<SEC-DOCUMENT>0001058854-18-000034.txt : 20180614
<SEC-HEADER>0001058854-18-000034.hdr.sgml : 20180614
<ACCEPTANCE-DATETIME>20180613192838
ACCESSION NUMBER:		0001058854-18-000034
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20180614
DATE AS OF CHANGE:		20180613

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DESTINATION XL GROUP, INC.
		CENTRAL INDEX KEY:			0000813298
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-FAMILY CLOTHING STORES [5651]
		IRS NUMBER:				042623104
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0130

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-38923
		FILM NUMBER:		18897800

	BUSINESS ADDRESS:	
		STREET 1:		555 TURNPIKE STREET
		CITY:			CANTON
		STATE:			MA
		ZIP:			02021
		BUSINESS PHONE:		7818215900

	MAIL ADDRESS:	
		STREET 1:		555 TURNPIKE STREET
		CITY:			CANTON
		STATE:			MA
		ZIP:			02021

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CASUAL MALE RETAIL GROUP INC
		DATE OF NAME CHANGE:	20020821

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DESIGNS INC
		DATE OF NAME CHANGE:	19920703

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CANNELL CAPITAL LLC
		CENTRAL INDEX KEY:			0001058854
		IRS NUMBER:				943366999
		STATE OF INCORPORATION:			WY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		245 MERIWETHER CIRCLE
		CITY:			ALTA
		STATE:			WY
		ZIP:			83414
		BUSINESS PHONE:		4158358300

	MAIL ADDRESS:	
		STREET 1:		245 MERIWETHER CIRCLE
		CITY:			ALTA
		STATE:			WY
		ZIP:			83414

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CANNELL J CARLO DBA CANNELL CAPITAL MGMT
		DATE OF NAME CHANGE:	19980330
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>ccllc_dxlg-13da4.htm
<DESCRIPTION>SCHEDULE 13D/A
<TEXT>


<html>
<body>




<p style="MARGIN-TOP:10PX;MARGIN-BOTTOM:0PX" align="CENTER">
	<font style="FONT-FAMILY:TIMES NEW ROMAN" size="5">
		<b>
			SECURITIES AND EXCHANGE COMMISSION
		</b>
	</font>
</p>


<p style="MARGIN-TOP:0PX;MARGIN-BOTTOM:12PX" align="CENTER">
	<font style="FONT-FAMILY:TIMES NEW ROMAN" size="3">
		<b>
			Washington, D.C. 20549
		</b>
	</font>
</p>

<p style="MARGIN-TOP:16PX;MARGIN-BOTTOM:0PX" align="CENTER">
	<font style="FONT-FAMILY:TIMES NEW ROMAN" size="5">
		<b>
			SCHEDULE 13D
		</b>
	</font>
</p>

<p style="MARGIN-TOP:12PX;MARGIN-BOTTOM:0PX" align="CENTER">
	<font style="FONT-FAMILY:TIMES NEW ROMAN" size="3">
		<b>
			Under the Securities Exchange Act of 1934
		</b>
	</font>
</p>


<p style="MARGIN-TOP:0PX;MARGIN-BOTTOM:12PX" align="CENTER">
	<font style="FONT-FAMILY:TIMES NEW ROMAN" size="3">
		<b>
			(Amendment No. 4)
			<sup>1</sup>
		</b>
	</font>
</p>

<p style="margin-top: 0; margin-bottom: 0; text-align: center">
	<hr width="250" align="center"></hr>
</p>

<p style="font: 24pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>Destination XL Group, Inc.</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>(Name of Issuer)</b>
</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin-top: 10; margin-bottom: 0; text-align: center">
	<b>Common Stock, par value $0.01 per share</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>(Title of Class of Securities)</b>
</p>

<p style="font: 12pt Times New Roman, Times, Serif; margin-top: 16; margin-bottom: 0; text-align: center">
	<b>25065K104</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 16; text-align: center">
	<b>(CUSIP Number)</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>J. Carlo Cannell</b>
</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>Cannell Capital LLC</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
		<b>245 Meriwether Circle</b>
</p>


<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>Alta, WY
		<font style="text-transform: uppercase">
			83414
		</font>
	</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>(307) 733-2284</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>(Name, Address and Telephone Number of Person</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 16; text-align: center">
	<b>to Receive Notices and Communications)</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">
	<b>June 11, 2018</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 16; text-align: center">
	<b>(Date of Event Which Requires Filing of This Statement)</b>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 16; text-align: center">
	<hr width="250" align="center"> </hr>
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0">
	If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is
	the subject of this Schedule 13D, and is filing this schedule because of &sect;&sect;240.13d-1(e), 240.13d-1(f)
	or 240.13d-1(g), check the following box. &#9744;
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top 0; margain-bottom 0">
	<i>Note.</i>
	&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	Schedules filed in paper format shall include a signed original and
	five copies of the schedule, including all exhibits. See &sect;240.13d-7
	for other parties to whom copies are to be sent.
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">
	(Continued on following pages)
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt; text-align: center">
	(Page 1 of 8 pages)
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
	______________________
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0.5in 12pt 0">
	* The remainder of this cover page shall be filled out for a reporting person&rsquo;s
	initial filing on this form with respect to the subject class of securities, and
	for any subsequent amendment containing information which would alter disclosures
	provided in a prior cover page.
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0.5in 12pt 0">
	The information required on the remainder of this cover page shall not be deemed
	to be &ldquo;filed&rdquo; for the purpose of Section 18 of the Securities Exchange Act of 1934
	(&ldquo;<u>Act</u>&rdquo;) or otherwise subject to the liabilities of that section of the Act
	but shall be subject to all other provisions of the Act (however,&nbsp;<i>see</i> the <i>Notes</i>).
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0.5in 12pt 0">
	Potential persons who are to respond to the collection of information contained
	in this form are not required to respond unless the form displays a current
	valid OMB control number.
</p>

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	<table style="width: 100%; font: 10pt Times New Roman, Times, Serif" cellpadding="0"    cellspacing="0">
		<tr>
			<td style="text-align: center; width: 100%">
				&nbsp;
			</td>
		</tr>
	</table>
</div>
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<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 2 of 8 pages</b></td>
	</tr>
</table>


 <!--Main T
 <!--Main Table-->
<table style="width: 100%; border-collapse: collapse" cellpadding="0" cellspacing="0">

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		1
	</td>
	<td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
		<p style="margin: 4pt 0 2pt">NAMES OF REPORTING PERSONS</p>
		<p style="margin: 0 0 8pt">I.R.S. Identification Nos. of above persons (entities only)</p>
        <p style="margin: 0 0 8pt">J. Carlo Cannell</p>

