^__.\&/]U.B]%[+_.;W[L/]5L>4\X_^'^3/[;>
M?^)@Q3ZJPD38_6WQ8K4XT3=P-BYT9K7IIB8I?C=0TWS6EXJ3:"40$OBNP=*$
M_#Z`/0]%5]F@1AW#=*#Z#,0?FQO;ZXGM/-[>[RV8K=0\LW$B'J=-H1E/J8`X
M?'#TBT%N_$#*7CM9W*<=<2Y]\;7PN%#K.$F.,;KQ\JM*%150QEE2/LU2A':1
MS_F.DX*(]^_<9=O[MU;P$]Z&.>/^@\8'^K0X'<_%;GEC?]\C4+#NVY;)N`H*
M`M=V=])-EP%+@S*0,@5.+$\:Z%#:K%>SW,+&*P5_1N7.T42<,V-X."Q%NX]X
MK`21FYP$HD<%9R!Q(8!`0,`#WZM6<2SK>P/[CW#J?08T&,GSCNEQLD_)F\VE
M/BK38;29*\-<5]=NM>RJBN&SQ6M`J6C).(?,NE`SY5<5XM:PX;I+SY4*-R$J
MU9K#W.%]JQV09N4&[BQ,Z-9TVMJK[Y/[Z'=2!U`340$C@C+%^_'M^XK_`'Z`
M51OU9`!IUIVZ31E.8KU9XM\[V0%G?\^^7MSJY(WMPEY;BAFL99)!<"TNE()$
M9FC+6TZ'1*L8%0U4+?S?3=6HO+KV*,<]XVWK;F#[7,;=R$W5+YCE29PKL.,>
M6HA%NVFDWVHR;IR**9%@4;(K(>"@!Y@<HEZ;#-/%N%X(86D!D2I#(*?AK_.8
M8M[OLVQ[GR'RE)NN[VVVR+8785)8;N4N/WC<G4#;P2J!7*C$-4<*9XG_`-7)
MSJ>OWBRHHD9!13-$%%$#F(<Z"AYJ7.H@<Z1C)'.B<1*(E$2B(=P$0[#U:V3_
M`"F#[GTG&6\Z0!YJ;V`:@7ASZ^XN>>>?;GC.S_W('-]"V7*J<'**^<*Q>=.X
M?2=H<L'1%6TG<)&-65HU%4:HI&547K42^+*KE^0Q3N7[4OQ@HW[]9'G'<_$D
M7;(CW4HS]IZ%]0S]8ZL?67\(GEN;&PG\R=S4":[5K>T#"A6)6`FFJ30"1AX2
MFE0J.:T?!=O5'QM3X"\?N/.8V"K^6O<LWM@T?7995R+5Y5)J+SO]SP505;';
M*'>(UJ#:D8&2\T01?+.E0\O/L.@V*S&U6D,#+_>)R68]1TU`]0R]-<>#>>/-
M[>:/-.Z[S:34V'8E2WM5I42HT_AO+6N1D<EZT-4"#*F"7);:*H\ERA7/$>/,
MC^G@(R?D%K'_``<I^L?-V!D48@.]K^Q\>[C_`&'R]_S_`!E,BY_.R_)/R]P-
MZN-,>/'ERG[G/C?YLFKW?RO[W+:TX][\K7^K[VGHJ6MQVW:XZL_LM:T"E5RH
MV>OT?(M&24J-KD;5`25:V.+LKZ$0^>8K-6DF$U#.JD\0=I"@J@<HI*IJCYG3
M3CM+J2<E)557"HV1J"'!IQ`-10U]6+O-G+.W['%#>;7<S7%G+<W4!\6)8G62
MT:-7-$DD5D<2HRG4&'>!7($P%S'L1LVY.\%M?5A)^XQ-2E.0U7L%-SZ,5N>K
M&A[]G<$U_>U4RR$%S>M!KU.E81HG.E@F,@[C6TDDY.B*13B%7<7\&]M;BA95
M,@(45:C*.\%'>8`@:M()`-<:CR_M/WOR9S-L"R16\\Z6,B2SL(K;7!.Y\&6Y
M>D,$DJNQA\9T21HV0-J(Q7G*Y5[R`T/VVRUCKDO@D!I.(8_4(<VTN(:I6*"J
M),>VFM!HVB5@9-Y+YG".SKN)!)O-ILWR<4D5PLBD)C)DJ0,;N:_9P8D>)`-=
M`0-#C4PK51T]ZAIG3&KWN"/E;:>1(+26/=+JSW*ZE?X0/+&\OQ=I)X$$FD+<
M.**A:$NAD)16:@)KFCI]COO"[U]\9F&67VJS5,TCA?`Z%K%^BVM6XYL*?D%C
MJ/Q76B;_`";]OF&P-M2&!9C4FM4D)A[,%DD@!),W<.J8G>7;K2R$;JRO"&9L
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MMYG?S(V>;:(+MK3;X-LAL2T$D<MW%;",17$43*'9;F0,T%`2RE1[U0!(9U`:
