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			nptn_S8
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		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<a name="_GoBack"></a><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">As filed with the Securities and Exchange Commission on March 24, 2016</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Registration No. 333-</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:16pt;">UNITED STATES</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:16pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;">Washington, D.C. 20549</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;text-decoration:underline;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8pt;text-decoration:underline;"></font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:16pt;">FORM S-8</font>
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		<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 16pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:16pt;">REGISTRATION STATEMENT</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;font-size:8pt;">UNDER</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;font-size:8pt;">THE SECURITIES ACT OF 1933</font>
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			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;font-size:8pt;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font>
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		<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 20pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:20pt;">NEOPHOTONICS CORPORATION</font>
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		<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 7pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7pt;">(Exact name of registrant as specified in its charter) </font>
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		<p style="margin:0pt 0pt 3pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7pt;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Delaware</font></p>
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					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">94-3253730</font></p>
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					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">(State or other jurisdiction of</font></p>
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">incorporation or organization)</font></p>
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					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">(I.R.S. Employer</font></p>
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Identification No.)</font></p>
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		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 7pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;;font-size: 7pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;;font-size: 7pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:9pt;">NeoPhotonics Corporation</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:9pt;">2911 Zanker Road</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:9pt;">San Jose, California 95134</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:9pt;">(408) 232-9200</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman Bold;font-weight:bold;font-size:9pt;">(Address of principal executive offices)</font>
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		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-size:9pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">2010 Equity Incentive Plan</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">2010 Employee Stock Purchase Plan</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">2011 Inducement Award Plan</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">(Full title of the plans)</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-size:9pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Timothy S. Jenks</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Chief Executive Officer</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">c/o NeoPhotonics Corporation</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">2911 Zanker Road</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">San Jose, California 95134</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">(408) 232-9200</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;;font-size: 9pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;text-decoration:underline;;font-size: 9pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-style:italic;font-size:9pt;">Copies to:</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">John H. Sellers, Esq.</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Cooley LLP</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">3175 Hanover Street</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Palo Alto, California 94304</font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">(650) 843-5000</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 7pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;;font-size: 7pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;;font-size: 7pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:7.5pt;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 1pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">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 &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act. (Check one): </font>
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						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Large Accelerated filer</font></p>
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					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&#x2610;</font></p>
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						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:125.20pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Accelerated filer</font></p>
				</td>
				<td valign="bottom" style="width:00.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:10.25pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&#x2612;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:106.10pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Non-accelerated Filer</font></p>
				</td>
				<td valign="bottom" style="width:00.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:225.55pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&#x2610;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"> (Do not check if a smaller reporting company)</font></p>
				</td>
				<td valign="bottom" style="width:00.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:125.20pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Smaller reporting company</font></p>
				</td>
				<td valign="bottom" style="width:00.30pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:10.25pt;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;font-family:Wingdings;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;;font-size: 11pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">CALCULATION OF REGISTRATION FEE </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:145.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:68.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:103.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:70.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:145.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Title of Securities</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">to be Registered</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:68.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Amount to be</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Registered</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(1)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:103.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Proposed Maximum</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Offering Price Per Share</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(5)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.65pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Proposed Maximum</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Aggregate</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Offering Price</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(5)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:70.25pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Amount of</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Registration Fee</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(5)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:145.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">Common Stock, par value $0.0025 per share</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:68.