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<SEC-DOCUMENT>0000950138-07-000179.txt : 20070216
<SEC-HEADER>0000950138-07-000179.hdr.sgml : 20070216
<ACCEPTANCE-DATETIME>20070216122838
ACCESSION NUMBER:		0000950138-07-000179
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20070216
DATE AS OF CHANGE:		20070216

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RICHARDSON ELECTRONICS LTD/DE
		CENTRAL INDEX KEY:			0000355948
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				362096643
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0720

	FILING VALUES:
		FORM TYPE:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-125254
		FILM NUMBER:		07630192

	BUSINESS ADDRESS:	
		STREET 1:		40W267 KESLINGER RD
		CITY:			LAFOX
		STATE:			IL
		ZIP:			60147
		BUSINESS PHONE:		7082082200

	MAIL ADDRESS:	
		STREET 1:		40W267 KESLINGER ROAD
		CITY:			LAFOX
		STATE:			IL
		ZIP:			60147
</SEC-HEADER>
<DOCUMENT>
<TYPE>POS AM
<SEQUENCE>1
<FILENAME>forms1a.htm
<DESCRIPTION>FORM S-1/A POST-EFFECTIVE AMENDMENT
<TEXT>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.0pt'><font COLOR="#FF0000"><B><font SIZE=2>AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON FEBRUARY 16, 2007</font></B></font></p> </td> </tr>
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            <p style='margin-left:36pt;text-indent:-36pt;text-align:right;margin-top:0pt;margin-bottom:0pt'><font size=2>Registration Statement No. 333-125254</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:center;line-height:85%;'><B><font SIZE=2>UNITED STATES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><B><font SIZE=2>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><B><font SIZE=2>WASHINGTON, D.C. 20549</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><b><font size=3>Post-Effective Amendment No. 1</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><b><font size=3>to</font></b></p>

<p style=' margin-bottom:2pt; margin-top:2pt;text-align:center;line-height:85%;'><B><font SIZE=3>FORM S-1</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><b><font size=2>Registration Statement</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><b><font size=2>Under the</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><b><font size=2>Securities Act of 1933</font></b></p>

<p style=' margin-bottom:8pt; margin-top:0pt;text-align:center;'><font size=2>_______________________________</font></p>

<p style=' margin-bottom:1pt; margin-top:0pt;text-align:center;line-height:85%;'><B><font SIZE=4>RICHARDSON ELECTRONICS, LTD.</font></B></p>

<p style=' margin-bottom:3pt; margin-top:0pt;text-align:center;line-height:85%;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><b><font size=2>Delaware</font></b></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><b><font size=2>5065</font></b></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><b><font size=2>36-2096643</font></b></p> </td> </tr>
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        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>(State or other jurisdiction of</font></i></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>(Primary Standard Industrial</font></i></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>(I.R.S. Employer</font></i></p> </td> </tr>
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        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>incorporation or organization)</font></i><i></i></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>Classification Code Number)</font></i><i></i></p> </td>
        <td width="33%" valign=top style='padding:0in 2.35pt 0in 2.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:100.44%'><i><font size=1>Identification Number)</font></i><i></i></p> </td> </tr></table>
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<p style=' margin-bottom:4pt; margin-top:0pt;text-align:center;line-height:30%;'><font size=2>_______________________________</font></p>

<p style=' margin-bottom:0pt; margin-top:12pt;text-align:center;line-height:75%;'><b><font size=2>40W267 Keslinger Road</font></b></p>

<p style=' margin-bottom:0pt; margin-top:2pt;text-align:center;line-height:75%;'><b><font size=2>P.O. Box 393</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:75%;'><b><font size=2>LaFox, Illinois 60147-0393</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:75%;'><b><font size=2>(630) 208-2200</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:85%;'><font size=1>(Address, including zip code, and telephone number, including area code, of registrant&#146;s principal executive offices)</font></p>

<p style=' margin-bottom:4pt; margin-top:0pt;text-align:center;line-height:30%;'><font size=2>_______________________________</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>David J. Gilmartin, Esq. </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Vice President, General Counsel &amp; Secretary </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Richardson Electronics, Ltd. </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>P.O. Box 393 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>LaFox, Illinois 60147-0393 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>(630) 208-2200 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:80%;'><font size=1> (Name, address, including zip code, and telephone number, including area code, of agent for service)</font></p>

