<SEC-DOCUMENT>0001437749-18-010882.txt : 20180530
<SEC-HEADER>0001437749-18-010882.hdr.sgml : 20180530
<ACCEPTANCE-DATETIME>20180530080114
ACCESSION NUMBER:		0001437749-18-010882
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180530
DATE AS OF CHANGE:		20180530

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MESA LABORATORIES INC /CO
		CENTRAL INDEX KEY:			0000724004
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				840872291
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-202487
		FILM NUMBER:		18866520

	BUSINESS ADDRESS:	
		STREET 1:		12100 W 6TH AVE
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		3039878000

	MAIL ADDRESS:	
		STREET 1:		12100 W 6TH AVE
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MESA MEDICAL INC
		DATE OF NAME CHANGE:	19921123
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>mlab20180525_posam.htm
<DESCRIPTION>FORM POS AM
<TEXT>
<html>
<head>
	<title>mlab20180525_posam.htm</title>

	<!-- Created by RDG HTML Converter v1.1.0.0 5/25/2018 2:03:02 PM --><meta charset="utf-8"><meta name="format-detection" content="telephone=no"/>
</head>
<body style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin-left: 10px; margin-right: 10px; cursor: auto;">
<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: right;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As filed with the Securities and Exchange Commission on May 30, 2018</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: right;">Registration No. 333-202487</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Washington, D.C. 20549</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">POST EFFECTIVE AMENDMENT NO. 1</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">TO</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">FORM S-3</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">REGISTRATION STATEMENT</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">UNDER</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">THE SECURITIES ACT OF 1933</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>MESA LABORATORIES, </b><b>INC.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of Registrant as specified in its charter)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Colorado</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(State or other jurisdiction</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">of incorporation or organization)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>84-0872291</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(I.R.S. Employer Identification No.)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>12100 West Sixth Avenue</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Lakewood, Colorado 80228</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(303) 987-8000</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Address and telephone number</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">of Registrant&rsquo;s principal executive offices)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Andrew N. Bernstein, Esq.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Andrew N. Bernstein, P.C.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>8101 East Prentice Avenue</b><b>, Suite </b><b>890</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Greenwood Village, Colorado 80111</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(303) 770-7131</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Name, address, and telephone number</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">of agent for service)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Copies of all communications to:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Andrew N. Bernstein, Esq.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Andrew N. Bernstein, P.C.</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>8101 East Prentice Avenue,</b><b> Suite </b><b>890</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Greenwood Village, Colorado 80111</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Telephone: (303) 770-7131</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Facsimile: (303) 770-7332</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">_______________</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>DEREGISTRATION OF SECURITIES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Mesa Laboratories, Inc. (&ldquo;Mesa Labs&rdquo; or the &ldquo;Registrant&rdquo;) is filing this Post-Effective Amendment No.&nbsp;1 to the Registration Statement on Form&nbsp;S-3 to deregister all of its securities originally registered by the Registrant pursuant to its Universal Shelf Registration Statement on Form&nbsp;S-3 which was declared effective by the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) on April 23, 2015, File No.&nbsp;333-202487 (the &ldquo;Registration Statement&rdquo;), with respect to up to $130,000,000 of the common stock of the Registrant, no par value per share (the &ldquo;Common Stock&rdquo;), and common stock purchase warrants (the &ldquo;Warrants&rdquo;), thereby registered for offer or sale pursuant to the Registration Statement.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">As of the date hereof, none of the Registrant&rsquo;s Common Stock or Warrants which were initially registered for issuance under the Registration Statement has been sold. Further, as of April 23, 2018 (three years after the initial effective date of the Registration Statement), the Registration Statement has now expired without any Common Stock or Warrants which were initially registered for issuance and sale under the Registration Statement having been sold.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">The Registrant has terminated all offerings of the Common Stock and Warrants pursuant to the Registration Statement. Accordingly, the Registrant hereby removes from registration, by means of this Post-Effective Amendment, all of the shares of Common Stock and Warrants which were registered under the Registration Statement that remained unsold as of the date of this filing.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;text-indent:0pt;"><b>SIGNATURES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 S-3 and has duly caused this Registration Statement or amendment thereto to be signed on its behalf by the undersigned, thereunto duly authorized, in Lakewood, Colorado on May 30, 2018.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="text-indent: 0; width: 100%;font-family: 'Times New Roman', Times, serif; font-size: 10pt">

		<tr>
			<td style="width: 51%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td colspan="2" style="width: 2%;" valign="top" width="38%">
			<p style="margin-top: 0; margin-bottom: 0;"><b>MESA LABORATORIES, INC.</b></p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 51%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 2%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" style="width: 35%;" valign="bottom" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td align="left" style="text-align: left; width: 51%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="text-align: left; width: 2%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">By: </font></p>
			</td>
			<td align="left" nowrap="nowrap" style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><u>/s/ GARY M. OWENS </u></p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 51%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 2%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font>Gary M. Owens</p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 51%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 2%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 35%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font>Chief Executive Officer and President</p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:216pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement or amendment thereto has been signed by the following persons in the capacities and on the dates indicated.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 308px; text-align: center;">Signature</td>
			<td style="width: 122px; text-align: center;">&nbsp;</td>
			<td style="width: 585px;">Title</td>
			<td style="width: 232px;">&nbsp;Date</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ GARY M. OWENS</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Chief Executive Officer, President</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">Gary M. Owens</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">and Director (Principal</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Executive Officer)</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ JOHN J. SULLIVAN</u>&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Chairman of the Board of Directors</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">John J. Sullivan</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ JOHN V. SAKYS&nbsp;</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Chief Financial Officer and Treasurer</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">John V. Sakys&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">(Principal Financial and Accounting Officer)</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ H. STUART CAMPBELL</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director, Lead Independent Director</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">H. Stuart Campbell</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ MICHAEL T. BROOKS</u>&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">Michael T. Brooks</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ </u><u>ROBERT V. DWYER</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">Robert V. Dwyer</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>

</table>

<p style="margin: 0pt;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 308px;"><u>/s/ EVAN C. GUILLEMIN</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">Evan C. Guillemin</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u>/s/ DAVID M. KELLY</u></p>
			</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director&nbsp;</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">David M. Kelly</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;">&nbsp;</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>
		<tr>
			<td style="width: 308px;"><u>/s/ JOHN B. SCHMIEDER</u></td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">Director</td>
			<td style="width: 232px;">May 30, 2018</td>
		</tr>
		<tr>
			<td style="width: 308px;">John B. Schmieder</td>
			<td style="width: 122px;">&nbsp;</td>
			<td style="width: 585px;">&nbsp;</td>
			<td style="width: 232px;">&nbsp;</td>
		</tr>

</table>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
