<!--HTML document created with Toppan Merrill Bridge  9.4.0.81-->
<!--Created on: 10/29/2019 10:56:34 AM-->
<html>
	<head>
		<title>
			bwen_Current folio_S8
		</title>
	</head>
	<body><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;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">As filed with the Securities and Exchange Commission on October 29, 2019&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Registration No. 333-</font>
		</p>
		<div><hr style="border-width:0;width:111.76%;height:1.5pt;color:#a0a0a0;background-color:#a0a0a0;" align="center"></div>
		<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-weight:bold;font-size:8.5pt;">UNITED STATES</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">SECURITIES AND EXCHANGE COMMISSION</font>
		</p>
		<p style="margin:0pt;border-bottom:1.5pt solid #000000 ;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Washington, D.C. 20549</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">FORM S-8</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">REGISTRATION STATEMENT UNDER</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">THE SECURITIES ACT OF 1933</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">______________________</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 16pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:16pt;">BROADWIND ENERGY, INC.</font>
		</p>
		<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:8.5pt;">(Exact name of registrant as specified in its charter)</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:520.80pt;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:173.60pt;height:1.00pt;padding:0pt 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>
				</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:173.60pt;height:1.00pt;padding:0pt 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>
				</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:173.60pt;height:1.00pt;padding:0pt 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>
				</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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Delaware</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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">3240 S. Central Avenue</font></p>
					<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Cicero, IL 60804</font></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:173.60pt;padding:0pt 6.9pt;">
					<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-weight:bold;font-size:8.5pt;">88-0409160</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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(State or other jurisdiction of</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:173.60pt;padding:0pt 6.9pt;">
					<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:8.5pt;">(Address of Principal Executive Offices)</font></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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(IRS Employer Identification No.)</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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Incorporation or organization)</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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:173.60pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Broadwind Energy, Inc. Employees&#x2019; 401(k) Plan</font>
		</p>
		<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:8.5pt;">(Full title of the plan)</font>
		</p>
		<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:8.5pt;">&nbsp;</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Stephanie K. Kushner</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">President, Chief Executive Officer </font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Broadwind Energy, Inc.</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">3240 S. Central Avenue</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Cicero, Illinois 60804</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Telephone: (708) 780-4800</font>
		</p>
		<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:8.5pt;">(Name, address and telephone number,</font>
		</p>
		<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:8.5pt;">including area code, of agent for service)</font>
		</p>
		<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:8.5pt;">&nbsp;</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Copy to:</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Michele C. Kloeppel, Esq.</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Thompson Coburn LLP</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">One U.S. Bank Plaza</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">St. Louis, Missouri 63101</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Telephone: (314) 552-6000</font>
		</p>
		<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-weight:bold;font-size:8.5pt;">Facsimile: (314) 552-7000</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer,&#x201D; &#x201C;smaller reporting company&#x201D; and &#x201C;emerging growth company&#x201D; in Rule 12b-2 of the Exchange Act.</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Large accelerated filer&nbsp; </font><font style="display:inline;font-size:8.5pt;">&#x2610;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accelerated filer&nbsp; </font><font style="display:inline;font-size:8.5pt;">&#x2610;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-accelerated filer&nbsp; </font><font style="display:inline;font-size:10pt;">&#x2612;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp; &nbsp;&nbsp;&nbsp;Smaller reporting company </font><font style="display:inline;font-size:10pt;">&#x2612;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Emerging growth company </font><font style="display:inline;font-size:8.5pt;">&#x2610;</font>
		</p>
		<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. </font><font style="display:inline;font-size:8.5pt;">&#x2610;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></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%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">CALCULATION OF REGISTRATION FEE</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;line-height:100%;margin-bottom:0pt;">
			<tr>
				<td valign="top" style="width:auto;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 6.5pt">
					<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:auto;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 6.5pt">
					<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:auto;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 6.5pt">
					<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:auto;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 6.5pt">
					<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:auto;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 6.5pt">
