<SEC-DOCUMENT>0001567619-19-013724.txt : 20190619
<SEC-HEADER>0001567619-19-013724.hdr.sgml : 20190619
<ACCEPTANCE-DATETIME>20190619202305
ACCESSION NUMBER:		0001567619-19-013724
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190606
FILED AS OF DATE:		20190619
DATE AS OF CHANGE:		20190619

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Virga Vincent Earl
		CENTRAL INDEX KEY:			0001780144

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32217
		FILM NUMBER:		19907279

	MAIL ADDRESS:	
		STREET 1:		C/O COOL HOLDINGS, INC.
		STREET 2:		2001 NW 84TH AVENUE
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33122

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Cool Holdings, Inc.
		CENTRAL INDEX KEY:			0001274032
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				330599368
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		2001 NW 84TH AVENUE
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33122
		BUSINESS PHONE:		8583731675

	MAIL ADDRESS:	
		STREET 1:		2001 NW 84TH AVENUE
		CITY:			MIAMI
		STATE:			FL
		ZIP:			33122

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	InfoSonics Corp
		DATE OF NAME CHANGE:	20170925

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFOSONICS Corp
		DATE OF NAME CHANGE:	20130401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INFOSONICS CORP
		DATE OF NAME CHANGE:	20031219
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>doc1.xml
<DESCRIPTION>FORM 3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2019-06-06</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001274032</issuerCik>
        <issuerName>Cool Holdings, Inc.</issuerName>
        <issuerTradingSymbol>AWSM</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001780144</rptOwnerCik>
            <rptOwnerName>Virga Vincent Earl</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O COOL HOLDINGS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>2001 NW 84TH AVENUE</rptOwnerStreet2>
            <rptOwnerCity>MIAMI</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>33122</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <footnotes></footnotes>