	</td>

</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		2
	</td>
    <td colspan="3"  style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 8pt">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</p>
        <p style="margin: 0 0 2pt">(a)&nbsp; &#x2610; </p>
		<p style="margin: 0 0 4pt">(b)&nbsp; &#x2610;</p>
	</td>
	<td></td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		3
	</td>
    <td colspan="3"  style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 4pt">SEC USE ONLY</p>
	</td>
	<td></td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		4
	</td>
    <td colspan="3"  style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">SOURCE OF FUNDS</p>
        <p style="margin: 0 0 8pt">(see instructions)</p>
		<p style="margin: 0 0 4pt">WC/OO</p>
	</td>

	<td></td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		5
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) &nbsp;&#9744; or 2(e) &nbsp;&#9744; </p>

	</td>
	<td></td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		6
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">CITIZENSHIP OR PLACE OF ORGANIZATION</p>
        <p style="margin: 0 0 4pt">USA</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td colspan="2" rowspan="4" style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center; vertical-align: center;">
		<p style="margin: 25pt 0 0pt">NUMBER OF SHARES</p>
        <p style="margin: 4pt 0 0pt">BENEFICIALLY OWNED BY</p>
		<p style="margin: 4pt 0 0pt">EACH REPORTING </p>
		<p style="margin: 4pt 0 0pt">PERSON WITH</p>
	</td>
	    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
	7
	</td>
	<td style="border: black 1pt solid; padding-left: 6pt">
	    <p style="margin: 4pt 0 2pt">SOLE VOTING POWER*</p>
        <p style="margin: 0 0 4pt">4,640,479</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
	8
	</td>
	<td style="border: black 1pt solid; padding-left: 6pt">
	    <p style="margin: 4pt 0 2pt">SHARED VOTING POWER</p>
        <p style="margin: 0 0 4pt">0</p>
	</td>
</tr>



<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
	9
	</td>
	<td style="border: black 1pt solid; padding-left: 6pt">
		<p style="margin: 4pt 0 2pt">SOLE DISPOSITIVE POWER*</p>
        <p style="margin: 0 0 4pt">4,640,479</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
	10
	</td>
	<td style="border: black 1pt solid; padding-left: 6pt">
		<p style="margin: 4pt 0 2pt">SHARED DISPOSITIVE POWER</p>
        <p style="margin: 0 0 4pt">0</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		11
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</p>
        <p style="margin: 0 0 4pt">4,640,479</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		12
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt"> 	CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES  &#9744;</p>
        <p style="margin: 0 0 4pt">(see instructions)</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		13
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 11</p>
        <p style="margin: 0 0 4pt">9.47%*</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td  style="border: black 1pt solid; padding-top: 4pt; padding-bottom: 12pt; text-align: center">
		14
	</td>
    <td colspan="3" style="border: black 1pt solid; padding-left: 6pt">
        <p style="margin: 4pt 0 2pt">TYPE OF REPORTING PERSON</p>
        <p style="margin: 0 0 4pt">IN</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;" >
    <td width="50px"   style="border-bottom: none; border-left: none; border-right: none">
	</td>
	<td width="70px"  style="border-bottom: none; border-left: none; border-right: none">
	</td>
	<td width="50px" style="border-bottom: none; border-left: none; border-right: none">
	</td>
	<td style="border-bottom: none; border-left: none; border-right: none">
	</td>
</tr>
</table>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0">
	*	Based on information set forth on the Form 10-K/A of Destination XL Group, Inc.,
	(the &ldquo;Company&rdquo;) as filed with the Securities and Exchange Commission on
	June 4, 2018, there were 49,013,574 shares of Common Stock par value $0.01
	per share (the &ldquo;Shares&rdquo;), of the Company issued and outstanding as of
	May 28, 2018.
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2 0">
	&nbsp;&nbsp;&nbsp;As of June 11, 2018 (the &ldquo;Reporting Date&rdquo;), the Cuttyhunk Master Portfolio
	(&ldquo;Cuttyhunk&rdquo;), Tristan Partners, L.P. (&ldquo;Tristan&rdquo;),
	the Tristan Offshore Fund Ltd. (&ldquo;Tristan Offshore&rdquo;),
	Tonga Partners, L.P. (&ldquo;Tonga&rdquo;), and collectively
	with Cuttyhunk, Tonga, Tristan and Tristan Offshore, the &ldquo;Investment Vehicles&rdquo;),
	held in the aggregate 4,640,479 Shares.
</p>


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				&nbsp;
			</td>
		</tr>
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<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 3 of 8 pages</b></td>
	</tr>
</table>





<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2 0">
	&nbsp;&nbsp;&nbsp;Cannell Capital LLC acts as the investment adviser to to Tonga, Tristan,
	Tristan Offshore, and the investor sub-advisor for Cuttyhunk.
	Mr. J. Carlo Cannell is the sole managing member of Cannell Capital LLC.
	The Reporting Person possesses the sole power to vote and to direct
	the disposition of the Shares held by the Investment Vehicles.
</p>






<table style="width: 100%;border: black 1pt solid; border-collapse: collapse; " cellpadding="0" cellspacing="0">

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<th style="border: solid black 1pt; width: 35px"></th>
	<th style="border: solid black 1pt" width="15"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt" width="150"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="100"></th>
	<th style="border: solid black 1pt" width="40"></th>
	<th style="border: solid black 1pt" width="100"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt"  width="1"></th>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 1.&nbsp;&nbsp;&nbsp;Security and Issuer</b>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td >
	</td>
	<td>
	</td>
	<td colspan="10" >
		The title of the class of equity securities to which this Schedule 13D relates is
	the Common Stock par value $0.01 per share of Destination XL Group, Inc.,
	a Delaware corporation.  The address of the principal executive offices of the
	Company is 555 Turnpike Street, Canton, MA.
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 2.&nbsp;&nbsp;&nbsp;Identity and Background</b>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td   >
	</td>
	<td>
	a)
	</td>
	<td colspan="10" >
	<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left">
			The name of the Reporting Person is J. Carlo Cannell (the &ldquo;Reporting Person&rdquo;).
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt; text-align: left">
			The Reporting Person is the sole managing member of Cannell Capital LLC, an
			investment sub-advisor for the Cuttyhunk Master Portfolio and investment adviser to the following entities:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 10pt">
			Tonga Partners, L.P.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 10pt">
			Tristan Partners, L.P.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 10pt">
			Tristan Offshore Fund, Ltd.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 2pt 0 4pt 0">
			Set forth in the attached Annex "A" and incorporated herein by reference is a
			listing of the directors, general partners, managing members and controlling
			persons of the Reporting Person and the Investment Vehicles (collectively,
			the &ldquo;Covered Persons&rdquo;), and sets forth the principal occupation,
			citizenship and principal place of business of each Covered Person.
		</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	b)
	</td>
	<td colspan="10">
	<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left">
			The principal business address of the Reporting Person is:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 10pt">
			245 Meriwether Circle
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 10pt">
			Alta, WY 83414
		</p>
	</td>
</tr>



