<SEC-DOCUMENT>0001144204-15-034335.txt : 20150529
<SEC-HEADER>0001144204-15-034335.hdr.sgml : 20150529
<ACCEPTANCE-DATETIME>20150529131746
ACCESSION NUMBER:		0001144204-15-034335
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20150529
DATE AS OF CHANGE:		20150529
EFFECTIVENESS DATE:		20150529

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTHWEST INDIANA BANCORP
		CENTRAL INDEX KEY:			0000919864
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				351927981
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-204548
		FILM NUMBER:		15898437

	BUSINESS ADDRESS:	
		STREET 1:		9204 COLUMBIA AVE
		CITY:			MUNSTER
		STATE:			IN
		ZIP:			46321
		BUSINESS PHONE:		219 836-9690

	MAIL ADDRESS:	
		STREET 1:		9204 COLUMBIA AVE
		CITY:			MUNSTER
		STATE:			IN
		ZIP:			46321
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>v411751_s-8.htm
<DESCRIPTION>FORM S-8
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></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-align: right"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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: 100%; border-bottom: Black 2.5pt double; text-align: right; text-indent: 0in; font-size: 10pt">Reg. No. 333-__________</TD></TR>
</TABLE>


<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-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
<B>WASHINGTON, D.C. 20549</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM S-8</B><BR>
<B>REGISTRATION STATEMENT</B><BR>
<B>UNDER</B><BR>
<B>THE SECURITIES ACT OF 1933</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>NORTHWEST
INDIANA BANCORP</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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">&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: 50%; text-align: center"><B>Indiana</B></TD>
    <TD STYLE="width: 50%; text-align: center"><B>35-1927981</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction of incorporation or<BR>
 organization)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer Identification No.)</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>9204 Columbia Avenue</B></TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><B>Munster, Indiana</B></TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><B>46321</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<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"><B>NORTHWEST INDIANA BANCORP 2015 STOCK
OPTION AND 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">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Executive Vice President, General Counsel
and Secretary</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>9204 Columbia Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Munster, Indiana 46321</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and address of agent for service)</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: center">Telephone number, including area code, of
agent for service:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(219) 836-4400</B></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-indent: 0.5in">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a small 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">&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: 20%">&nbsp;</TD>
    <TD STYLE="width: 6%"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD>
    <TD STYLE="width: 74%"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer (do not check if a smaller reporting company)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font: 10pt Wingdings">x</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-weight: bold; text-align: left; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Title of securities
    to be <BR> registered</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amount
    to<BR> be registered</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Proposed
    maximum<BR> offering price per share <BR> (1)</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Proposed
    maximum<BR> aggregate offering price <BR> (1)</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" NOWRAP STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Amount
    of<BR> registration fee<BR> (2)</FONT></TD><TD NOWRAP STYLE="font-weight: bold; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 20%; text-align: left; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Common
    Stock, without par value</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 17%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">250,000</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">$</FONT></TD><TD STYLE="width: 17%; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27.25</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">$</FONT></TD><TD STYLE="width: 17%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">6,812,500</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD><TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">$</FONT></TD><TD STYLE="width: 17%; text-align: right"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">791.61</FONT></TD><TD STYLE="width: 1%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Estimated solely to determine the registration fee and based on the average of the high and low
sales prices per share of Common Stock of NorthWest Indiana Bancorp on May 26, 2015, as to shares not yet subject to options granted
under the Plan, pursuant to Rule 457(c) and (h).</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Determined in accordance with Section 6(b) of the Securities Act at a rate of $116.20 per $1,000,000
of the proposed maximum aggregate offering price.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">Any additional shares of Common Stock to be issued as a result of stock dividends, stock splits,
or similar transactions shall be covered by this Registration Statement as provided in Rule 416.</TD></TR></TABLE>

<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: center">Page 1 of 9 Pages<BR>
Exhibit Index on Page E-1</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></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: 100%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left; text-indent: 0in; font-size: 10pt; border-bottom: Black 2.5pt double">&nbsp;</TD></TR>
</TABLE>
<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-align: center">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INFORMATION REQUIRED IN THE SECTION
10(a) PROSPECTUS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Document(s) containing
information specified by Part I of this Form S-8 Registration Statement, promulgated under the Securities Act of 1933, as amended
(the &ldquo;1933 Act&rdquo;), will be sent or given to participants in the NorthWest Indiana Bancorp 2015 Stock Option and Incentive
Plan (the &ldquo;Plan&rdquo;) as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &ldquo;Commission&rdquo;)
under the 1933 Act. Such document(s) are not being filed with the Commission but constitute (along with the documents incorporated
by reference into this Form S-8 Registration Statement (the &ldquo;Registration Statement&rdquo;) pursuant to Item 3 of Part II
hereof), a prospectus that meets the requirements of Section 10(a) of the 1933 Act.</P>

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

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

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3.&nbsp;&nbsp;Incorporation of Documents by Reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The following documents
are hereby incorporated by reference into this Registration Statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
annual report of NorthWest Indiana Bancorp (the &ldquo;Registrant&rdquo;) for the year ended December&nbsp;31, 2014, filed with
the Securities and Exchange Commission (&ldquo;SEC&rdquo;) on Form 10-K on February 24, 2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant&rsquo;s
quarterly report for the quarter ended March 31, 2015, filed with the SEC on Form 10-Q on April 24, 2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Current
Reports on Form 8-K filed on January 15, 2015, February 27, 2015, March 20, 2015, and April 24, 2015;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
other reports filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (the &ldquo;1934 Act&rdquo;) by the
Registrant since December&nbsp;31, 2014; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.25in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of the capital stock of the Registrant set forth under the caption &ldquo;Description of Capital Stock&rdquo; contained
in the Registrant&rsquo;s definitive proxy statement/prospectus dated March 23, 1994, filed with the Commission under Rule 424(b)
under the Securities Act of 1933, as amended, on March 23, 1994, and all amendments or reports filed for the purpose of updating
such description.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All documents subsequently
filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14, and 15(d) of the 1934 Act prior to the filing
of a post-effective amendment that indicates that all shares offered hereby have been sold or that deregisters all shares then
remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part thereof from
the date they are filed.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 4.&nbsp;&nbsp;Description of Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 5.&nbsp;&nbsp;Interests of Named Experts and Counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