					<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>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:auto;height:44.95pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;">Title of securities to be registered </font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">(1)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;height:44.95pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;">Amount to be registered </font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">(2</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">)</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">&nbsp;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">(3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;height:44.95pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;">Proposed maximum offering price per unit </font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">(4</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;height:44.95pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;">Proposed maximum aggregate offering price </font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">(4</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;font-size:4pt;top:-3.2pt;position:relative;line-height:115%">)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:auto;height:44.95pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;">Amount of registration fee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Common stock, par value $0.001 per share</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">350,000</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">$1.53</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">$535,500.00</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">$69.51</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt solid #000000 ;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Series A Junior Participating Preferred Share Purchase Rights</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">(5)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">(5)</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #000000 ;border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">(5)</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #000000 ;border-top:1pt solid #000000 ;border-right:1pt solid #000000 ;border-bottom:1pt solid #000000 ;width:auto;padding:0pt 6.5pt">
					<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:8.5pt;">(5)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this registration statement on Form S-8 (this &#x201C;Registration Statement&#x201D;) also covers an indeterminate amount of interests of Broadwind Energy, Inc., a Delaware corporation (the &#x201C;Registrant&#x201D;), to be offered or sold pursuant to the Broadwind Energy, Inc. Employees&#x2019; 401(k) Plan (the &#x201C;Plan&#x201D;).&nbsp;&nbsp;In accordance with Rule 457(h)(2) under the Securities Act, no separate fee calculation is required for such interests.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">(2) Represents the Registrant&#x2019;s shares of common stock, par value $0.001 per share (the &#x201C;Common Stock&#x201D;), underlying the Plan.&nbsp;&nbsp;Pursuant to Rule 416(a) under the Securities Act, this Registration Statement also covers such additional shares of Common Stock as may become issuable pursuant to the anti-dilution provisions of the Plan.&nbsp; </font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">(3) The Plan authorizes the issuance of a maximum of 1,150,000 shares of Common Stock, of which 800,000 were previously registered on the Registrant&#x2019;s registration statements on Form S-8 filed with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;) on February 27, 2018 (File No. 333-223260) and February 26, 2019 (File No. 333-229875) (together, the &#x201C;Prior Registration Statements&#x201D;). This Registration Statement registers an additional 350,000 shares of Common Stock under the Plan (the &#x201C;Additional Shares&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">(4) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) promulgated under the Securities Act, using the average of the high and low prices as reported on the Nasdaq Capital Market on October 23, 2019.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">(5) The Series A Junior Participating Preferred Share Purchase Rights (the &#x201C;Series A Rights&#x201D;) are initially carried with the shares of Common Stock. The value attributable to such rights, if any, is reflected in the market price of the shares of Common Stock.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">Pursuant to Rule 429 under the Securities Act, the prospectus referred to herein is combined with and relates to the Prior Registration Statements.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			&nbsp;
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></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%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">The undersigned Registrant hereby files this Registration Statement to register the Additional Shares for issuance to participants under the Plan.&nbsp;&nbsp;The Additional Shares are in addition to the Common Stock previously registered for issuance on the Prior Registration Statements. &nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities.&nbsp;&nbsp;Pursuant to such instruction, the contents of the Prior Registration Statements are incorporated by reference and made part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">PART II</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Item 3</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">.&nbsp;&nbsp;Incorporation of Certain Documents by Reference</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;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-size:8.5pt;">The following documents filed by the Registrant with the SEC are incorporated herein by reference:</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(a)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The Registrant&#x2019;s Annual Report on Form 10-K for the year ended December 31, 2018, filed February 26, 2019; </font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(b)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The Plan&#x2019;s Annual Report on Form 11-K for the year ended December 31, 2018, filed June 27, 2019;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 72pt;text-indent: -36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(c)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The Registrant&#x2019;s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019, June 30, 2019 and September 30, 2019 filed April 26, 2019, August 2, 2019 and October 29, 2019, respectively;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 72pt;text-indent: -36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(d)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The Registrant&#x2019;s Current Reports on Form 8-K (specifically excluding the information furnished under Items 2.02 and 7.01 and any exhibits furnished thereto), filed February 12, 2019 and April 26, 2019;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 72pt;text-indent: -36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(e)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The description of the Common Stock as set forth in the Registrant&#x2019;s registration statement on Form 8-A filed with the SEC on April 8, 2009 (File No. 001-34278) pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;), including any amendments or reports filed for the purpose of updating such description; and</font>
		</p>