<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	c)
	</td>
	<td colspan="10">
	<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt 0; text-align: left">
			The principal business of the Reporting Person is the performance of
			investment management and advisory services.  The principal business of the
			Investment Vehicles is investment in securities.
	</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	d)
	</td>
	<td colspan="10">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
			Neither the Reporting Person, nor to the best of its knowledge, any of the
			Investment Vehicles, has, in the last five years, been convicted in a criminal
			proceeding (excluding traffic violations or similar misdemeanors).
		</p>
	</td>
</tr>



<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	e)
	</td>
	<td colspan="10">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
			Neither the Reporting Person, nor to the best of its knowledge, any of the Investment
			Vehicles, has, during the last five years, been a party to a civil proceeding of
			a judicial or administrative body of competent jurisdiction and as a result of
			such proceeding was or is subject to a judgement, decree or final order
			enjoining future violations of, or prohibiting or mandating activities subject
			to, federal or state securities laws or finding any violations with respect to
			such laws.
		</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	f)
	</td>
	<td colspan="10">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt 0; text-align: left">
			The place of organization of the Reporting Person is as follows:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt 0; text-align: left">
			The citizenship of each Covered Person is set forth on the attached Annex A
			and incorporated herein by reference.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
			Mr. J. Carlo Cannell is the Managing Member of Cannell Capital LLC, a Wyoming
			limited liability company.
		</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 3.&nbsp;&nbsp;&nbsp;Source and Amount of Funds or Other Consideration</b>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	</td>
	<td colspan="10" >
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 2pt 0; text-align: left">
			The securities to which this statement relates were acquired by the Reporting
			Person using the working capital of each Investment Vehicle as follows:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			The Cuttyhunk Master Portfolio:  $463,670
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			Tonga Partners, L.P.:   $1,693,577
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			Tristan Partners, L.P.: $4,344,813
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			Tristan Offshore Fund, Ltd.:   $2,258,807
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 10pt; text-align: left">
			The Investment Vehicles have invested an aggregate amount of approximately $8,760,867 in the Shares.
		</p>
	</td>
</tr>



</table>


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		<tr>
			<td style="text-align: center; width: 100%">
				&nbsp;
			</td>
		</tr>
	</table>
</div>
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<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 4 of 8 pages</b></td>
	</tr>
</table>








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<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<th style="border: solid black 1pt; width: 35px"></th>
	<th style="border: solid black 1pt" width="15"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt" width="150"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="40"></th>
	<th style="border: solid black 1pt" width="100"></th>
	<th style="border: solid black 1pt" width="40"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt"  width="1"></th>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 4.&nbsp;&nbsp;&nbsp;Purpose of Transaction</b>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	</td>
	<td colspan="10">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
			Mr. Cannell, on behalf of the Investment Vehicles, identified the Company as an entity satisfying each
			Investment Vehicle&rsquo;s investment criteria. The Investment Vehicles acquired and continue to hold
			the Shares as a long-term investment.
			<br></br>
			Mr. Cannell files this Amendment to disclose recent transactions in the Shares, and to disclose that Mr. Cannell signed a letter
			agreement with the Company. In this letter agreement, Mr. Cannell arranged to withdraw his director candidates for election at the
			Company&rsquo;s upcoming annual meeting in return for the Company&rsquo;s commitment to appoint Mr. Lionel Conacher to its Board of Directors. Mr. Cannell
			also agreed to certain standstill provisions. The full text of this letter agreement is attached as Exhibit 99.
			<br></br>
			Above and beyond the action summarized above, Mr. Cannell reserves the right to discuss various views and opinions with respect to the
			Company and its business plans with the Company or the members of its senior management. The discussion of such views and opinions may
			extend from ordinary day-to-day business operations to matters such as nominees for representation on the Company&rsquo;s board of directors,
			senior management decisions and extraordinary business transactions. Mr. Cannell reserves the right to take such action as he may deem
			necessary from time to time to seek to maximize the value of the Shares. Such actions may include, but may not necessarily be limited to,
			pursuit of strategic initiatives to enhance shareholder value.
			<br></br>
			Mr. Cannell reserves the right to engage in any of the actions specified in Items 4(a) through 4(j) of the Schedule 13D general instructions.
			<br></br>
			Except as set forth above, Mr. Cannell has no present plans or proposals that relate to or would result in any of
			the transactions described in Item 4 of Schedule 13D.
		</p>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
			<b>Item 5.&nbsp;&nbsp;&nbsp;Interest in Securities of the Issuer</b>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	</td>
	<td colspan="10">
	<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">

		Based on information set forth in the Company&rsquo;s Form 10-K/A as filed with the
		Securities and Exchange Commission on June 4, 2018, there were 49,013,574
		Common Shares issued and outstanding as of May 28, 2018.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			(a)&nbsp;&nbsp;As of the Reporting Date, for the purposes of Reg. Section 240.13d-3, Cannell
				Capital LLC may be deemed to beneficially own 4,640,479 Shares, or approximately
				9.47% of the Shares deemed issued and outstanding as of the Reporting Date.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">

			(b)&nbsp;&nbsp;Cannell Capital LLC possesses the sole power to vote and to direct
			the disposition of the Shares held by the Investment Vehicles.
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 10pt; text-align: left">
			(c)&nbsp;&nbsp;The following table details the transactions during the sixty days on or prior
			to the Reporting Date in Shares, or securities convertible into, exercisable for or
			exchangeable for Shares, by Cannell Capital LLC or any other person or entity
			controlled by him or any person or entity for which he possesses voting or
			investment control over the securities thereof (each of which was effected in
			an ordinary brokerage transaction by Cannell Capital LLC on behalf
			of the Investment Vehicles).
		</p>
	</td>
</tr>


<!-- TABLE WITH TRNS -->



<tr style="vertical-align:bottom; font: 10pt bold Times New Roman, Times, Serif;">
      <td></td>
      <td></td>
	  <td></td>
      <td align="left" style="border-bottom: black 1pt solid;">Entity</td>
      <td align="left" style="border-bottom: black 1pt solid;">Date</td>
      <td align="right" style="border-bottom: black 1pt solid;">Quantity</td>
      <td align="right" style="border-bottom: black 1pt solid;">Price <p style="margin: 0 0 0 0">Per Share</p></td>
	  <td style="border-bottom: black 1pt solid;"> </td>
      <td align="left" style="border-bottom: black 1pt solid;">Form Of<p style="margin: 0 0 0 0"> Transaction</p></td>
      <td  colspan="3" style="border-right: black 1pt solid;"></td>
   </tr>

<tr>
      <td colspan="12" style="vertical-align:bottom; font: 10pt bold Times New Roman, Times, Serif;">&nbsp </td>

