<SEC-DOCUMENT>0001415889-15-000424.txt : 20150205
<SEC-HEADER>0001415889-15-000424.hdr.sgml : 20150205
<ACCEPTANCE-DATETIME>20150205142425
ACCESSION NUMBER:		0001415889-15-000424
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150126
ITEM INFORMATION:		Unregistered Sales of Equity Securities
FILED AS OF DATE:		20150205
DATE AS OF CHANGE:		20150205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PARK CITY GROUP INC
		CENTRAL INDEX KEY:			0000050471
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				371454128
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34941
		FILM NUMBER:		15579523

	BUSINESS ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2370
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111
		BUSINESS PHONE:		435-645-2100

	MAIL ADDRESS:	
		STREET 1:		299 S. MAIN STREET
		STREET 2:		SUITE 2370
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIELDS TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20010626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERINET GROUP COM INC
		DATE OF NAME CHANGE:	19990803

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EQUITY GROWTH SYSTEMS INC /DE/
		DATE OF NAME CHANGE:	19951214
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8k-02052015_110217.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd">
<html><body><div style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="line-height:1pt; margin-top:0.467px; margin-bottom:0px; padding-top:1.333px; font-size:4pt; border-top:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:27px; margin-bottom:0px; font-size:13.5pt" align="center"><b>SECURITIES AND EXCHANGE COMMISSION </b></p>
<p style="margin:0px; font-size:12pt" align="center"><b>Washington, DC 20549 </b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:9px; margin-bottom:0px; font-size:18pt" align="center"><b>FORM 8-K/A</b></p>
<p style="margin-top:6px; margin-bottom:0px; font-size:12pt" align="center"><b>(Amendment No. 1) </b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:6px; margin-bottom:0px; font-size:12pt" align="center"><b>CURRENT REPORT </b></p>
<p style="margin-top:12px; margin-bottom:0px; font-size:12pt" align="center"><b>Pursuant to Section&nbsp;13 or 15(d) of the </b></p>
<p style="margin:0px; font-size:12pt" align="center"><b>Securities Exchange Act of 1934 </b></p>
<p style="margin-top:10px; margin-bottom:0px" align="center">Date of Report (Date of earliest event reported): <u>January 26, 2015</u> </p>
<p style="line-height:4pt; margin-top:12px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:11px; margin-bottom:0px; font-size:22pt" align="center"><b>PARK CITY GROUP, INC. </b></p>
<p style="margin:0px" align="center"><b>(Exact name of Registrant as specified in its Charter) </b></p>
<p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin:0px; font-size:9pt">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="208.533"></td>
<td width="31.467"></td>
<td width="176.267"></td>
<td width="63.733"></td>
<td width="144"></td>
<td width="96"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="240" colspan="2">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="240" colspan="2">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="240" colspan="2">
<p style="margin:0px"><br></p>
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</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208.533" height="22.8">
<p style="margin:0px" align="center"><u>Nevada</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.733" height="22.8" colspan="2">
<p style="margin:0px" align="center"><u>000-03718</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.733" height="22.8" colspan="2">
<p style="margin:0px" align="center"><u>37-1454128</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="95.933" height="22.8" colspan="2"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="208.533">
<p style="margin:0px" align="center">(State or other jurisdiction </p>
<p style="margin:0px" align="center">of incorporation)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.733" colspan="2">
<p style="margin:0px" align="center">(Commission File No.)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="207.733" colspan="2">
<p style="margin:0px" align="center">(IRS Employer</p>
<p style="margin-top:0px; margin-bottom:0.867px" align="center">Identification No.)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="95.933" colspan="2"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr></table><p style="margin:0px">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="630.8"></td>
<td width="1.333"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="630.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="1.333">
<p style="margin:0px"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="630.8">
<p style="margin:0px" align="center"><u>299 South Main Street, Suite 2370, Salt Lake City, Utah 84111</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8" height="16.2">
<p style="margin:0px" align="center">(Address of principal executive offices)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333" height="16.2"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><u>(435) 645-2000</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8" height="14.4">
<p style="margin:0px" align="center">(Registrant<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Telephone Number)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333" height="14.4"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8">
<p style="margin:0px" align="center"><u>Not Applicable</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="630.8" height="15.6">
<p style="margin:0px" align="center">(Former name or address, if changed since last report)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="1.333" height="15.6"><p style="margin:0px; padding-left:4px; padding-right:4px">&nbsp;</p></td>
</tr></table><p style="line-height:4pt; margin-top:6px; margin-bottom:0px; padding-left:288px; padding-right:288px; padding-bottom:1.333px; font-size:6pt; border-bottom:1.333px solid #000000" align="center">&nbsp;</p>
<p style="margin-top:10px; margin-bottom:0px">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 (see General Instruction A.2. below): </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </p>
<p style="margin-top:10px;margin-bottom:-1pt;font-size:1pt"></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:-0.067px; width:32.6px; font-family:Wingdings; clear:left; float:left">&uml;</p>
<p style="margin:0px; padding-left:32.6px; text-indent:-2px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p>
<p style="line-height:1pt; margin-top:24px; margin-bottom:0px; font-size:4pt; border-top:1px solid #000000; clear:left" align="center">&nbsp;</p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><br></p>
