<SEC-DOCUMENT>0001174947-14-000308.txt : 20140912
<SEC-HEADER>0001174947-14-000308.hdr.sgml : 20140912
<ACCEPTANCE-DATETIME>20140912111909
ACCESSION NUMBER:		0001174947-14-000308
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20140912
DATE AS OF CHANGE:		20140912
EFFECTIVENESS DATE:		20140912

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SHOE CARNIVAL INC
		CENTRAL INDEX KEY:			0000895447
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-SHOE STORES [5661]
		IRS NUMBER:				351736614
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0130

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-82819
		FILM NUMBER:		141099955

	BUSINESS ADDRESS:	
		STREET 1:		7500 EAST COLUMBIA STREET
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47715
		BUSINESS PHONE:		8128676471

	MAIL ADDRESS:	
		STREET 1:		7500 EAST COLUMBIA STREET
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47715
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>scvl0911s8_2.htm
<DESCRIPTION>FORM S-8 POS
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on September 12, 2014</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Registration No. 333-82819</B></P>



<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>UNITED STATES</B><BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
<FONT STYLE="font-size: 10pt"><B>WASHINGTON, D.C. 20549 </B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>POST-EFFECTIVE AMENDMENT
NO. 1</B><BR>
<B>TO</B><BR>
<B>FORM&nbsp;S-8</B><BR>
<FONT STYLE="font-size: 10pt"><B><BR>
REGISTRATION STATEMENT</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>UNDER</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>THE SECURITIES ACT OF 1933</B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><FONT STYLE="font-size: 14pt"><B>SHOE
CARNIVAL, INC.</B></FONT><BR>
<FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in its charter) </FONT></P>

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    <td style="width: 50%; text-align: center"><font style="font-size: 10pt"><b>Indiana</b></font></td>
    <td style="width: 1%">&nbsp;</td>
    <td style="width: 49%; text-align: center"><font style="font-size: 10pt"><b>35-1736614</b></font></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: center"><font style="font-size: 10pt">(State or other jurisdiction</font><br>
<font style="font-size: 10pt">of incorporation or organization)</font></td>
    <td>&nbsp;</td>
    <td style="text-align: center"><font style="font-size: 10pt">(I.R.S. Employer</font><br>
<font style="font-size: 10pt">Identification No.)</font></td></tr>
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    <td style="text-align: center"><br>
<font style="font-size: 10pt"><b>7500 East Columbia Street</b></font><br>
<font style="font-size: 10pt"><b>Evansville, Indiana</b></font><br>
<font style="font-size: 10pt">(Address of Principal Executive Offices)</font></td>
    <td>&nbsp;</td>
    <td style="text-align: center"><br>
<font style="font-size: 10pt"><b>47715</b></font><br>
<font style="font-size: 10pt">(Zip Code)</font></td></tr>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B><BR>
<BR>
SHOE CARNIVAL, INC.
OUTSIDE DIRECTORS STOCK OPTION PLAN</B><BR>
(Full title of the plan)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>Clifton E. Sifford</B><BR>
<B>President, Chief Executive Officer and Chief Merchandising Officer</B><BR>
<B>Shoe Carnival, Inc.</B><BR>
<B>7500 East Columbia Street</B><BR>
<B>Evansville, Indiana 47715</B><BR>
(Name and address of agent for service)<BR>
<BR>
<B>(812) 867-6471</B><BR>
(Telephone number, including area code, of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><I>Copy to:</I><BR>
<B>Janelle Blankenship</B><BR>
<B>Faegre Baker Daniels LLP</B><BR>
<B>600 E. 96th Street, Suite 600</B><BR>
<B>Indianapolis, Indiana 46240</B><BR>
<B>(317) 569-9600</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">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 definition
of &quot;large accelerated filer,&quot; &quot;accelerated filer&quot; and &quot;smaller reporting company&quot; in Rule 12b-2 of
the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0">Large accelerated filer&#9;<FONT STYLE="font-family: Wingdings">&#168;</FONT>&#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;&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated
filer&#9; <FONT STYLE="font-family: Wingdings">x</FONT><BR>
Non-accelerated filer &#9;<FONT STYLE="font-family: Wingdings">&#168;</FONT> (do not check if a smaller reporting company)&#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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller
reporting company <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-right: 0; margin-left: 0"><B>EXPLANATORY NOTE<BR>
DEREGISTRATION OF SECURITIES</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">Shoe Carnival, Inc. (the &ldquo;Company&rdquo;)
is filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to withdraw and remove from registration the unissued
and unsold securities under the Shoe Carnival, Inc. Outside Directors Stock Option Plan (the &ldquo;Outside Directors Plan&rdquo;),
previously registered by the Company pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange
Commission on July 14, 1999 (File No. 333-82819) (the &ldquo;Registration Statement&rdquo;). The Registration Statement registered
up to 37,500 shares of the Company&rsquo;s Common Stock issuable to participants under the Outside Directors Plan (as adjusted
for the three-for-two stock split in March 2012).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In 2000, the Board of Directors and the
shareholders of the Company adopted and approved the Shoe Carnival, Inc. 2000 Stock Option and Incentive Plan (the &ldquo;2000
Plan&rdquo;). In 2005, the Board of Directors and the shareholders of the Company adopted and approved amendments to the 2000 Plan
which, among other things, included the Company&rsquo;s directors as individuals eligible to receive awards under the 2000 Plan.
As a result, no grants have been made under the Outside Directors Plan since fiscal 2004, and all awards granted under the Outside
Directors Plan have expired or have been fully exercised. On September 10, 2014, the Board of Directors approved the termination
of the Outside Directors Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in">In accordance with the undertaking contained
in the Registration Statement pursuant to Item 512 of Regulation S-K, this Post-Effective Amendment No. 1 to the Registration Statement
is being filed to deregister and remove all of the previously registered shares of the Company&rsquo;s Common Stock that remain
unissued and unsold under the Registration Statement as of the date hereof.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>The
Registrant</I>. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds
to believe that it meets all of the requirements for filing on Form&nbsp;S-8 and has duly caused this Post-Effective Amendment
to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Evansville,
State of Indiana, on this 12<SUP>th</SUP> day of September, 2014<FONT STYLE="color: #3366FF">.</FONT></P>