</tr>

<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Cuttyhunk</td><td align="left">05/22/2018</td><td align="right">230</td><td align="right">1.51</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tonga</td><td align="left">05/22/2018</td><td align="right">861</td><td align="right">1.51</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan</td><td align="left">05/22/2018</td><td align="right">492</td><td align="right">1.51</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan Offshore</td><td align="left">05/22/2018</td><td align="right">293</td><td align="right">1.51</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Cuttyhunk</td><td align="left">05/23/2018</td><td align="right">2,372</td><td align="right">1.49</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tonga</td><td align="left">05/23/2018</td><td align="right">8,836</td><td align="right">1.49</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan</td><td align="left">05/23/2018</td><td align="right">5,069</td><td align="right">1.48</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan Offshore</td><td align="left">05/23/2018</td><td align="right">3,023</td><td align="right">1.48</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Cuttyhunk</td><td align="left">05/24/2018</td><td align="right">9,327</td><td align="right">1.48</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tonga</td><td align="left">05/24/2018</td><td align="right">34,724</td><td align="right">1.49</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan</td><td align="left">05/24/2018</td><td align="right">19,928</td><td align="right">1.49</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan Offshore</td><td align="left">05/24/2018</td><td align="right">11,884</td><td align="right">1.49</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Cuttyhunk</td><td align="left">05/25/2018</td><td align="right">147</td><td align="right">1.46</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tonga</td><td align="left">05/25/2018</td><td align="right">551</td><td align="right">1.46</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan</td><td align="left">05/25/2018</td><td align="right">315</td><td align="right">1.46</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan Offshore</td><td align="left">05/25/2018</td><td align="right">187</td><td align="right">1.46</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>

</table>


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				&nbsp;
			</td>
		</tr>
	</table>
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<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 5 of 8 pages</b></td>
	</tr>
</table>








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	<th style="border: solid black 1pt; width: 35px"></th>
	<th style="border: solid black 1pt" width="15"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt" width="150"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="80"></th>
	<th style="border: solid black 1pt" width="40"></th>
	<th style="border: solid black 1pt" width="100"></th>
	<th style="border: solid black 1pt" width="40"></th>
	<th style="border: solid black 1pt"></th>
	<th style="border: solid black 1pt"  width="1"></th>
</tr>







<tr style="vertical-align:bottom; font: 10pt bold Times New Roman, Times, Serif;">
      <td></td>
      <td></td>
	  <td></td>
      <td align="left" style="border-bottom: black 1pt solid;">Entity</td>
      <td align="left" style="border-bottom: black 1pt solid;">Date</td>
      <td align="right" style="border-bottom: black 1pt solid;">Quantity</td>
      <td align="right" style="border-bottom: black 1pt solid;">Price <p style="margin: 0 0 0 0">Per Share</p></td>
	  <td style="border-bottom: black 1pt solid;"> </td>
      <td align="left" style="border-bottom: black 1pt solid;">Form Of<p style="margin: 0 0 0 0"> Transaction</p></td>
      <td  colspan="3" style="border-right: black 1pt solid;"></td>
   </tr>

<tr>
      <td colspan="12" style="vertical-align:bottom; font: 10pt bold Times New Roman, Times, Serif;">&nbsp </td>

</tr>

<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Cuttyhunk</td><td align="left">05/30/2018</td><td align="right">29,759</td><td align="right">1.69</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tonga</td><td align="left">05/30/2018</td><td align="right">110,779</td><td align="right">1.69</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan</td><td align="left">05/30/2018</td><td align="right">63,578</td><td align="right">1.69</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>
<tr style="vertical-align:bottom; font: 10pt Times New Roman, Times, Serif;"><td></td><td></td><td></td><td align="left">Tristan Offshore</td><td align="left">05/30/2018</td><td align="right">37,915</td><td align="right">1.69</td><td></td><td align="left">Buy</td><td  colspan="3" style="border-right: black 1pt solid;"></td></tr>


<tr>
      <td colspan="12" style="vertical-align:bottom; font: 10pt bold Times New Roman, Times, Serif;">&nbsp </td>

</tr>





<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 6.&nbsp;&nbsp;&nbsp;Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer</b>
	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	</td>
	<td colspan="10">
	None
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td colspan="12" style="border: black 1pt solid; margin 0 0 6 0">
		<b>Item 7.&nbsp;&nbsp;&nbsp;Material to Be Filed as Exhibits</b>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td>
	</td>
	<td>
	</td>
	<td colspan="10">
	Exhibit 99
	</td>
</tr>


</table>




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	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 6 of 8 pages</b></td>
	</tr>
</table>




<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align:center">
	SIGNATURE
</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
	After reasonable inquiry and to the best of my knowledge and belief,
	I certify that the information set forth in this statement is true, complete and correct.
</p>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
	Dated:&nbsp;&nbsp;June 11, 2018
</p>



<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td></td>
		<td width="50%" align="left" >
			<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
				Cannell Capital LLC
			</p>
			<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 6pt">
				<u>By:&nbsp;&nbsp;/s/ J. Carlo Cannell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
			</p>
						<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 0pt">
				Name:&nbsp;&nbsp;J. Carlo Cannell
			</p>
						<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
				Title:&nbsp;&nbsp;Managing Member
			</p>
		</td>
	</tr>
</table>


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		</table>
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	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 7 of 8 pages</b></td>
	</tr>
</table>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt;text-align: center;">
	Annex "A"
</p>


<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
	MANAGERS AND GENERAL PARTNERS OF THE REPORTING PERSON AND THE INVESTMENT VEHICLES
</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
	The following sets forth the name, principal occupation, citizenship or
	jurisdiction of organization and principal place of business of the
	directors, general partners, managing members or controlling persons
	of the Reporting Person and the Investment Vehicles (the &ldquo;Covered Persons&rdquo;) indicated below:
</p>

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<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>J. Carlo Cannell</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		J. Carlo Cannell
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Managing Member
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Wyoming, United States
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(1)
		</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>Cannell Capital LLC</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>


<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		J. Carlo Cannell
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Managing Member
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Wyoming, United States
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(1)
		</p>
	</td>
</tr>



<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>Tonga Partners, L.P.</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Cannell Capital LLC
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Adviser and General Partner
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Wyoming, United States
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(1)
		</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>The Cuttyhunk Master Portfolio</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Cannell Capital LLC
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Subadviser
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Wyoming, United States
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(1)
		</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>Tristan Partners, L.P.</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Cannell Capital LLC
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Adviser and General Partner
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Wyoming, United States
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(1)
		</p>
	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	<b>Tristan Offshore Fund, Ltd.</b>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4 0; text-align: left;">

	</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Name:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Title or Relationship with Reporting Person:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0pt 0; text-align: left">
		Principal Occupation or Employment:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Citizenship or Jurisdiction of Organization:
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		Principal Place of Business:
		</p>
	</td>
	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
				<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Cannell Capital LLC
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Adviser
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Investment Management
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0pt 0; text-align: left">
		Cayman Islands
		</p>
		<p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 4pt 0; text-align: left">
		(2)
		</p>
	</td>
</tr>

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	<td width="400" style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
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	<td style="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0; text-align: left;">
	</td>
</tr>

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				<tr>
					<td style="text-align: center; width: 100%">&nbsp;</td>
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<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td><b> CUSIP No. 25065K104</b></td>
		<td align="right"><b> Page 8 of 8 pages</b></td>
	</tr>
</table>



