<SUBMISSION>
<ACCESSION-NUMBER>0001133796-08-000264
<TYPE>S-8 POS
<PUBLIC-DOCUMENT-COUNT>1
<FILING-DATE>20080812
<DATE-OF-FILING-DATE-CHANGE>20080812
<EFFECTIVENESS-DATE>20080812
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>IC ISAACS & CO INC
<CIK>0001041179
<ASSIGNED-SIC>2253
<IRS-NUMBER>521377061
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8 POS
<ACT>33
<FILE-NUMBER>333-46916
<FILM-NUMBER>081009804
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>3840 BANK ST
<CITY>BALTIMORE
<STATE>MD
<ZIP>21224
<PHONE>4103428200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>3840 BANK STREET
<CITY>BALTOMORE
<STATE>MD
<ZIP>21224
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>ic80711.htm
<TEXT>
<html>
<head>
<title></title>
</head>
<body>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td
valign="bottom" align="left"><font face="Times New Roman" size="2">As filed with
the Securities and Exchange Commission on August 12, 2008</font></td> <td><font
face="Times New Roman" size="2">&#160;</font></td> <td valign="bottom" align="right"><font face="Times New Roman" size="2">Registration No.
333-46916</font></td> </tr>
</table>
 <p align="center"><font face="Times New Roman" size="2">UNITED STATES<br>SECURITIES AND EXCHANGE
COMMISSION<br>WASHINGTON, D.C. 20549<br>_______________<br><br>POST-EFFECTIVE
AMENDMENT NO. 1 TO<br><b>FORM S-8</b><br>REGISTRATION STATEMENT NO.
333-46916</font></p> <p align="center"><font face="Times New Roman" size="2">UNDER<br>THE SECURITIES ACT OF 1933<br>_______________</font></p> <p
align="center"><font face="Times New Roman" size="5">I.C. ISAACS &#038; COMPANY,
INC.</font><br><font face="Times New Roman" size="2">(Exact name of registrant
as specified in its charter)</font></p> <table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr> <td width="49%" valign="bottom" align="center"><font face="Times New Roman" size="2"><b><u>Delaware</u>
<br></b>(State or other jurisdiction of<br>incorporation or
organization)</font></td> <td><font face="Times New Roman" size="2">&#160;</font></td> <td width="49%" valign="bottom" align="center"><font
face="Times New Roman" size="2"><b><u>52-1377061</u> <br></b>(I.R.S.
Employer<br>Identification Number)</font></td> </tr>
 </table>
 <p align="center"><font face="Times New Roman" size="2"><b>475 10th Avenue, 9th
Floor<br>New York, New York 10018<br></b>(Address of Principal Executive
Offices)</font></p>
<p align="center"><font face="Times New Roman" size="2">_______________</font></p>
<p align="center"><font face="Times New
Roman" size="2"><b>I.C. Isaacs &#038; Company, Inc.<br> Amended and Restated
1997 Omnibus Stock Plan <br></b>(Full title of the plan)</font></p>
<p
align="center"><font face="Times New Roman" size="2">_______________</font></p>
<p align="center"><font face="Times New Roman" size="2"><b>Timothy J.
Tumminello<br>Interim Principal Financial Officer<br>I.C. Isaacs &#038; Company,
Inc.<br>475 10th Avenue, 9th Floor <br>New York, New York 10018<br></b>(Name and
address of agent for service)</font> </p> <p align="center"><font face="Times
New Roman" size="2"><b>(410) 649-4531<br></b>(Telephone number, including area
code, of agent for service)</font></p> <p align="center"><font face="Times New
Roman" size="2"><b>Copy to:</b></font></p> <p align="center"><font face="Times
New Roman" size="2"><b>Terrence L. Shen, Esq.  <br>Kramer Levin Naftalis &#038;
Frankel LLP<br>1177 Avenue of Americas<br>New York, New York 10036<br>(212)
715-9100</b></font></p> <p>&#160;&#160;&#160;&#160;&#160;<font face="Times New
Roman" size="2">Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer or a smaller
reporting company. See the definitions of &#147;large accelerated filer,&#148;
&#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule
12b-2 of the Exchange Act. (Check one): </font></p>
 <table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr> <td valign="bottom" align="center"><font
face="Times New Roman" size="2">Large accelerated filer</font> <font
face="wingdings" size="2"><b>o</b></font></td> <td><font face="Times New Roman" size="2">&#160;</font></td> <td><font face="Times New Roman" size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td valign="bottom" align="center"><font face="Times
New Roman" size="2">Accelerated filer</font> <font face="wingdings"
size="2"><b>o</b></font></td> </tr>

<tr> <td align="left"><font face="Times New
Roman" size="2">&#160;</font></td> <td align="left"><font face="Times New Roman"
size="2">&#160;</font></td> <td align="left"><font face="Times New Roman"
size="2">&#160;</font></td> <td align="left"><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> </tr>
 <tr> <td valign="bottom" align="center"><font
face="Times New Roman" size="2">Non-accelerated filer</font> <font
face="wingdings" size="2"><b>o</b></font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td valign="bottom" align="center"><font face="Times
New Roman" size="2">Smaller reporting company</font> <font face="wingdings"
size="2"><b>x</b></font></td> </tr>
 <tr> <td valign="bottom"
align="center"><font face="Times New Roman" size="2">(Do not check if a smaller
reporting company.)</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> <td><font face="Times New Roman"
size="2">&#160;</font></td> </tr>
</table>
<br clear="all" style="page-break-before:always;">
<!--page-->
<p align="center"><font face="Times New Roman" size="2"><b>DEREGISTRATION OF SECURITIES </b></font></p>
<p>&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2">I.C.
