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  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" ></FONT>&nbsp;</P>
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        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 14pt" face="Times New Roman"
        ><BR><BR>UNITED
  STATES</FONT></B><FONT style="FONT-SIZE: 14pt"><BR><B>SECURITIES AND
  EXCHANGE COMMISSION</B></FONT><BR><FONT style="FONT-SIZE: 12pt"><B>Washington, D.C.
        20549<BR><BR></B></FONT><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 18pt">FORM
  
  144<BR></FONT></B><B><FONT style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"
        ><BR></FONT></B><B><FONT style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"
        >NOTICE OF PROPOSED SALE OF SECURITIES</FONT></B><FONT
        style="FONT-SIZE: 10pt" ><BR></FONT><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 12pt" >PURSUANT TO RULE 144
        UNDER THE SECURITIES ACT OF 1933<BR><BR></FONT></B></P></TD>
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      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" ><BR style="font-size: 6pt">OMB
        APPROVAL</FONT></P></TD></TR>
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      vAlign=top width="16%" colSpan=4><div style="border-bottom: 1px solid #000000">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >OMB Number 3235-0101</FONT></P>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Expires: December 31, 2009</FONT></P>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Estimated average burden hours per
        response&nbsp;2.00</FONT></P></DIV></TD></TR>
  
  
  
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      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >SEC USE
        ONLY</FONT></P></TD></TR>
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      <TD nowrap
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >DOCUMENT SEQUENCE NO.</FONT></P></TD></TR>
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      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="BORDER-right: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >CUSIP NUMBER</FONT></P></TD></TR>
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      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.42%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
        >ATTENTION:</FONT></B></P></TD>
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      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 72.34%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="62%" colSpan=14>
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
        >Transmit for filing 3 copies of this form concurrently with either
        placing an order with a broker to execute sale or executing a sale
        directly with a market maker.</FONT></I></P><BR style="FONT-SIZE: 10pt">
  </TD>
      <TD
      style="BORDER-right: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR>
    <TR><BR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 43.18%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="43%" colSpan=7>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >1&nbsp;<I>(a)&nbsp;</I>NAME OF ISSUER
        <I>(Please type or print)</I></FONT></P></TD>
      <TD nowrap style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 14.56%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="14%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 8pt; FONT-STYLE: italic" face="Times New Roman"
        >(b)</FONT></I><FONT style="FONT-SIZE: 8pt" >&nbsp;IRS IDENT.
        NO.&nbsp;&nbsp;</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 26.02%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="26%" colSpan=5>
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 8pt; FONT-STYLE: italic" face="Times New Roman"
        >(c)</FONT></I><FONT style="FONT-SIZE: 8pt" >&nbsp;S.E.C. FILE
        NO.</FONT></P></TD>
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      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >WORK LOCATION</FONT></P></TD></TR>
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      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 43.18%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="43%" colSpan=7>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Sparton Corporation<BR><BR></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 14.56%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="14%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >38-1054690<BR><BR></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 26.02%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="26%" colSpan=5>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >1-1000<BR><BR></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 3.34%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="3%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman"
        >1&nbsp;<I>(d)</I></FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 12.54%; PADDING-TOP: 0in"
      vAlign=top width="12%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" >ADDRESS OF
        ISSUER</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33.62%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="33%" colSpan=6>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" >STREET</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 17.74%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="17%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" >CITY</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.98%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="6%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" >STATE</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.54%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="9%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" >ZIP
  CODE</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 16.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="16%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 8pt; FONT-STYLE: italic" face="Times New Roman"
        >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  (e)</FONT></I><FONT style="FONT-SIZE: 8pt" >&nbsp;TELEPHONE
        NO.</FONT></P></TD></TR>
    <TR  >
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 15.86%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 7.1pt"
      vAlign=top width="15%" colSpan=3 NOWRAP>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >425 N. Martingale Road, Suite 2050</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 33.62%; PADDING-TOP: 0in; HEIGHT: 7.1pt"
      vAlign=top width="33%" colSpan=6 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >&nbsp;</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 17.74%; PADDING-TOP: 0in; HEIGHT: 7.1pt"
      vAlign=top width="17%" colSpan=4 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >Schaumburg</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 6.98%; PADDING-TOP: 0in; HEIGHT: 7.1pt"
      vAlign=top width="6%" >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >IL</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.54%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 7.1pt"
      vAlign=top width="9%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >60173</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.66%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 7.1pt"
      vAlign=bottom width="6%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman"
        >AREA CODE</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.58%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 7.1pt"
      vAlign=bottom width="9%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman"
    >NUMBER</FONT></P></TD></TR>
    <TR  >
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 15.86%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=top width="15%" colSpan=3 >
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33.62%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=top width="33%" colSpan=6 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 17.74%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=top width="17%" colSpan=4 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.98%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=top width="6%" >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.54%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=top width="9%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.66%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=bottom width="6%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >800</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; HEIGHT: 7.1pt"
      vAlign=bottom width="9%" colSpan=2 >
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
    >248-9579</FONT></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 3.34%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="3%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman"
        >2&nbsp;<I>(a)</I></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 0pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 28.86%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="28%" colSpan=3>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >NAME OF PERSON FOR WHOSE ACCOUNT THE
        SECURITIES ARE TO BE SOLD</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.32%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.62%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="6%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.34%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="2%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><I><FONT style="FONT-SIZE: 8pt; FONT-STYLE: italic"
        face="Times New Roman" >(b)</FONT></I></P></TD>
      <TD style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.44%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="12%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >RELATIONSHIP TO ISSUER</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.44%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="2%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><I><FONT style="FONT-SIZE: 8pt; FONT-STYLE: italic"
        face="Times New Roman" >(c)</FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 20%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="20%" colSpan=3>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >ADDRESS&nbsp;STREET</FONT></P></TD>
      <TD align=center
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 8.5%; PADDING-TOP: 0in"
      vAlign=top width="8%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >CITY&nbsp;&nbsp;&nbsp;</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 5.98%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="5%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 8pt"
        face="Times New Roman" >STATE</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 7.18%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="7%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman"
        >ZIP&nbsp;CODE</FONT></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 0pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 32.18%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="32%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt 14.85pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Sparton Corporation Pension Plan</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 8.94%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="8%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
        ><BR><BR></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 14.78%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="14%" colSpan=4>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
      >Employee Pension Plan</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 22.44%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="22%" colSpan=5>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >425 N. Martingale Road, Suite 2050</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 8.5%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="8%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Schaumburg</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 5.98%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="5%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >&nbsp;&nbsp;&nbsp;IL</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 7.18%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="7%" align=center>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >60173</FONT></P></TD></TR>
    <TR >
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=25></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=60></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=33></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=122></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=17></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=49></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=15></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=2></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=45></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=48></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=14></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=5></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=66></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=52></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=31></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=40></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=23></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=27></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=18></TD>
      <TD
      style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none"
      width=54></TD></TR></TABLE>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><I><FONT
  style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
  ></FONT></I>&nbsp;</P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: left" align=center><I><FONT
  style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
  >INSTRUCTION:&nbsp;&nbsp;The person filing this notice should contact the
  issuer to obtain the I.R.S. Identification Number and the S.E.C. File
  Number.<BR>
  <BR>
  </FONT></I></P>
  <TABLE style="WIDTH: 100.02%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  <tr style="font-size: 7pt">
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000">
  3 <i>(a)</i>
  </td>
  
