<SUBMISSION>
<ACCESSION-NUMBER>0001513162-14-000537
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20140910
<ITEMS>5.02
<FILING-DATE>20140916
<DATE-OF-FILING-DATE-CHANGE>20140916
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CLEAN DIESEL TECHNOLOGIES INC
<CIK>0000949428
<ASSIGNED-SIC>3564
<IRS-NUMBER>061393453
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-33710
<FILM-NUMBER>141105599
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1621 FISKE PLACE
<CITY>OXNARD
<STATE>CA
<ZIP>93033
<PHONE>805 639 9458
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1621 FISKE PLACE
<CITY>OXNARD
<STATE>CA
<ZIP>93033
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<head><title>FORM 8-K</title> </head> <body bgcolor=#ffffff><a name=page_1> <div style="PADDING-LEFT:0%; PADDING-RIGHT:0%"><a name=_aciHeader1> <div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></div> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 0pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in">&nbsp;</p></div> <p style="TEXT-ALIGN:center; MARGIN:3pt 0in 0pt" align=center><b><font style=FONT-SIZE:18pt face="Times New Roman" lang=EN-US>UNITED STATES</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:18pt face="Times New Roman" lang=EN-US>SECURITIES AND EXCHANGE COMMISSION</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:12pt face="Times New Roman" lang=EN-US>WASHINGTON, D.C. 20549</font></b></p> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; TEXT-ALIGN:center; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 1.5pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" align=center>&nbsp;</p></div> <p style="TEXT-ALIGN:center; MARGIN:4.5pt 0in 0pt" align=center><b><font style=FONT-SIZE:18pt face="Times New Roman" lang=EN-US>FORM&nbsp;8-K</font></b></p> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; TEXT-ALIGN:center; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 1.5pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" align=center>&nbsp;</p></div> <p style="TEXT-ALIGN:center; MARGIN:4.5pt 0in 0pt" align=center><b><font style=FONT-SIZE:13.5pt face="Times New Roman" lang=EN-US>CURRENT REPORT</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:9pt 0in 0pt" align=center><b><font style=FONT-SIZE:12pt face="Times New Roman" lang=EN-US>Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:12pt face="Times New Roman" lang=EN-US>Securities Exchange Act of 1934</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:9pt 0in 0pt" align=center><b><font style=FONT-SIZE:12pt face="Times New Roman" lang=EN-US>Date of report (Date of earliest event reported): September 16, 2014 (September 10, 2014)</font></b></p> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; TEXT-ALIGN:center; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 1.5pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in" align=center>&nbsp;</p></div> <p style="TEXT-ALIGN:center; MARGIN:4.5pt 0in 0pt" align=center><b><font style=FONT-SIZE:24pt face="Times New Roman" lang=EN-US>CLEAN DIESEL TECHNOLOGIES, INC.</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>(Exact Name of Registrant as Specified in Charter)</font></b></p> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in">&nbsp;</div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <div align=center> <table width=75% style="WIDTH:75%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=34% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in">&nbsp;</td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in">&nbsp;</td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in">&nbsp;</td></tr> <tr> <td width=34% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman">DELAWARE</font></b></p></td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman">001-33710</font></b></p></td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman">06-1393453</font></b></p></td></tr> <tr> <td width=34% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman">(State or Other Jurisdiction&nbsp;<br>of Incorporation)</font></b></p></td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman">(Commission</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0.75pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman">File Number)</font></b></p></td> <td width=1% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></td> <td width=32% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman">(I.R.S. Employer&nbsp;<br>Identification No.)</font></b></p></td></tr> <tr style=HEIGHT:12pt> <td width=67% colspan=3 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; HEIGHT:12pt; PADDING-TOP:0in">&nbsp;</td> <td width=33% colspan=2 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; HEIGHT:12pt; PADDING-TOP:0in">&nbsp;</td></tr> <tr> <td width=100% colspan=5 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman">1621 FISKE PLACE</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0.75pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman">OXNARD, CALIFORNIA 93033</font></b></p></td></tr> <tr> <td width=100% colspan=5 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman">(Address of Principal Executive Offices, Zip Code)</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center>&nbsp;</p></td></tr></table></div> <p style="TEXT-ALIGN:center; MARGIN:9pt 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>(805) 639-9458</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman" lang=EN-US>(Registrants telephone number, including area code)</font></b></p> <p style="TEXT-ALIGN:center; MARGIN:9pt 0in 0pt" align=center><b><font style=FONT-SIZE:7.5pt face="Times New Roman" lang=EN-US>(Former name or former address, if changed since last report)</font></b></p> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in">&nbsp;</div> <p