<p style="margin:0px" align="center"><br><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333"><p style="margin:0px; font-size:11pt; page-break-before:always" align="center"><b>EXPLANATORY NOTE</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:32.667px" align="justify"><b style="background-color:#FFFFFF;font-weight:normal;">This Form 8-K/A</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;">amends the Current Report on Form 8-K filed by Park City Group, Inc. (the</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;"><i>C</i></b><b style="background-color:#FFFFFF;font-weight:normal;">ompany</b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;">) on January 28, 2015 (the</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Original Filing</i></b><b style="background-color:#FFFFFF;font-weight:normal;"><font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font></b><b style="background-color:#FFFFFF;font-weight:normal;">). The Company is filing this amendment to</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;"> correct</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;">the number of shares issued, and the price per share of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s </b><b style="background-color:#FFFFFF;font-weight:normal;">common stock, par value $0.01 per s</b><b style="background-color:#FFFFFF;font-weight:normal;">hare ("</b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Common Stock</i></b><b style="background-color:#FFFFFF;font-weight:normal;">"),</b><b style="background-color:#FFFFFF;font-weight:normal;"> </b><b style="background-color:#FFFFFF;font-weight:normal;">paid</b><b style="background-color:#FFFFFF;font-weight:normal;"> in connection with the Private Placement, as defined in this Current Report on Form 8-K/A. &nbsp;For convenience, the information previously disclosed in the</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;">Original Filing, as amended,</b><b style="background-color:#FFFFFF;font-weight:normal;">&nbsp;</b><b style="background-color:#FFFFFF;font-weight:normal;">is repeated below.</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><b style="background-color:#FFFFFF;font-weight:normal;"><b>Item 3.02 Unregistered Sales of Equity Securities.</b></b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px"><b style="background-color:#FFFFFF;font-weight:normal;">On January 26, 2015, Park City Group, Inc. (the "</b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Company</i></b><b style="background-color:#FFFFFF;font-weight:normal;">") accepted subscription agreements from certain accredited investors, including members of the Company's Board of Directors, to purch</b><b style="background-color:#FFFFFF;font-weight:normal;">ase an aggregate total of 94,932</b><b style="background-color:#FFFFFF;font-weight:normal;"> shares of the Company's</b><b style="background-color:#FFFFFF;font-weight:normal;"> Common Stock, for $9.48</b><b style="background-color:#FFFFFF;font-weight:normal;"> per share (the "</b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Shares</i></b><b style="background-color:#FFFFFF;font-weight:normal;">"), and five year warrants (the "</b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Warrant(s)</i></b><b style="background-color:#FFFFFF;font-weight:normal;">") to purch</b><b style="background-color:#FFFFFF;font-weight:normal;">ase an aggregate total of 23,737</b><b style="background-color:#FFFFFF;font-weight:normal;"> shares of Common Stock for $10.00 per share. The Shares and Warrants were offered and sold in connection with a private placement transaction approved by the Company's Board of Directors on the same date (the "</b><b style="background-color:#FFFFFF;font-weight:normal;"><i>Private Placement</i></b><b style="background-color:#FFFFFF;font-weight:normal;">").</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px"><b style="background-color:#FFFFFF;font-weight:normal;">The Company received gross proceeds of approximately $900,000 from the Private Placement, and intends to use the proceeds for general working capital purposes. The Shares and Warrants were offered and sold in transactions exempt from registration under the Securities Act of 1933, as amended, in reliance on Section 4(2) thereof and Rule 506 of Regulation D thereunder. Each of the Investors represented that it was an "accredited investor" as defined in Regulation D.</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="103.2"></td>
<td width="535.2"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="103.2">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="535.2">
<p style="margin:0px"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="103.2">
<p style="margin-top:0px; margin-bottom:16px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="535.2">
<p style="margin-top:0px; margin-bottom:16px"><br></p>
</td>
</tr></table><p style="margin:0px" align="center"><br><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333"><p style="margin:0px; page-break-before:always" align="center"><b>SIGNATURES</b></p>
<p style="margin-top:10px; margin-bottom:0px; text-indent:32.667px">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. </p>
<p style="margin:0px">&nbsp;</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center"><tr style="font-size:0"><td width="281.333"></td>
<td width="28.8"></td>
<td width="22.667"></td>
<td width="291.2"></td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="281.333">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="28.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="22.667">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="291.2">
<p style="margin:0px"><br></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="281.333">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="28.8">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="313.867" colspan="2">
<p style="margin:0px"><b>PARK CITY GROUP, INC.</b></p>
</td>
</tr><tr><td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="281.333" height="16">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="28.8" height="16">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="22.667" height="16">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" width="291.2" height="16">
<p style="margin:0px"><br></p>
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<p style="margin:0px">Date: February 5, 2015</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="margin-top:5.533px; margin-bottom:5.533px">By:</p>
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<p style="margin:0px">&nbsp;/s/ Edward L. Clissold</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="28.8">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="22.667">
<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="291.2">
<p style="margin:0px">Edward L. Clissold</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="bottom" width="291.2">
<p style="margin:0px">Chief Financial Officer</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="line-height:2pt; margin:0px">&nbsp;</p>
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<p style="margin:0px"><br></p>
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