<SEC-DOCUMENT>0001171843-15-006714.txt : 20151209
<SEC-HEADER>0001171843-15-006714.hdr.sgml : 20151209
<ACCEPTANCE-DATETIME>20151209172502
ACCESSION NUMBER:		0001171843-15-006714
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20151209
DATE AS OF CHANGE:		20151209
EFFECTIVENESS DATE:		20151209

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMERICAS CARMART INC
		CENTRAL INDEX KEY:			0000799850
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
		IRS NUMBER:				630851141
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-170964
		FILM NUMBER:		151279103

	BUSINESS ADDRESS:	
		STREET 1:		802 SOUTHEAST PLAZA AVE.
		STREET 2:		SUITE 200
		CITY:			BENTONVILLE
		STATE:			AR
		ZIP:			72712
		BUSINESS PHONE:		(479) 464-9944

	MAIL ADDRESS:	
		STREET 1:		802 SOUTHEAST PLAZA AVE.
		STREET 2:		SUITE 200
		CITY:			BENTONVILLE
		STATE:			AR
		ZIP:			72712

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CROWN GROUP INC /TX/
		DATE OF NAME CHANGE:	19971022

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CROWN CASINO CORP
		DATE OF NAME CHANGE:	19931104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SKYLINK AMERICA INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>gffs8pos_120715.htm
<DESCRIPTION>FORM S-8 POS
<TEXT>
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 8pt">As filed with the Securities and Exchange
Commission on December 9, 2015</FONT></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0"><FONT STYLE="font-size: 8pt">Registration No. 333-170964</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt"><B>UNITED STATES SECURITIES AND EXCHANGE
COMMISSION</B></FONT><B> </B><BR>
<FONT STYLE="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 14pt"><B>Post-Effective Amendment No. 1
to</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 16pt"><B>FORM S-8</B></FONT></P>


<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933</B></FONT></P>
<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 9pt; margin-bottom: 9pt"><DIV STYLE="font-size: 1pt; border-top: Black 1.1pt solid; width: 20%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->


<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 16pt"><B>AMERICA&rsquo;S CAR-MART, INC.</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><B>&nbsp;</B></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: middle">
    <TD STYLE="font-weight: bold; text-align: center; width: 50%">Texas</td>
    <TD STYLE="font-weight: bold; text-align: center; width: 50%">63-0851141</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="text-align: center">(State or other jurisdiction of <BR>
incorporation or organization)</td>
    <TD STYLE="text-align: center; vertical-align: top">(IRS Employer <BR>
Identification Number)</td></tr>
<tr>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;802 Southeast Plaza Avenue, Suite 200, Bentonville, AR</td>
    <TD STYLE="font-weight: bold; text-align: center">72712</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="text-align: center">(Address of Principal Executive Offices)&nbsp;</td>
    <TD STYLE="text-align: center">(Zip Code)</td></tr>
</table>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>AMERICA&rsquo;S CAR-MART, INC.
2007 STOCK OPTION PLAN</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Full title of the plan)</P>

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<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 46%">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Jeffrey A. Williams<br>
        Chief Financial Officer<br>
        America&rsquo;s Car-Mart, Inc.<br>
        802 Southeast Plaza Avenue, Suite 200</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Bentonville, Arkansas 72712</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Telephone: (479) 464-9944</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0">(Name, address and telephone number, <BR>
including area code,
        of agent for service)</P></td>
    <td style="width: 13%; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</td>
    <td style="width: 41%">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0">Copy to:</P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Courtney C. Crouch, III<br>
        Mitchell, Williams, Selig, Gates &amp; <BR>
Woodyard, P.L.L.C.<br>
        425 West Capitol Avenue, Suite 1800</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Little Rock, Arkansas 72201</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><b>Telephone: (501) 688-8822</b></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 24.5pt 0pt 0"><B>Facsimile: (501) 918-7822&nbsp;</B></P></td></tr>
</table>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 24.4pt 0pt 0; color: Red"></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 24.4pt 0pt 0; color: Red"><B></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 24.4pt 0pt 0; color: Red"></P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act. (Check
one):</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse">
<tr style="vertical-align: middle">
    <TD STYLE="font-size: 10pt; width: 25%">Large accelerated filer &#9744;</td>
    <TD STYLE="font-size: 10pt; width: 25%">Accelerated filer &#9746;</td>
    <TD STYLE="font-size: 10pt; width: 25%">Non-accelerated filer &#9744;</td>
    <TD STYLE="font-size: 10pt; width: 25%">Smaller reporting company &#9744;</td></tr>
<tr>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <td colspan="2" style="font-size: 10pt; vertical-align: middle">(Do not check if a smaller reporting company)</td></tr>
</table>