style="MARGIN:4.5pt 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>Check the appropriate box below if the Form&nbsp;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">&nbsp;</p> <div align=left> <table style="WIDTH:80%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=4% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face=wingdings>&#168;</font></p></td> <td style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p></td></tr></table></div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <div align=left> <table style="WIDTH:80%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=4% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face=wingdings>&#168;</font></p></td> <td style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p></td></tr></table></div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <div align=left> <table style="WIDTH:80%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=4% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face=wingdings>&#168;</font></p></td> <td style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></p></td></tr></table></div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <div align=left> <table style="WIDTH:80%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=4% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face=wingdings>&#168;</font></p></td> <td style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=top> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></p></td></tr></table></div> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 0pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in">&nbsp;</p></div><a name=_aciFooter1> <div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p></div></div> <hr size=1> <div style=PAGE-BREAK-BEFORE:always>&nbsp;</div><a name=page_2> <div style="PADDING-LEFT:0%; PADDING-RIGHT:0%"> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <p style="MARGIN:0in 0in 0pt"><b><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></b></p> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <p style="TEXT-INDENT:0.5in; MARGIN:4.5pt 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>On September 10, 2014, the Board of Directors of Clean Diesel Technologies, Inc. (the &#147;Company&#148;) consolidated the offices held by each of Christopher J. Harris and David E. Shea. Effective September 10, 2014, Mr. Harris will continue to hold the offices of President and Chief Executive Officer, but will cease to hold the offices of Chief Operating Officer and Vice President, Integrated Supply Chain and Research and Engineering. Mr. Shea will continue to hold the offices of Chief Financial Officer and Treasurer, but will cease to hold the offices of Vice President of Finance and Corporate Controller. Each of Mr. Harris&#146; and Mr. Shea&#146;s duties, responsibilities, and compensation remain unchanged as a result of consolidation of their offices. The Company has eliminated the offices formerly held by Messrs. Harris and Shea.</font></p> <p style="TEXT-INDENT:0.5in; MARGIN:0in 0in 0pt 0pt">&nbsp;</p> <p style="TEXT-INDENT:0in; MARGIN:0in 0in 0pt 0pt" align=center><font style="FONT-FAMILY:times new roman; FONT-SIZE:10pt">2</font></p></div> <hr size=1> <div style=PAGE-BREAK-BEFORE:always> <div style=PAGE-BREAK-BEFORE:always>&nbsp;</div></div><a name=page_3> <div style="PADDING-LEFT:0%; PADDING-RIGHT:0%"> <p style="TEXT-ALIGN:center; MARGIN:0in 0in 0pt" align=center><b><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>SIGNATURES</font></b></p> <p style="TEXT-ALIGN:justify; TEXT-INDENT:24.5pt; MARGIN:9pt 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman" lang=EN-US>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">&nbsp;</p> <div align=left> <table style="WIDTH:80%; BORDER-COLLAPSE:collapse" cellpadding=0 cellspacing=0> <tr> <td width=62% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=38% colspan=2 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt"><b><font style=FONT-SIZE:10pt face="Times New Roman">CLEAN DIESEL TECHNOLOGIES, INC.</font></b></p></td></tr> <tr style=HEIGHT:12pt> <td width=100% colspan=3 style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; HEIGHT:12pt; PADDING-TOP:0in" valign=bottom /> </tr><tr> <td width=62% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">September 16, 2014</font></p></td> <td width=3% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">By:</font></p></td> <td width=35% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <div style="BORDER-BOTTOM:black 1pt solid; BORDER-LEFT:0px; PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"> <p style="BORDER-BOTTOM:0px; BORDER-LEFT:0px; PADDING-BOTTOM:0in; MARGIN:0in 0in 0.75pt; PADDING-LEFT:0in; PADDING-RIGHT:0in; BORDER-TOP:0px; BORDER-RIGHT:0px; PADDING-TOP:0in"><font style=FONT-SIZE:10pt face="Times New Roman">/s/&nbsp;David E. Shea</font></p></div></td></tr> <tr> <td width=62% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=3% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=35% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Name:&nbsp;David E. Shea</font></p></td></tr> <tr> <td width=62% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=3% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom>&nbsp;</td> <td width=35% style="PADDING-BOTTOM:0in; PADDING-LEFT:0in; PADDING-RIGHT:0in; PADDING-TOP:0in" valign=bottom> <p style="MARGIN:0in 0in 0pt"><font style=FONT-SIZE:10pt face="Times New Roman">Title: Chief Financial Officer</font></p></td></tr></table></div> <p style="MARGIN:0in 0in 0pt">&nbsp;</p> <p style="MARGIN:0in 0in 0pt" align=center><font style="FONT-FAMILY:times new roman; FONT-SIZE:10pt">3</font></p></div> <hr size=1></a></body>
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