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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001036262-10-000022.txt : 20100507
<SEC-HEADER>0001036262-10-000022.hdr.sgml : 20100507
<ACCEPTANCE-DATETIME>20100507172304
ACCESSION NUMBER:		0001036262-10-000022
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100507
FILED AS OF DATE:		20100507
DATE AS OF CHANGE:		20100507

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			HOLT ALYN R
		CENTRAL INDEX KEY:			0001043054

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813551

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Holt Connie E.
		CENTRAL INDEX KEY:			0001491217

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813550

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Thompson Kristen Holt
		CENTRAL INDEX KEY:			0001491218

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813548

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Thompson Brian
		CENTRAL INDEX KEY:			0001491310

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813547

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTEST CORP
		CENTRAL INDEX KEY:			0001036262
		STANDARD INDUSTRIAL CLASSIFICATION:	INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
		IRS NUMBER:				222370659
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003
		BUSINESS PHONE:		856-424-6886

	MAIL ADDRESS:	
		STREET 1:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Holt Charitable Remainder Unitrust
		CENTRAL INDEX KEY:			0001491099

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813546

	BUSINESS ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003
		BUSINESS PHONE:		856-424-6886

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Alyn R. Holt Year 2001 Irrevocable Agreement of Trust
		CENTRAL INDEX KEY:			0001491159

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813545

	BUSINESS ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003
		BUSINESS PHONE:		856-424-6886

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Alyn R. Holt Trust fbo Kristen Holt Thompson
		CENTRAL INDEX KEY:			0001491312

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22529
		FILM NUMBER:		10813549

	BUSINESS ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003
		BUSINESS PHONE:		856-424-6886

	MAIL ADDRESS:	
		STREET 1:		C/O INTEST CORP
		STREET 2:		7 ESTERBROOK LANE
		CITY:			CHERRY HILL
		STATE:			NJ
		ZIP:			08003
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>primary_doc.xml
<DESCRIPTION>PRIMARY DOCUMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0203</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2010-05-07</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001036262</issuerCik>
        <issuerName>INTEST CORP</issuerName>
        <issuerTradingSymbol>INTT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001043054</rptOwnerCik>
            <rptOwnerName>HOLT ALYN R</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>1</isTenPercentOwner>
            <isOther>1</isOther>
            <officerTitle>Executive Chairman</officerTitle>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491217</rptOwnerCik>
            <rptOwnerName>Holt Connie E.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491218</rptOwnerCik>
            <rptOwnerName>Thompson Kristen Holt</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491310</rptOwnerCik>
            <rptOwnerName>Thompson Brian</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491099</rptOwnerCik>
            <rptOwnerName>Holt Charitable Remainder Unitrust</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491159</rptOwnerCik>
            <rptOwnerName>Alyn R. Holt Year 2001 Irrevocable Agreement of Trust</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001491312</rptOwnerCik>
            <rptOwnerName>Alyn R. Holt Trust fbo Kristen Holt Thompson</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O INTEST CORP</rptOwnerStreet1>
            <rptOwnerStreet2>7 ESTERBROOK LANE</rptOwnerStreet2>
            <rptOwnerCity>CHERRY HILL</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>08003</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Member of 10% 13d Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1128006</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>150427</value>
                    <footnoteId id="F2"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>178598</value>
                    <footnoteId id="F3"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>20000</value>
                    <footnoteId id="F4"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>115000</value>
                    <footnoteId id="F5"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>24000</value>
                    <footnoteId id="F6"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>260000</value>
                    <footnoteId id="F7"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">These shares are owned solely by Alyn R. Holt, a director and the Executive Chairman of the Company, and a member of a &quot;Group&quot; with the other reporting persons for purposes of Section 13(d) of the Exchange Act. Mr. Holt disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2000 Trust, and this report shall not be deemed an admission that Mr. Holt is the beneficial owner of any of the other shares reported herein for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F2">These shares are owned solely by Connie E. Holt. Mrs. Holt disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2000 Trust, and this report shall not be deemed an admission that Mrs. Holt is the beneficial owner of any of the other shares reported herein for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F3">These shares are owned soley by Kristen Holt Thompson. Mrs. Thompson disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2001 and the 2003 Trusts, and this report shall not be deemed an admission that Mrs. Thompson is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F4">These shares are owned solely by Brian Thompson. Mr. Thompson disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that Mr. Thomspon is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F5">These shares are owned soley by Holt Charitable Remainder Unitrust u/a Dated 5/22/00 (the &quot;2000 Trust&quot;). The 2000 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2000 Trust is the beneficial onwer of any of the other shares for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F6">These shares are owned soley by Alyn R. Holt Year 2001 Irrevocable Agreement of Trust u/a Dated 10/22/01 (the &quot;2001 Trust&quot;). The 2001 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2001 Trust is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F7">These shares are owned soley by Alyn R. Holt Trust fbo Kristen Holt Thompson u/a Dated 4/14/03 (the &quot;2003 Trust&quot;). The 2003 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2003 Trust is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose.</footnote>
    </footnotes>