<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt;text-align: center;">
	Annex "B"
</p>
<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt;text-align: center;">
	Agreement Regarding the Joint Filing of Schedule 13D
</p>


<table>
<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
<td>1)</td>
<td>
	Each of them is individually eligible to use the Schedule 13D to which this
	Exhibit is attached, and such Schedule 13D is filed on behalf each of them;
</td>
</tr>

<tr style="vertical-align: top; font: 10pt Times New Roman, Times, Serif;">
<td>2)</td>
<td>
	Each of them is responsible for the timely filing of such Schedule 13D and
	any amendments thereto, and for the completeness and accuracy of the
	information concerning such person contained therein; but none of them is
	responsible for the completeness or accuracy of the information concerning the
	other persons making the filing, unless such person knows or has reason to
	believe that such information is inaccurate.
</td>
</tr>
</table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 12pt">
	Dated:&nbsp;&nbsp;June 11, 2018
</p>


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		<td></td>
		<td width="50%" align="left" >

			<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 6pt">
				<u>By:&nbsp;&nbsp;/s/ J. Carlo Cannell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
			</p>
						<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 0pt">
				Name:&nbsp;&nbsp;J. Carlo Cannell
			</p>

		</td>
	</tr>
</table>

<table width="100%" >
	<tr style="font: 10pt Times New Roman, Times, Serif;">
		<td></td>
		<td width="50%" align="left" >
			<p></p>
			<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 6pt">
				Cannell Capital LLC
			</p>
			<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 6pt">
				<u>By:&nbsp;&nbsp;/s/ J. Carlo Cannell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>
			</p>
						<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 0pt">
				Name:&nbsp;&nbsp;J. Carlo Cannell
			</p>
						<p style="font:  10pt Times New Roman, Times, Serif; margin: 0 0 12pt">
				Title:&nbsp;&nbsp;Managing Member
			</p>
		</td>
	</tr>
</table>