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


<!-- Field: Page; Sequence: 2; Options: NewSection; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">IND. CODE &sect; 23-1-37-1
<I>et. seq.</I> grants to each corporation broad powers to indemnify directors, officers, employees or agents against expenses
incurred in certain proceedings if the conduct in question was found to be in good faith and was reasonably believed to be in the
corporation&rsquo;s best interests. This statute provides, however, that this indemnification should not be deemed exclusive of
any other indemnification rights provided by the articles of incorporation, by-laws, resolution or other authorization adopted
by a majority vote of the voting shares then issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Section 7.8 of Article
VII of the Registrant&rsquo;s Articles of Incorporation provides for indemnification of directors, officers, employees or agents
of the Registrant against any and all liabilities (including attorneys&rsquo; fees), judgments, penalties and fines (including
excise taxes assessed with respect to employee benefit plans) incurred in any threatened, pending or completed claim, action, suit
or proceeding, whether civil, criminal, administrative or investigative, if the indemnified party acted in good faith and in a
manner he reasonably believed was in the best interest of the Registrant or, in certain cases, not opposed to the best interests
of the Registrant and in the case of criminal actions or proceedings he reasonably believed his conduct was lawful or had no reason
to believe his conduct was unlawful. Such indemnification is required in cases where the directors or officers are successful,
on the merits or otherwise, in the defense of any such matter. Section 7.8 of Article VII also provides for the authority to purchase
insurance with respect thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Registrant also
maintains directors&rsquo; and officers&rsquo; liability insurance.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 7.&nbsp;&nbsp;Exemption from Registration Claimed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Not applicable.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 8.&nbsp;&nbsp;Exhibits.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The exhibits furnished
with this registration statement are listed on page E-1.</P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 9.&nbsp;&nbsp;Undertakings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">(a)&nbsp;&nbsp;&nbsp;The undersigned
Registrant hereby undertakes (1) to file, during any period in which offers or sales are being made, a post-effective amendment
to this Registration Statement (i) to include any prospectus required by Section 10(a)(3) of the 1933 Act; (ii) to reflect in the
prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the
Registration Statement; (iii) to include any material information with respect to the plan of distribution not previously disclosed
in the Registration Statement or any material change to such information in the Registration Statement; provided, however, that
clauses (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those
clauses is contained in periodic reports filed by the Registrant pursuant to Section 13 or 15(d) of the 1934 Act that are incorporated
by reference in the Registration Statement; (2) that, for the purpose of determining any liability under the 1933 Act, each such
post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and (3) to remove from registration
by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">(b)&nbsp;&nbsp;&nbsp;The undersigned
Registrant hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the Registrant&rsquo;s
annual report pursuant to Section 13(a) or Section 15(d) of the 1934 Act that is incorporated by reference in the Registration
Statement shall be deemed to be a new Registration Statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 3; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">(c)&nbsp;&nbsp;&nbsp;Insofar as
indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission,
such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by
a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
the question whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the
final adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 4; Value: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">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 Munster, and the State of Indiana, on this 29<SUP>th</SUP> day of May, 2015.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&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="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left; text-indent: 0in">NORTHWEST INDIANA BANCORP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">By</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ David A. Bochnowski</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">David A. Bochnowski</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Chairman of the Board and Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Each person whose
signature appears below hereby constitutes and appoints David A. Bochnowski, Robert T. Lowry, and Leane E. Cerven, and each of
them, his true and lawful attorney-in-fact and agent, 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 on Form S-8 and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities
and Exchange Commission under the Securities Act of 1933.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&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: 3%; text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 39%">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Signatures</P></TD>
    <TD STYLE="width: 3%; text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 34%">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Title</P></TD>
    <TD STYLE="width: 3%; text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 18%">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Date</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">(1)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Principal Executive Officer:</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ David A. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Chairman and Chief</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">David A. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Executive Officer</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">(2)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Principal Financial and</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Accounting Officer:</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">May 29, 2015</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Executive Vice President, Chief</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">/s/ Robert T. Lowry</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Financial Officer and Treasurer</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-top: Black 1pt solid; text-align: left; text-indent: 0in">Robert T. Lowry</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 5; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">S-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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 STYLE="width: 3%; text-align: left; text-indent: 0in">(3)</TD>
    <TD STYLE="width: 39%; text-align: left; text-indent: 0in">A Majority of the Board of</TD>
    <TD STYLE="width: 3%; text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 34%; text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="width: 18%; text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Directors:</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Benjamin J. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Benjamin J. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ David A. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">David A. Bochnowski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Donald P. Fesko</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Donald P. Fesko</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Edward J. Furticella</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Edward J. Furticella</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Danette Garza</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Danette Garza</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Joel Gorelick</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">May 29, 2015</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Joel Gorelick</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Amy W. Han</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Amy W. Han</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Kenneth V. Krupkinski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Kenneth V. Krupkinski</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Stanley E. Mize</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Stanley E. Mize</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ Anthony M. Puntillo</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Anthony M. Puntillo</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left; text-indent: 0in">/s/ James L. Wieser</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Director</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">James L. Wieser</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD>
    <TD>)</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 6; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">S-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 12%; text-align: center">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 0.5pt solid; margin-bottom: 0pt; text-align: center">Exhibit
        No.</P></TD>
    <TD STYLE="width: 1%; text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD STYLE="width: 87%">
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">Description</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">
</TD>
    <TD STYLE="text-align: justify; text-indent: -0.25in">&nbsp;</TD>
    <TD>
</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">4.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Articles of Incorporation of the Registrant are incorporated by reference to Exhibit 3(i) to the Registrant&rsquo;s Registration Statement on Form S-4 filed March 3, 1994, File No. 33-76038.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">4.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">By-Laws of the Registrant are incorporated by reference to Exhibit 3.2 to the Registrant&rsquo;s Form 10-K filed February 24, 2015.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">5</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Opinion of Barnes &amp; Thornburg as to the legality of the securities being registered.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">23.1</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Consent of Plante &amp; Moran, PLLC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">23.2</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Consent of Barnes &amp; Thornburg LLP (included as part of Exhibit 5).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">24</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">Power of Attorney (set forth on page S-1 of this Registration Statement).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">99</TD>
    <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="text-align: left; text-indent: 0in">NorthWest Indiana Bancorp 2015 Stock Option and Incentive Plan (incorporated by reference to Exhibit 10.1 to Registrant&rsquo;s Form 8-K filed on April 24, 2015.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