MO"^DY*SQ*["5Y4Q'(^K7.HU-G98-Y<)+1J^^J5&I]8C2(RK@SRX3.$QC:8:,
M0$SMQ"N".2IF2.50P"%9UY;UK0WPF!`J*EA10/24S`XTSX8]VW:ZV.Y_B+-E
M.'CY(DVB2&64QN(E@<2S2R-512)+UFB9_=692A(8$"\G):MT]'!?4WDMED\]
M=\0&5LR>3WS1;/.U-/`W-'RG%CNZ)&VFXRLFE4%X[1M&-&DBB&<JI2KD@)I@
MIY=%+Q$^%L('*?`!E,C$CP]*IW02<N\U*9YX\VY/N]P;FCGG?;-+M>?6@N5L
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MECM\\=#<QA.Z""S(5"R:1^M0$,:5X8ANI4N^>>?MFO\`5'R]N$MXK3R*RP6]
MY%<R7%@T\A`$)EDBDMT+E23,PS[PQ-.C;$7%_8[H5@-E^QZJ>P<)L:CHV!Q>
MBJWVP)O8[:=P=@G.,47[!.JLY`'Q$VSZ5491ZBI%"BN44E/&S-<?#[P[:)'K
M;)DBZCD[\>JO030=N,YM/+YYA\H[2U%[M]B(N8[MF>[F$"4:TLQW"58RE:$L
MD8>0"ATG4,3UZ^JU-5_#;+(7![6!T:^[YR!T_3:Q5[3`W)+-+OH6J62SO\IG
MIVN/'L6M<,ZC7[2+ETB'[-W[=5,O<A2'-:VI&2V8R%?&>61F`(.EF8G22.E1
M0'MQF/-2\M[KF6&*P6;]TVNUV-O;R21O$;B&"VCC%RB2`,(IV5I(B1WD8$YD
M@>O+INLOJ/`@Z0H@#;F`FNK\KMHV.*7_``Z\@4A!!-RNBH\5\E0_E(@HKX]S
M>/B4Q@[?@F>UI_\`(_\`;DQSD-U79>:`U>]L%!0$Y_'V)SH"`,N)H*Y5J1B(
MN,31"IV?GU0:*:,L.#S%YF=CR.[4U]$S.=,I[0ZN^AMSRAE,PCEU#15IH6QT
MN3?24695-5F$\F)DT^YBA7L@(WNHHJ&U+%T*T*U84=:C*JN"2.C5@]SG(U]9
M<K[IN>N+F>.V2TNH90R3E()%>SN2C@.T<]I-&D<E"&\$@$Y$TVK58?0W'[TU
M;+G4Q$R&Y8;0,T4E\CK4W#R6FZ[QKT*DT_/=U;TNM1TBL]O$7GII>*LCD6R;
MIL@2.$Y3D5.F)QR(5M-NN(B#=1(M4!&IXV4*]`/>TU#9=6/0;V]BN.:O,'E_
M=HY%Y:W*ZN--U(CK;VNX032SV1FD90(6GTR6ZZBK,9*$%0:3O':LOQR]BO.J
MP2^;Z=K%>UG..*LK%*<>ZB[VZRU*RT2EW>#+2=.I%"5E;9F$E<6SX'T'(3S2
M/A9!H10Q7I?B4\;0G-GN]T[(\B2)$1X8UD%0PHP6I6O%2P`(Z<9B78UYM\I>
M6;2"\LK&[L;S<E;XZ46<<L<TT+^-;S3Z8KA8BNB9(&DFC8@&,ZA5E4ZL2\+Z
M]>%#&5=5E6<=<R^.MJG&D!;JS8HJ!D;'RX2M$G5/W)#RSR`EIVJ+21HYZDS<
M+B$BV513\S%#O%&C+M-L&TZOB8R:$$"LM2*@T)%:&G2*8([A>P7'FKS'+`LP
MMEY>OXD+Q2(SK'M9C67PV0.J2A1(A91^&RL:`X<U%AUH?W+7@(9Q&25&G\1T
MB[$>1$Q#/6<+I\BQXT4O2*;(-&TBM(LK:UBZ#7YA\U.B0R+69:+*`4'29E)(
MET\Q-IH8C$S9$9-^&&'IHJDCJ(/3BEN=PMQ_#[;&X#IN46Y6\-&1P7MU.X2V
M\JDJ%,1:>>)&!-6A=1700/12GWFU\<_<'6<]E6T/?+#R-V[]ER"5P8UDZ4X&
M"X@I%-SV="20)4WSUXU!`BKI9L+<RI%%!(F/GTO#EDM-P2$TE,ST-:9Z$IG7
M+UTPAN&V6/-O(%YNR&3:XMHL_&4Q-)5/C;S4?#*GQ0`=1"AM5"!4Y8Z-TVR,
MY$[]ZYH&+S+8,GO5.U^TZ3/R6\9Q8L;480T+Q[TVMW#-:=,7MK#-M9M-@D;(
MT47:5%6;;_IT<L_74*T3*L;LER+N[LT5)$D60L2ZE,A&P*@M3622,EKD*\,\
