<SEC-DOCUMENT>0001140361-24-014794.txt : 20240322
<SEC-HEADER>0001140361-24-014794.hdr.sgml : 20240322
<ACCEPTANCE-DATETIME>20240322161602
ACCESSION NUMBER:		0001140361-24-014794
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20240322
DATE AS OF CHANGE:		20240322
EFFECTIVENESS DATE:		20240322

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TANDY LEATHER FACTORY INC
		CENTRAL INDEX KEY:			0000909724
		STANDARD INDUSTRIAL CLASSIFICATION:	LEATHER & LEATHER PRODUCTS [3100]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				752543540
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-190389
		FILM NUMBER:		24775438

	BUSINESS ADDRESS:	
		STREET 1:		1900 SE LOOP 820
		CITY:			FT WORTH
		STATE:			TX
		ZIP:			76140
		BUSINESS PHONE:		8178723200

	MAIL ADDRESS:	
		STREET 1:		1900 SE LOOP 820
		CITY:			FT WORTH
		STATE:			TX
		ZIP:			76140

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LEATHER FACTORY INC
		DATE OF NAME CHANGE:	19930723
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>ef20024918_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">As filed with the Securities and Exchange Commission on March 22, 2024</div>
  </div>
  <div style="font-weight: bold; text-align: right;">Registration No. 333-190389</div>
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <br>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold; text-indent: -9pt; margin-left: 9pt;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <br>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">TO</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">FORM S-8 REGISTRATION STATEMENT</div>
    <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">UNDER THE SECURITIES ACT OF 1933</div>
    <br>
    <div style="text-align: center; color: #000000; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <br>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">Tandy Leather Factory, Inc.</div>
    <div style="text-align: center; color: rgb(0, 0, 0);">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zf3a0afa52d48451687a73a2acf81090a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td nowrap="nowrap" style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
          </td>
          <td nowrap="nowrap" style="width: 2%; vertical-align: top;"><br>
          </td>
          <td nowrap="nowrap" style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">75-2543540</div>
          </td>
        </tr>
        <tr>
          <td nowrap="nowrap" style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td nowrap="nowrap" style="width: 2%; vertical-align: top;"><br>
          </td>
          <td nowrap="nowrap" style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(I.R.S. Employer Identification Number)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1900 Southeast Loop 820</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Fort Worth, Texas 76140</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(817) 872-3200</div>
    <div style="text-align: center; color: rgb(0, 0, 0);">(Address, including zip code, and telephone number, including area code, of registrant&#8217;s principal executive offices)</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Janet Carr</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Executive Officer</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1900 Southeast Loop 820</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Fort Worth, Texas 76140</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(817) 872-3200</div>
    <div style="text-align: center; color: rgb(0, 0, 0);">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
    <div>&#160;
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 100%; color: #000000; text-align: center;"></div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">Copies to:</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Daniel J. Ross</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">General Counsel and Secretary</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1900 Southeast Loop 820</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Fort Worth, Texas 76140</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(817) 872-3200</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">TANDY LEATHER FACTORY, INC. 2013 RESTRICTED STOCK PLAN</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Full Title of the Plan)</div>
    <div style="color: rgb(0, 0, 0);">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an 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. (Check one):</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zbf58c44e7f7646c6a257daf6dbf6dd2d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 25.61%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#9744;</td>
          <td style="width: 46.5%; vertical-align: top;"><br>
          </td>
          <td style="width: 24%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
          </td>
          <td style="width: 2.32%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.61%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#9744;</td>
          <td style="width: 46.5%; vertical-align: top;">
            <div style="color: #000000; font-size: 8pt;"><font style="font-size: 10pt;">(Do not check if a smaller reporting company)</font></div>
          </td>
          <td style="width: 24%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
          </td>
          <td style="width: 2.32%; vertical-align: top;">&#9746;</td>
        </tr>
        <tr>
          <td style="width: 25.61%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#9744;</td>
          <td style="width: 46.5%; vertical-align: top;"><br>
          </td>
          <td style="width: 24%; vertical-align: top;">&#160;</td>
          <td style="width: 2.32%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="color: rgb(0, 0, 0);"> <br>
    </div>
    <div style="color: rgb(0, 0, 0);">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.&#160; &#9744;</div>
    <div><br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">DEREGISTRATION OF SECURITIES</div>
    <div>&#160;</div>
    <div style="text-align: justify; color: rgb(0, 0, 0);">This Post-Effective Amendment No. 1 to Form S-8 (the &#8220;Post-Effective Amendment&#8221;) relates to the Registration Statement on Form S-8 (File No. 333-190389) (the &#8220;Registration Statement&#8221;) filed with
      the Securities and Exchange Commission on August 6, 2013 by Tandy Leather Factory, Inc., a Delaware corporation (the &#8220;Registrant&#8221;). The Registration Statement registered the sale of 300,000 shares of common stock of the Registrant, par value $0.0024
      per share, issuable pursuant to the Tandy Leather Factory, Inc. 2013 Restricted Stock Plan.</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: rgb(0, 0, 0);">The Registrant has terminated all offerings of its securities pursuant to the Registration Statement. In accordance with undertakings made by the Registrant in the Registration Statement to remove
      from registration, by means of a post-effective amendment, any of the securities which remain unsold at the termination of the offerings, the Registrant hereby amends the Registration Statement to remove from registration the shares registered but
      unsold under the Registration Statement.</div>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Signatures</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">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-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 Fort Worth, State of Texas, on this 22nd day of March, 2024.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zdd3f6b5dd5f54f66bbdbc20977ec4840" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="vertical-align: top;" colspan="2">
            <div style="color: rgb(0, 0, 0);">Tandy Leather Factory, Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="width: 3%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">&#160;/s/ Janet Carr</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Janet Carr</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;"><br>
          </td>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment to the Registration Statement has been signed by the following persons in the capacities
      indicated on this 22nd day of March, 2024.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="za5a28beffe594778b75d14c3071d8150" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 29.11%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Signatures</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Title</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Date</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Jefferson Gramm</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Chairman of the Board</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Jefferson Gramm</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Janet Carr</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Chief Executive Officer, Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Janet Carr</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">(Principal Executive Officer)</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Vicki Cantrell</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Vicki Cantrell</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Elaine Crowley</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Elaine D. Crowley</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ James Pappas</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">James Pappas</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Sejal Patel</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Sejal Patel</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: middle;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Eric Speron</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">March 22, 2024</div>
          </td>
        </tr>
        <tr>
          <td style="width: 29.11%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Eric Speron</div>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 46%; vertical-align: top;"><br>
          </td>
          <td style="width: 1%; vertical-align: middle;"><br>
          </td>
          <td style="width: 22.68%; vertical-align: middle;"><br>
          </td>
        </tr>

    </table>
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</DOCUMENT>
</SEC-DOCUMENT>