<!-- Field: Page; Sequence: 7; Options: NewSection Last; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">E-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>v411751_ex5.htm
<DESCRIPTION>EXHIBIT 5
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><I>Exhibit 5</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">May 29, 2015</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">NorthWest Indiana Bancorp<BR>
9204 Columbia Avenue<BR>
Munster, Indiana 46321</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">Ladies and Gentlemen:</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-indent: 0.5in">You have requested our opinion in connection
with the Registration Statement on Form S-8 (the &ldquo;Registration Statement&rdquo;) of NorthWest Indiana Bancorp (the &ldquo;Corporation&rdquo;),
relating to the offer and sale of 250,000 shares of the Common Stock, without par value, of the Corporation under the NorthWest
Indiana Bancorp 2015 Stock Option and Incentive Plan adopted by the Board of Directors of the Corporation on February 27, 2015,
and by the Corporation&rsquo;s shareholders on April 24, 2015 (the &ldquo;Plan&rdquo;). In connection with your request, we have
made such examination of the corporate records and proceedings of the Corporation and considered such questions of law and taken
such further action as we deemed necessary or appropriate to enable us to render this opinion.</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-indent: 0.5in">Based upon such examination, we are of the
opinion that when the Common Stock has been purchased and the purchase price therefor has been paid as contemplated by the Plan
and as described in the Registration Statement, as the same may be amended, and when the Corporation has complied with the Securities
Act of 1933, as amended, and with the securities laws of the State of Indiana and all other jurisdictions in which the Common Stock
is to be sold pursuant to the exercise of stock options granted under the Plan, the Common Stock will be legally issued, fully
paid and nonassessable.</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-indent: 0.5in">We consent to the filing of this opinion
as Exhibit 5 to the Registration Statement. In giving this consent, however, we do not admit that we are in the category of persons
whose consent is required under Section 7 of the Securities Act of 1933 or the Rules and Regulations of the Securities and Exchange
Commission thereunder.</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: 44%">&nbsp;</TD>
    <TD STYLE="width: 56%">Very truly yours,</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><IMG SRC="tsig.jpg" ALT=""></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>BARNES &amp; THORNBURG LLP</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>v411751_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><I>Exhibit 23.1</I></P>

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

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</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-indent: 0.5in">We consent to the incorporation by reference
in this registration statement on Form S-8 of NorthWest Indiana Bancorp of our report dated February 23, 2015, on our audits of
the consolidated financial statements of NorthWest Indiana Bancorp as of December 31, 2014 and 2013 and for the years then ended,
appearing in the Company&rsquo;s Annual Report on Form 10-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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 STYLE="width: 49%; border-bottom: Black 1pt solid; layout-grid-mode: line"><FONT STYLE="font-size: 10pt">/s/ Plante &amp; Moran, PLLC</FONT></TD>
    <TD STYLE="width: 51%; layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Plante &amp; Moran, PLLC</FONT></TD>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">Chicago, Illinois</FONT></TD>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="layout-grid-mode: line"><FONT STYLE="font-size: 10pt">May 29, 2015</FONT></TD>
    <TD STYLE="layout-grid-mode: line">&nbsp;</TD></TR>
</TABLE>


