<SEC-DOCUMENT>0001558370-15-002924.txt : 20151231
<SEC-HEADER>0001558370-15-002924.hdr.sgml : 20151231
<ACCEPTANCE-DATETIME>20151231161139
ACCESSION NUMBER:		0001558370-15-002924
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151228
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20151231
DATE AS OF CHANGE:		20151231

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AxoGen, Inc.
		CENTRAL INDEX KEY:			0000805928
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				411301878
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36046
		FILM NUMBER:		151316041

	BUSINESS ADDRESS:	
		STREET 1:		13859 PROGRESS BLVD.
		STREET 2:		SUITE 100
		CITY:			ALACHUA
		STATE:			FL
		ZIP:			32615
		BUSINESS PHONE:		(386) 462-6817

	MAIL ADDRESS:	
		STREET 1:		13859 PROGRESS BLVD.
		STREET 2:		SUITE 100
		CITY:			ALACHUA
		STATE:			FL
		ZIP:			32615

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LECTEC CORP /MN/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>axgn-20151228x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			axgn_Current_Folio_8K_20151228
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:13.5pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:18pt;">Form 8-K</font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Current Report </font>
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		<p style="margin:0pt 0pt 8pt;text-align:center;font-family:Arial;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">December 28</font><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">, 2015</font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:18pt;">AXOGEN, INC. </font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">(</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Exact name of registrant as specified in its charter)</font>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(IRS Employer</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Identification No.)</font></p>
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						<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">13631 Progress Boulevard, Suite 400,</font></p>
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Alachua, Florida</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(Zip Code)</font></p>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;">Registrant&#x2019;s telephone number, including area code</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;font-weight:bold;">(386) 462-6800</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;">(Former name or former address if changed since last report,)</font></p>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;color:#000000;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
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		<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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			&nbsp;
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;">Item 5.02&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;">(e) </font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:22.5pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">On December 28, 2015, based upon recommendations from the Compensation Committee of the Board of Directors (the &#x201C;Board&#x201D;) of AxoGen, Inc. (the &#x201C;Company&#x201D;), the Board approved the following </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">executive </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">officer compensation with respect to the following matters:</font>
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				</td>
				<td valign="bottom" style="width:85.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:106.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:85.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:05.30pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:90.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:138.70pt;border-bottom:1pt solid #000000 ;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">Name and Principal Position</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:85.35pt;border-bottom:1pt solid #000000 ;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">2016 Base Salary</font></p>
				</td>
				<td valign="bottom" style="width:05.30pt;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:106.70pt;border-bottom:1pt solid #000000 ;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">2016 Target Bonus as Percentage of Base Salary (</font><font style="display:inline;font-weight:bold;">1</font><font style="display:inline;font-weight:bold;">)</font></p>
				</td>
				<td valign="bottom" style="width:05.30pt;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:85.35pt;border-bottom:1pt solid #000000 ;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">2015 Merit Stock Option Award(</font><font style="display:inline;font-weight:bold;">3</font><font style="display:inline;font-weight:bold;">)</font></p>
				</td>
				<td valign="bottom" style="width:05.30pt;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:90.70pt;border-bottom:1pt solid #000000 ;height:36.15pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">2015 Bonus(</font><font style="display:inline;font-weight:bold;">4</font><font style="display:inline;font-weight:bold;">)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;border-top:1pt solid #000000 ;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;border-top:1pt solid #000000 ;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;border-top:1pt solid #000000 ;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;border-top:1pt solid #000000 ;height:3.70pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">Karen Zaderej</font></p>
					<p style="margin:0pt 0pt 0pt 9pt;text-indent: -9pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;"> &nbsp;&nbsp;&nbsp;CEO </font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$405,000</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">65%</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">210,000 shares</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;height:24.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$157,282</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;height:11.90pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 9pt;text-indent: -9pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">Gregory G. Freitag </font><br /><font style="display:inline;">CFO, General Counsel &amp; Executive VP of Business Development</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$293,550</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">40%</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">9,000 shares</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;height:48.10pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$84,145</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:05.30pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;height:12.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:138.70pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">Shawn McCarrey</font></p>
					<p style="margin:0pt 0pt 0pt 9pt;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">SVP Sales</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$200,000</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:106.70pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$0(</font><font style="display:inline;">2</font><font style="display:inline;">)</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:85.35pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">20,000 shares</font></p>
				</td>
				<td valign="top" style="width:05.30pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:right;font-family:Arial;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:90.70pt;height:23.85pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;">$15,000</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 8pt;">