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">1,434,499 shares</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(2)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$11.50</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:78.65pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$16,496,739</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:70.25pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$1,661</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:145.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">Common Stock, par value $0.0025 per share</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:68.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">600,000 shares</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(3)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$11.50</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:78.65pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$6,900,000</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:70.25pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$695</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:145.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">Common Stock, par value $0.0025 per share</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:68.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">100,000 shares</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;font-size:5pt;top:-3.6pt;position:relative;line-height:80%">(4)</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$11.50</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:78.65pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$1,150,000</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:70.25pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$116</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:145.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">Total</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:68.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">2,134,499 shares</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.15pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:9pt;">$11.50</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:78.65pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">$24,546,739</font></p>
				</td>
				<td valign="bottom" style="width:00.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:70.25pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:80%;text-align:center;font-family:Calibri;font-size: 9pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;">$2,472</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 6pt;line-height:80%;text-indent:0pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:9pt;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;text-decoration:underline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 6pt;line-height:80%;text-indent:0pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;text-decoration:underline;"></font><font style="display:inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 6pt 28.8pt;line-height:80%;text-indent: -28.8pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(1)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 19pt 0pt 0pt;"></font><font style="display:inline;">Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this Registration Statement shall also cover any additional shares of the Registrant&#x2019;s Common Stock that become issuable under the plans set forth herein by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of the Registrant&#x2019;s Common Stock. </font>
		</p>
		<p style="margin:6pt 0pt 6pt 28.8pt;line-height:80%;text-indent: -28.8pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(2)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 19pt 0pt 0pt;"></font><font style="display:inline;">Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, pursuant to an evergreen provision contained therein. </font>
		</p>
		<p style="margin:6pt 0pt 6pt 28.8pt;line-height:80%;text-indent: -28.8pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(3)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 19pt 0pt 0pt;"></font><font style="display:inline;">Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2010 Employee Stock Purchase Plan pursuant to an evergreen provision contained therein. </font>
		</p>
		<p style="margin:6pt 0pt 6pt 28.8pt;line-height:80%;text-indent: -28.8pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(4)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 19pt 0pt 0pt;"></font><font style="display:inline;">Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2011Inducement Award Plan as approved by the registrant&#x2019;s board of directors. </font>
		</p>
		<p style="margin:6pt 0pt 6pt 28.8pt;line-height:80%;text-indent: -28.8pt;border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(5)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 19pt 0pt 0pt;"></font><font style="display:inline;">Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) promulgated under the Securities Act. The offering price per share and aggregate offering price are based on the average of the high ($11.77) and low ($11.22) sales prices of the Registrant&#x2019;s Common Stock on March 15, 2016, as reported on the New York Stock Exchange. </font>
		</p>
		<p style="margin:0pt 0pt 6pt 18pt;border-bottom:3pt double #000000 ;line-height:70%;text-indent: -18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 2,134,499 shares of the Registrant&#x2019;s Common Stock reserved for issuance under the Registrant&#x2019;s equity incentive plans, as follows: 1,434,499 shares issuable pursuant to the Registrant&#x2019;s 2010 Equity Incentive Plan, 600,000 shares issuable pursuant to the Registrant&#x2019;s 2010 Employee Stock Purchase Plan and 100,000 shares issuable pursuant to the Registrant&#x2019;s 2011 Inducement Award Plan.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The Registrant&#x2019;s Form S-8 Registration Statements filed with the Securities and Exchange Commission (the &#x201C;</font><font style="display:inline;font-weight:bold;font-style:italic;">Commission</font><font style="display:inline;">&#x201D;) on February 2, 2011 (File No. 333-172031), October 13, 2011 (File No. 333-177306), February 10, 2012 (File No. 333-179453), June 25, 2013 (File No. 333-189577), July 25, 2014 (File No. 333-197657), and March 24, 2015 (File No. 333-202942), relating to the Registrant&#x2019;s 2010 Equity Incentive Plan, the Registrant&#x2019;s 2010 Employee Stock Purchase Plan and the Registrant&#x2019;s 2011 Inducement Award Plan, are incorporated herein by reference and made a part hereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">PART II</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Item 3. Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">The following documents previously filed by the Registrant with the Commission (File No. 001-35061) are incorporated into this Registration Statement on Form S-8 by reference:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">(a)</font><font style="display:inline;font-weight:bold;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-weight:bold;"></font><font style="display:inline;">The Registrant&#x2019;s Annual Report on Form 10-K for the fiscal year ended December 31, 2015, filed with the Commission on March 15, 2016;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">(b)</font><font style="display:inline;font-weight:bold;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;">The Registrant&#x2019;s Quarterly Report on Form 10-Q for the quarters ended March&nbsp;31, 2015, June 30, 2015 and September 30, 2015, filed with the Commission on May 11, 2015, August 10, 2015 and November 6, 2015; </font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">(c)</font><font style="display:inline;font-weight:bold;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;">The Registrant&#x2019;s Current Reports on Form 8-K (excluding any information and exhibits furnished under either Item&nbsp;2.02 or Item&nbsp;7.01 thereof) filed with the Commission on January 8, 2015, January 28, 2015, March 2, 2015, March 3, 2015, April 1, 2015, April 3, 2015, April 21, 2015, May 7, 2015, July 15, 2015, July 24, 2015, August 6, 2015 and November 2, 2015; and </font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;"><font style="display:inline;font-weight:bold;">(d)</font><font style="display:inline;font-weight:bold;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-weight:bold;"></font><font style="display:inline;">The description of the Registrant&#x2019;s Common Stock contained in the Registration Statement on Form 8-A filed with the Commission on January 28, 2011, under the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">All reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be part hereof from the date of filing of such reports and documents.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Any statement contained in a report or document incorporated or deemed to be incorporated by reference into this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed report or document which is also or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;"></font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">EXHIBITS </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 97.54%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Exhibit</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Number</font></p>