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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit_99.htm
<DESCRIPTION>EXHIBIT 99: LETTER AGREEMENT WITH DESTINATION XL GROUP, INC.
<TEXT>
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<title>
exhibit_99.htm
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-variant: small-caps;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;"><a name="_cp_text_2_85"></a>Exhibit 99</p>
<p style="text-align:center;margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-variant: small-caps;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;">Destination XL Group, Inc.<font style="font-variant: normal;"><br />555 Turnpike Street<br />Canton, MA 02021</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 11, 2018</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br />Cannell Capital LLC<br />245 Meriwether Circle<br />Alta, WY 83414<br />Attn:&nbsp;&nbsp;J. Carlo Cannell</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Mr. Cannell:</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_2"></a>This letter agreement (this &#8220;<font style="text-decoration:underline;">Agreement</font>&#8221;) constitutes the agreement between Destination XL Group, Inc., a Delaware corporation (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;), and J. Carlo Cannell and Cannell Capital LLC, a Wyoming limited liability company (J. Carlo Cannell, Cannell Capital LLC and their Affiliates, together the &#8220;<font style="text-decoration:underline;">Investors</font><a name="_cp_text_1_2"></a>&#8221;), with respect to the matters set forth below. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in paragraph 10 below. </p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="margin-bottom:12pt;margin-top:0pt;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1. </font></p></td>
<td valign="top">
<p style="margin-bottom:12pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="text-decoration:underline;">New Director</font>. </p></td></tr></table></div>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_11"></a><a name="_cp_text_4_19"></a>(a)<font style="margin-left:36pt;"><a name="_cp_text_1_11"></a>As soon as practicable following the date of this Agreement, but no later than </font>June 25, 2018 (such date, the &#8220;<font style="text-decoration:underline;">Appointment Date</font>&#8221;), the board of directors of the Company (the &#8220;<font style="text-decoration:underline;">Board</font>&#8221;) shall appoint Lionel F. Conacher (the &#8220;<font style="text-decoration:underline;">New Director</font>&#8221;)<a name="_cp_text_4_19"></a> to serve on the Board.  The Nominating and Governance Committee of the Board and the Board will (i) limit the number of director nominees of the Company in connection with the Company&#8217;s 2018 Annual Meeting of Stockholders (including any postponement or adjournment thereof, the &#8220;<font style="text-decoration:underline;">2018 Annual Meeting</font>&#8221;) to nine nominees and (ii) also nominate the New Director for election as one of the director nominees of the Company in connection with the 2018 Annual Meeting.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:36pt;"></font>The Investors hereby irrevocably withdraw the nomination of Lionel F. Conacher, John Flood, Gus Halas and Richard Van Doren, Jr. notified by or on behalf of it to the Company on May 4, 2018 in connection with the 2018 Annual Meeting and any related materials or notices submitted to the Company in connection therewith or related thereto, and agree not to nominate any new nominee for election at the 2018 Annual Meeting in substitution for Lionel F. Conacher, John Flood, Gus Halas and Richard Van Doren, Jr.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a>2. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">New Director Agreements, Arrangements and Understandings</font>. The Investors (a) represent that the New Director is Independent and satisfies the Board membership criteria set forth in the Company Policies and (b) agree that they have not and will not (i) pay any compensation to the New Director regarding such Person&#8217;s nomination for election to, or service on, the Board or any committee thereof or (ii) have any agreement, arrangement or </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">understanding, written or oral, with </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> New Director regarding such Person&#8217;s service on the</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Board or any committee thereof</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Company agrees that the Board will determine the New Director&#8217;s membership of any Board committees in accordance with its usual practices.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">New Director Information</font>. As a condition to the New Director&#8217;s appointment to the Board and any subsequent nomination for election as a director at any future Company Annual Meeting of Stockholders, the New Director candidate will provide any information the Company reasonably requires, including information required to be disclosed in a proxy statement or other filing under applicable law, stock exchange rules or listing standards, information in connection with assessing eligibility, independence and other criteria applicable to directors or satisfying compliance and legal obligations, and will consent to appropriate background checks, to the extent, in each case, consistent with the information and background checks required by the Company in accordance with current practice with respect to all other members of the Board since January 28, 2016.  If, following the completion of the Company&#8217;s initial background review process, the Board learns that the New Director has committed, been indicted or charged with, or made a plea of <font style="font-style:italic;">nolo contendre</font> to a felony or a misdemeanor involving moral turpitude, deceit, dishonesty or fraud, or learns other information that would in good faith render such New Director ineligible for Board membership or constitute grounds for a removal of such New Director from the Board for cause, then the Board may request that the New Director submit his resignation.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_53"></a><a name="_cp_text_1_56"></a>4. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Voting of Investors&#8217; Shares</font>. In connection with the 2018 Annual Meeting (and any adjournments or postponements thereof), so long as the New Director has<a name="_cp_text_1_53"></a> been appointed to <a name="_cp_text_1_56"></a>the Board and nominated by the Company for the 2018 Annual Meeting in accordance with paragraph 1 above, the Investors will cause to be present for quorum purposes and vote or cause to be voted all Company common stock beneficially owned by them and which they have the right to vote on the record date for the 2018 Annual Meeting in favor of (a) the election of each of the Board&#8217;s nominees and (b) the appointment of the Board&#8217;s recommended independent auditor for fiscal year 2018.&nbsp;&nbsp;The Investors agree that they will not, directly or indirectly, sell, offer or agree to sell the voting rights for, or enter into a voting trust or other arrangement with respect to, any shares of Company common stock owned by them unless the counterparty in such transaction also agrees to the voting obligations set forth in this paragraph 4.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Company Policies</font>. The parties hereto acknowledge that the New Director, upon appointment to the Board, will serve as a member of the Board and will be governed by the same protections and obligations as a member of the Board (including as set forth in the Company Policies), and shall have the same rights and benefits, including with respect to insurance, indemnification, compensation and fees, as are applicable to all independent directors of the Company.  The Company represents and warrants that all Company Policies currently in effect are publicly available on the Company&#8217;s website or described in its proxy statement filed with the Securities and Exchange Commission (the &#8220;<font style="text-decoration:underline;">SEC</font>&#8221;) on June 30, 2017 or have otherwise been provided to the Investors, and such Company Policies will not be amended prior to the appointment of the New Director other than as may be required to implement this Agreement or as required by law, regulation or the rules of any applicable national securities exchange.<font style="font-weight:bold;"> </font> </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_57"></a><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>6. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Standstill</font>. From the date of this Agreement until the Expiration Date (such period, the &#8220;<font style="text-decoration:underline;">Restricted Period</font>&#8221;), the Investors will not, and will cause their respective principals, </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directors, general partners, officers, employees, and agents and representatives acting on their behalf (collectively, the &#8220;</font><font style="text-decoration:underline;">Restricted Persons</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;) not to, directly or indirectly, absent prior express written invitation or authorization by the Company or the Board:</font><font style="font-weight:bold;"> </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)<font style="margin-left:36pt;">engage in any &#8220;solicitation&#8221; (as such term is defined under the Securities Exchange Act of 1934, as amended (the &#8220;</font><font style="text-decoration:underline;">Exchange Act</font>&#8221;)) of proxies or consents with respect to the election or removal of directors or any other matter or proposal or become a &#8220;participant&#8221; (as such term is defined in Instruction 3 to Item 4 of Schedule 14A promulgated under the Exchange Act) in any such solicitation of proxies or consents;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:36pt;">knowingly encourage, advise or influence any other Person or knowingly assist any Person in so encouraging, advising or influencing any Person with respect to the giving or withholding of any proxy, consent or other authority to vote or in conducting any type of referendum, binding or non-binding, (other than such encouragement, advice or influence that is consistent with Company management&#8217;s recommendation in connection with such matter);</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="margin-left:36pt;">form, join or act in concert with any partnership, limited partnership, syndicate or other group, including a &#8220;group&#8221; as defined pursuant to Section 13(d) of the Exchange Act with respect to any Voting Securities, other than solely with </font>another Investor with respect to Voting Securities now or hereafter owned by them;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)<font style="margin-left:36pt;">(i) seek, alone or in concert with others, election or appointment to, or representation on, the Board or nominate or propose the nomination of, or recommend the nomination of, any candidate to the Board, except as set forth herein, (ii) seek, alone or in concert with others, the removal of any member of the Board or (iii) conduct a referendum of stockholders;</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)<font style="margin-left:36pt;">make or be the proponent of any stockholder proposal (pursuant to Rule 14a-8 under the Exchange Act or otherwise);</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> (f)<font style="margin-left:36pt;">except as set forth herein, make any public proposal with respect to (i) any change in the number or term of directors or the filling of any vacancies on the Board, (ii) any material change in the capitalization or dividend policy of the Company, (iii) any other material change in the Company&#8217;s management, business or corporate structure, (iv) any waiver, amendment or modification to the Company&#8217;s Certificate