Isaacs &#038; Company, Inc. (the &#147;Company&#148;) is filing with the Securities and
Exchange Commission (the &#147;SEC&#148;) this Post-Effective Amendment No. 1 in
connection with the Form S-8 Registration Statement No. 333-46916, filed with
the SEC on September 29, 2000 (the &#147;Registration Statement&#148;), pursuant to which
the Company registered 600,000 shares of common stock, par value $.0001 per
share, for issuance under the I.C. Isaacs &#038; Company, Inc. Amended and Restated
1997 Omnibus Stock Plan.  This Post-Effective Amendment No. 1 to the
Registration Statement is being filed solely to deregister any and all
securities previously registered under the Registration Statement that remain
unsold.</font></p>
<br clear="all" style="page-break-before:always;">
<!--page-->
<p align="center"><font face="Times New Roman" size="2">SIGNATURES</font></p>
<p align="justify">&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2">Pursuant to
 the requirements of the Securities Act of 1933, the registrant certifies that it
 has reasonable grounds to believe that it meets all of the requirements for filing
 on Form S-8 and has duly caused this registration statement to be signed on its
 behalf by the undersigned, thereunto duly authorized, in the city of New York, state
 of New York, on this 12th day of August 2008.</font></p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr><td valign="bottom"><font face="Times New Roman" size="2">&#160;
</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td colspan="2" width="50%" valign="bottom" align="left"><font face="Times New Roman" size="2">I.C. ISAACS
 &#038; COMPANY, INC.</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td width="3%" align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td colspan="2" valign="bottom" align="left"><font face="Times New Roman" size="2">By:&#160;&#160;&#160;<u>/s/ Timothy
 J. Tumminello&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"> Name: Timothy
 J. Tumminello</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2"> Title: Interim
 Principal Financial Officer</font></td>
</tr>
</table>
<br>
<p align="center"><font face="Times New Roman" size="2">SIGNATURES</font></p>
<p>&#160;&#160;&#160;&#160;&#160;<font face="Times New Roman" size="2">Pursuant to
 the requirements of the Securities Act of 1933, this registration statement has
 been signed by the following persons on August 12, 2008 in the capacities indicated.
</font></p>
<table border="0" cellpadding="0" cellspacing="0" width="100%">
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b><u>Signature</u></b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b><u>Title</u></b>
</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td width="30%"><font face="Times New Roman" size="2">&#160;</font></td>
<td width="1%"><font face="Times New Roman" size="2">&#160;</font></td>
<td width="1%"><font face="Times New Roman" size="2">&#160;</font></td>
<td width="1%"><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td width="25%"><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Neal J.
 Fox</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Chairman of
 the Board</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Neal J.
 Fox</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Timothy
 J. Tumminello</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td nowrap valign="bottom" align="left"><font face="Times New Roman" size="2">Interim Principal
 Financial Officer, Controller &#038; Vice President</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Timothy
 J. Tumminello</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Robert
 S. Stec</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">President
 &#038; Chief Executive Officer, Director</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Robert
 S. Stec</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Olivier
 Bachellerie</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Ren&#233; Faltz</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Ren&#233; Faltz
</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Fran&#231;ois
 Girbaud</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Jon Hechler
</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Jon Hechler
</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ John McCoy
 II</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>John McCoy
 II</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Ernest
 K. Jacquet</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Ernest
 K. Jacquet</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2">/s/ Laurent
 Frerebaut</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td align="left"><font face="Times New Roman" size="2">&#160;</font></td>
<td valign="bottom" align="left"><font face="Times New Roman" size="2">Director</font>
</td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td><font face="Times New Roman" size="2"><hr noshade size="1" color="#000000"></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
<tr>
<td valign="bottom" align="center"><font face="Times New Roman" size="2"><b>Laurent
 Frerebaut</b></font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
<td><font face="Times New Roman" size="2">&#160;</font></td>
</tr>
</table>
</body>
</html>
</TEXT>
</DOCUMENT>
</SUBMISSION>
