<SEC-DOCUMENT>0000739421-18-000115.txt : 20181220
<SEC-HEADER>0000739421-18-000115.hdr.sgml : 20181220
<ACCEPTANCE-DATETIME>20181220095252
ACCESSION NUMBER:		0000739421-18-000115
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20181220
DATE AS OF CHANGE:		20181220
EFFECTIVENESS DATE:		20181220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CITIZENS FINANCIAL SERVICES INC
		CENTRAL INDEX KEY:			0000739421
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				232265045
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-136975
		FILM NUMBER:		181244885

	BUSINESS ADDRESS:	
		STREET 1:		15 S MAIN ST
		CITY:			MANSFIELD
		STATE:			PA
		ZIP:			16933
		BUSINESS PHONE:		570-662-0444

	MAIL ADDRESS:	
		STREET 1:		15 S MAIN ST
		CITY:			MANSFIELD
		STATE:			PA
		ZIP:			16933
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>peamendment.htm
<DESCRIPTION>POST EFFECTIVE AMENDMENT
<TEXT>
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    <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">As filed with the Securities and Exchange Commission on December 20, 2018</div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Registration No. 333-136975</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">UNITED STATES<font style="font-family: 'Times New Roman Bold', 'Times New Roman',
          serif; font-size: 11pt;"><br>
        </font>SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Washington, D.C. 20549<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>____________________</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">FORM&#160;S-8</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">REGISTRATION STATEMENT NO. 333-136975</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">UNDER THE SECURITIES ACT OF 1933</font></div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">____________________</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">CITIZENS FINANCIAL SERVICES, INC.</font></div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Exact name of registrant as specified in its charter)</font></div>
    <table id="ze0d0adb199d14c38be874ca2bb7c6487" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 56.61%; vertical-align: top;">
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Pennsylvania</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(State or other jurisdiction</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">of incorporation or organization)</font></div>
            <div style="line-height: 12.55pt;"><font style="line-height: 12.55pt;">&#160;</font></div>
          </td>
          <td colspan="2" style="width: 43.39%; vertical-align: top;">
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">22-2265045</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(I.R.S. Employer</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Identification Number)</font></div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 58.18%; vertical-align: top;">
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">15 South Main Street</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Mansfield, PA&#160; 16933</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                </font>(Address of Principal Executive Offices)</font></div>
            <div style="line-height: 12.55pt;"><font style="line-height: 12.55pt;">&#160;</font></div>
          </td>
          <td style="width: 41.82%; vertical-align: top;">
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">16933</font></div>
            <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Zip Code)</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Citizens Financial Services, Inc. 2006 Restricted Stock Plan</font></div>
    <div style="text-align: center; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Full title of the plan)</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Randall E. Black<font style="font-family: 'Times New Roman Bold', 'Times New Roman',
          serif; font-size: 11pt;"><br>
        </font>President and Chief Executive Officer<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>Citizens Financial Services, Inc.<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>15 South Main Street<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>Mansfield, Pennsylvania 16933</font></div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">(570) 662-2121</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>(Name, address and telephone number of agent for service)</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
        non-accelerated filer, a smaller reporting company or an emerging growth company in Rule&#160;12b-2 of the Exchange Act.</font></div>
    <table id="z35b105b48ec04387b42c30e9b2ec1131" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 39.74%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Large accelerated filer</font></div>
          </td>
          <td style="width: 6.41%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 11pt;">&#9744;</font></div>
          </td>
          <td style="width: 9.57%; vertical-align: top;">&#160;</td>
          <td style="width: 37.86%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Accelerated filer</font></div>
          </td>
          <td style="width: 6.41%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: Wingdings; font-size: 11pt;">&#253;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 39.74%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Non-accelerated filer</font></div>
          </td>
          <td style="width: 6.41%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 11pt;">&#9744;</font></div>
          </td>
          <td style="width: 9.57%; vertical-align: top;">&#160;</td>
          <td style="width: 37.86%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Smaller reporting company</font></div>
          </td>
          <td style="width: 6.41%; vertical-align: top;">
            <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 11pt;">&#9744;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
        complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act <font style="font-family: 'Times New Roman', Times, serif; font-size: 11pt;">&#9744;</font></font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold; color: #000000;">EXPLANATORY NOTE</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;">Citizens Financial Services, Inc. (the &#8220;Registrant&#8221;) is filing this
        Post-Effective Amendment No. 1 (the &#8220;Post-Effective Amendment&#8221;) to deregister any and all shares of the Registrant&#8217;s common stock, no par value (the &#8220;Securities&#8221;), registered but unissued or unsold as of the date hereof under the Registration
        Statement on Form S-8 filed by the Registrant with the Securities and Exchange Commission on August 29, 2006 (File No. 333-136975) (the &#8220;Registration Statement&#8221;).&#160; This Post-Effective Amendment is made in accordance with undertakings by the
        Registrant in Part II of the Registration Statement to remove from registration, by means of a post-effective amendment, any securities that had been registered for issuance but remained unsold at the termination of the offering.</font></div>
    <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;">The Registrant has terminated the offering of its Securities pursuant to
        the Registration Statement, and hereby terminates the effectiveness of the Registration Statement and removes from registration any and all Securities registered but unissued or unsold thereunder as of the date hereof.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">SIGNATURES</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;">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-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 Mansfield, Commonwealth of Pennsylvania, on December 18, 2018.</font></div>
    <div style="text-align: left; margin-left: 216pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">CITIZENS FINANCIAL SERVICES, INC.</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; margin-left: 216pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>/s/ Randall E. Black</u></font>___________</font></div>
    <div style="text-align: left; margin-left: 216pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Randall E. Black, President and Chief Executive Officer</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: left; text-indent: 36pt; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to Registration
        Statement has been signed by the following persons in the capacities and on the date indicated:</font></div>
    <table id="z1219f28a581f456ba520e3d72dcd5e6c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse;" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36.84%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Signature</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Title</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt; font-weight: bold;">Date</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Randall E. Black</font>________________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Randall E. Black</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">President, Chief Executive Officer and Director (Principal Executive Officer)</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Mickey L. Jones</font>________________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Mickey L. Jones</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Treasurer and Chief Financial Officer (Principal Financial and Accounting Officer)</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ R. Lowell Coolidge</font>_____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">R. Lowell Coolidge</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Rudolph&#160; J. Van der Hiel</font>_________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Rudolph&#160; J. Van der Hiel</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Robert W. Chappell</font>_____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Robert W. Chappell</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ R. Joseph Landy</font>_______________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">R. Joseph Landy</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Roger C. Graham, Jr.</font>____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Roger C. Graham, Jr.</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
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          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ E. Gene Kosa</font>__________________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">E. Gene Kosa</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
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          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Renaldo A. DePaola</font>_____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Renaldo A. DePaola</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Thomas E. Freeman</font>_____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Thomas E. Freeman</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ Alletta M. Schadler</font>_____________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Alletta M. Schadler</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/ David Z. Richards, Jr.</font>___________</font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">David Z. Richards, Jr.</font></div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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        </tr>
        <tr>
          <td style="width: 36.84%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">/s/Christopher Kunes</font></font></div>
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Christopher Kunes</font></div>
          </td>
          <td style="width: 29.82%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">Director</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: left; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif; font-size: 10pt;">December 18, 2018</font></div>
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