				</td>
				<td valign="bottom" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Exhibit</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.1</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(1)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Amended and Restated Certificate of Incorporation of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.2</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(2)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Amended and Restated Bylaws of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(3)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Specimen Common Stock Certificate of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">5.1</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Opinion of Cooley </font><font style="display:inline;font-family:Times New Roman,Times,serif;">LLP</font><font style="display:inline;font-family:Times New Roman,Times,serif;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">23.1</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Consent of Cooley </font><font style="display:inline;font-family:Times New Roman,Times,serif;">LLP</font><font style="display:inline;font-family:Times New Roman,Times,serif;"> (included in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">23.2</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">24.1</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Power of Attorney (reference is made to the signature page of this Form S-8).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.1</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(4)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, and forms of agreement thereunder.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.2</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(5)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation 2010 Employee Stock Purchase Plan.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(6)</font></p>
				</td>
				<td valign="top" style="width:auto;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation </font><font style="display:inline;font-family:Times New Roman,Times,serif;">2011 Inducement Award Plan</font><font style="display:inline;font-family:Times New Roman,Times,serif;">. &nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;text-decoration:underline;"></font><font style="display:inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(1)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 3.1 to the Current Report on Form 8-K (File No. 001-35061), filed with the Commission on February 10, 2011, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(2)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 3.4 to the Registration Statement on Form S-1, as amended (File No. 333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(3)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 4.1 to the Registration Statement on Form S-1, as amended (File. No. 333-166096), filed with the Commission on May 17, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(4)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (File No. 333-189577), filed with the Commission on June 25, 2013, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(5)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 10.5 to the Registration Statement on Form S-1, as amended (333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(6)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (333-177306), filed with the Commission on October 13, 2011, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Pursuant to the requirements of the Securities Act of 1933, as amended, 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 San Jose, State of California, on March 24, 2016. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;line-height:100%;margin-bottom:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:44.72%;padding:0pt 0pt 0pt 0pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:48.88%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;">NeoPhotonics Corporation</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:5pt 0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:5pt 0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:44.72%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:5pt 0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;">By:</font></p>
				</td>
				<td valign="top" style="width:44.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">/S/&nbsp;&nbsp;&nbsp;TIMOTHY S. JENKS</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:44.72%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;">Timothy S. Jenks</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:44.72%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;">President, Chief Executive Officer and</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:51.12%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:04.16%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:44.72%;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt 0pt 1pt;text-align:center;line-height:100%;font-family:Times New Roman,Times,serif;font-size: 11pt;">
						<font style="display:inline;font-weight:bold;">Chairman of the Board of Directors</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-weight:bold;">K</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">NOW</font><font style="display:inline;font-weight:bold;"> &nbsp;A</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">LL</font><font style="display:inline;font-weight:bold;"> &nbsp;P</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">ERSONS</font><font style="display:inline;font-weight:bold;"> &nbsp;B</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">Y</font><font style="display:inline;font-weight:bold;"> &nbsp;T</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">HESE</font><font style="display:inline;font-weight:bold;"> &nbsp;P</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">RESENTS</font><font style="display:inline;font-weight:bold;">,</font><font style="display:inline;"> that each person whose signature appears below constitutes and appoints </font><font style="display:inline;font-weight:bold;">T</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">IMOTHY</font><font style="display:inline;font-weight:bold;"> S. J</font><font style="display:inline;font-weight:bold;font-size:7.5pt;">ENKS</font><font style="display:inline;"> and </font><font style="display:inline;font-weight:bold;">Clyde Raymond Wallin</font><font style="display:inline;">, jointly and severally, as his true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:549.00pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:234.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-indent:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">Signature</font></p>
				</td>
				<td valign="bottom" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-indent:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">Title</font></p>
				</td>
				<td valign="bottom" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-indent:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
