<SEC-DOCUMENT>0001003297-18-000060.txt : 20180314
<SEC-HEADER>0001003297-18-000060.hdr.sgml : 20180314
<ACCEPTANCE-DATETIME>20180314085641
ACCESSION NUMBER:		0001003297-18-000060
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180314
DATE AS OF CHANGE:		20180314
EFFECTIVENESS DATE:		20180314

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MECHANICAL TECHNOLOGY INC
		CENTRAL INDEX KEY:			0000064463
		STANDARD INDUSTRIAL CLASSIFICATION:	MEASURING & CONTROLLING DEVICES, NEC [3829]
		IRS NUMBER:				141462255
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-72841
		FILM NUMBER:		18688408

	BUSINESS ADDRESS:	
		STREET 1:		325 WASHINGTON AVENUE EXTENSION
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12205
		BUSINESS PHONE:		518-218-2500

	MAIL ADDRESS:	
		STREET 1:		325 WASHINGTON AVENUE EXTENSION
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12205
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>r33372841-retirement.htm
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<P style="TEXT-ALIGN: right; MARGIN: 0in 0in 5pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Registration No. 333-72841</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">As filed with the Securities and Exchange Commission on March 14, 2018</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">UNITED STATES</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Washington, D.C. 20549</FONT></B></P>
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<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">POST-EFFECTIVE AMENDMENT NO. 1 TO</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">FORM S&#8209;8</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Mechanical Technology, Incorporated</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(Exact name of registrant as specified in its charter)</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">&nbsp;</P>
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			<STRONG><FONT size=2>&nbsp;New York</FONT></STRONG></TD>
			<TD style="BORDER-TOP: 0px solid #000000; BORDER-RIGHT: 0px solid #000000; BORDER-LEFT: medium none #000000; ; border-bottom-style:none; border-bottom-width:medium" width="50%" align=center>
			<STRONG><FONT size=2>14-1462255</FONT></STRONG></TD>
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			<STRONG><FONT size=2>(State or other jurisdiction of incorporation or organization)</FONT></STRONG></TD>
			<TD style="BORDER-TOP: medium none #000000; BORDER-RIGHT: 0px solid #000000; BORDER-BOTTOM: 0px solid #000000; BORDER-LEFT: medium none #000000; " width="50%" align=center>
			<STRONG><FONT size=2>(I.R.S Employer Identification No.)</FONT></STRONG></TD>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">325 Washington Avenue Extension
</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Albany, New York 12205
</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(Address of Principal Executive Offices and Zip Code)</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Mechanical Technology Incorporated Savings and Retirement Plan
</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B>
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(Full title of the plan)</FONT></B></P>
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		<td>&nbsp;</td>
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		<P style="TEXT-ALIGN: justify; margin-left:0in; margin-right:0in; margin-top:0in; margin-bottom:0pt">
		<B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Copies to:</FONT></B></P>
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		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		Frederick W. Jones&nbsp; </FONT></B></td>
		<td align="left">
		<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Penny Somer-Greif, Esq.</FONT></B></P>
		</td>
	</tr>
	<tr>
		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		Chief Executive Officer and Chief Financial Officer </FONT></B></td>
		<td align="left">
		<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Baker, Donelson, Bearman, Caldwell &amp;</FONT></B></P>
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		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		Mechanical Technology, Incorporated</FONT></B></td>
		<td align="left">
		<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Berkowitz, PC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</FONT></B></P></td>
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		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		325 Washington Avenue Extension</FONT></B></td>
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		<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">100 Light Street</FONT></B></P>
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		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		Albany, New York 12205&nbsp;&nbsp;&nbsp; </FONT></B></td>
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		<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Baltimore, Maryland 21202</FONT></B></P>
		</td>
	</tr>
	<tr>
		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		(518) 218-2550 </FONT></B></td>
		<td align="left">
		<P style="MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">(410) 685-1120</FONT></B></P>
		</td>
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		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		(Name, Address and Telephone Number of Agent for Service) </FONT></B>
		</td>
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		<P style="MARGIN: 0in 0in 0pt"><B>
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</FONT></B></P></td>
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<P style="MARGIN: 0in 0in 0pt">&nbsp;</P>
<P style="MARGIN: 0in 19.45pt 6pt 0in">
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.&nbsp;
</FONT></P>
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	<tr>
		<td><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Large accelerated filer
		</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#168;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;
		</FONT></td>
		<td>
		<P style="MARGIN: 0in 19.45pt 5pt 0in">
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Accelerated filer&nbsp;
		</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#168;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;
		</FONT></P></td>
	</tr>
	<tr>
		<td><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Non-accelerated filer&nbsp;
		</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#168;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		(Do not check if a smaller reporting company) </FONT></td>
		<td>
		<P style="MARGIN: 0in 19.45pt 5pt 0in">
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Smaller reporting company
		</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#253;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;
		</FONT></P></td>
	</tr>
	<tr>
		<td>&nbsp;</td>
		<td>
		<P style="MARGIN: 0in 19.45pt 5pt 0in">
		<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Emerging Growth Company &nbsp;&nbsp;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#168;</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		</FONT></P></td>
	</tr>
</table>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt">
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.&nbsp;&nbsp;&nbsp;
</FONT><FONT lang=EN-US style="FONT-SIZE: 10pt" face=wingdings>&#168;</FONT></P>
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<FONT lang=EN-US style="FONT-SIZE: 8pt" face="Times New Roman"></FONT>&nbsp;</P>
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<DIV style="BORDER-TOP: white 1pt solid; BORDER-RIGHT: white 1pt solid; BORDER-BOTTOM: white 1pt solid; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: white 1pt solid; PADDING-RIGHT: 0in">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; PADDING-RIGHT: 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Explanatory Note</FONT></B></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: center; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; PADDING-RIGHT: 0in" align=center><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; PADDING-RIGHT: 0in; TEXT-INDENT: 0.6in"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">This Post-Effective Amendment relates to the Registration Statement on Form S-8, Registration No. 333-72841 (the &#8220;Registration Statement&#8221;), registering the offer and sale of 1,800,000 shares of Mechanical Technology, Incorporated common stock, par value currently $0.01 per share (&#8220;Common Stock&#8221;), in connection with the Mechanical Technology Incorporated Savings and Retirement Plan (the &#8220;Plan&#8221;). &nbsp;The Company no longer issues Common Stock under the Plan. &nbsp;In accordance with an undertaking made by Mechanical Technology, Incorporated in the Registration Statement to remove by means of a post-effective amendment any securities that remain unsold at the termination of the offering, Mechanical Technology, Incorporated hereby terminates the effectiveness of the Registration Statement and deregisters any and all shares of Common Stock originally reserved for issuance under the Plan covered by the Registration Statement and registered under the Registration Statement, that remain unsold or unissued as of the date hereof.</FONT></P>