		<p style="margin:0pt 0pt 10pt 72pt;text-indent: -36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(f)<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;font-size: 8pt;font-family:Calibri;text-indent:0pt;margin-left:0pt;padding:0pt 25.2pt 0pt 0pt;"></font>The description of the Series A Rights as set forth in the Registrant&#x2019;s registration statement on Form 8-A filed with the SEC on February 13, 2013 (File No. 001-34278), Form 8-A/A filed with the SEC on February 8, 2016 (File No. 001-34278) and Form 8-A/A filed with the SEC on February 12, 2019 (File No. 001-34278) pursuant to Section 12 of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;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-size:8.5pt;">All 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 and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be made a part hereof from the date of filing of such documents.&nbsp;&nbsp;Any statements contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in a subsequently filed document incorporated herein by reference modifies or supersedes such document.&nbsp;&nbsp;Any 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: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;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-size:8.5pt;">Where any document or part thereof is incorporated by reference in this Registration Statement, the Registrant will provide without charge to each person to whom a prospectus with respect to the Plan is delivered, upon written or oral request of such person, a copy of any and all of the information incorporated by reference in this Registration Statement, excluding exhibits unless such exhibits are specifically incorporated by reference.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Item 8.&nbsp;&nbsp;Exhibits.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;;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-size:8.5pt;">See Exhibit Index.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;text-decoration:underline;">Exhibit Index</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">The following exhibits are filed or incorporated by reference as part of this registration statement:</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:72pt;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:auto;height:1.00pt;padding:0pt 6.5pt">
					<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-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:auto;height:1.00pt;padding:0pt 6.5pt">
					<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>
			</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Exhibit</font></p>
					<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Number</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Description</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.1</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000110465908053113/a08-19089_1ex3d1.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant&#x2019;s Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2008)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.2</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000110465912059685/a12-18891_1ex3d1.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Certificate of Amendment to the Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant&#x2019;s Current Report on Form 8-K filed August 23, 2012)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.3</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000110465914041166/a14-13154_1ex3d1.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Second Amended and Restated Bylaws of the Registrant, adopted as of May 20, 2014 (incorporated by reference to Exhibit 3.1 to the Registrant&#x2019;s Current Report on Form 8-K filed May 23, 2014)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.4</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000110465913010223/a13-5035_2ex1.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Section 382 Rights Agreement dated as of February 12, 2013 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 1 to the Registrant&#x2019;s Registration Statement on Form 8</font><font style="display:inline;font-family:MS Mincho;font-size:8.5pt;">&#x2011;</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">A filed February 13, 2013)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.5</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000112037016000027/bwen-20160208ex415d97e00.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">First Amendment to Section 382 Rights Agreement dated as of February 5, 2016 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 4.1 to the Registrant&#x2019;s Current Report on Form 8-K filed February 8, 2016)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.6</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000112037019000004/bwen-20190212ex41dfa1399.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Second Amendment to Section 382 Rights Agreement dated as of February 7, 2019 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 4.1 to the Registrant&#x2019;s Current Report on Form 8-K filed on February 12, 2019).</font></a></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">4.7</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="http://www.sec.gov/Archives/edgar/data/1120370/000110465913010223/a13-5035_2ex2.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Certificate of Designation of Series A Junior Participating Preferred Stock of the Registrant (incorporated by reference to Exhibit 2 to the Registrant&#x2019;s Registration Statement on Form 8-A filed February 13, 2013)</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">5.1*</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="bwen-20191029ex51593d006.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Opinion of Thompson Coburn LLP as to the legality of the securities being registered.</font></a>&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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">23.1*</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="bwen-20191029ex231c28806.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Consent of RSM US LLP</font></a>.</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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">23.2*</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<a href="bwen-20191029ex51593d006.htm"><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Consent of Thompson Coburn LLP (included in Exhibit 5.1).</font></a></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">24.1*</font></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:auto;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Power of Attorney (set forth on signature page hereto).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">* &nbsp;Filed herewith.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">In lieu of the opinion of counsel or determination letter contemplated by Item 601(b)(5)(ii) of Regulation S-K with respect to the Plan, the Registrant hereby undertakes that it has submitted the Plan and any amendment thereto to the Internal Revenue Service (&#x201C;IRS&#x201D;) in a timely manner and has made all changes required by the IRS in order to qualify the Plan under Section 401 of the Internal Revenue Code of 1986, as amended.</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt 36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;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:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-weight:bold;font-size:8.5pt;">Signatures</font>
		</p>
		<p style="margin:0pt 0pt 10pt;text-indent:36pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form 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 Cicero, State of Illinois on October 29, 2019.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">BROADWIND ENERGY, INC.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 252pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">By:&nbsp;/</font><font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">s/ Jason L. Bonfigt</font>
		</p>
		<p style="margin:0pt 0pt 0pt 252pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Jason L. Bonfigt</font>
		</p>
		<p style="margin:0pt 0pt 0pt 252pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Vice President, Chief Financial Officer</font>
		</p>
