<SEC-DOCUMENT>0001171843-15-006712.txt : 20151209
<SEC-HEADER>0001171843-15-006712.hdr.sgml : 20151209
<ACCEPTANCE-DATETIME>20151209172427
ACCESSION NUMBER:		0001171843-15-006712
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:	333-163022
		FILM NUMBER:		151279096

	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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As filed with the Securities and Exchange
Commission on December 9, 2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Registration No. 333-163022</P>


<HR NOSHADE SIZE="4" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</B></FONT><B> </B><BR>
<B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________________</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif; color: Red"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Post-Effective
Amendment No. 1 to</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>FORM S-8</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>AMERICA&rsquo;S
CAR-MART, INC.</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">__________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMERICA&rsquo;S CAR-MART, INC. STOCK
INCENTIVE PLAN</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________________</P>

<P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif; color: Red"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 46%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><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: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Bentonville, Arkansas 72712</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Telephone: (479) 464-9944</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center">(Name, address and telephone
        number, <BR>
including area code, of agent for service)</P></td>
    <td style="width: 13%; font-size: 10pt; text-align: center">&nbsp;</td>
    <td style="width: 41%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center">Copy to:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Courtney C. Crouch, III<br>
        Mitchell, Williams, Selig, Gates &amp; Woodyard, P.L.L.C.<br>
        425 West Capitol Avenue, Suite 1800</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Little Rock, Arkansas 72201</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Telephone: (501) 688-8822</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>Facsimile: (501) 918-7822</b></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.5pt 0pt 0; text-align: center"><b>&nbsp;</b></P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.4pt 0pt 0; text-align: justify; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">__________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 24.4pt 0pt 0; text-align: justify; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 25%">Large accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD STYLE="width: 25%">Accelerated
filer <FONT STYLE="font-family: Wingdings">&yacute; </FONT></TD>
    <TD STYLE="width: 25%">Non-accelerated filer <FONT STYLE="font-family: Wingdings">o</FONT></TD>
    <TD NOWRAP STYLE="width: 25%">Smaller
reporting company <FONT STYLE="font-family: Wingdings">o</FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP>(Do not check if a smaller reporting company)</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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. 333-163022) filed by
America&rsquo;s Car-Mart, Inc., a Texas corporation (the &ldquo;Corporation&rdquo; or the &ldquo;Registrant&rdquo;), on November
10, 2009, is filed in order to deregister securities remaining under such registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On November 16, 2005,
the Corporation filed a registration statement on Form S-8 (File No. 333-129727) to register an aggregate of 100,000 shares of
common stock issuable under the Corporation&rsquo;s 2005 Restricted Stock Plan, later renamed the Stock Incentive Plan (the &ldquo;2005
Plan&rdquo;).&nbsp;&nbsp;On December 7, 2007, the Corporation filed a registration statement on Form S-8 (File No. 333-147915)
to register an aggregate of 50,000 additional shares of common stock issuable under the 2005 Plan, and on November 10, 2009, the
Corporation filed a registration statement on Form S-8 (File No. 333-163022) to register an aggregate of 200,000 additional shares
of common stock issuable under the 2005 Plan. 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 Incentive Plan (the &ldquo;<U>Plan</U>&rdquo;),
which amended and restated the 2005 Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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 2005 Plan and that if any award is canceled, terminates, expires, lapses or is forfeited for any reason,
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 177,527 shares of common stock that remain available for grant
under the Plan (the &ldquo;Carried Forward Shares&rdquo;), all of which are registered on the Corporation&rsquo;s registration
statement on Form S-8 (File No. 333-163022).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Post-Effective
Amendment No. 1 is being filed to deregister the Carried Forward Shares. The Corporation is concurrently filing a separate registration
statement on Form S-8 to reflect that the Carried Forward Shares may be issued under the Plan and to carry over the filing fees
for the Carried Forward Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; 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 statement
on Form S-8 (File No. 333-163022), filed for the 2005 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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">AMERICA&rsquo;S CAR-MART, INC.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>By:
</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Jeffrey A. Williams</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Jeffrey A. Williams</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Financial Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 30%; font-size: 10pt"><font style="font-size: 10pt"><b>Signature </b></font></td>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%; font-size: 10pt"><font style="font-size: 10pt"><b>Title</b></font></td>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%; font-size: 10pt; text-align: center"><font style="font-size: 10pt"><b>Date</b></font></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ *</P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Chief Executive Officer and Director </font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>William H. Henderson</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">(principal executive officer)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ *&nbsp;</P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Chief Financial Officer and Director</FONT></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>Jeffrey A. Williams</TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">(principal financial and accounting officer) </FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ *&nbsp;</P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director </font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>Daniel J. Englander</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Kenny Gunderman</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>Kenny Gunderman</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Eddie L. Hight</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director</font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>Eddie L. Hight</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ *</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director </font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>J. David Simmons</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<tr style="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">/s/ Robert Cameron Smith</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director </font></td>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">December 9, 2015</font></td></tr>
<TR STYLE="vertical-align: top">
    <TD>Robert Cameron Smith</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 2%">* By</TD>
    <TD NOWRAP STYLE="width: 28%; border-bottom: Black 1pt solid">&nbsp;/s/ Jeffrey A. Williams</TD>
    <TD NOWRAP STYLE="width: 5%">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt; width: 30%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt; text-align: center; width: 30%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6">Jeffrey A. Williams</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6">As Attorney-in-Fact pursuant to a power of attorney included</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6">in the original registration statement on Form S-8 filed on November 10, 2009.</TD></TR>
</table>
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