  
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(b)</i>
  </td>
  
  
  <td colspan=1 style="border-top: 1px solid #000000; border-left: px solid #000000; border-right: 1px solid #000000">
  <FONT style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >SEC USE ONLY</FONT>
  </td>
  
  
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(c)</i>
  </td>
  
  
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(d)</i>
  </td>
  
  
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(e)</i>
  </td>
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(f)</i>
  </td>
  
  <td colspan=2 style="border-top: 1px solid #000000; border-left: 0px solid #000000; border-right: 1px solid #000000">
  <i>(g)</i>
  </td>
  
  
  
  </tr>
  
    <TR>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 3.32%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="3%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 7pt" face="Times New Roman"
        >&nbsp;<I></I></FONT></P></TD>
      <TD nowrap style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 6.92%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="6%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Title of the<BR>
  
   Class of <BR>
  
  Securities<BR>
  
  To Be Sold<BR><BR>
  <BR>
  
  </FONT>
  </B></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.12%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="2%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 19.9%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="19%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >
  Name and Address of Each Broker Through Whom the Securities are to
        be Offered or Each Market Maker who is Acquiring the
        Securities<BR>
  <BR>
  
  </FONT></B></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 0pt solid"
      vAlign=top width="10%">
  
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.26%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="2%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I></P></TD>
      <TD nowrap
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 9.78%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="9%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Number of Shares<BR>or Other Units<BR>To Be
        Sold<BR><BR><BR>
  