						<font style="display:inline;font-weight:bold;">Date</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:35pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:44pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Timothy S. Jenks</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">President, Chief Executive Officer and</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Timothy S. Jenks</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Chairman of the Board of Directors</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">(Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:15pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:24pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Clyde Raymond Wallin</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Chief Financial Officer (Principal </font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Clyde Raymond Wallin</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Financial and Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:39pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:48pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Charles J. Abbe</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Charles J. Abbe</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:35pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:44pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Dmitry Akhanov</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Dmitry Akhanov</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:32pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:41pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Bandel L. Carano</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Bandel L. Carano</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:32pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:41pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Michael J. Sophie</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Michael J. Sophie</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:106pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:115pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Rajiv Ramaswami</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:52pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:61pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Ihab Tarazi</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Ihab Tarazi</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr></table></div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:549.00pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt;">
						<font style="text-indent:0pt;margin-left:0pt; padding-right:53pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:62pt;text-align:center"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">/s/ Lee S. Ting</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;"></font></font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Director</font></p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">March 24, 2016</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:10pt;">Lee S. Ting</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
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				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
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			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
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			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 10pt;">
						<font style="display:inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:234.00pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 11pt;">
						<font style="display:inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:175.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:139.50pt;padding:0pt 5.4pt;">
					<p style="margin:0pt;line-height:92.92%;text-align:center;font-family:Calibri;font-size: 11pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><p style="margin:0pt 0pt 12pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">EXHIBITS </font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 97.54%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:50.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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				<td valign="bottom" style="width:417.05pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Exhibit</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Number</font></p>
				</td>
				<td valign="bottom" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;text-align:center;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Exhibit</font><br /><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.1</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(1)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Amended and Restated Certificate of Incorporation of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.2</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(2)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Amended and Restated Bylaws of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">4.3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(3)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Specimen Common Stock Certificate of NeoPhotonics Corporation.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">5.1</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Opinion of Cooley </font><font style="display:inline;font-family:Times New Roman,Times,serif;">LLP</font><font style="display:inline;font-family:Times New Roman,Times,serif;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">23.1</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Consent of Cooley </font><font style="display:inline;font-family:Times New Roman,Times,serif;">LLP</font><font style="display:inline;font-family:Times New Roman,Times,serif;"> (included in Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">23.2</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Consent of Deloitte &amp; Touche LLP, independent registered public accounting firm.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">24.1</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">Power of Attorney (reference is made to the signature page of this Form S-8).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.1</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(4)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, and forms of agreement thereunder.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.2</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(5)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation 2010 Employee Stock Purchase Plan.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.65pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">99.3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:6pt;top:-4.4pt;position:relative;line-height:115%">(6)</font></p>
				</td>
				<td valign="top" style="width:417.05pt;padding:6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;">NeoPhotonics Corporation </font><font style="display:inline;font-family:Times New Roman,Times,serif;">2011 Inducement Award Plan</font><font style="display:inline;font-family:Times New Roman,Times,serif;">. &nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;text-indent:0pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;text-decoration:underline;"></font><font style="display:inline;text-decoration:underline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(1)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 3.1 to the Current Report on Form 8-K (File No. 001-35061), filed with the Commission on February 10, 2011, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(2)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 3.4 to the Registration Statement on Form S-1, as amended (File No. 333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(3)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 4.1 to the Registration Statement on Form S-1, as amended (File. No. 333-166096), filed with the Commission on May 17, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(4)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (File No. 333-189577), filed with the Commission on June 25, 2013, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(5)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 10.5 to the Registration Statement on Form S-1, as amended (333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -36pt;border-top:1pt none #D9D9D9 ;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman,Times,serif;font-size: 10pt;">
			<font style="display:inline;">(6)</font><font style="display:inline;;font-size: 10pt;font-family:Times New Roman,Times,serif;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display:inline;">Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (333-177306), filed with the Commission on October 13, 2011, and incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr></div>
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{"company-data": {"conformed-name": "NEOPHOTONICS CORP", "cik": "0001227025", "assigned-sic": "3674", "irs-number": "943253730", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-210399", "film-number": "161528189"}, "business-address": {"street1": "2911 ZANKER ROAD", "city": "SAN JOSE", "state": "CA", "zip": "951342125", "phone": "4082329200"}, "mail-address": {"street1": "2911 ZANKER ROAD", "city": "SAN JOSE", "state": "CA", "zip": "95134"}}
nptn_S8
As filed with the Securities and Exchange Commission on March 24, 2016
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
NEOPHOTONICS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
94-3253730
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
NeoPhotonics Corporation
2911 Zanker Road
San Jose, California 95134
(408) 232-9200
(Address of principal executive offices)
2010 Equity Incentive Plan
2010 Employee Stock Purchase Plan
2011 Inducement Award Plan
(Full title of the plans)
Timothy S. Jenks
Chief Executive Officer
c/o NeoPhotonics Corporation
2911 Zanker Road
San Jose, California 95134
(408) 232-9200
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
John H. Sellers, Esq.