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	<B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">SIGNATURES</FONT></B></P>
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	<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S&#8209;8 and has duly caused this post-effective amendment to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Albany, State of New York, on March 14, 2018.</FONT></P>
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			<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">MECHANICAL TECHNOLOGY, INCORPORATED</FONT></P>
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			<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">By:
			</FONT><U>
			<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">/s/ Frederick W. Jones</FONT></U></P>
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			<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Frederick W. Jones</FONT></P>
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			<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer and Chief Financial Officer</FONT></P>
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</div>
<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; TEXT-ALIGN: justify; PADDING-TOP: 0in; PADDING-LEFT: 0in; BORDER-LEFT: medium none; MARGIN: 0in 0in 0pt; PADDING-RIGHT: 0in">
<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
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<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment to the registration statement has been signed by the following persons in the capacities and on the date indicated:</FONT></P>
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<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman"></FONT>&nbsp;</P>
<DIV align=left>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Signature</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Title</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Date</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="54%">
			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
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			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=top width="30%">
			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">/s/ Frederick W. Jones</FONT></U></P>
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			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" width="54%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt; LETTER-SPACING: -0.15pt" face="times new roman">Chief Executive Officer, Chief Financial Officer and Secretary</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" width="30%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">Frederick W. Jones</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt; LETTER-SPACING: -0.15pt" face="Times New Roman">(Principal Executive, Principal Financial and
			</FONT><FONT style="FONT-SIZE: 10pt" face="Times New Roman">Accounting Officer)</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ David C. Michaels</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Chairman</FONT></P>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">David C. Michaels</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="16%">
			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ Edward R. Hirshfield</FONT></U></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Director&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Edward R. Hirshfield</FONT></P>
			</TD>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="16%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ Matthew E. Lipman</FONT></U></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Director&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
		</TR>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Matthew E. Lipman</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="16%">
			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ Thomas J. Marusak</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
			</TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="54%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Director&nbsp;</FONT></P>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
			</TD>
		</TR>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Thomas J. Marusak&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="16%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" width="54%">
			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" width="16%">
			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
		</TR>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ William P. Phelan</FONT></U><FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">&nbsp;</FONT></P>
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			<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="54%">
			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Director&nbsp;</FONT></P>
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			<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center>&nbsp;</P>
			</TD>
		</TR>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">William P. Phelan&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt"><U>
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ Michael Toporek</FONT></U></P>
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			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Director&nbsp;</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">
			<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Michael Toporek</FONT></P>
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			<P style="MARGIN: 0in 0in 0pt">&nbsp;</P></TD>
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			<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
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