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<SEC-DOCUMENT>0001104659-06-015866.txt : 20060310
<SEC-HEADER>0001104659-06-015866.hdr.sgml : 20060310
<ACCEPTANCE-DATETIME>20060310172221
ACCESSION NUMBER:		0001104659-06-015866
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20060310
DATE AS OF CHANGE:		20060310
EFFECTIVENESS DATE:		20060310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UTSTARCOM INC
		CENTRAL INDEX KEY:			0001030471
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				521782500
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-44548
		FILM NUMBER:		06680248

	BUSINESS ADDRESS:	
		STREET 1:		1275 HARBOR BAY PARKWAY
		STREET 2:		STE 100
		CITY:			ALAMEDA
		STATE:			CA
		ZIP:			94502
		BUSINESS PHONE:		5108648800

	MAIL ADDRESS:	
		STREET 1:		1275 HARBOR BAY PARKWAY
		STREET 2:		STE 100
		CITY:			ALAMEDA
		STATE:			CA
		ZIP:			94502
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>a06-6675_1s8pos.htm
<DESCRIPTION>POST-EFFECTIVE AMENDMENT TO A S-8 REGISTRATION STATEMENT
<TEXT>
<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<p align="right" style="margin:0pt 0pt .0001pt;text-align:right;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">As
filed with the Securities and Exchange Commission on March 10, 2006</font></p>

<p align="right" style="margin:0pt 0pt .0001pt;text-align:right;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Registration No. 333-</font></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">44548</font></b></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<div style="border:none;border-top:double windowtext 9.0pt;padding:0pt 0pt 0pt 0pt;">

<p align="left" style="border:none;margin:0pt 0pt .0001pt;padding:0pt;text-align:left;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

</div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.2pt;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Washington,
D.C. 20549</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.2pt;">Post-Effective Amendment No. 1 to</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.2pt;">FORM S-8</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.2pt;">&nbsp;</font></b></p>

<p align="center" style="font-size:12.0pt;margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;letter-spacing:-.15pt;">REGISTRATION STATEMENT<br>
</font></b><b><font style="font-weight:bold;letter-spacing:-.1pt;">UNDER</font></b><br>
<b><font style="font-weight:bold;letter-spacing:-.1pt;">THE SECURITIES ACT OF 1933</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.2pt;">UTSTARCOM,
INC.</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Exact
name of Registrant as specified in its charter)</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:49.0%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Delaware</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.0%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>
  </td>
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:49.0%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">52-1782500</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:49.0%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(State or other jurisdiction of<br>
  incorporation or organization)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.0%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>
  </td>
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:49.0%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(I.R.S. Employer</font><font size="2" style="font-size:10.0pt;"><br>
  <font style="letter-spacing:-.1pt;">Identification Number)</font></font></p>
  </td>
 </tr>
</table>

</div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">UTSTARCOM,
INC.</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">1275 Harbor
Bay Parkway</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Alameda, California
94502</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">(501)
864-8800</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Address
of principal executive offices) (Zip Code)</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">1995 Stock Plan</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">1997 Stock Plan</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2000
Employee Stock Purchase Plan</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Full
title of the plans)</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Hong Liang
Lu</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">President
and Chief Executive Officer</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">UTSTARCOM,
INC.</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">1275 Harbor Bay
Parkway</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Alameda,
California 94502</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">(510)
864-8800</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Name
and address of agent for service) (Telephone number, including area code, of
agent for service)</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;letter-spacing:-.1pt;">Copies to:</font></i></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Carmen
Chang, Esq.</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Wilson
Sonsini Goodrich &amp; Rosati</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Professional
Corporation</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">650 Page Mill
Road</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Palo Alto,
CA 94304</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">(650)
493-9300</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p style="margin:0pt 0pt .0001pt;text-align:justify;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CALCULATION OF REGISTRATION FEE</font></b><font size="2" style="font-size:10.0pt;">*</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="106%" style="border-collapse:collapse;width:106.04%;">
 <tr>
  <td width="27%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:27.36%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.44%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.1%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.08%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.46%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="14%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:14.84%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="13%" valign="bottom" style="border:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:13.6%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.14%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:27.36%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title of Securities to be registered</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.44%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.1%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount to be<br>
  registered</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.08%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed<br>
  maximum<br>
  offering price<br>
  per share</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.46%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="14%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:14.84%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed<br>
  maximum<br>
  aggregate<br>
  offering price</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="13%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:13.6%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount of<br>
  registration fee</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.14%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:27.36%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.44%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.1%;">
  <p align="right" style="margin:12.0pt 0pt .0001pt;text-align:right;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:16.08%;">
  <p align="right" style="margin:12.0pt 0pt .0001pt;text-align:right;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.46%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:14.84%;">
  <p align="right" style="margin:12.0pt 0pt .0001pt;text-align:right;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:2.48%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="13%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:13.6%;">
  <p align="right" style="margin:12.0pt 0pt .0001pt;text-align:right;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.14%;">
  <p align="left" style="margin:12.0pt 0pt .0001pt;text-align:left;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;text-align:justify;text-indent:0pt;"><font size="3" face="Times New Roman">&nbsp;</font></p>

