<SUBMISSION>
<ACCESSION-NUMBER>0000950142-08-000272
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20080204
<ITEMS>1.01
<FILING-DATE>20080205
<DATE-OF-FILING-DATE-CHANGE>20080205
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>DICE HOLDINGS, INC.
<CIK>0001393883
<ASSIGNED-SIC>7389
<IRS-NUMBER>203179218
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-33584
<FILM-NUMBER>08574139
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>3 PARK AVENUE
<CITY>NEW YORK
<STATE>NY
<ZIP>10016
<PHONE>212-725-6550
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3 PARK AVENUE
<CITY>NEW YORK
<STATE>NY
<ZIP>10016
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_020408.htm
<DESCRIPTION>CURRNET REPORT
<TEXT>
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            <div style="border:none;border-bottom:solid .05em;padding:0in 0in 1.0pt 0in">
            <p>&nbsp;</p></div></div><BR>

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

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

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>WASHINGTON, DC 20549</font></B></p>

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

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>FORM 8-K</font></B></p>

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

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

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>TO SECTION 13 OR 15(D) OF THE</font></B></p>

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>SECURITIES EXCHANGE ACT OF 1934</font></B></p>

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

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Date of report (Date of earliest event reported) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><b><font size=2>February 4, 2008</font></b></p>

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

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


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                        <p style='margin:0in;text-indent:0pt;text-align:center;margin-top:12pt;margin-bottom:.0001pt'><b><font size=4>Dice Holdings, Inc.</font></b></p> </td> </tr>
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                    <td  colspan="2" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:106.5pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(Exact name of registrant as specified in its charter)</font></p>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:5.25pt;line-height:54%'><font size=1>&nbsp;</font></p> </td> </tr>
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                    <td  colspan="2" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin:0in;text-indent:0pt;text-align:center;margin-top:12pt;margin-bottom:.0001pt'><b><font size=2>Delaware</font></b></p> </td> </tr>
                <tr >
                    <td  colspan="2" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(State or other jurisdiction of incorporation)</font></p>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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                    <td width="312" valign=top style='border-bottom:solid black 1.0pt; padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><b><font size=2>001-33584</font></b></p> </td>
                    <td width="264" valign=top style='border-bottom:solid black 1.0pt; padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom: 5.25pt'><b><font size=2>20-3179218</font></b></p> </td> </tr>
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                    <td width="312" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><font size=2>(Commission File Number)</font></p> </td>
                    <td width="264" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><font size=2>(I.R.S. Employer Identification No.)</font></p> </td> </tr>
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                    <td width="312" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><font size=2>3 Park Avenue</font><br> <font size=2>New York, New York </font></p> </td>
                    <td width="264" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><br> <font size=2>10016</font></p> </td> </tr>
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                    <td width="312" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><font size=2>(Address of principal executive offices)</font></p> </td>
                    <td width="264" valign=top style='padding:0in 6.0pt 0in 6.0pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:5.25pt'><font size=2>(Zip Code)</font></p> </td> </tr></table>

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(212) 725-6550</font></b></p> </td> </tr>
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                    <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Registrant&#146;s Telephone Number, Including Area Code)</font></p> </td> </tr></table>

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>NOT APPLICABLE</font></B></p> </td> </tr>
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                    <td width="590" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Former Name or Former Address, if Changed Since Last Report)</font></p> </td> </tr></table>

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

            <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.28in;text-align:justify;'><font size=2>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</font><i><font size=2>see </font></i><font size=2>General Instruction A.2. below):</font></p>

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;line-height:140.4%'><font size=1>&nbsp;</font></p> </td>
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                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
                    <td width="532" nowrap valign=top >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p> </td> </tr></table>

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;line-height:140.4%'><font size=1>&nbsp;</font></p> </td>
                    <td width="24" nowrap valign=top >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
                    <td width="532" nowrap valign=top >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p> </td> </tr></table>

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

            <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in;text-align:left;'><font face=Wingdings>o</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   (17 CFR 240.14d-2(b))</font></p>

            <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in; text-indent:-0.25in;text-align:justify;'><font size=2>&nbsp;</font></p>

            <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in;text-align:left;'><font face=Wingdings>o</font><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act  (17 CFR 240.13e-4(c))</font></p>

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

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            <div style="border:none;border-bottom:solid .05em;padding:0in 0in 1.0pt 0in">
            <p>&nbsp;</p></div></div><BR>

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
            <br>
            <HR noshade align="center" width="100%" size="2">
            <p style='page-break-before:always'></p>