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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td colspan="2"><font style="font-size: 10pt"><b>Shoe Carnival, Inc. (Registrant)</b></font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <td style="width: 39%">&nbsp;</td>
    <td style="width: 2%">&nbsp;</td>
    <td style="width: 3%">
<font style="font-size: 10pt">By:</font></td>
    <TD STYLE="width: 56%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#9;/s/ Clifton E. Sifford&#9;&nbsp;&nbsp;&nbsp;</P>
        </td></tr>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Clifton E. Sifford
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt; text-align: center">President, Chief Executive Officer and<BR>
        Chief Merchandising Officer</P></TD></TR>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.25in; margin-right: 0; margin-left: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL MEN BY THESE PRESENTS, each person whose signature appears below hereby authorizes Clifton E. Sifford and W. Kerry Jackson,
each with full power of substitution, to execute in the name and on behalf of such person any amendment to this Registration Statement,
including post-effective amendments, and any subsequent registration statement filed pursuant to Rule&nbsp;462(b) under the Securities
Act of 1933 and to file the same, with exhibits thereto, and other documents in connection therewith, making such changes in this
Registration Statement as the Registrant deems appropriate, and appoints each of Clifton E. Sifford and W. Kerry Jackson, each
with full power of substitution, attorney-in-fact to sign any amendment to this Registration Statement, including post-effective
amendments, and any subsequent registration statement filed pursuant to Rule&nbsp;462(b) under the Securities Act of 1933 and to
file the same, with exhibits thereto, and other documents in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.25in; margin-right: 0; margin-left: 0">Pursuant to the requirements
of the Securities Act of 1933, this Post-Effective Amendment to the Registration Statement has been signed by the following persons
in their respective capacities and on the respective dates indicated opposite their names.</P>

<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
    <td style="width: 28%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><b><u>Signature</u></b></font></td>
    <td style="width: 54%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><b><u>Title</u></b></font></td>
    <td style="width: 18%; font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt"><b><u>Date</u></b></font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0"><FONT STYLE="font-size: 10pt"><U>/s/ Clifton E.
        Sifford</U></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Clifton E. Sifford</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">President, Chief Executive Officer and Chief<br>
        Merchandising Officer and Director (Principal Executive Officer)</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif; padding-top: 12pt"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><u>/s/ W. Kerry Jackson</u></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">W. Kerry Jackson</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Senior Executive Vice President - Chief Operating and Financial
        Officer and Treasurer (Principal Financial Officer)</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><u>/s/ Kathy A. Yearwood</u></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Kathy A. Yearwood</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Senior Vice President &ndash; Controller and Chief Accounting Officer </font><br>
<font style="font-size: 10pt">(Principal Accounting Officer)</font>&nbsp;</td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><U>/s/ J. Wayne Weaver</U></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">J. Wayne Weaver</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">Chairman of the Board and Director</font></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><U>/s/
                                               James A. Aschleman</U></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">James A. Aschleman</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Director</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><U>/s/ Kent A. Kleeberger</U></FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Kent A. Kleeberger</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Director</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><U>/s/ Gerald W. Schoor</U></FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="font-size: 10pt">Gerald W. Schoor</font>&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Director</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><font style="font-size: 10pt">September 12, 2014</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: white 1pt solid">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 10pt"><U>/s/ Joseph W. Wood</U></FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><font style="font-size: 10pt">Joseph W. Wood</font>&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Director</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></td>
    <td>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">September 12, 2014</P></td></tr>
</table>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

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