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

<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>tsig.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tsig.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`1@%0`P$1``(1`0,1`?_$`'P```(!!`,!````````
M```````)"`$"!`<#!08*`0$`````````````````````$```!@$#`P($!`0#
M"`,````!`@,$!08'`!$((1(),1-!42(487$R%8&1(Q:Q0A?PH<'14F(D&'(S
M1!$!`````````````````````/_:``P#`0`"$0,1`#\`^_119)(!%0X%`"]P
M[_`N_;W#\@WT$6^0G+_!_&)I'+95N2;.<FW)&M;HD"Q7LN0+2LJH0B*%:IT3
M[DQ*G4]PO<H4H))[@)A#01=>\J>=.2WB1>/_``I_MBNNEVGV]TY,W=E1@59/
M4U5$)!O1Z^5_8S)H>V!G2"JB3A-,?I#N$`T&%,UWRZR+EJ]C\T<,*RBHH<SF
M"98XO\RFV`"D$K9.8D9%55SV&W#N]M,?SZ:#G3?>7.H-%G0APNS$";@!-'+F
MR3C>3*U+L)DFKDK9[&G=J!N!3J@5(.@CTZZ#'+Y&;MAI1DES;XPY"X^0KE\S
MB39;JSAGE+"2+MVL9('TM:8+VI*L1*9CI@99\W!,>_H;H;0,_A)^)L$3'3D0
M_:2$5+,6LE&R#)PFZ9OH]ZB1PS>M7"0F36;ND%"G(8!'<HAH.YT!H#0&@-`:
M`T%ISE(43'$"E#U$>@!^8CH#N`#`41V,8!$`$0W';UV#?<=M!=H#0&@-`:#C
M4622_P#L4(3?;8#&*41WZ!MN(?'07$.50.XH[A\_AO\`$-_3</0?D.@NT!H#
M0&@-`:`T!H#0&@-`:`T!H#0&@-!:8W:&X!N/H`?CH-98_P`U8DRL^LL;C/)E
M!R$^IL@6)MS:D6^!M*U:E#I@L1A-DA'[TT<Z.F;H53MZ@8/U%,`!!WF?RFR?
M4LB8VXL<68!K;N3F6EHV6<O9%I^X5O!6%U[&6LV7-U[C?N$!DXJ*=]Y6+,!`
MSQRGVEZ;Z#=.!^&^+L+R\Q<%F[_)>6;+(IS5HS+DYTWMM^E9@$5$53Q#U^T,
M6GPB:8@5O&1OL-&Y`#8@FW,(3#2)VE`#=3`(CN)A./KL`]QOJ'IH.38/D'\M
M!:<Y$R"<_0I?7IOMOT]`_/015YCY0P]BCC3E^ZYX=Q#3&+&D3[.?8S:!'C2>
M4DXQU'Q=9;1W8=24E9J2<(I-D$2F5,J(;``^@1_\25!R;0?'AQ6K>64)AA;X
M_'IG!X"PI"A-UNORTQ(2=8K4N!P%9=W#P;E`@'/VG`G:4P;ET#+=`:`T!H#0
M&@-!CNNW[=7NVV[#"&Y>[Z@*(E^G8=Q`=`G+,'D=SABWF%:^,$3Q&EK^UKM0
M:9'@;#&WJ-B+7DK'+./8+7*8QW`2Z"#2RSE8?O?;5C$')7(E+Z!N`B#=:K*?
MOE=AIL&T@R),QC"6292R`-95DC)-$7J323;%W!N_:D6!-4FX]IRB&XZ#T&@P
MU'/M$4$_^0W40[-@((;]P_5L!2_$?PT%6SM-P4IB#N!P[B&*(&(8G78P'*(E
MZ[:#JYF?BH"*E)B??-8J*B&;R4DI)^LFW8,8N/2%=[(.W)S^T@U;(%$QC'$`
M``T'S?<A_(KR:S6@E<.):I<>XODLL1V)^-;D:ZSL5XYE95&2(UE&43'SR`MZ
MU@Z*BDW#B4F2$*J044Q15^HVP?2+7#NU(*)/(@@$F:/:?NA6HE%L64!NF$B5
M`2_2*1'O>!1#?<`WW'UT'=Z`T!H#0&@-`:`T!H#0&@-`:#R$C?Z7$6^M4&4L
M\+'W6YLIZ2J57=R#9"<LD?5DV2ME?0T<=0'3]K`IR3<71R%$J(+$[MNX-!Z_
M0&@-`OGRC9,MF-N%65&^.Y9Q"9.RN[I>`\:23052NVEQS?<H3'#1ZT4;@+E%
MQ&1T\Z=E42_JD%#N)]0`.@7IC/`]!X?^6WB1AGCQ782JP\YP!O<+GB-JOVL2
MC9AHUB;!4\CWIHDW5>3ECF+00Y"/7:GW3@5!-[@E3.4P3&K4?%T#RCYJ<W!Z
MFQG>0F!L..\0R\I[":LY$8EEKLQR-C.M.EC`'N1#^4CIIPS((&72=BL!1,F(
M@#0"&1+VB!C#\-P$#%'<-NO;OZ;:"(5FY&.!Y9T;BW26S&9E_P"R)7+>9)MR
M8I4,?8^,\-"TB/*FGW>_8K]9`53:E-L5-FR55'<VV@EZJZ20;+.%#%*FV(8R
MQCG*4J94R=YS*'$>TA2EZB([``==`NO-WDEQ+CNQ/L4XIA;'R<Y`>WNUPWA)
MB-CDXGW@$K1[=K`50L%5H@%MO>746,)";F`H@&@CU1.%.<.5.1:QR#\CCR`=
ML*9+MY_$G$*ER1G>*L<RC915Q$6O(KL_MA>[O&%6(8@&(9!%<@"&_:70.88)
M@DS;IE*8A$TDTR%-T$$TR%33Z?#Z"AH,S0&@-`:`T!H#0>!O5\J./*]+6Z_6
M2)I]4AT%5Y.P3;]NPBV"")#'.NX=.#E32`I`Z!U,;X!H%'OO*5Q<RUE:O0/'
M_"64.8-]ICZ5;UVW8TJ5;28U:248JHRP5RYW2:A57'W#,AONC-2F3`I2"</3