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

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

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



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                        <p style='margin-left:0pt;border-color:gray;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>ITEM 1.01.</font></B></p> </td>
                    <td width="407" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.</font></B></p> </td> </tr></table>

            <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.69in;text-align:justify;'><font size=2>On February 4, 2008, Dice Holdings, Inc. (the &#147;</font><u><font size=2>Company</font></u><font size=2>&#148;) entered into an amendment (the &#147;</font><u><font size=2>Amendment</font></u><font size=2>&#148;) to its Second Amended and Restated Shareholders Agreement, dated as of July 23, 2007 (the &#147;</font><u><font size=2>Shareholders Agreement</font></u><font size=2>&#148;), among the Company and the eFG Shareholders named therein (the &#147;</font><u><font size=2>eFG Shareholders</font></u><font size=2>&#148;) to remove certain transfer restrictions. Under the Shareholders Agreement,  an eFG Shareholder was restricted from transferring (i) any shares of the Company&#146;s common stock prior to January 17, 2008, (ii) more than 25% of its ownership of common stock immediately after the Company&#146;s initial public offering prior to July 17, 2008, (iii) more than 50% of its
            ownership of common stock immediately after the Company&#146;s initial public offering prior to January 17, 2009 and (iv) and more than 75% of its ownership of common stock immediately after the Company&#146;s initial public offering prior to July 17, 2009.  The Amendment provides that notwithstanding the limitations on transferring Company securities set forth in the Shareholders Agreement, an eFG Shareholder may sell in excess of such limits if such transfers are effected through public sales that are made by or through a broker or brokers designated by the Company.  The Amendment is effective as of February 11, 2008.</font></p>

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

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>ITEM 9.01.</font></B></p> </td>
                    <td width="323" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>FINANCIAL STATEMENTS AND EXHIBITS.</font></B></p> </td> </tr></table>



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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="48" valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(a)</font></p> </td>
                    <td  valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Financial Statements of Business Acquired.</font></p> </td> </tr></table>


            <p style=' margin-bottom:6pt; margin-top:0pt; margin-left:1in;text-align:left;'><font size=2>Not applicable.</font></p>


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="48" valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(b)</font></p> </td>
                    <td  valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Pro Forma Financial Information.</font></p> </td> </tr></table>


            <p style=' margin-bottom:6pt; margin-top:0pt; margin-left:1in;text-align:left;'><font size=2>Not applicable.</font></p>


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="48" valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(c)</font></p> </td>
                    <td  valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Shell Company Transactions.</font></p> </td> </tr></table>


            <p style=' margin-bottom:6pt; margin-top:0pt; margin-left:1in;text-align:left;'><font size=2>Not applicable.</font></p>


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="48" valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(d)</font></p> </td>
                    <td  valign=top style='padding:0in 0in 6.0pt 0in'>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Exhibits.</font></p> </td> </tr></table>


            <p style=' margin-bottom:6pt; margin-top:0pt; margin-left:1in;text-align:left;'><font size=2>Not applicable.</font></p>

            <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1in;text-align:left;'><font size=2>&nbsp;</font></p>

            <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.25in;text-align:left;'><font size=2>&nbsp;</font></p>

            <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
            <br>
            <HR noshade align="center" width="100%" size="2">
            <p style='page-break-before:always'></p>

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

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

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

            <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'>
            <B><font SIZE=2>SIGNATURES</font></B></p>

            <p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

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

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


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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="44" valign=bottom >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
                    <td colspan="2" valign=bottom >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><B><font SIZE=2>DICE  HOLDINGS</font></B></p> </td> </tr>
                <tr style='page-break-inside:avoid'>
                    <td width="306" valign=bottom >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><br> <font size=2>Date:  February 4, 2008</font></p> </td>
                    <td width="44" valign=bottom >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="25" valign=bottom >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=2>By:&nbsp;</font></p> </td>
                    <td width="266" valign=bottom style='border-bottom: solid black 1.0pt; '>
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><br> <br> <font size=2>/s/ Michael P. Durney</font></p> </td> </tr>
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                    <td width="306" valign=top >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
                    <td width="44" valign=top >
                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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                        <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=2>Name:&nbsp;&nbsp;Michael P. Durney</font></p>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Title:&nbsp;&nbsp;&nbsp;Senior Vice President, Finance</font></p>
            <p style='margin-left:0pt;text-indent:30.75pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=2>and Chief Financial Officer</font></p> </td> </tr></table>

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

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