    <remarks>EXHIBIT LIST

Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Connie E. Holt</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Kristen Holt Thompson</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Brian Thompson</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Holt Charitable Remainder Unitrust</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt Year 2001 Irrevocable Agreement of Trust</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt Trust fbo Kristen Holt Thompson</signatureName>
        <signatureDate>2010-05-07</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ex24-f3050710.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML>
<HEAD>
<TITLE>Exh 24-Power of Attorney</TITLE>
</HEAD>
<BODY LINK="#0000ff" VLINK="#800080">

<B><P ALIGN="RIGHT">Exhibit 24</P>
<FONT SIZE=2><P ALIGN="CENTER">POWER OF ATTORNEY</P>
</B><P>&#9;Know all by these presents, that the undersigned hereby constitutes and appoints each of Alyn R. Holt and Hugh T. Regan, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to:<BR>
<BR>
&#9;1. execute for and on behalf of the undersigned any Schedule 13D or Schedule 13G, and amendments thereto, that are required to be filed under Section 13(d) or Section 13(g) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder in connection with the undersigned's beneficial ownership of, or participation in a group with respect to, securities of inTEST Corporation (the "Company");<BR>
<BR>
&#9;2. execute for and on behalf of the undersigned all Forms 3, 4 and 5 required to be filed under Section 16(a) of the Exchange Act and the rules thereunder in connection with the undersigned's beneficial ownership of, or participation in a group with respect to, securities of the Company;<BR>
<BR>
&#9;3. perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such document, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and<BR>
<BR>
&#9;4. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, and in the best interest of, or legally required by, the undersigned.<BR>
<BR>
&#9;The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Sections 13(d), 13(g) or 16 of the Exchange Act.<BR>
<BR>
&#9;This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and 13G and Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.<BR>
<BR>
&#9;IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of May, 2010.</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=618>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Alyn R. Holt</U><BR>
Alyn R. Holt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Alyn R. Holt</U><BR>
Alyn R. Holt, Trustee<BR>
Holt Charitable Remainder Unitrust u/a Dated 5/22/00<BR>
<BR>
</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Connie E. Holt</U><BR>
Connie E. Holt</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Alyn R. Holt</U><BR>
Alyn R. Holt, Trustee<BR>
Alyn R. Holt Year 2001 Irrevocable Agreement of Trust u/a Dated 10/22/01<BR>
<BR>
</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kristen Holt Thompson</U><BR>
Kristen Holt Thompson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kristen Holt Thompson</U><BR>
Kristen Holt Thompson, Trustee<BR>
Alyn R. Holt Trust fbo Kristen Holt Thompson <BR>
u/a 4/14/03</FONT></TD>
</TR>
<TR><TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="27%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Brian Thompson</U><BR>
Brian Thompson</FONT></TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="7%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
<TD WIDTH="48%" VALIGN="TOP">
<FONT SIZE=2><P>&nbsp;</FONT></TD>
</TR>
</TABLE>

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