M0,$XG\B(KE)A2JYGK%;L]0@K'(V&+"NW-!B6QQLA5+'+5F:2=K1SAU&O&Q92
M*.5-PBH<JFP]=!*@!#8.O7;Y_+UT"C?+QRGOO%KC8R#$%@<P&:\T93I.+,22
M#9HU>J1<S.RS$9F769+IJED&T7$-%MRG*)>YV7IN0`T#0X0)&/A624X^2=2C
M6'8#.R)"IMFHR+./03E%R%W*BD15PFJKL`@4"_(-!\]/E<Y66?/MII_C^XF1
MDYFN7R`\8S7(IMBJ9:(/F&.HN7:E_P!.C68!+&U\]P4,)I-VHH9--@4R>X]V
MV@8)P\X-NJ1::]GS/PUB:S%6:.PQUB&CTQJ5OBWC+C1JD8G]D8Y0$B9):Q/3
M&']VGED@=/#!V@;L#<09\BD5$@)E$Q@`1'<X[FZB(@&X`'0OH`?`-!RZ`T!H
M#08CMP9ND)B$[S[E^D1`NY1'ZQ+O^HQ2[CL'4=`L"G\Z,JYHYBW?!W'S#L+<
ML(8#ND;CSD5F:R6DL"XA;+.07[P@ECN((@JE:P@G':U>D$Y3%4,.VVV@:4&@
M-`:`T!H#0&@1QQ#DISDSY5N<?(I]*OW^->+$'#<.\--B*B,"C-.56%DRV[9[
M![*LD%@A2^^8G4R;I'O$0(EH'C!Z!^0:!(_,CE1R[R-S'8\#>`MDHU(R/3,(
MSV;<Q90N]5;VJ,@7BK$KC&F-E&LFBO'PZ-P>.F!7C\J+I9%"33.0FR*@&":^
M>^:M>XCU+%CS.>.\UVR>NT$D29<8#P];,LP4+:HN-B1L#.4<5I)8T,@YDWJO
M[?[Q?_)11.)1^@=`ESE7SZOG.#,W#K"/%_B)FN1F8#."W(-@SY-UAQ@2G7X^
M%:_/A%+)2DB>7E4ZI4K%-MY&4.#8JRHE0;$`BJVY09QP2X4Y7QADS*?+OF!>
M:WD_F)G.-C:]-NJ>R,WH&(L=0:H'AL:8[,Z;MG:[-0J""KYT9)(5E4BE_J;'
M66"5/)[BMCSE#4&,'=VKEE8J?,C<<4WV`?O(>WXSR`T;F)#V^MRS%1%TDX;J
M]I7+8QQ;/6Q125(8IA#0=U0Y3(=-HLP]SO(5P92@P[]29N\"=9M$VVNU^-0?
MOKXXAG*2"55=O2-EUG$<FHY2:J&$"+G*(`4/FTQ9Y5H"DYAR=<*KC1A9^07,
MK(3*V5^ZY:L['#V(:M@R%CC1''NMLK9/IN59-FYIJ!Y%V"!TVPR3XX@'N=#`
MT..XE<E.5S%O:>67+1%?'$PHW>)X$XBRQ:=C@T:*A50C[!E,JKBTVXADQV<'
M2,U(N`B``!1#0,2PIQKPIQ_AE(;"^.*GCN->G(M)?VY%D:OYI1+84%IN56!6
M7E54MS"7W5A(`G,8"]=!O\``-M@]-!70&@-]_30&@-`:`T!H%4^7^U8"JW"V
M^?\`L'2G^2ZY,6&FPU/QU#VES4IBXY,<S)%*A&1TTT'[IH)')#N%_;`QSMT#
MAVF'8-`OSQD^'!QA>Z5OE+R&<IQ-[/#V!U1\&U]_.D@\3M+E"OH9X%KL17)'
M5DLK"M2BK<3B*31)14Z@"=0J9TPV3?,[<PL+\MY3`O!^`P+R1P'5<5U@K?CY
M!SK6&L&"'L.99N]6LUO:O$6C-U<9-8%&2+E=R[<;*&4*!QW,&YF?*KRMOBLD
M4_&]3XYTX:G=KFDL^1B+<A"&`H()JHG6[W&XEV*/KW=-^NP+4=V+GGY#N=\+
M(0F*L#8]LG`5<8R3A[?=7&3\3U?)F168+HR[A[#%(TLF0X6/0!9..2!<T:(%
M]XQ!,`"#$<G\&\G6&MS^8O(/S3O]OQ[2*_*V^V8RQ.5/$^)8BOUMJI./V3U_
M&F2L<BT>H,SME5#F!59-44Q#8>H>;\'F!(*NX7O?,*0I<-2K!RMNTW8:3!Q+
M(&<=3,&1<XXA\:5Z&0,911LRE8YNF[7$RA@66-[NX@??0/&=6&+CWK*,=2+!
MM)2?W`1<<X>-4'TH9DF0[TD:T44(X?G9IJ%,K[13`0!Z^N@]`4P'+W;&#\#!
ML(?F`;Z"[0&^@-]`:#R-WE0@:S/3YBE%."@)R:.81V,F$7%.WP*)CN!>\OL=
M-^F@33X(8!T7@U_JY/)I*V7D3G/-F;K)()@8YGJD[D&:9QB)RB`"4K=LS#LW
M'8`W'?0.M_=$U$R';D,<!5%$Q1.B0X&+MN`"8XI[_AON.@[--0%"[@!@^`@8
M.TP#M\0T')H#0&_\OG\-`:"*_-GD7#<4.*^;L^3"Q2&Q[195]!-]R>[)7"3(
M$)2XENF<Y167D+1(M4P*7<PE$1VZ:"-_B7XYR7''@[B2%MK59+*.34I'-^6W
M+H?=DGM\RFX+8URR:W:"RKR+@UF3,X*B=0AD3`([[Z!F8J@78#%/Z!UVV+OZ
M>HB`>N@1WPF%K/\`EW\M=F*H>35AX_C73&\N(KJD8)LJ8<9*OD7'^@46CV.+
MNE^H@DZ;!ON#Q"*%$=@`0$=]QV#;<`Z[[#H%%1B:N4/-5:9(YTI""XN<&(6"
M2]KN[8*^YXR(:7,BY`Y%"G?25+KXG[DQ)V-^T#;]W0&\AML&WR#06J"4"#W;
M@7XB`["7?_,`_,-`KWRC7.7/A"G\:,=*.7&3^9V0X+CI5TFKSL78U*?$9?+M
MK45(<5$V]9QA%R2PJFV(510@;@8Q=!+Z3XR8"LV.Z[C>SXFH%KI-4KT758"O
M3E6AY&+CX&&8(QK!@S;.6AQ;-$TVY5`3(8`]T.[??KH%_P`]XZ[C@F;?Y%\=
