<SEC-DOCUMENT>0001003297-18-000063.txt : 20180314
<SEC-HEADER>0001003297-18-000063.hdr.sgml : 20180314
<ACCEPTANCE-DATETIME>20180314085907
ACCESSION NUMBER:		0001003297-18-000063
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:	333-175406
		FILM NUMBER:		18688409

	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>r333175406-2011.htm
<TEXT>

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<p align=center style="margin-bottom:5.0pt;text-align:right;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Registration
No. 333-175406</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;">&nbsp;</p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">As filed with the
Securities and Exchange Commission on March 14, 2018</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin-bottom:.0001pt;text-align:center;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">UNITED
STATES</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>
<p style="margin-bottom:.0001pt;text-align:center;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Washington,   D.C. 20549</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">POST-EFFECTIVE
AMENDMENT NO. 1 TO</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">FORM S&#8209;8</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">REGISTRATION
STATEMENT UNDER  THE SECURITIES ACT OF 1933</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin-bottom:.0001pt;text-align:center;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Mechanical Technology, Incorporated</font></b></p>
<p style="margin-bottom:.0001pt;text-align:center;margin-left:0in; margin-right:0in; margin-top:0in">
<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Exact
name of registrant as specified in its charter)</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></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>
		</TR>
		<TR>
			<TD style="BORDER-TOP: medium none #000000; BORDER-BOTTOM: 0px solid #000000; BORDER-LEFT: 0px solid #000000; border-right-style:none; border-right-width:medium" width="50%" align=center>
			<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>
		</TR>
	</TABLE>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">325 Washington
  Avenue Extension </font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Albany, New
  York 12205 </font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Address of
Principal Executive Offices and Zip Code)</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Mechanical Technology, Incorporated Amended and Restated 2006 Equity Incentive Plan
</font></b></p>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">(Full title of the
plan)</font></b></p>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<table border="0" width="100%">
	<tr>
		<td>&nbsp;</td>
		<td align="left">
		<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>
		</td>
	</tr>
	<tr>
		<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>
		</td>
	</tr>
	<tr>
		<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>
	</tr>
	<tr>
		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		325 Washington Avenue Extension</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">100 Light Street</FONT></B></P>
		</td>
	</tr>
	<tr>
		<td><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">
		Albany, New York 12205&nbsp;&nbsp;&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">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>
	</tr>
	<tr>
		<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>
		<td align="left">
		<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>
	</tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt;"><b>
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>
<p style="margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:19.45pt;margin-top:0in;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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.&#160; </font></p>
<table border="0" width="100%">
	<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="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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. </font><font face=wingdings lang=EN-US style="font-size:10.0pt;">&#168;</font></p>
<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;">
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;">
	<font color=black face="Times New Roman" lang=EN-US style="font-size:1.0pt;">&nbsp;</font></p>
</div>
<p style="margin:0in;margin-bottom:.0001pt;">
<font face="Times New Roman" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>
<div style="border:solid white 1.0pt;padding:0in 0in 0in 0in;"></div><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div style="border:solid white 1.0pt;padding:0in 0in 0in 0in;"><p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Explanatory Note</font></b></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></b></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Mechanical Technology, Incorporated (the &#8220;Registrant&#8221;) is filing
this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to
deregister certain shares of its common stock, par value $0.01 per share (the
&#8220;Common Stock&#8221;), previously registered for issuance by the Registrant pursuant
to its Form S-8 Registration Statement No. 333-175406, which was originally
filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) on July 8, 2011
(the &#8220;Registration Statement&#8221;).&#160; 600,000 shares of Common Stock (the
&#8220;Registered Shares&#8221;) were registered for issuance under the Registrant&#8217;s Amended
and Restated 2006 Equity Incentive Plan (the &#8220;Plan&#8221;), pursuant to the Registration
Statement, plus such additional number of shares of Common Stock as necessary
to satisfy the anti-dilution provisions of the Plan pursuant to Rule 416(a)
under the Securities Act of 1933, as amended.&#160; </font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">The Registrant did not issue any of the Registered Shares under
the Plan.&#160; The Registrant intends to terminate the registration of its Common
Stock, and suspend its reporting obligations under the Securities Exchange Act
of 1934, as amended (the &#8220;Exchange Act&#8221;) through the filing of a Form 15 with
the SEC. &#160;Because the Registrant will no longer file reports pursuant to the
Exchange Act after the Form 15 is filed, and in accordance with an undertaking
made by the Registrant in the Registration Statement to remove by means of a
post-effective amendment any securities that remain unsold at the termination
of the offering, the Registrant hereby terminates the effectiveness of the
Registration Statement and removes from registration the 600,000 shares of
Common Stock registered for issuance pursuant to the Registration Statement
that remain unissued as of the date hereof.</font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;">&nbsp;</p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;">&nbsp;</p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;">&nbsp;</p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;">&nbsp;</p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;">&nbsp;</p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-indent:.6in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>