		<p style="margin:0pt 0pt 0pt 252pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(Principal Financial Officer)</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<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-size:8.5pt;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of the Registrant do hereby severally and individually constitute and appoint Stephanie K. Kushner and Jason L. Bonfigt, and each of them (with full power to act alone and with full power of substitution and re-substitution), lawful attorney-in-fact and agent with full power and authority to do any and all acts and things and to execute any and all instruments that said attorney and agent determines may be necessary or advisable or required to enable said corporation to comply with the Securities Act and any rules or regulations or requirements of the SEC in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that said attorney and agent shall do or cause to be done by virtue hereof.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;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:136.45pt;height:1.00pt;padding:0pt 6.5pt">
					<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:136.15pt;height:1.00pt;padding:0pt 6.5pt">
					<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-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:134.20pt;height:1.00pt;padding:0pt 6.5pt">
					<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>
			</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:136.45pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;text-decoration:underline;">Signature</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:136.15pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;text-decoration:underline;">Title</font></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:134.20pt;padding:0pt 6.5pt">
					<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-weight:bold;font-size:8.5pt;text-decoration:underline;">Date</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Stephanie K. Kushner</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">President, Chief Executive Officer, </font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Stephanie K. Kushner</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">and Director</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(Principal Executive Officer)</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Jason L. Bonfigt</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Vice President and Chief Financial</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Jason L. Bonfigt</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Officer</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">(Principal Financial Officer and </font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Principal Accounting Officer)</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ David P. Reiland</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Chairman of the Board</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">David P. Reiland</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Terence P. Fox</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Director</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Terence P. Fox</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Philip J. Christman</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Director</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Philip J. Christman</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Thomas A. Wagner</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Director</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Thomas A. Wagner</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Cary B. Wood</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Director</font></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:134.20pt;padding:0pt 6.5pt">
					<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:8.5pt;">October 29, 2019</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Cary B. Wood</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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</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:136.45pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&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:136.15pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></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:134.20pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;">
			<font style="display:inline;"></font></p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:always;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></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 10pt;font-family:Calibri;line-height:115%;font-size: 11pt;"><font style="display:inline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;text-indent:36pt;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Pursuant to the requirements of the Securities Act, the trustee (or other person who administers the Plan) has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cicero, State of Illinois, on October 29, 2019.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">BROADWIND ENERGY, INC. EMPLOYEES&#x2019; 401(K) PLAN</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<div style="width:100%;"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:346.45pt;line-height:100%;margin-bottom:0pt;">
			<tr>
				<td valign="top" style="width:auto;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 6.5pt">
					<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:auto;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 6.5pt">
					<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>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">By:</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;text-decoration:underline;">/s/ Thomas A. Ciccone</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Thomas A. Ciccone</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Title:</font></p>
				</td>
				<td valign="top" style="width:auto;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Calibri;line-height:115%;font-size: 8pt;">
						<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">Plan Administrator</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 8pt;">
			<font style="display:inline;font-family:Times New Roman,Times,serif;font-size:8.5pt;">&nbsp;</font>
		</p></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;">
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt;">

			&nbsp;

		</p>

</div></div><div style="margin-left:11.7647058823529%;margin-right:11.7647058823529%;page-break-after:avoid;"><div style="background-color:#000000;clear:both;height:2pt;border:0;margin:30pt 0pt 30pt 0pt;"></div></div>
	</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "bwen-20191029xs8.htm", "description": "S-8", "secsgml_size_bytes": 132284}]
{"company-data": {"conformed-name": "BROADWIND ENERGY, INC.", "cik": "0001120370", "assigned-sic": "3360", "irs-number": "880409160", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-234361", "film-number": "191175377"}, "business-address": {"street1": "3240 S. CENTRAL AVENUE", "city": "CICERO", "state": "IL", "zip": "60804", "phone": "708-780-4800"}, "mail-address": {"street1": "3240 S. CENTRAL AVENUE", "city": "CICERO", "state": "IL", "zip": "60804"}, "former-company": [{"former-conformed-name": "TOWER TECH HOLDINGS INC.", "date-changed": "20060210"}, {"former-conformed-name": "BLACKFOOT ENTERPRISES INC", "date-changed": "20000726"}]}
bwen_Current folio_S8
As filed with the Securities and Exchange Commission on October 29, 2019
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
______________________
BROADWIND ENERGY, INC.
