<SEC-DOCUMENT>0000897101-11-000932.txt : 20110524
<SEC-HEADER>0000897101-11-000932.hdr.sgml : 20110524
<ACCEPTANCE-DATETIME>20110524171317
ACCESSION NUMBER:		0000897101-11-000932
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110524
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20110524
DATE AS OF CHANGE:		20110524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INSIGNIA SYSTEMS INC/MN
		CENTRAL INDEX KEY:			0000875355
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ADVERTISING [7310]
		IRS NUMBER:				411656308
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13471
		FILM NUMBER:		11868746

	BUSINESS ADDRESS:	
		STREET 1:		8799 BROOKLYN BLVD.
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55445
		BUSINESS PHONE:		7633926200

	MAIL ADDRESS:	
		STREET 1:		8799 BROOKLYN BLVD.
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55445
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>insignia112733_8k.htm
<DESCRIPTION>FORM 8-K DATED MAY 24, 2011
<TEXT>

<HTML>
<HEAD>
   <TITLE></TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT lang=EN-US style="FONT-SIZE: 14pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<HR style="MARGIN-TOP: -5px" color=#000000 noShade SIZE=4>
<HR style="MARGIN-TOP: -10px" color=#000000 noShade SIZE=1>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"><B><FONT lang=EN-US style="FONT-SIZE: 14pt" face="'Times New Roman,serif'">UNITED STATES <BR>
SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Washington, DC 20549-1004</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 20pt; " face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<HR align=center width="20%" color=#000000>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 20pt; " face="'Times New Roman,serif'">FORM 8-K</FONT></B></P>
<HR align=center width="20%" color=#000000>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; " face="'Times New Roman,serif'">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF <BR>
THE SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Date of Report:<BR>
May 24, 2011</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 20pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<HR align=center width="20%" color=#000000>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center></P>
<P style="MARGIN: 3pt 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 20pt" face="'Times New Roman,serif'">INSIGNIA SYSTEMS, INC.</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Exact name of registrant as specified in its chapter)</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<DIV align=left>
<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="34%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Minnesota</FONT></B></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="33%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">1-13471</FONT></B></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="33%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">41-1656308</FONT></B></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="34%"> <H1 style="MARGIN: 0in; TEXT-ALIGN: center" align=center><FONT style="FONT-WEIGHT: normal; FONT-SIZE: 10pt; TEXT-DECORATION: none" face="'Times New Roman,serif'">(State or other jurisdiction<BR>
of incorporation)</FONT></H1></TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="33%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Commission <BR>
File Number)</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="33%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(IRS Employer <BR>
Identification No.)</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" width="34%"> <H1 style="MARGIN: 0in"><FONT style="FONT-WEIGHT: normal; FONT-SIZE: 12pt; TEXT-DECORATION: none" face="'Times New Roman,serif'"></FONT>&nbsp;</H1></TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" width="33%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" width="33%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="67%" colSpan=2>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">8799 Brooklyn Blvd., Minneapolis, Minnesota</FONT></B></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom width="33%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">55445</FONT></B></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" align=center width="67%" colSpan=2>
<P style="MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Address of principal executive offices)</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 1.85pt; PADDING-LEFT: 1.85pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" align=center width="33%">
<P style="MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Zip Code)</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Registrant&#146;s telephone number, including area code&nbsp;&nbsp;&nbsp;</FONT><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">(763) 392-6200</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<DIV align=center>
<TABLE style="WIDTH: 70%" cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" vAlign=top width="100%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="100%">
<P style="MARGIN: 0in 0in 6pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Former name or former address if changed since last report)</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 7pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<HR align=center width="20%" color=#000000>
<P style="MARGIN: 0pt 0in"></P>
<P style="MARGIN: 6pt 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt; LAYOUT-GRID-MODE: both" face="'Times New Roman,serif'">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<DIV align=left>
<TABLE style="WIDTH: 100%" cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&#9744;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="92%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&#9744;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="92%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&#9744;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="92%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="4%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'MS Mincho'">&#9744;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top width="92%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Pre-commencement communications pursuant to Rule 13e-4c under the Exchange Act (17 CFR 240.13e-4c)</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<HR style="MARGIN-TOP: -5px" color=#000000 noShade SIZE=1>
<HR style="MARGIN-TOP: -13px" color=#000000 noShade SIZE=4>
<P style="MARGIN: 0in 0in 0pt"></P>
<HR align=center width="100%" noShade SIZE=2>
</DIV>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV>


<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><B><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">Item 8.01&nbsp; Other Events.</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On May 24, 2011, the Company received an Order
from Magistrate Judge Boylan of the U.S. District Court in Minneapolis, Minnesota, resolving all disputes regarding the Exclusive
Agreement for Sale and Implementation of Specified Signs with Price with News America Marketing In-Store Services, LLC and its
affiliate (&ldquo;NAM&rdquo;). In the Order, the Court directed the parties to execute the Agreement in the form attached to the
Order within five days. The Agreement resolves a number of disputed issues between the parties based on their negotiations since
the settlement of the litigation between the parties on February 9, 2011. Management of the Company believes that the Agreement
with the provisions as ordered by the Court provides a very workable basis for the Company to sell signs with price for placement
in retail stores which are part of the NAM retail network. This Agreement significantly increases the number of retail outlets
for placement of signs with price sold by the Company.</P>


<P STYLE="margin: 0in 0in 0pt"><FONT LANG="EN-US" STYLE="font: 10pt 'Times New Roman,serif'"></FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt; " face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT lang=EN-US style="FONT-SIZE: 10pt; " face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT lang=EN-US style="FONT-SIZE: 12pt; " face="'Times New Roman,serif'">SIGNATURES</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<P style="MARGIN: 0in"><FONT lang=EN-US style="FONT-SIZE: 10pt; LINE-HEIGHT: normal" face="'Times New Roman,serif'">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
<DIV align=left>
<TABLE style="WIDTH: 95%" cellSpacing=0 cellPadding=0 border=0>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=bottom noWrap width="56%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid" vAlign=bottom noWrap width="44%" colSpan=2>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Insignia Systems, Inc.</FONT></B></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="56%">
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="44%" colSpan=2>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Registrant)</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="56%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="3%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="41%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="56%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Date:&nbsp;&nbsp;&nbsp; May 24, 2011</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="3%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">By</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid" vAlign=top noWrap width="41%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">/s/ Scott F. Drill</FONT></P>
</TD></TR>
<TR>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="56%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="3%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</TD>
     <TD style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" vAlign=top noWrap width="41%">
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Scott F. Drill, President and Chief Executive Officer</FONT></P>
</TD></TR></TABLE></DIV>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=left><B><FONT lang=EN-US style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">&nbsp;</FONT></B></P>
<a name="_bclFooter2"></a><DIV>
<P style="MARGIN: 0in 0in 0pt"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">&nbsp;</FONT></P>
</DIV></DIV>
<HR align=center width="100%" noShade SIZE=2>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