M0[=RY-RGRMS;=37FWWVV7%A';HME<1W>IWOK>2*XE2$N;6-%C<!KH0MXDBQ*
M#(Q7%CN,;95'E![(5CBW$CO:<=41!)XR<*@5/B_E2)ON6[=PJX8G\R#V(N1(
MYB]C%`2"!AN6(I?7G]JG^R7&2YR=6Y+Y045JNW7=:@@?YC<\"0`?2I('#CEA
MG\&K3*YCZP<=N,?4IR_SE-Q&:G(RCT=$EEL%OEHUY8'4;6Z\G"'?I/W\T]*F
MW3,F8Z9#*>1A`I3"$>V.T&RQR!2[+&3I7,DYT`IUX(>9=E!O/G/N&WRSQ6MM
M<;DB--,?#2)6"!I)->DJJ"K&M":4&9&,>/##)W6Q^S^'LO.^WYYECB+UV=U_
M;HW;M'SZI2<OH3&<3E8/+5Z].VB.E#STI=9"/;EBS(%4)'-U"?%XE*0?/MN@
M-SO0?=&2.DA=P[*"6K4+0GB20*=0Q]^>8F]Q\O\`DP]GY8P7=ZKV"6MFUG!/
M*JP%-+W(=(V70L*NWB5H9&!U5J<;=^15I8TK9>*MDDH^RRC%I9]9;*LZA5K#
M=I\ZCW*9I-$[:L5..F+"];E.3^:JBV43;@(&5,0H^77I5VXCN('()&IN`)/N
M'H%3\V/SAY2LI=QY>WRSA>%)&AM3662.%,KE*UDE9(P>H%@6X*"<L0^RNC$]
MH]A%63B;<$C9SELD;('I=F)66;0W#W*"%96*UJ185NIV`%&P]XR5<M'X`8AA
M1\3D$:XD&J[2C:FSX&GY*<32@/82#@])MTHLN5+UGM_!A_#9?&C\0G]ZW.<<
M6KQ)4S_,C5DXC54$"9.&E1R.G9156%#=0[N]O,SQV1U0XW=W>KH1\XH+`M;3
MM,E,S]BGF4:5FFX_26JBI&2:/RBT3*03][&W1V\<"B*GBZ$U=[4WNY5))-.-
M!PZL9_S!O]^W#?)Y=T61=L6]NUMOP1##03MXAC5$C0M73XK`%R=/B&M,?__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>v153036_ex23-1.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: VF-->
    <!--Document Created using EDGARizer 4.0.6.1-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">We
consent to the incorporation by reference in this Registration Statement on Form
S-8 of our reports relating to the financial statements of MannKind Corporation
and the effectiveness of MannKind Corporation's internal control over financial
reporting dated February 27, 2009, appearing in the Annual Report on Form 10-K
of MannKind Corporation for the year ended December 31, 2008.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">

    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">/s/
Deloitte &amp; Touche LLP</font></div>
      <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">Los
Angeles, California</font></div>
      <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">June
25, 2009</font></div>
      <div>&#160;</div>
    </div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SUBMISSION>