			<font style="display:inline;font-size:8pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;font-size:10pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;;"> 1.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">The </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">201</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> Bonus Award Plan </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">was </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">established for </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">the Company&#x2019;s leadership team, including the Executive O</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">fficers </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">provided in the table, </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">based upon meeting certain established corporate key objectives (the &#x201C;Key Objectives&#x201D;) and a final determination by the Board, in its sole discretion, that any such bonus is appropriate based upon 201</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> performance.&nbsp;&nbsp;The Key Objective</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">s relate to: (1) </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">revenue, gross profit margin, </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">expense</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> management and certain operational goals</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">, (2) have established thresholds and target levels;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> and </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">(3) are</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">weighted and </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">measured separately in terms o</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">f actual level of attainment</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">.&nbsp;&nbsp;The amount of any such bonus for a particular eligible officer is based upon an assigned percentage of such officer&#x2019;s 201</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">6</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> base salary.&nbsp; </font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;font-size:10pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;;"> 2.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Mr. McCarry is not included in the 2016 Bonus Award Plan. </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">He has a commission program whereby he receives, in addition to his base salary, a percentage of </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">2016 </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">monthly US and Canada revenue and </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">an additional amount based on a percentage of the difference between such monthly revenue compare to the same month in 2015</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">.</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;font-size:10pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;color:#000000;font-family:Arial;;"> 3.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">2015 Merit Stock Option Awards were granted to members of the Company&#x2019;s leadership team</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">, including the Executive O</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">fficers </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">provided in the table</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">.&nbsp;&nbsp;The Merit Stock Option Awards were in the form of Incentive Stock Options, granted pursuant to the AxoGen, Inc. 2010 Stock Incentive Plan.&nbsp;&nbsp;All of the granted options have a </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">seven-year</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> term and an exercise price of $</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">5.09</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> per share, which was the closing price of the Common Stock as reported on the NASDAQ Capital Market on December 2</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">8</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">, 201</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">5</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> (representing the fair market value of the Common Stock on the grant date), and vest as to 25% of option shares one year after the grant and then as to 12.5% every six months thereafter until fully vested.</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;font-size:10pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;color:#000000;font-family:Arial;;"> 4.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Arial;font-size: 11pt;margin:0pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Ms. Zaderej&#x2019;s and Mr. Freitag&#x2019;s bonus were awarded pursuant to the </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">201</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">5</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> Bonus Award Plan</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> which was based upon the Company meeting certain key objectives.&nbsp; </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Mr. McCarrey was not included in the 2015 Bonus Award Plan as he is paid a commission in addition to his base salary.&nbsp;&nbsp;The bonus reflects a special bonus paid to Mr. McCarrey beyond such commission.</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"></font></p></td></tr></table></div>
		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Arial;font-size: 11pt;">

			<font style="display:inline;font-family:Times New Roman;font-size:11pt;">2</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font>

		</p>

</div></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;text-align:center;font-family:Arial;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Dated:&nbsp; </font><font style="display:inline;font-family:Times New Roman;font-size:11pt;">December 3</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;">1</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;">, 2015</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:56.48%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:08.42%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:35.10%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:56.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:43.52%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">AXOGEN, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:56.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:35.10%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						&nbsp;</p>
				</td>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">By:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:35.10%;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">/s/</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;">Greg Freitag</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:56.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:08.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Name:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:35.10%;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Greg Freitag</font></p>
				</td>
			</tr>
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				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:56.48%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:08.42%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Title:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:35.10%;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">CFO and General Counsel</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:24pt 0pt 0pt;text-align:center;font-family:Arial;font-size: 11pt;">

			<font style="display:inline;font-family:Times New Roman;font-size:11pt;">3</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font>

		</p>

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