of Incorporation or Bylaws, (v) causing a class of securities of the Company to be delisted from, or to cease to be authorized to be quoted on, any securities exchange or (vi) causing a class of equity securities of the Company to become eligible for termination of registration pursuant to Section 12(g)(4) of the Exchange Act;</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a>(g)<font style="margin-left:36pt;">institute, solicit, assist or join any litigation, arbitration or other proceeding against or involving the Company or any of its current or former directors or officers (including derivative actions) in order to effect or take any of the actions expressly prohibited by this paragraph </font>6; <font style="text-decoration:underline;">provided</font>, <font style="text-decoration:underline;">however</font>, that for the avoidance of doubt the foregoing shall not prevent any Restricted Person from (i) bringing litigation to enforce the provisions of this Agreement, (ii) making counterclaims with respect to any </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proceeding initiated by, or on behalf of, the Company against a Restricted Person, (iii) bringing bona fide commercial disputes that do not relate to the subject matter of this Agreement, or (iv) exercising statutory appraisal rights; </font><font style="text-decoration:underline;">provided</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><font style="text-decoration:underline;">further</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, that the foregoing shall also not prevent the Restricted Persons from responding to or complying with a validly issued legal process;</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(h)<font style="margin-left:36pt;">enter into any negotiations, agreements or understandings with</font> any Third Party, or otherwise encouraging or facilitating any Third Party, in each case to take any action that the Investor is prohibited from taking pursuant to this paragraph 6; or</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)<font style="margin-left:36pt;">make any request or submit any proposal, directly or indirectly, to amend or waive the terms of this Agreement, in each case which would reasonably be expected to result in a public announcem</font>ent of such request or proposal.</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_80"></a><a name="_cp_text_1_80"></a>Notwithstanding anything to the contrary in this Agreement, nothing in this Agreement shall prohibit or restrict the New Director from exercising his rights and fiduciary duties as a director of the Company or restrict his discussions solely among other members of the Board and/or management, advisors, representatives or agents of the Company.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7. <font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Private Communications</font>. Notwithstanding anything to the contrary in this Agreement, the Investors may communicate privately with the Company&#8217;s directors and senior members of management (the &#8220;<font style="text-decoration:underline;">Contact Personnel</font>&#8221;), but only so long as such private communications would not reasonably be expected to require any public disclosure thereof.  Each of the Investors acknowledges and agrees that the Contact Personnel may engage in discussions with any Investor subject to, and in accordance with, the terms of their fiduciary duties to the Company and the Company Policies.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Press Release; SEC Filings</font>. Promptly following the execution and delivery of this Agreement, the Company shall issue a press release in the form attached as <font style="text-decoration:underline;">Exhibit A</font> (the &#8220;<font style="text-decoration:underline;">Press Release</font>&#8221;) and no party shall make any statement inconsistent with the Press Release in connection with the announcement of this Agreement.  Additionally, promptly following the execution and delivery of this Agreement (but in no case prior to the filing or other public release by the Company of the Press Release), the Company will file a Current Report on Form 8-K, which will report the entry into this Agreement.  The Investors shall promptly, but in no case prior to the date of the filing or other public release by the Company of the Press Release, prepare and file an amendment to the Schedule 13D with respect to the Company originally filed by the Investors with the SEC on April 4, 2018 (the &#8220;<font style="text-decoration:underline;">Schedule 13D</font>&#8221;) reporting the entry into this Agreement, the withdrawal of its notice of nomination and amending applicable items to conform to its obligations hereunder.  The amendment to the Schedule 13D and the Form 8-K shall each be consistent with the Press Release and the terms of this Agreement, and shall be in form and substance reasonably acceptable to the Company and Mr. Cannell or Cannell Capital LLC. </p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a>9.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Non-Disparagement</font>. During the Restricted Period, the Company and the Investors shall each refrain from making, and shall cause their respective Affiliates and their respective principals, directors, members, general partners, officers and employees not to make or cause to be made any statement or announcement including in any document or report filed </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with or furnished to the SEC or through the press, media, analysts or other persons, that both relates to and constitutes an ad hominem attack on, or that both relates to and otherwise disparages, defames, slanders, impugns or is reasonably likely to damage the reputation of, (a) in the case of statements or announcements by any </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">: the Company or any of its Affiliates, subsidiaries or advisors, or any of its or their respective current or former officers, directors or employees (including, without limitation, any statements or announcements regarding the Company&#8217;s strategy, operations, performance, products or services), and (b) in the case of statements or announcements by the Company: the </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and the </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8217; advisors, their respective employees or any person who has served as an employee of the </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and the </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8217; advisors. </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The foregoing shall not restrict the ability of any person to comply with any subpoena or other legal process or respond to a request for information from any governmental authority with jurisdiction over the party from whom information is sought or to enforce such person&#8217;s rights hereunder.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Defined Terms</font>. As used in this Agreement, the term (a) &#8220;<font style="text-decoration:underline;">Affiliate</font>&#8221; shall have the meaning set forth in Rule 12b-2 promulgated under the Exchange Act and shall include Persons who become Affiliates of any Person subsequent to the date of this Agreement; (b) &#8220;<font style="text-decoration:underline;">beneficially own</font>&#8221;, &#8220;<font style="text-decoration:underline;">beneficially owned</font>&#8221; and &#8220;<font style="text-decoration:underline;">beneficial ownership</font>&#8221; shall have the meaning set forth in Rules 13d-3 and 13d-5(b)(l) promulgated under the Exchange Act; (c) &#8220;<font style="text-decoration:underline;">business day</font>&#8221; shall mean any day other than a Saturday, Sunday or a day on which the Federal Reserve Bank of New York is closed; (d) &#8220;Company Policies&#8221; shall mean the confidentiality, conflicts of interest, related party transactions, codes of conduct, trading and disclosure, director resignation and other guidelines and policies of the Company, (e) &#8220;<font style="text-decoration:underline;">Expiration Date</font>&#8221; means January 29, 2019; (f) &#8220;<font style="text-decoration:underline;">Independent</font>&#8221; means that a Person (x) (i) shall not be an employee, director, general partner, manager or other agent of an Investor, (ii) shall not be a limited partner, member or other investor in the Investor and (iii) shall not have, and shall not have had, any agreement, arrangement or understanding, written or oral, with any Investor regarding such Person&#8217;s service on the Board, and (y) shall be an independent director of the Company under the Company&#8217;s independence guidelines, applicable law and the rules and regulations of the SEC and the Nasdaq Stock Market; (g) &#8220;<font style="text-decoration:underline;">Person</font>&#8221; shall be interpreted broadly to include, among others, any individual, general or limited partnership, corporation, limited liability or unlimited liability company, joint venture, estate, trust, group, association or other entity of any kind or structure; (h) &#8220;<font style="text-decoration:underline;">Third Party</font>&#8221; means any Person that is not a party to this Agreement or an Affiliate thereof, a member of the Board, a director or officer of the Company, or legal counsel to any party to this Agreement; and (i) &#8220;<font style="text-decoration:underline;">Voting Securities</font>&#8221; shall mean the shares of common stock of the Company and any other securities of the Company entitled to vote in the election of directors, or securities convertible into, or exercisable or exchangeable for, such shares or other securities, whether or not subject to the passage of time or other contingencies.<font style="font-weight:bold;"> </font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a>11.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Investor&#8217;s Representations and Warranties</font>. Each Investor hereby represents and warrants that (a) this Agreement has been duly authorized, executed and delivered by it and is a valid and binding obligation of the Investor, enforceable against it in accordance with its terms; (b) it has not and will not during the Restricted Period have, any agreement, arrangement or understanding, written or oral, with the New Director or other member of the Board pursuant to which such individual has been or will be compensated for his service on the Board; (c) Mr. Cannell and Cannell Capital LLC have the right and power to control and cause their Affiliates to abide by their respective obligations under this Agreement; and (d) as of the date of this </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Agreement, (i) the </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s, collectively beneficially own </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.47</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">% of the Company&#8217;s outstanding common stock and have economic exposure to approximately </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.47</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">% of the Company&#8217;s outstanding common stock and (ii) except as previously disclosed in writing to the Company prior to the execution of this Agreement, </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> is a party to any swap or hedging transactions or other derivative agreements of any nature with respect to the Voting Securities.</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investor</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> further represent</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and warrant</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> that </font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">it is</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> aware of the restrictions imposed by the U</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">S</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> securities laws on the purchase or sale of securities by any person who has received material, non-public information from the issuer of such securities and on the communication of such information to any other person when it is reasonably foreseeable that such other person is likely to purchase or sell such securities in reliance upon such information.