<SEC-DOCUMENT>0000891092-18-004277.txt : 20180514
<SEC-HEADER>0000891092-18-004277.hdr.sgml : 20180514
<ACCEPTANCE-DATETIME>20180514075315
ACCESSION NUMBER:		0000891092-18-004277
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180514
DATE AS OF CHANGE:		20180514
EFFECTIVENESS DATE:		20180514

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALBANY INTERNATIONAL CORP /DE/
		CENTRAL INDEX KEY:			0000819793
		STANDARD INDUSTRIAL CLASSIFICATION:	BROADWOVEN FABRIC MILS, MAN MADE FIBER & SILK [2221]
		IRS NUMBER:				140462060
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-218122
		FILM NUMBER:		18828701

	BUSINESS ADDRESS:	
		STREET 1:		216 AIRPORT DRIVE
		CITY:			ROCHESTER
		STATE:			NH
		ZIP:			03867
		BUSINESS PHONE:		5184452200

	MAIL ADDRESS:	
		STREET 1:		216 AIRPORT DRIVE
		CITY:			ROCHESTER
		STATE:			NH
		ZIP:			03867

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALBINT INC
		DATE OF NAME CHANGE:	19870924
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>e78872s8pos.htm
<DESCRIPTION>FORM S-8 POS
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">As filed with the Securities and Exchange Commission
on May 14, 2018</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right; border-bottom: Black 0.75pt solid"><B>Registration
No. 333-218122</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 2.2pt 0 0; text-align: center">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center">WASHINGTON, D.C. 20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center">POST-EFFECTIVE AMENDMENT NO. 1 TO</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center">FORM S-8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">REGISTRATION STATEMENT NO. 333-218122</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center">THE SECURITIES ACT OF 1933</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 3.3pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 6.6pt 0; text-align: center">ALBANY INTERNATIONAL CORP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt; text-align: center">(Exact Name of Registrant as Specified
in Its Charter)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 46%">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center"><B>Delaware</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State of Incorporation)</P></TD>
    <TD STYLE="width: 54%">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center"><B>14-0462060</B></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">216 Airport Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Rochester, NH 03867</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6.6pt; text-align: center">(603) 330-5850</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(Address of Registrant&#8217;s Principal Executive
Offices)</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Directors&#8217; Annual Retainer Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6.6pt; text-align: center">(Full Title of the Plan)</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin-top: 3.3pt; margin-bottom: 3.3pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 4.4pt; margin-bottom: 0; text-align: center">Charles J. Silva, Jr.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">216 Airport Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Rochester, New Hampshire 03867</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(518) 445-2200</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6.6pt; text-align: center">(Name, Address, and Telephone Number,
Including Area Code, of Agent for Service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>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 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. (Check one):</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 54%; font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 46%; font: 8pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 1.1pt; padding-bottom: 10pt"><FONT STYLE="font-size: 9pt">Large accelerated filer</FONT><FONT STYLE="font: 8pt Wingdings"> x</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-left: 1.1pt; padding-bottom: 10pt"><FONT STYLE="font-size: 9pt">Accelerated filer</FONT><FONT STYLE="font: 8pt Wingdings"> o</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 12pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.1pt"><FONT STYLE="font-size: 9pt">Non-accelerated filer</FONT><FONT STYLE="font: 8pt Wingdings">
        o</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 1.1pt">(Do not check if a smaller reporting company)</P></TD>
    <TD STYLE="padding-bottom: 12pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1.1pt"><FONT STYLE="font-size: 9pt">Smaller reporting company</FONT><FONT STYLE="font: 8pt Wingdings">
        o</FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 1.1pt; text-indent: 0.5in">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0 0 0 1.1pt">&nbsp;Emerging growth
company</FONT><FONT STYLE="font: 8pt Wingdings"> o&#9;</TD></TR>
</TABLE>
<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 3.3pt 0; text-align: center; text-indent: 0.5in">&nbsp;</P>



<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 3.3pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.4pt 0 0">If an emerging growth company, indicate by check mark if
the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.<FONT STYLE="font: 8pt Wingdings"> o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 4.4pt 0 0; text-align: center">&nbsp;</P>