<div align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><hr size="1" width="25%" noshade color="black" align="left"></div>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">* The
Registration Fee was previously calculated and paid in connection with the
filing of the Registration Statement on August 25, 2000 (File No. 333-44548).</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No
Exhibits are filed with this Post-Effective Amendment.</font></p>

<div style="border:none;border-bottom:double windowtext 9.0pt;padding:0pt 0pt 0pt 0pt;">

<p align="center" style="border:none;margin:0pt 0pt .0001pt;padding:0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><hr size="2" width="100%" noshade color="gray" align="left"></div>

</div>
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<div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Explanatory Statement</font></b></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On
August 25, 2000, UTStarcom, Inc. (the &#147;Company&#148;) filed a Registration Statement
on Form S-8 (File No. 333-44548) (the &#147;Registration Statement), which
registered 3,797,690 shares of the Company&#146;s common stock, par value $0.00125
per share (the &#147;Common Stock&#148;), as adjusted for subsequent stock splits, reserved
for issuance under the Company&#146;s 1995 Stock Plan (the &#147;1995 Plan&#148;), 12,547,596
shares of Common Stock, as adjusted for subsequent stock splits, reserved for
issuance under the Company&#146;s 1997 Stock Plan (the &#147;1997 Plan&#148;), and 4,000,000
shares of Common Stock, as adjusted for subsequent stock splits, reserved for
issuance under the Company&#146;s 2000 Employee Stock Purchase Plan (the &#147;2000 Plan&#148;).&#160; This Post-Effective Amendment No. 1 to the
Registration Statement is being filed to deregister all shares of Common Stock
reserved for issuance under the 1995 Plan that have not yet been issued.</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accordingly,
the Company hereby deregisters the shares of Common Stock that have not been
and will not be issued under the 1995 Plan.&#160;
Upon effectiveness hereof, no shares of Common Stock remain registered
for issuance under the 1995 Plan.&#160; The
shares of Common Stock registered for issuance under the 1997 Plan and 2000
Plan are not being deregistered and remain subject to issuance thereunder.</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><hr size="2" width="100%" noshade color="gray" align="left"></div>

</div>
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<div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURES</font></b></p>

<p style="margin:12.0pt 0pt .0001pt;text-align:justify;text-indent:36.0pt;"><font size="3" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:18.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the
requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form&nbsp;S-8 and has duly caused this Post-Effective Amendment No. 1 to the
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Alameda, State of California on March 10, 2006.</font></p>

<p style="margin:0pt 0pt .0001pt;text-indent:18.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="40%" style="border-collapse:collapse;margin-left:270.7pt;width:40.84%;">
 <tr>
  <td width="100%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:100.0%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">UTSTARCOM, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:100.0%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:6.42%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="93%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:93.58%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Hong Liang Lu</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:6.42%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:93.58%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Hong Liang Lu</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:6.42%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:93.58%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Chief Executive Officer</font></p>
  </td>
 </tr>
</table>

<p align="left" style="margin:0pt 0pt .0001pt 252.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt 252.0pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">POWER
OF ATTORNEY</font></b></p>

<p style="margin:12.0pt 0pt .0001pt;text-align:justify;text-indent:36.0pt;"><font size="3" face="Times New Roman">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:18.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints each of Hong Liang Lu and Francis P. Barton as such
person&#146;s true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for such person and in such person&#146;s name,
place and stead, in any and all capacities, to sign any amendments to the Registration
Statement, including post-effective amendments, and registration statements
filed pursuant to Rule&nbsp;462 under the Securities Act, and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Commission, and does hereby grant unto each said attorney-in-fact and agent
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as such person might or could do in person, hereby
ratifying and confirming all that each of said attorney-in-fact and agent, or
his substitute therefor, may lawfully do or cause to be done by virtue hereof.</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:18.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant
to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the date indicated.</font></p>

<p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">SIGNATURE</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="55%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">TITLE</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="14%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">DATE</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;HONG LIANG LU</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" rowspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Chief Executive Officer (Principal Executive Officer),
  Chairman of the Board of Directors</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Hong Liang Lu</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;FRANCIS P. BARTON</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" rowspan="2" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Executive Vice President and Chief Financial Officer (Principal
  Financial and Accounting Officer)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Francis P. Barton</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ JEFF CLARKE</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jeff Clarke</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;LARRY D. HORNER</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Larry D. Horner</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ ALLEN LENZMEIER</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Allen Lenzmeier</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;THOMAS J. TOY</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Thomas J. Toy</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;YING WU</font></p>
  </td>
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  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March 10, 2006</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="border:none;padding:0pt .7pt 0pt .7pt;width:24.84%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ying Wu</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="55%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:55.04%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.62%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:14.88%;">
  <p align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt .0001pt;text-align:justify;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div align="left" style="margin:0pt 0pt .0001pt;text-align:left;text-indent:0pt;"><hr size="2" width="100%" noshade color="gray" align="left"></div>

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