M&70X_P`NX255FL&7)O)77CG?5DE/?6%:N.%W$C2'CO<R?OL!*5(3`(%V`=!L
MO"WD0A)-IEVA\HJR'&_/''RER.0,HTN2<A)P,S08AJ95?)>.IH`*E.TUR)2B
M7_\`0B<Y4SE`WJ$:L'>2OD1+55MR:Y&80K>,>$-]@[M:*#E>#ESREKI=;JPK
MJ5B:R?6G!R*BTR>R2`8\C'O4!TH1,0`!'0-[Q9ERJ99Q/1\P5QZX;U"_TN(O
ML&[G6H0SQ*N3,:E+-74JS='`(]1-BL4ZP*&`J8#N([!H-.VWF9QNIV)K=G"1
MS%39'&E/EW59DK%6Y-&QMG5O35*V0I];",35"QV5V[4(BDU:>\<RQP*`CUV#
M57$+R"8NY=DR]'Q$)<,6W'!\FDUR11<G1[2!L%:A)!LK)0=C?F$YV+=F_BDQ
M55*90#MO10"F`0T'NN-7.C`_*K)&:L=X:FI*U'P4O6VMEN!&1"TV<4M"+U1D
MI59@%A"21*I'JE,;M*0=@$NY1`=!##ESY$,NU+(V8L8<2ZCCVUN^,5)D<E\G
M<EY<DGD+C6@0Z$$ZEXRDPKN']Q[*7Z4.W`%$3E]M$%";CU'0;\M?D!A<5>/.
MO\[LMTF>@FDGC:D75[C>%(@O8OWB[*,&,1`M%'X@V(#Z0?$,118``B([CU#0
M1&N/)'RSTREI\G[;CGBM5,$P*<9<K?A\]BGY3)!<9.UVCA51M;2M4H<US&*=
MD]M),/MA<&[0WVT#OX%^O(LVKM8H)`\9M'?VXCWG;G=-4G!FXJ@82*^P"@$$
M0`-S`.@CMRRXHX@YB8MD,1Y?B7<M7SRC*PL'$:^6CIZMV:+*(PU@KLD0Q3L)
M6..(BF("!3`8P&W`PZ"$-.\3];CR,X+)'++F%F6DLT6Y"8^LF7W=?KJ)&H=A
M&DBO5SL9ITP7;]I3H@MV*B01./70,IQ5@O$N%JBTI6*J)`T*L-NTW[77VA6?
MW"Q3F44=R+WN4D)5ZNH/<==RLLL;U[@T$<^>_)ZO\...-XRR`B\N2[,:=B6I
M%,H]?W/,%G*9A0J\Q8*>][QE94X*'$`#M2(;X;Z#P7BWXBR'$_C+"LKT4'F<
MLLR3[,&>IPZJJRCW)5X5/,R42W5/V`,/6$G@,VI!+N0"F`.FP:#17F0O\E:L
M>X2X(TMZDWNO.[*\;B^6<D5;BM"8FJSF+M>590Q5-S-#JP*2;=-81)VBJ.P[
MZ!H,4UQYAK$#%J"T-3L:8KI+=D=58S=G!UNJU"((@*CD?I0(SCF++O,("&XE
MW#<1ZA\^F+\_N.9/F(X^7V6@Y:OX9K7'#+MXXH,)M=W&R5\:*S:5=D\K.V`+
M%(T96X[5R>-;J@*BT<U24,4-]`VSDYSPQ=Q7>4>C/X:\Y2S%DI-P..L-XDKH
M6[(-F9MDP%U/A$(J-TF$&U$P=ZRIP`OIZ:!8>6O-GF>CW*&;UCA+=7M,DK&C
MC!ZWM\VC"W8F:_V<;(ZH,:G"C/0)WX5L2.$0.;N5<'.AN"B9BZ"3UH\J<)?\
M2X>4XBUD,T<C.0S=RG0\3215HL,?GA7J,?=IS+B_8DK7(2F.#J)K*'`OW3@A
M`3[B".@ZG@3Y)G%MXGY-S#S:NU"HEAQ'FW)^+9VRMOM(&&LS>FNV:[):KQ39
M,BTJY!*539)D03,995$>[8PCH)3\/?(1A/F1)Y!K])3N5+ME`G`8.J3DZ&;U
M.X2T&LFFXB[7%0*ZYW`P,FV6!0O=NJF00,<``P:#:O+FZRK7C5R$)C%JTO.1
M$,,Y)"O4N&EHQ::EI4E7?$39MV97!EA5*"^XE[=^FVVXAH/GG\<7,CD9-<9L
M$\*^&>):E'6?#]*=0^7\[9_EF=?IM5F%Y62EON(NCH/VMGLD@[;/1,*:R":'
MOAV'.`!H-B6#F%R2PGR0DIE'E9,<N<=<8<<Y`RCS=8T&C5&K8>J,)$5IP>LX
M^ILA&F<@?(,C+B1PH*BBGMHD[>X![R@#F<!\LI3)'%B1Y/97H1,#U=.FR616
MPS-QKML8JXY2K"=GCKJWEHDZ#0&2K58`417]LY5B')TZ:"(_!/RB1>;.(&6N
M1?)*1@<:S6$++/AD"+:18PI&=0=I&L..W<?$R3]Y(.I.VU5=(B0=P^^N!O;*
M'P"#N8_+UY",83F&[+)<9,05#'W):5F$\&4;(5@>0^0W-:BRHF9SEXE1G&M?
MK[F;;OD%FR1E$S%*;ZTP`!'03V)Y8<<XEXMHYFY9#4<<YH9PMD<2W'K'UXKF
M2;B_DH*8?L(PE=3@G;Q`R5GCT$7957#@J38%@`W7IH&@8:OZN4L18VR<>&?U
MP<A4JLW(D!+*H+24,C9(EI*H1T@HU`K87K5%T!5>P`*"FX?#0*(\S.#.8O(I
M'BC1N.6):[F/'4!F,N1LQ4^R6MA5(&9DZ:FS>8_C+TX=2L.[/CY<5)$7?VAU
M%A=>P'8`]I@#SD)PC\LW()Z>:Y2^0M/C]4I!-BJGB/AS7T8=>*;@)3*0"MX?
MLXIZT,W;J&1.LDO)]ZA0.50Q2E`0V%)>)[(=*":NW'KR+\V*MFKN2DX.:RMD
MQ#*N/I649@<46%ZHTC#-6D]"/RF%%4-Q,D4_N%(H8H%$%_4+`GFXP_R"Y0P^
M/J3Q]963F#)X[N^0>5[667?8QHTA6J\:"EG%&KDT#6?"QN0>K*&:NX%RDBZ`
M!;B*0%,`;%ELT>3/Q(SM0L'+'(#+G)PQLMJ:1%US`TC)%++.'G5B<LF@R,NL
MX(*Z$`T6`YVC9<SUHZ$11(Y:+&22.$O/%!*NN0F3.=W.YVRD"5[D5G9I1,,2