<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"><B>&nbsp;</B></P>



<HR SIZE="3" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">Pursuant to Item 512(a)(3) of Regulation S-K,
this Post-Effective Amendment No. 1 to the registration statement on Form S-8 (File No. 333-170964) filed by America&rsquo;s Car-Mart,
Inc., a Texas corporation (the &ldquo;Corporation&rdquo; or the &ldquo;Registrant&rdquo;), on December 3, 2010, is filed in order
to deregister securities remaining under such registration statement.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">On December 7, 2007, the Corporation filed a
registration statement on Form S-8 (File No. 333-147915) to register an aggregate of 1,000,000 shares of common stock issuable
under the Corporation&rsquo;s 2007 Stock Option Plan (the &ldquo;2007 Plan&rdquo;).&nbsp;&nbsp;On December 3, 2010, the Corporation
filed a registration statement on Form S-8 (File No. 333-170964) to register an aggregate of 500,000 additional shares of common
stock issuable under the 2007 Plan.&nbsp;&nbsp;On June 10, 2015, the Corporation&rsquo;s Board of Directors adopted, and on August
5, 2015, the Corporation&rsquo;s stockholders approved the adoption of the Amended and Restated Stock Option Plan (the &ldquo;Plan&rdquo;),
which amended and restated the 2007 Plan.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">The terms of the Plan provide, among other things,
that the shares authorized for issuance under the Plan include all shares available for delivery since the establishment of the
2007 Plan and that if any shares are not delivered to a participant because the stock option award is forfeited, canceled or settled
in cash, the shares of common stock under such award will revert to and again become available for issuance under the Plan. As
of the date of this Post-Effective Amendment No. 1, there are an aggregate of 1,173,000 shares of common stock issuable pursuant
to awards granted under the 2007 Plan that are outstanding (such shares, the &ldquo;Outstanding Award Shares&rdquo;) and an aggregate
of 82,250 shares of common stock not subject to outstanding awards that are available for grant under the Plan that are registered
on the Corporation&rsquo;s registration statements on Form S-8 (File Nos. 333-147915 and 333-170964) (such shares, the &ldquo;Remaining
Shares&rdquo;) (the &ldquo;Outstanding Award Shares&rdquo; and the &ldquo;Remaining Shares&rdquo; are collectively referred to
as the &ldquo;Carried Forward Shares&rdquo;).</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">This Post-Effective Amendment No. 1 is being
filed to deregister all 500,000 shares of common stock registered on the Corporation&rsquo;s registration statement on Form S-8
(File No. 333-170964), all of which are included in the Carried Forward Shares.&nbsp;&nbsp;The Corporation is concurrently filing
a separate post-effective amendment to its registration statement on Form S-8 (File No. 333-147915) to deregister the remaining
Carried Forward Shares and a separate registration statement on Form S-8 to reflect that the Carried Forward Shares may be issued
under the Plan, to carry over the filing fees for the Carried Forward Shares, and to register an additional 300,000 shares of common
stock issuable under the Plan.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0; text-indent: 0.5in">In accordance with the principles set forth
in Interpretation 89 under Section G of the Manual of Publicly Available Telephone Interpretations of the Division of Corporation
Finance of the Securities and Exchange Commission (July 1997) and Instruction E to the General Instructions to Form S-8, this Post-Effective
Amendment No. 1 is hereby filed (i) to reflect that the Carried Forward Shares may be issued under the Plan, and (ii) to carry
over the registration fees paid for all the Carried Forward Shares from the registration statements on Form S-8 (File Nos. 333-147915
and 333-170964), filed for the 2007 Plan, to the registration statement on Form S-8 filed for the Plan, which is being filed contemporaneously
with the filing of this Post-Effective Amendment No. 1.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SIGNATURES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">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 registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Bentonville, State of Arkansas, on this 9th day of December, 2015.</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: middle; text-align: left">AMERICA&rsquo;S CAR-MART, INC.</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<tr>
    <TD STYLE="vertical-align: bottom; width: 50%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 3%">By:&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left; width: 27%; border-bottom: Black 1.1pt solid">/s/ Jeffrey A. Williams</td>
    <TD STYLE="vertical-align: bottom; width: 20%">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">Jeffrey A. Williams</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: middle; text-align: left">Chief Financial Officer</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">KNOW ALL PERSONS BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints William H. Henderson and Jeffrey A. Williams, and each of them, his
true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place
and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration
statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each
and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he
might or could do in person, hereby ratifying and confirming all that each said attorneys-in-fact and agents, or any of them or
their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the capacities and on the date indicated.</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: middle">
    <TD STYLE="font-weight: bold; width: 33%">Signature&nbsp;</td>
    <TD STYLE="font-weight: bold; width: 5%">&nbsp;</td>
    <TD STYLE="font-weight: bold; width: 40%">Title</td>
    <TD STYLE="font-weight: bold; width: 2%">&nbsp;</td>
    <TD STYLE="font-weight: bold; text-align: center; width: 20%">Date</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="font-weight: bold">&nbsp;</td>
    <TD STYLE="font-weight: bold">&nbsp;</td>
    <TD STYLE="font-weight: bold">&nbsp;</td>
    <td style="font-weight: bold">&nbsp;</td>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ *&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Chief Executive Officer and Director</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>William H. Henderson</td>
    <TD>&nbsp;</td>
    <TD>(principal executive officer)</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ *&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Chief Financial Officer and Director</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>Jeffrey A. Williams</td>
    <TD>&nbsp;</td>
    <TD>(principal financial and accounting officer)&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ *&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Director&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>Daniel J. Englander</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ Kenny Gunderman&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Director</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>Kenny Gunderman</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ Eddie L. Hight&nbsp;&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Director</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>Eddie L. Hight</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ *&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Director&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<tr style="vertical-align: middle">
    <TD>J. David Simmons</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: center">&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD STYLE="border-bottom: Black 0.5pt solid">/s/ *&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>Director&nbsp;</td>
    <td>&nbsp;</td>
    <TD STYLE="text-align: center">December 9, 2015</td></tr>
<TR STYLE="vertical-align: middle">
    <TD>Robert Cameron Smith</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</table>


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<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">* By<U> /s/ Jeffrey A. Williams </U>&#9;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Jeffrey A. Williams</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">As Attorney-in-Fact pursuant to a power of attorney included</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">in the original registration statement on Form S-8 filed on December 3, 2010.</P>



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