(Exact name of registrant as specified in its charter)
Delaware
3240 S. Central Avenue
Cicero, IL 60804
88-0409160
(State or other jurisdiction of
(Address of Principal Executive Offices)
(IRS Employer Identification No.)
Incorporation or organization)
Broadwind Energy, Inc. Employees' 401(k) Plan
(Full title of the plan)
Stephanie K. Kushner
President, Chief Executive Officer
Broadwind Energy, Inc.
3240 S. Central Avenue
Cicero, Illinois 60804
Telephone: (708) 780-4800
(Name, address and telephone number,
including area code, of agent for service)
Copy to:
Michele C. Kloeppel, Esq.
Thompson Coburn LLP
One U.S. Bank Plaza
St. Louis, Missouri 63101
Telephone: (314) 552-6000
Facsimile: (314) 552-7000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
(1)
Amount to be registered
(2
)
(3
)
Proposed maximum offering price per unit
(4
)
Proposed maximum aggregate offering price
(4
)
Amount of registration fee
Common stock, par value $0.001 per share
350,000
$1.53
$535,500.00
$69.51
Series A Junior Participating Preferred Share Purchase Rights
(5)
(5)
(5)
(5)
(1) In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8 (this "Registration Statement") also covers an indeterminate amount of interests of Broadwind Energy, Inc., a Delaware corporation (the "Registrant"), to be offered or sold pursuant to the Broadwind Energy, Inc. Employees' 401(k) Plan (the "Plan").  In accordance with Rule 457(h)(2) under the Securities Act, no separate fee calculation is required for such interests.
(2) Represents the Registrant's shares of common stock, par value $0.001 per share (the "Common Stock"), underlying the Plan.  Pursuant to Rule 416(a) under the Securities Act, this Registration Statement also covers such additional shares of Common Stock as may become issuable pursuant to the anti-dilution provisions of the Plan.
(3) The Plan authorizes the issuance of a maximum of 1,150,000 shares of Common Stock, of which 800,000 were previously registered on the Registrant's registration statements on Form S-8 filed with the Securities and Exchange Commission (the "SEC") on February 27, 2018 (File No. 333-223260) and February 26, 2019 (File No. 333-229875) (together, the "Prior Registration Statements"). This Registration Statement registers an additional 350,000 shares of Common Stock under the Plan (the "Additional Shares").
(4) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) promulgated under the Securities Act, using the average of the high and low prices as reported on the Nasdaq Capital Market on October 23, 2019.
(5) The Series A Junior Participating Preferred Share Purchase Rights (the "Series A Rights") are initially carried with the shares of Common Stock. The value attributable to such rights, if any, is reflected in the market price of the shares of Common Stock.
Pursuant to Rule 429 under the Securities Act, the prospectus referred to herein is combined with and relates to the Prior Registration Statements.
EXPLANATORY NOTE
The undersigned Registrant hereby files this Registration Statement to register the Additional Shares for issuance to participants under the Plan.  The Additional Shares are in addition to the Common Stock previously registered for issuance on the Prior Registration Statements.
This Registration Statement relates to securities of the same class as that to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities.  Pursuant to such instruction, the contents of the Prior Registration Statements are incorporated by reference and made part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3
.  Incorporation of Certain Documents by Reference
.
The following documents filed by the Registrant with the SEC are incorporated herein by reference:
(a)
The Registrant's Annual Report on Form 10-K for the year ended December 31, 2018, filed February 26, 2019;
(b)
The Plan's Annual Report on Form 11-K for the year ended December 31, 2018, filed June 27, 2019;
(c)
The Registrant's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2019, June 30, 2019 and September 30, 2019 filed April 26, 2019, August 2, 2019 and October 29, 2019, respectively;
(d)
The Registrant's Current Reports on Form 8-K (specifically excluding the information furnished under Items 2.02 and 7.01 and any exhibits furnished thereto), filed February 12, 2019 and April 26, 2019;
(e)
The description of the Common Stock as set forth in the Registrant's registration statement on Form 8-A filed with the SEC on April 8, 2009 (File No. 001-34278) pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), including any amendments or reports filed for the purpose of updating such description; and
(f)
The description of the Series A Rights as set forth in the Registrant's registration statement on Form 8-A filed with the SEC on February 13, 2013 (File No. 001-34278), Form 8-A/A filed with the SEC on February 8, 2016 (File No. 001-34278) and Form 8-A/A filed with the SEC on February 12, 2019 (File No. 001-34278) pursuant to Section 12 of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.