MSQ@:-0F\&8*BEJK3IB/25-[ZY9-TX6]Y50H;K(F*'Z3``.IT&,\[OMU.P-S[
M?2`B`=?S,`AOMH$_4QVGR!\L61YD2NI6G<+,!0%`I;YDD9Y1_P#53.,H>8R2
M[3GFZ9V!+Q5:A`M(XS(AA=-6SWN5`H*%`0;^S`Q4">X!2*#U,0H_2!AW$0*`
M]0#?T_#0#ET1L("H(]H[``%+W'.<1'M33(`]YSF^```Z#Y2O-'`3W,/E!3\%
M<5H.9O>6,/X)NDUR)3H3\K26-C6TV"IJL<6/I5N8S)S.R+=%5\G%K*]YTR"'
M;W#VZ#?UMXV<M_)9B)_BN]T3_P!*^+-#QLYB<58EL*Q'&2<HY%A*V[K^/+-D
M5BT0:#5<>U.031>)QY4A.X<@)NH!OH-,<Z&/DHQWXY4:+EB.Q'1,7TAUB;%-
M^1X^JVNR7^S8>C%(N%GYLSV,=,D:[6I9JT%N\;))^\"*FZARE[AT$D^+&#4<
M_I1',?*]#3Q7Q)P-%/[)P>XFI1$;'Q$+!5."55-GK(T6Q;)DFLB3`Q8JQR#H
M%09[^_WBH)1T"SO&7CC+W/VPY[1%Y.T?CGF+D7;,P<JLAQ$@LUM^8@FGBDCC
M'CO5K(03JL*M7JW[;F:,F;M7!4Z*NQSE`0F7P"Y%<9^#^<?*#5,]VVKXAMC/
MDJB[J%%/$JQ,M.X@A*RHTQ]&4&J,43O)YFP:NRHI%;)F,941-ML.^@B5X^<=
MS/+2Z\A<-Y9R?%8_PM8.1-KY"\B*E;Y92J9QY(L+,_*\PY3)UO,%8NZ]BVOQ
M+)-1^FD?=\82I["7?8'D>0/+OC^<<:;M@+DYE:HQM6ML&QK2-"H\_#2&0FJC
M!PR-`#5:S$/3OB##K-T?85.!$4R!]8E`1T"(`Y69;Q+C[#BG)++>.N4_&?'>
M0ZW*USCW%Y>Q^TY22+>'L#1IB97)E5JJ$V%_:UDA6[TL"#M/O<IIE=J')N`!
M]C=1E&\_"PMB;-W39&<A8R50;/FGV;]!&39(/DTGC?H1%RF"VRA2@``?<`WT
M$.N3$USF0NU3A^)]8P>O5W]?L3JYWG,;^SK!!6!O(-4H*'CH"NNF[EZE(MSG
M'W`W,42[`(==PDQA5MEU''M9-G->B.,I&CRC<%,<-9IG4/W03'[@A4;`X<29
M694NW8%!*;NW'8-!M%X!3-U"F$`*8NP]PB4HB/Z0,8H@)2B;8.@AH$#UM5[Y
M,_(?&V5.,M9.'GCUM<]$I-;+`.X)CDKE\R=/&,M)M49%$CR1@\<M!*5%0X>W
M[IB'2$W<;8'^E`$DR$W.8"`4G<83*'-ML7N./43&'U$=!\YO)[-F,,>>;2HV
MCD;D.L8[QC@+A)9+7CI:8*F)I6ZY#FGT7-K%]U`W=,M(N-4,W(GNH8B)=!LJ
M(#*OESEV!I6"L6'O'A3KDUFDF+AP[C,B<NGD%*">):2*)#(FJN'!2("[IJ8%
ME)5,0*;Z1'8)P\E_'[5,[R>'[U1+U.\=\RX#2>L<3Y4QC$P`OJY77J!6IZ8Z
MKDK'N(67JQ&A>PC=4"E3W$2A]0Z"!7)+Q(\DLBR-?SE7.:U@L_)FJ5EY23V2
MWPK7&=3L&/Y!\BZDJ<Z4Q6V93,<VD$2&357*<QU`.(&$"Z#/H/`[F/F?(/'I
MGR>5X]X?P3Q6LZF2J'0..K=[]W>LF-6DC%P4[8SO"G(TC&:$JN[5`%`46>"4
MPE$=Q`)!>,KQ@LN!%=RC(V2WQ62<N9-N,D\?7EI&'CP8T!%VX/7*<T%=`KEJ
MD5);WG_L@0J[H`'J``.@\=3O!UQ#KV:9/,-I+=LE@IDI]E*K4.TSZ*%"I<_*
MOU95^BU@8N/;%GVAY%05A!^=45#;=WIN(2"Y"^+KBWR5RM7LRWZM3,5=H%!K
M&R#_`!Y9I3'Q;W`-#E,U@+Z:N"V=3+*/*':W%-5`Y2``',8H`&@WI@OA=QNX
MW/7<IAO%D)4I>1[PD)LTA.S4ZZ`P;`!I6=DY)R!3=QN\`$`-\?30:@SMXPN'
M/(BX-;]?\3-F=R0544>V:B3\UCV9GRN#`+AO8W5468&EFYNP![3CL(B.^@W3
MC/AYQWPUBNPX3QGB2H5O&5P:RB%OK9$%G2=G&91^VDCSSMV+AY*'=MS&`QU5
M#&*;J7;<=`M>&\,J,2Y_TXD>4>7[)PU;6`]@;<3Y)TFC7%&B#XLG%4IU9VZH
M/UZ1&O2`/V9DC'<)_0H?;0:]RMXKK'E'R.1.5WJD'#\-)6MXSM65,>Q4RFU9
MY"ROAYHYC*36I6G$3`HQ"!$F;A5=,13,#<2!OWF``;SFGC+A/D536E&SGC6J
M9(J$:Y9RT<PLC<R@1DDU$P@M%'1]AU#E(00)_17`ADP`HAL&@3'Y1/'CQCPW
MXU>54UQYPE0L>V^KTQA=26".:.'\S^R5BSQ$Q8&(S4TLZ>!&NXI-8ATDC_$.
M@@'0'@\;;(RN7'O!]MC4DV\;9<28[FX]NF4Q4T6,E4HETU3*4Y$S%`J"A0V$
M`Z^G30;LT!H#0&@UAF/$%"SWC*\8=RE`HV?'F1*^ZK=K@E7#EH+^.=]I]T'C
M-1%VQ>M'"::S==(Y%4%TRG(8#%`=`87P]C_C_BRCX9Q7!%K6/<=P3:N56%!V
M\D%&<:U$Y^YS(R"SA_(/73A4ZRZZQSJJJJ&,81$=!L_08KWN!LKV&,0_8(%.
M0O><IAZ%,4H=3"41W^'IH%2RW'+DSQ>M&1\A<&9JA6BK92NTYDV[<8<L)O8J