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Company Representations and Warranties</font>. The Company represents and warrants that (a) this Agreement has been duly authorized, executed and delivered by it and is a valid and binding obligation of the Company, enforceable against the Company in accordance with its terms; (b) does not require the approval of the stockholders of the Company; and (c) does not and will not violate any law, any order of any court or other agency of government, the Company&#8217;s Certificate of Incorporation or Bylaws, each as may be amended from time to time, or any provision of any agreement or other instrument to which the Company or any of its properties or assets is bound, or conflict with, result in a breach of or constitute (with due notice or lapse of time or both) a default under any such agreement or other instrument, or result in the creation or imposition of, or give rise to, any material lien, charge, restriction, claim, encumbrance or adverse penalty of any nature whatsoever pursuant to any such indenture, agreement or other instrument.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Specific Performance</font>. The Company and each of the Investors acknowledge and agree that money damages would not be a sufficient remedy for any breach (or threatened breach) of this Agreement by it and that, in the event of any breach or threatened breach hereof, (a) the non-breaching party will be entitled to injunctive and other equitable relief, without proof of actual damages; (b) the breaching party will not plead in defense thereto that there would be an adequate remedy at law; and (c) the breaching party agrees to waive any applicable right or requirement that a bond be posted by the non-breaching party.  Such remedies will not be the exclusive remedies for a breach of this Agreement, but will be in addition to all other remedies available at law or in equity.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a>14.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Entire Agreement; Successors and Assigns; Amendment and Waiver</font>. This Agreement (including its exhibits) constitutes the only agreement between the Investors and the Company with respect to the subject matter hereof and supersedes all prior agreements, understandings, negotiations and discussions, whether oral or written.  This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and permitted assigns.  No party may assign or otherwise transfer either this Agreement or any of its rights, interests, or obligations hereunder without the prior written approval of the other party. Any purported transfer requiring consent without such consent shall be void.  No amendment, modification, supplement or waiver of any provision of this Agreement shall be effective unless it is in writing and signed by the party affected thereby, and then only in the specific instance and for the specific purpose stated therein.  Any waiver by any party of a breach of any provision of this Agreement shall not operate as or be construed to be a waiver of any other breach of such provision or of any breach of any other provision of this Agreement.  The failure of a party to </p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">insist upon strict adherence to any term of this Agreement on one or more occasions shall not be considered a waiver or deprive that party of the right thereafter to insist upon strict adherence to that term or any other term of this Agreement.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Severability</font>. If any provision of this Agreement is held invalid or unenforceable by any court of competent jurisdiction, the other provisions of this Agreement shall remain in full force and effect.  Any provision of this Agreement held invalid or unenforceable only in part or degree shall remain in full force and effect to the extent not held invalid or unenforceable.  The parties further agree to replace such invalid or unenforceable provision of this Agreement with a valid and enforceable provision that will achieve, to the extent possible, the purposes of such invalid or unenforceable provision.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_cp_text_1_128"></a>16.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Governing Law</font>. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware.  Each of the Investors and the Company (a) irrevocably and unconditionally consents to the personal jurisdiction and venue of the federal or state courts located in Wilmington, Delaware; (b) agrees that it shall not attempt to deny or defeat such personal jurisdiction by motion or other request for leave from any such court; (c) agrees that it shall not bring any action relating to this Agreement or otherwise in any court other than such courts; and (d) waives any claim of improper venue or any claim that those courts are an inconvenient forum.  <a name="_cp_text_1_128"></a>The parties agree that mailing of process or other papers in connection with any such action or proceeding in the manner provided in paragraph 18 or in such other manner as may be permitted by applicable law, shall be valid and sufficient service thereof.  Each of the parties, after consulting or having had the opportunity to consult with counsel, knowingly, voluntarily and intentionally waives any right that such party may have to a trial by jury in any litigation based upon or arising out of this Agreement or any related instrument or agreement, or any of the transactions contemplated thereby, or any course of conduct, dealing, statements (whether oral or written), or actions of any of them.  No party shall seek to consolidate, by counterclaim or otherwise, any action in which a jury trial has been waived with any other action in which a jury trial cannot be or has not been waived.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Parties in Interest</font>. This Agreement is solely for the benefit of the parties and is not enforceable by any other Person.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Notices</font>. All notices, consents, requests, instructions, approvals and other communications provided for herein, and all legal process in regard hereto, will be in writing and will be deemed validly given, made or served when delivered in person, by electronic mail, by overnight courier or two business days after being sent by registered or certified mail (postage prepaid, return receipt requested) as follows:</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If to the Company to:</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Destination XL Group, Inc.<br />555 Turnpike Street<br />Canton, MA 02021<br />Attn:<font style="margin-left:72pt;"></font>Robert S. Molloy<br />Email: <font style="margin-left:72pt;"></font>rmolloy@dxlg.com</p>
<p style="margin-top:12pt;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with a copy (which shall not constitute notice) to:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP<br />1285 Avenue of the Americas<br />New York, NY 10019<br />Attn:<font style="margin-left:72pt;"></font>Robert B. Schumer</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:15.38%;">Ross A. Fieldston<br />Email: <font style="margin-left:72pt;"></font><font style="text-decoration:none;">rschumer@paulweiss.com</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:15.38%;">rfieldston@paulweiss.com</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If to the Investors:</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Cannell Capital LLC<br />245 Meriwether Circle<br />Alta, WY 83414<br />Attn:<font style="margin-left:72pt;"></font>J. Carlo Cannell</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:15.38%;">Stephen C. Wagstaff</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Email:<font style="margin-left:72pt;"></font><font style="text-decoration:none;">jcc@cannellcap.com</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:15.38%;">scw@canellcap.com</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:15.38%;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At any time, any party may, by notice given in accordance with this paragraph to the other party, provide updated information for notices hereunder.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Legal Fees</font>. All attorneys&#8217; fees, costs and expenses incurred in connection with this Agreement and all matters related hereto will be paid by the party incurring such fees, costs or expenses.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Interpretation</font>. Each of the parties acknowledges that it has been represented by counsel of its choice throughout all negotiations that have preceded the execution of this Agreement, and that it has executed this Agreement with the advice of such counsel.  Each party and its counsel cooperated and participated in the drafting and preparation of this Agreement, and any and all drafts relating thereto exchanged among the parties shall be deemed the work product of all of the parties and may not be construed against any party by reason of its drafting or preparation.  Accordingly, any rule of law or any legal decision that would require interpretation of any ambiguities in this Agreement against any party that drafted or prepared it is of no application and is hereby expressly waived by each of the parties, and any controversy over interpretations of this Agreement shall be decided without regard to events of drafting or preparation.</p>
<p style="margin-bottom:12pt;margin-top:0pt;margin-left:7.69%;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21.<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Counterparts</font>. This Agreement may be executed by the parties in separate counterparts (including by fax, jpeg, .gif, .bmp and .pdf), each of which when so executed shall be an original, but all such counterparts shall together constitute one and the same instrument.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">[<font style="font-style:italic;">Signature page follows</font>]</p>
<p style="margin-top:12pt; clear:both;text-align:center;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a><font style="font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If the terms of this Agreement are in accordance with your understanding, please sign below, whereupon this Agreement shall constitute a binding agreement among us.</font></p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:7.69%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Very truly yours,</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman Bold;text-transform:uppercase;font-size:12pt;font-style:normal;font-variant: normal;">Destination XL Group, Inc.</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;">/s/ David A. Levin</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name: David A. Levin</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title: President and Chief Executive Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:12pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accepted and agreed to (including on behalf of the Affiliates of the below) as of the date first written above:</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman Bold;text-transform:uppercase;font-size:12pt;font-style:normal;font-variant: normal;">Cannell Capital LLC </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:<font style="text-decoration:underline;">/s/ J. Carlo Cannell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><br />&nbsp;&nbsp;&nbsp;&nbsp; Name:&nbsp;&nbsp;J. Carlo Cannell<br />&nbsp;&nbsp;&nbsp;&nbsp; Title:&nbsp;&nbsp;Managing Member</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:&nbsp;&nbsp;<font style="text-decoration:underline;">/s/ J. Carlo Cannell</font><br /><font style="font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; J. Carlo Cannell</font></p>
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