</div>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_3"></a><a name="_bclPageBorder3"></a>
<div style="border:solid white 1.0pt;padding:0in 0in 0in 0in;">
	<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:center;">
	<b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;">
	<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;page-break-after:avoid;text-indent:35.15pt;">
	<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">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>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;">
	<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
	<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;text-align:justify;">
	<font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>
	<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">
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	</DIV>
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				<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">MECHANICAL TECHNOLOGY, INCORPORATED</FONT></P>
				</td>
			</tr>
			<tr>
				<td>
				<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">&nbsp;</P>
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				<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">&nbsp;</P>
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				<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">&nbsp;</P>
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				<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">By:
				</FONT><U>
				<FONT lang=EN-US style="FONT-SIZE: 10pt" face="Times New Roman">/s/ Frederick W. Jones</FONT></U></P>
				</td>
			</tr>
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				<td>
				<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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Frederick W. Jones</FONT></P>
				</td>
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				<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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer and Chief Financial Officer</FONT></P>
				</td>
			</tr>
		</table></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">&nbsp;</P>
	<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">&nbsp;</P>
	<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; TEXT-INDENT: 0.5in">
	<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>
	<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">&nbsp;</P>
	<DIV align=left>
		<TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" cellPadding=0 border=0>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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"><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>
				</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>
				<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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				<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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<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>
				</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">
				<FONT style="FONT-SIZE: 10pt; LETTER-SPACING: -0.15pt" face="times new roman">Chief Executive Officer, Chief Financial Officer and Secretary</FONT></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>
			<TR style="HEIGHT: 12.4pt">
				<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>
				</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">
				<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>
				</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">
				<FONT style="FONT-SIZE: 10pt" face="Times New Roman">March 14, 2018</FONT></P>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<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">&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>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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">Chairman</FONT></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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">David C. Michaels</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">&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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				<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>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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>
				</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>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Edward R. Hirshfield</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">&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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				<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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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>
				</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>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Matthew E. Lipman</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">&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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				<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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Thomas J. Marusak&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">&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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<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">&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>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<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>
				</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>
				</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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">William P. Phelan&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">&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>
				</TD>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<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">&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>
			<TR style="HEIGHT: 12.25pt">
				<TD style="HEIGHT: 12.25pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt"><U>
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">/s/ Michael Toporek</FONT></U></P>
				</TD>
				<TD style="HEIGHT: 12.25pt; 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>
				</TD>
				<TD style="HEIGHT: 12.25pt; 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>
			</TR>
			<TR style="HEIGHT: 12.4pt">
				<TD style="HEIGHT: 12.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in" vAlign=bottom width="30%">
				<P style="MARGIN: 0in 0in 0pt">
				<FONT style="FONT-SIZE: 10pt" color=black face="Times New Roman">Michael Toporek</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">&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>
				</TD>
			</TR>
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</DOCUMENT>
</SEC-DOCUMENT>