All 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 and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be made a part hereof from the date of filing of such documents.  Any statements contained herein or in a document incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in a subsequently filed document incorporated herein by reference modifies or supersedes such document.  Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Where any document or part thereof is incorporated by reference in this Registration Statement, the Registrant will provide without charge to each person to whom a prospectus with respect to the Plan is delivered, upon written or oral request of such person, a copy of any and all of the information incorporated by reference in this Registration Statement, excluding exhibits unless such exhibits are specifically incorporated by reference.
Item 8.  Exhibits.
See Exhibit Index.
Exhibit Index
The following exhibits are filed or incorporated by reference as part of this registration statement:
Exhibit
Number
Description
4.1
Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2008)
.
4.2
Certificate of Amendment to the Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed August 23, 2012)
.
4.3
Second Amended and Restated Bylaws of the Registrant, adopted as of May 20, 2014 (incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K filed May 23, 2014)
.
4.4
Section 382 Rights Agreement dated as of February 12, 2013 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 1 to the Registrant's Registration Statement on Form 8
‑
A filed February 13, 2013)
.
4.5
First Amendment to Section 382 Rights Agreement dated as of February 5, 2016 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed February 8, 2016)
.
4.6
Second Amendment to Section 382 Rights Agreement dated as of February 7, 2019 between the Registrant and Equiniti Trust Company, as rights agent (incorporated by reference to Exhibit 4.1 to the Registrant's Current Report on Form 8-K filed on February 12, 2019).
4.7
Certificate of Designation of Series A Junior Participating Preferred Stock of the Registrant (incorporated by reference to Exhibit 2 to the Registrant's Registration Statement on Form 8-A filed February 13, 2013)
.
5.1*
Opinion of Thompson Coburn LLP as to the legality of the securities being registered.
23.1*
Consent of RSM US LLP
.
23.2*
Consent of Thompson Coburn LLP (included in Exhibit 5.1).
24.1*
Power of Attorney (set forth on signature page hereto).
*  Filed herewith.
In lieu of the opinion of counsel or determination letter contemplated by Item 601(b)(5)(ii) of Regulation S-K with respect to the Plan, the Registrant hereby undertakes that it has submitted the Plan and any amendment thereto to the Internal Revenue Service ("IRS") in a timely manner and has made all changes required by the IRS in order to qualify the Plan under Section 401 of the Internal Revenue Code of 1986, as amended.
Signatures
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form 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 Cicero, State of Illinois on October 29, 2019.
BROADWIND ENERGY, INC.
By: /
s/ Jason L. Bonfigt
Jason L. Bonfigt
Vice President, Chief Financial Officer
(Principal Financial Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned officers and directors of the Registrant do hereby severally and individually constitute and appoint Stephanie K. Kushner and Jason L. Bonfigt, and each of them (with full power to act alone and with full power of substitution and re-substitution), lawful attorney-in-fact and agent with full power and authority to do any and all acts and things and to execute any and all instruments that said attorney and agent determines may be necessary or advisable or required to enable said corporation to comply with the Securities Act and any rules or regulations or requirements of the SEC in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that said attorney and agent shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the date indicated.
Signature
Title
Date
/s/ Stephanie K. Kushner
President, Chief Executive Officer,
October 29, 2019
Stephanie K. Kushner
and Director
(Principal Executive Officer)
/s/ Jason L. Bonfigt
Vice President and Chief Financial
October 29, 2019
Jason L. Bonfigt
Officer
(Principal Financial Officer and
Principal Accounting Officer)
/s/ David P. Reiland
Chairman of the Board
October 29, 2019
David P. Reiland
/s/ Terence P. Fox
Director
October 29, 2019
Terence P. Fox
/s/ Philip J. Christman
Director
October 29, 2019
Philip J. Christman
/s/ Thomas A. Wagner
Director
October 29, 2019
Thomas A. Wagner
/s/ Cary B. Wood
Director
October 29, 2019
Cary B. Wood
Pursuant to the requirements of the Securities Act, the trustee (or other person who administers the Plan) has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Cicero, State of Illinois, on October 29, 2019.
BROADWIND ENERGY, INC. EMPLOYEES' 401(K) PLAN
By:
/s/ Thomas A. Ciccone
Name:
Thomas A. Ciccone
Title:
Plan Administrator