MJDOEC625M<YC#(\<B:0K+VT222KMTR?)N&AW!P,3VP$V@M)Y$<U,TTZ]:_'1
MS)BLAIQZO[BRJ]6K-MIH2R7>4Q86WH2Z;*5CE3D`4EC%3$2FZE#81T&I[O.^
M5/F8S5I-)Q_#<`,7S0`A,Y!OLVA:,Z/H5<P(OFM>K==.Y95B1713.!%CKI'2
M!0!#?8=!./AKPCP]PMHLA3<9L7TI+6J1&QW_`"'9WAY&Z7:U"BDDYE)N47,=
M<2+=FZ:*8E12#?8NXCH)F_8M=C?J*8P;&.54X'V$PG$`/W=VW</IH,=>&C'2
M)V[E$'+=4IBK-W!S+MURG*)%".$%A.BX(H`]0.4P"(!H,=6N0CAD[C'+-%S&
M/X]6*>1KC96/<1J[?[19@=D;_P`;[15J(IF3`H%$HB&W70>-Q?AC%&$ZBTH.
M(Z'6<<TMBY>O&=9J,:WAHEL[D5A</G*+5J4A2+NEA[CF]1$`^`:#K)CCW@NQ
M7=KDNP8FQ]/9#9(LT&MUF*M#R5G23CP$&6TN[:K/!,U`1[#"81+\]!J?-_`O
MB#R-L*%PS/@BDW6W-F+:,3M3EN\B[`,<S(=-DQ7E81Y&NW31D4X^RFJ8Y$QZ
ME`!T!2>`_"S'D;+Q-0XRX;C6D^8BDR*U,BI=Y)'3*)"G=2,RE(2!S`!AWV5#
M??0=E4N%W#^BSJ=EIW'/#M<L+!15=O,1='@D'[)594%3G:N"M3&;'%8H'#L[
M>T0W#;0281*R;G$R9A`>WINMWE(GL':!2B<0(F`!T`.GRT',1)`Y3;";ZC"(
MB)_J#NW'8H[B8H==PT%2K()$`A3B(%+W=3!W=H?2([F$!-L(>N@JLH@=,Z:@
ME,0Q/J#<HAL/YCMOOH.NCHN'C/N%8QHV8@Z<+/796:*38CM\YV%Q(.DT"D(X
M?.=OZBQMSGVZB.@[8YB=NYC=`$/3X"/3^'KH-)90XU\?\VSM4M&6L1T+(E@H
MSE1[4Y>U5]C+/8-98I2JBU6<)F,9%0"!NFIWI_\`;ZZ#:\;'1,`T08QK9%HT
M;(@B@@W31220:HE[4FZ2:14TT6S5(`*0A0`I"%``Z`&@['[M#X'*(=H&W`Q=
MNT0`P&W[OTB`[A\PT%PK)F*</JV`H";H)/I'X@8=@VV#0<1"MFQQ[-P,IL(@
M!A,(]V^P["(FV$?CH,@ZI4_U;_#T#Y[_`#$-_306`Y2$3%*;N.4"F,0!#N*!
MM^T3;B``!MNF@J*Y0$0V-N'KU)T^/4>[Y:"T7*0>INW<=@`VP#N([!U$VW40
MT%#NT";"8X%#J(B82E````$1W,(`.VX;Z#G`Y3=`,41^(`("(=-^H`/3IH*F
M*!@$!]!T&+]DCL(`*H!N`E`%#;$$-OT==R!T^&V@6=DW-O("]<S9CAYB:TU7
M#-?K&$JWFRPY1E8`ESO5ECK1:I:G?L6,JV\22JK5.M2$.<TJ^D#N%$#.D@!N
M('*(AM.]\9+%;N.^;L+Y(S+>LRK9>QE=*6XDKQ$U2/29GF:]+-VRD?%5&$AF
M+`B;U1(VQNX3`F`#Z"(AIGP[9&F<@>//CDQL;M1Q;<85V2PM;P56*JY3GL1S
M#NHKHNP*83HKIQK1KWIG`#D^.@:?H#0&@-`:`T!H#UT%O;N81$=PV#M#T[1`
M1$1W#KUZ?RT%ADA$VX*'*`!L!2CL'7U_'05,4X[=J@E#Y;%-O_$0$=!Q^QN;
M?O-^6Q3!OML(AN7H.@XP;*!ONN;X;?0GTV'_`.`;Z#F%'<>IA'H`>@?#\@#U
MT%_MD^0_S'_GH*>T3_I_WF_YZ"X"%*.X!U^>XC_B(Z"H@`^N@H!2@.X!U^>@
M.TO7Z0Z^O3U_/YZ`[">G:'R]/A\ORT!VEZCL'7U_AH*]I?\`I#^0:"G80?\`
M*'0=_3X_/\1T%>TOR#TV]`]`Z`'Y!H*=A>OTAU]>GK\>O\=`=A>O0.OK^/Y_
M/05``#T``_(`T!L'R#Y?P]-ORT%=`:"@@`@("&X#T$!^(?CH*`4H>@``^FX>
MH[=`W'U'8-!=H+.TAA[A*`CMMN)>NP#N`=0Z@`CH*B0H^I2C_`-!8)$TS"H5
M(.XPAW&(4H&]/4P[@(@&@N34*J4#E_28`$!Z=0$`'T^'KH+]`MSG+A#*ST])
MY6<;V;-WR3XWELCRMUE[V#&Y>QC8FC<V2,.SZO\`0%!*T(QJ+F-6[C_9RK5(
MY>T%51T$CN+?)?&O+3"U0S%CI^D8DK'IDL=8>*E+8Z!;V!CLK-3;7%%4,[BY
MNOS+9=LJ14I1/[?>7<IBB(+C\1;$E'G?(9@S9553$W/G+4H@=R<2+!%96:Q%
MR8*G;A^@JRA%!+L`%$@`(_'0.QT!H#0&@-`:`T!H#0&@H&VW3_C\^OKU]=!7
M0&@-`:`T!H#0&@-`:`T!H#0&@-`:`T!H#0&@-`:`T%INI1ZF#IZEW[@_+8!'
M?05#T#U]/CZ_QWZ[Z"N@X6_L^R3V!W1[0]O;?;MV#;;<`';;0<V@P7WVP)&]
M\`$/IW#KU^H.WNV^GM[MOU?3\]!\^64\4XIO',"[S'C6Y22>$.8\,X;DSC5*
M;C/)=_XX7%0543/%<KKUZF/<50MY*B"I3":33>&6$W>0J@&'023\95(KU)O7
M--&?S3%YIY52W("+E.6#VITNWTBJU>W_`-J%;4:L1;&T0<6Q?I_VH!W*KF.6
<=-!./9[@'Z:!Q`>@?[?X]=`:`T!H#0&@-!__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