<p style=' margin-bottom:4pt; margin-top:0pt;text-align:center;line-height:30%;'><font size=2>_______________________________</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:80%;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:80%;'><b><font size=2>Copies to:</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Scott Hodes, Esq. </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>C. Brendan Johnson, Esq. </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Bryan Cave LLP </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>161 North Clark Street, Suite 4800 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Chicago, Illinois 60601 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Tel: (312) 602-5000 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Fax: (312) 602-5050 </font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:80%;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:4pt; margin-top:0pt;text-align:center;line-height:30%;'><font size=2>_______________________________</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:80%;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
<font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richardson Electronics, Ltd. (the &#147;Company&#148;) files this post-effective amendment No. 1 to the registration statement on Form S-1 (File No. 333-125254) (as amended, the &#147;Registration Statement&#148;) to deregister securities which were registered under the Registration Statement but were not sold under the Registration Statement.  The offering contemplated by the Registration Statement was the resale of up to $44,683,000 aggregate principal amount of the Company&#146;s 7 &#190;% Convertible Senior Subordinated Notes due 2011 (the &#147;Notes&#148;) and the common stock issuable upon conversion thereof (together, the &#147;Securities&#148;).  </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.55in;text-align:left;'><font size=2>In connection with the original issuance of the Notes pursuant to an exchange offer consummated on February 14, 2005, the Company entered into a Resale Registration Rights Agreement with the exchange participants.  Upon the two year anniversary of the consummation of the exchange offer, the Company&#146;s obligation to maintain the effectiveness of the Registration Agreement expired and therefore the Company is terminating this offering.  Those selling securityholders that are not &#147;affiliates&#148; of the Company, as defined in Rule 144 under the Securities Act of 1933, may continue to sell the Securities as may be permitted by Rule 144(k).</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>2</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'>
<B><font SIZE=2>SIGNATURES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.34in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this post-effective amendment no. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of Kane, State of Illinois, on February 16, 2007. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>RICHARDSON ELECTRONICS, LTD.</font></B></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="57" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="231" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="57" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>By:</font></p> </td>
        <td width="231" valign=top style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;E</font><font SIZE=1>DWARD</font><font size=2> J. R</font><font SIZE=1>ICHARDSON</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="57" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Name:</font></p> </td>
        <td width="231" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Edward J. Richardson</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="57" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Title:</font></p> </td>
        <td width="231" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Chairman of the Board and Chief Executive Officer</font></b></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.34in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities and on the dates indicated. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Signature</font></b></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;&nbsp;</font></p> </td>
        <td width="296" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Title</font></b></p> </td>
        <td width="24" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Date</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="296" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="24" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;E</font><font SIZE=1>DWARD</font><font size=2> J. R</font><font size=1>ICHARDSON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
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            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Chairman of the Board and Chief Executive Officer (principal executive officer)</font></p> </td>
        <td width="24" rowspan=2 valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
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        <td width="184" valign=top style='border-top:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Edward J. Richardson</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:11.65pt'>
        <td width="184" valign=top style=' height:11.65pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;D</font><font SIZE=1>AVID</font><font size=2> J. D</font><font SIZE=1>E</font><font SIZE=2>N</font><font size=1>EVE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:11.65pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:11.65pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Chief Financial Officer (principal financial and accounting officer)</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:11.65pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:11.65pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:11.6pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:11.6pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>David J. DeNeve</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;A</font><font SIZE=1>RNOLD</font><font size=2> R. A</font><font SIZE=1>LLEN</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Arnold R. Allen</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;J</font><font SIZE=1>ACQUES</font><font size=2> B</font><font SIZE=1>OUYER</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Jacques Bouyer</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;S</font><font SIZE=1>COTT</font><font size=2> H</font><font SIZE=1>ODES</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Scott Hodes</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;B</font><font SIZE=1>RUCE</font><font size=2> W. J</font><font SIZE=1>OHNSON</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Bruce W. Johnson</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;AD K</font><font SIZE=1>ETELAARS</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Ad Ketelaars</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;J</font><font SIZE=1>OHN</font><font size=2> R. P</font><font SIZE=1>ETERSON</font><font size=2>*&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>John R. Peterson</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;H</font><font SIZE=1>AROLD</font><font size=2> L. P</font><font SIZE=1>URKEY</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Harold L. Purkey</font></b></p> </td> </tr>
    <tr style='height:12.0pt'>
        <td width="184" style='height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="3" style=' height:12.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.75pt'><font size=2>/</font><font SIZE=1>S</font><font size=2>/&nbsp;&nbsp;&nbsp;&nbsp;S</font><font SIZE=1>AMUEL</font><font size=2> R</font><font SIZE=1>UBINOVITZ</font><font size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> </td>
        <td width="23" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;&nbsp;</font></p> </td>
        <td  colspan="2" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:12.0pt;text-indent:-12.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
        <td  colspan="2" rowspan=2 valign=bottom style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="105" rowspan=2 valign=top style=' height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>February 16, 2007</font></p> </td> </tr>
    <tr style='height:10.5pt'>
        <td width="184" valign=top style='border-top:solid black 1.0pt; height:10.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Samuel Rubinovitz</font></b></p> </td> </tr>
    <tr>
        <td width="184" ></td>

        <td width="23" ></td>

        <td width="1" ></td>

        <td width="296" ></td>

        <td width="24" ></td>

        <td width="7" ></td>

        <td width="105" ></td> </tr> </table>
            </div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:left;'><font size=2>__________</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="289" style='border-collapse:collapse; '>
    <tr >
        <td width="16" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>*&nbsp;&nbsp;</font></p> </td>
        <td width="273" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Signed by David J. DeNeve as attorney-in-fact.</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>3</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>



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