Cooley LLP
3175 Hanover Street
Palo Alto, California 94304
(650) 843-5000
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 "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):
Large Accelerated filer
☐
Accelerated filer
☒
Non-accelerated Filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount to be
Registered
(1)
Proposed Maximum
Offering Price Per Share
(5)
Proposed Maximum
Aggregate
Offering Price
(5)
Amount of
Registration Fee
(5)
Common Stock, par value $0.0025 per share
1,434,499 shares
(2)
$11.50
$16,496,739
$1,661
Common Stock, par value $0.0025 per share
600,000 shares
(3)
$11.50
$6,900,000
$695
Common Stock, par value $0.0025 per share
100,000 shares
(4)
$11.50
$1,150,000
$116
Total
2,134,499 shares
$11.50
$24,546,739
$2,472
(1)
Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's Common Stock that become issuable under the plans set forth herein by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of outstanding shares of the Registrant's Common Stock.
(2)
Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, pursuant to an evergreen provision contained therein.
(3)
Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2010 Employee Stock Purchase Plan pursuant to an evergreen provision contained therein.
(4)
Represents an increase in the number of shares of Common Stock reserved for issuance under the NeoPhotonics Corporation 2011Inducement Award Plan as approved by the registrant's board of directors.
(5)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) promulgated under the Securities Act. The offering price per share and aggregate offering price are based on the average of the high ($11.77) and low ($11.22) sales prices of the Registrant's Common Stock on March 15, 2016, as reported on the New York Stock Exchange.
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 2,134,499 shares of the Registrant's Common Stock reserved for issuance under the Registrant's equity incentive plans, as follows: 1,434,499 shares issuable pursuant to the Registrant's 2010 Equity Incentive Plan, 600,000 shares issuable pursuant to the Registrant's 2010 Employee Stock Purchase Plan and 100,000 shares issuable pursuant to the Registrant's 2011 Inducement Award Plan.
The Registrant's Form S-8 Registration Statements filed with the Securities and Exchange Commission (the "
Commission
") on February 2, 2011 (File No. 333-172031), October 13, 2011 (File No. 333-177306), February 10, 2012 (File No. 333-179453), June 25, 2013 (File No. 333-189577), July 25, 2014 (File No. 333-197657), and March 24, 2015 (File No. 333-202942), relating to the Registrant's 2010 Equity Incentive Plan, the Registrant's 2010 Employee Stock Purchase Plan and the Registrant's 2011 Inducement Award Plan, are incorporated herein by reference and made a part hereof.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by the Registrant with the Commission (File No. 001-35061) are incorporated into this Registration Statement on Form S-8 by reference:
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2015, filed with the Commission on March 15, 2016;
(b)
The Registrant's Quarterly Report on Form 10-Q for the quarters ended March 31, 2015, June 30, 2015 and September 30, 2015, filed with the Commission on May 11, 2015, August 10, 2015 and November 6, 2015;
(c)
The Registrant's Current Reports on Form 8-K (excluding any information and exhibits furnished under either Item 2.02 or Item 7.01 thereof) filed with the Commission on January 8, 2015, January 28, 2015, March 2, 2015, March 3, 2015, April 1, 2015, April 3, 2015, April 21, 2015, May 7, 2015, July 15, 2015, July 24, 2015, August 6, 2015 and November 2, 2015; and
(d)
The description of the Registrant's Common Stock contained in the Registration Statement on Form 8-A filed with the Commission on January 28, 2011, under the Securities Exchange Act of 1934, as amended (the "Exchange Act").
All reports and other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement, prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be part hereof from the date of filing of such reports and documents.
Any statement contained in a report or document incorporated or deemed to be incorporated by reference into this Registration Statement shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed report or document which is also or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
EXHIBITS
Exhibit
Number
Exhibit
Title
4.1
(1)
Amended and Restated Certificate of Incorporation of NeoPhotonics Corporation.
4.2
(2)
Amended and Restated Bylaws of NeoPhotonics Corporation.
4.3
(3)
Specimen Common Stock Certificate of NeoPhotonics Corporation.
5.1
Opinion of Cooley
LLP
.
23.1
Consent of Cooley
LLP
(included in Exhibit 5.1).