    <ownerSignature>
        <signatureName>/s/ Vernon A. LoForti, as attorney-in-fact for Vincent Earl Virga</signatureName>
        <signatureDate>2019-06-19</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>virgapoa.htm
<TEXT>
<html>
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    <title></title>
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         Document created using EDGARfilings PROfile 5.1.0.0
         Copyright 1995 - 2019 Broadridge -->
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<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt;" bgcolor="#ffffff" text="#000000">
  <div>
    <div>
      <div style="text-align: center; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt; font-weight: bold;">POWER OF ATTORNEY</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"> <br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Know <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">all </font>by these presents that the undersigned hereby
          constitutes and appoints each of Reinier Voigt and<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Vernon </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A. </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">LoForti</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">signing singly</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned's true and lawful attorney-in-fact
            to:</font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font>
      <div style="text-align: left; margin-bottom: 12pt;">
        <div>
          <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(1)</td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">execute for and on behalf of the undersigned, in the undersigned's capacity as
                        an officer and/or director of Cool Holdings, Inc. (including any successor</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman',
                        Times, serif;">the </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">"Company"), </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                        serif;">Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and a Form ID</font><font style="font-size: 10pt; font-family:
                        'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Uniform Application for Access Codes to File on Edgar and/or related applications for the generation of access
                        codes for the CIK assigned to the undersigned;</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: left; margin-bottom: 12pt;">
        <div>
          <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">do and perform any and all acts for and on behalf of the undersigned which ma</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">be necessary or desirable to complete and execute any such Forms 3, 4 or 5
                        or Form ID and/or related applications for the generation of access codes for the CIK assigned to the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size:
                        10pt; font-family: 'Times New Roman', Times, serif;">and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and an</font><font style="font-size: 10pt;
                        font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">stock e</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">change or similar authority; and</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: left; margin-bottom: 12pt;">
        <div>
          <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></td>
                <td style="width: auto; vertical-align: top; text-align: left;">
                  <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">take any other action of any type whatsoever </font><font style="font-size:
                        10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">in </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">connection with the foregoing which, in the opinion of such
                        attorney-in-fact, ma</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">be of benefit to</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">in the best interest of</font><font style="font-size: 10pt; font-family:
                        'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or legally required b</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times
                        New Roman', Times, serif;">it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman',
                        Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's
                        discretion</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</font></font></div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The undersigned hereb</font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">grants to each such attorney-in-fact </font><font style="font-size: 10pt; font-family: 'Times New Roman',
            Times, serif;">full </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">power and authority to do </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">perform any and every act and thing whatsoever requisite</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size:
            10pt; font-family: 'Times New Roman', Times, serif;">necessary or proper to be done in the e</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">ercise of an</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of the rights and powers herein
            granted</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">as fully to all intents and purposes as the undersigned might or
            could do </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">if </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">personally present, with full power of substitution or
            revocation, hereby ratify</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">i</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ng and confirming </font><font style="font-size:
            10pt; font-family: 'Times New Roman', Times, serif;">all </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">that such attorney-in-fac</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">t, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">or such attorney-in-fact's substitute or substitutes</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">shall lawfully do or cause to be done by </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">v</font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">irtue of this power of attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorne</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y</font><font style="font-size: 10pt; font-family:
            'Times New Roman', Times, serif;">s-in-fact, in serving in such capacity at the request of the undersigned</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family:
            'Times New Roman', Times, serif;">are not assuming</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">nor is the Company
            assuming</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">an</font><font style="font-size: 10pt; font-family: 'Times New
            Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">of the undersigned's responsibilities </font>to comply with Section 16 of the Securities Exchange Act of 1934.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The undersigned agrees that each such attorney-in-fact herein may
            rel</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">entirely on information furnished orally or in writing b</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and
            hold harmless the Compan</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and each such attorney-in-fact against any losses</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">claims</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">damages or liabilities (or actions </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-weight: normal;">in</font> </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">these respec</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">t</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">s) that arise out of or are based upon an</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of e</font><font style="font-size: 10pt; font-family: 'Times
            New Roman', Times, serif;">x</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">ecuting, acknowledging, delivering or filing Forms 3, 4 or 5 </font>(including amendments thereto) or Form ID and/or related
          application for the generation of access codes and agrees to <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">reimburse the Compan</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">claim, damage, liability or action.</font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">This Power of Attorne</font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">y </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the
            first paragraph hereof (<font style="font-weight: bold; font-style: italic;">"</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Prior Powers of Attorney"<font style="font-style: italic;">)</font></font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;"><font style="font-weight: normal;">,</font> </font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">and </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the authority of the attorneys-in-fact named in </font>any Prior Powers of Attorney is hereby revoked.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">This Power of Attorne</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">y </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">shall remain in full force and effect until the undersigned is no
            longer required to file Forms 3</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">, </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">4 or 5 with respect to the
            undersigned's holdings of and </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">t</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">ransactions in securities
            issued by the Comp</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">a</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">ny, unless earlier (a) revoked by the
            undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by </font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">a </font><font style="font-size: 10pt; font-family:
            &quot;Times New Roman&quot;,Times,serif;">new </font>power of attorney regarding the purposes outlined in the <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">first </font>paragraph hereof dated as of a
          later date.</font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">IN WITNESS WHEREOF</font><font style="font-size: 10pt;
            font-family: 'Times New Roman', Times, serif;">, </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">the undersigned has caused this Po</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">w</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">er of Attorney to be executed as o</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">f </font><font style="font-size:
            10pt; font-family: 'Times New Roman', Times, serif;">this 6th day of June</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">, 2019</font><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
            serif;">.</font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
      <div style="text-align: left; margin-left: 207pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> Signature:&#160; <u>/s/
                Vince E. Virga &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u><br>
          </font></font></div>
      <div style="text-align: left; margin-left: 207pt;">Printed Name:&#160; Vince E. Virga<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
          </font></font></div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
          </font></font></div>
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