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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="5">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0; text-align: center">EXPLANATORY NOTE</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">The purpose of this Post-Effective Amendment No. 1 to
        the Registration Statement No. 333-218122 (the &#8220;Post-Effective Amendment&#8221;) is to reflect the amendment and restatement
        of the Registrant&#8217;s current Directors&#8217; Annual Retainer Plan. No additional securities are being registered.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">On May 19, 2017, Albany International Corp., a Delaware
        corporation (the &#8220;Company&#8221;), filed a Registration Statement on Form S-8 (Registration No. 333-218122) registering 100,000
        shares of the Company&#8217;s Class A Common Stock, par value $.001 per share (the &#8220;Common Stock&#8221;), for issuance in
        accordance with the terms of the Company&#8217;s Directors&#8217; Annual Retainer Plan (the &#8220;Current Plan&#8221;).</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">On February 23, 2018, the Company&#8217;s Board of Directors
        approved a new Directors&#8217; Annual Retainer Plan (the &#8220;New Plan&#8221;), effectively amending and restating the Current
        Plan. Under the New Plan, the stock portion of the Director&#8217;s Annual Retainer was increased from $70,000 to $90,000, and
        the period during which shares of Common Stock may be granted was extended by approximately two years.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 27.5pt 0 0">The New Plan replaces and supersedes the Current Plan,
        from which no new shares will be paid.</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 27.5pt">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="6" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="6" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: left"><B>Item 8.</B></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-decoration: underline"><B><U>Exhibits</U>.</B></TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 23px">&nbsp;</TD>
    <TD STYLE="width: 96px">&nbsp;</TD>
    <TD STYLE="width: 73px">&nbsp;</TD>
    <TD STYLE="width: 522px">&nbsp;</TD>
    <TD STYLE="width: 1px">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 13.2pt 31.5pt; text-indent: 27.5pt">The following exhibits
are filed with or incorporated by reference into this Registration Statement (numbering corresponds &nbsp;to Exhibit Table in Item 601
of Regulation S-K):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt 0.5in"><U>Exhibit No.</U>&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Description</U></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 13.2pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 1in"><A HREF="http://www.sec.gov/Archives/edgar/data/819793/000089109218002748/e77322def14a.htm">10(o)(iv)</A></TD><TD STYLE="padding-right: 31.5pt">Directors&#8217; Annual Retainer Plan, incorporated by reference to Exhibit B to Registrant&#8217;s
2018 Notice of Annual Meeting and Proxy Statement filed with the Securities and Exchange Commission on March 29, 2018.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 13.2pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 1in"><A HREF="http://www.sec.gov/Archives/edgar/data/819793/000089109217004019/e74226-s8.htm">24</A></TD><TD STYLE="padding-right: 31.5pt">Power of Attorney dated as of May 19, 2017, incorporated by reference to the Power of Attorney
included in the original Registration Statement dated May 17, 2017 being amended hereby.</TD></TR></TABLE>

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 5.5pt 0 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 5.5pt">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt; padding-left: 5.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt; padding-left: 5.5pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR>
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR>
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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<TR>
    <TD STYLE="width: 100%">
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt; text-indent: 27.5pt">Pursuant to the requirements of the
Securities Act, the Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Portsmouth, State of New Hampshire, on this 11th day of May, 2018.</P>

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    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">ALBANY INTERNATIONAL CORP.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">By:&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt; text-decoration: underline"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ John B. Cozzolino&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.5pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 5%; padding-right: 5.5pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 8%; padding-right: 5.5pt; font: 10pt Times New Roman, Times, Serif"><I>Name</I>:</TD>
    <TD STYLE="width: 37%; padding-right: 5.5pt; font: 10pt Times New Roman, Times, Serif">John B. Cozzolino</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.5pt">Chief Financial Officer and Treasurer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt; text-align: center"><B>&nbsp;</B></P>

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    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 27.5pt">Pursuant to the requirements of the Securities
Act, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the dates
indicated:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="width: 41%; padding-right: 5.5pt; padding-left: 5.5pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Title</B></TD>
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    <TD STYLE="width: 20%; padding-right: 5.5pt; padding-left: 5.5pt; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Date</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Chairman of the Board and Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Erland E. Kailbourne</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>May 11, 2018</U></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">President and Director</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">(Principal Executive Officer)</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>/s/Olivier M. Jarrault</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Olivier M. Jarrault</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt 0 0">Chief Financial Officer and Treasurer&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt 0 0">(Principal Financial Officer)</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">John B. Cozzolino</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">Vice President--Controller</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">(Principal Accounting Officer)</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">David M. Pawlick</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">John R. Scannell</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">John F. Cassidy, Jr.</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Katharine L. Plourde</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Edgar G. Hotard</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">A. William Higgins</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Kenneth W. Krueger</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">Director</P></TD>
    <TD>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 5.5pt; text-align: center">Christine L. Standish</P></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-decoration: underline; text-align: center"><FONT STYLE="font-size: 8pt"><U>May 11, 2018</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; padding-right: 5.5pt">&nbsp;</TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; padding-right: 5.5pt; padding-left: 5.5pt; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt">&nbsp;*Executed pursuant to a Power
of Attorney filed as part of the Registration Statement on May 19, 2017, and incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt; text-indent: 0.5in">&nbsp;</P>

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