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
24.1
Power of Attorney (reference is made to the signature page of this Form S-8).
99.1
(4)
NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, and forms of agreement thereunder.
99.2
(5)
NeoPhotonics Corporation 2010 Employee Stock Purchase Plan.
99.3
(6)
NeoPhotonics Corporation
2011 Inducement Award Plan
.
(1)
Filed as Exhibit 3.1 to the Current Report on Form 8-K (File No. 001-35061), filed with the Commission on February 10, 2011, and incorporated herein by reference.
(2)
Filed as Exhibit 3.4 to the Registration Statement on Form S-1, as amended (File No. 333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference.
(3)
Filed as Exhibit 4.1 to the Registration Statement on Form S-1, as amended (File. No. 333-166096), filed with the Commission on May 17, 2010, and incorporated herein by reference.
(4)
Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (File No. 333-189577), filed with the Commission on June 25, 2013, and incorporated herein by reference.
(5)
Filed as Exhibit 10.5 to the Registration Statement on Form S-1, as amended (333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference.
(6)
Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (333-177306), filed with the Commission on October 13, 2011, and incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, 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 San Jose, State of California, on March 24, 2016.
NeoPhotonics Corporation
By:
/S/   TIMOTHY S. JENKS
Timothy S. Jenks
President, Chief Executive Officer and
Chairman of the Board of Directors
POWER OF ATTORNEY
K
NOW
A
LL
P
ERSONS
B
Y
T
HESE
P
RESENTS
,
that each person whose signature appears below constitutes and appoints
T
IMOTHY
S. J
ENKS
and
Clyde Raymond Wallin
, jointly and severally, as his true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Timothy S. Jenks
President, Chief Executive Officer and
March 24, 2016
Timothy S. Jenks
Chairman of the Board of Directors
(Principal Executive Officer)
/s/ Clyde Raymond Wallin
Chief Financial Officer (Principal
March 24, 2016
Clyde Raymond Wallin
Financial and Accounting Officer)
/s/ Charles J. Abbe
Director
March 24, 2016
Charles J. Abbe
/s/ Dmitry Akhanov
Director
March 24, 2016
Dmitry Akhanov
/s/ Bandel L. Carano
Director
March 24, 2016
Bandel L. Carano
/s/ Michael J. Sophie
Director
March 24, 2016
Michael J. Sophie
Director
Rajiv Ramaswami
/s/ Ihab Tarazi
Director
March 24, 2016
Ihab Tarazi
/s/ Lee S. Ting
Director
March 24, 2016
Lee S. Ting
EXHIBITS
Exhibit
Number
Exhibit
Title
4.1
(1)
Amended and Restated Certificate of Incorporation of NeoPhotonics Corporation.
4.2
(2)
Amended and Restated Bylaws of NeoPhotonics Corporation.
4.3
(3)
Specimen Common Stock Certificate of NeoPhotonics Corporation.
5.1
Opinion of Cooley
LLP
.
23.1
Consent of Cooley
LLP
(included in Exhibit 5.1).
23.2
Consent of Deloitte & Touche LLP, independent registered public accounting firm.
24.1
Power of Attorney (reference is made to the signature page of this Form S-8).
99.1
(4)
NeoPhotonics Corporation 2010 Equity Incentive Plan, as amended, and forms of agreement thereunder.
99.2
(5)
NeoPhotonics Corporation 2010 Employee Stock Purchase Plan.
99.3
(6)
NeoPhotonics Corporation
2011 Inducement Award Plan
.
(1)
Filed as Exhibit 3.1 to the Current Report on Form 8-K (File No. 001-35061), filed with the Commission on February 10, 2011, and incorporated herein by reference.
(2)
Filed as Exhibit 3.4 to the Registration Statement on Form S-1, as amended (File No. 333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference.
(3)
Filed as Exhibit 4.1 to the Registration Statement on Form S-1, as amended (File. No. 333-166096), filed with the Commission on May 17, 2010, and incorporated herein by reference.
(4)
Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (File No. 333-189577), filed with the Commission on June 25, 2013, and incorporated herein by reference.
(5)
Filed as Exhibit 10.5 to the Registration Statement on Form S-1, as amended (333-166096), filed with the Commission on November 22, 2010, and incorporated herein by reference.
(6)
Filed as Exhibit 99.1 to the Registration Statement on Form S-8 (333-177306), filed with the Commission on October 13, 2011, and incorporated herein by reference.