  </FONT></B><I><FONT style="FONT-SIZE: 7pt; FONT-STYLE: italic"
        >(See instr. 3(c))</FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.12%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="2%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 8.44%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="8%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Aggregate<BR>Market<BR>Value<BR><BR>
  <BR>
  </FONT></B><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" >(See instr.
        3(d))</FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.12%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="2%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I></P></TD>
      <TD nowrap
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 9.5%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="9%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Number of Shares<BR>or Other
        Units<BR>Outstanding<BR><BR>
  <BR>
  </FONT></B><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" >(See instr.
        3(e))</FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 1.8%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="1%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 9.12%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="9%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Approximate Date of Sale<BR>
  <BR><BR>
  </FONT></B><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" >(See instr.
        3(f))<B><BR></B></FONT></I><FONT style="FONT-SIZE: 7pt" >(MO. DAY
        YR.)</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 2.44%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="2%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" face="Times New Roman"
        >&nbsp;</FONT></I></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0.375pt; BORDER-LEFT: medium none; WIDTH: 9.46%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="9%" rowSpan=2>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Name of Each Securities Exchange<BR><BR>
  <BR>
  </FONT></B><I><FONT
        style="FONT-SIZE: 7pt; FONT-STYLE: italic" >(See instr.
        3(g))</FONT></I></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 7pt" face="Times New Roman"
        >Broker-Dealer<BR>File Number</FONT></B></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 10.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><FONT
        style="FONT-SIZE: 7pt" face="Times New Roman" >Common
        Stock</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 22.02%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="22%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman" >Allegiant Asset Management Group<br>
  755 W. Big Beaver Road<br>
  Troy, MI 48084</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.04%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="12%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26,000</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.56%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;$117,000</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.62%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9,951,507</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.92%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2 align=center>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman" >See Remarks Section under Table II</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.9%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman" >&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NYSE</FONT></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 10.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 1pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 22.02%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="22%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman" ><br><br>&nbsp;</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.04%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="12%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.56%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.62%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.92%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.9%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 10.24%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt"><I><FONT
        style="FONT-SIZE: 1pt; FONT-STYLE: italic" face="Times New Roman"
        ></FONT></I><br><br>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 22.02%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="22%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 7pt"
        face="Times New Roman" >&nbsp;</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; BACKGROUND: #bfbfbf; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.7%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.04%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="12%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.56%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.62%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 10.92%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="10%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.9%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="11%" colSpan=2>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR></TABLE>
  <P style="MARGIN: 0in 0in 0pt"><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
  ></FONT></B>&nbsp;</P>
  <P style="MARGIN: 0in 0in 0pt"><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
  >INSTRUCTIONS:</FONT></B></P><BR>
  
  
  <TABLE style="WIDTH: 100.02%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"
        >1.</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(a)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Name of issuer</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" >3.</FONT></P>
  </TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(a)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Title of the class of securities to be
        sold</FONT></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(b)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Issuer&#146;s I.R.S. Identification
        Number</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(b)</FONT></P>
  </TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Name and address of each broker through whom
        the securities are intended to be sold
  </FONT></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(c)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Issuer&#146;s S.E.C. file number, if
        any</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(c)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Number of shares or other units to be sold
        (if debt securities, give the aggregate face amount)
  </FONT></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(d)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Issuer&#146;s address, including zip
        code</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(d)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Aggregate market value of the securities to
        be sold as of a specified date within 10 days prior to the filing of this
        notice</FONT></P>
  </TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(e)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Issuer&#146;s telephone number, including area
        code</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(e)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Number of shares or other units of the class
        outstanding, or if debt securities the face amount thereof outstanding, as
        shown by the most recent report or statement published by the
        issuer</FONT></P>
  </TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(f)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Approximate date on which the securities are
        to be sold</FONT>
  
  </P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 10pt" face="Times New Roman"
        >2.</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(a)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Name of person for whose account the
        securities are to be sold</FONT></P>
  </TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(g)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Name of each securities exchange, if any, on
        which the securities are intended to be sold
  
  </FONT></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(b)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Such person&#146;s relationship to the issuer
        (e.g., officer, director, 10% stockholder, or member of immediate family
        of any of the foregoing)
  </FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.04%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt 10pt; TEXT-INDENT: -10pt; TEXT-ALIGN: right"
        align=right><FONT style="FONT-SIZE: 1pt" face="Times New Roman"
        ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >(c)</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 28.28%; PADDING-TOP: 0in"
      vAlign=top width="28%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" >Such person&#146;s address, including zip
        code</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.02%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
        style="FONT-SIZE: 1pt" face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.52%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 62.6%; PADDING-TOP: 0in"
      vAlign=top width="62%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" ></FONT>&nbsp;</P></TD></TR></TABLE>
  <P style="MARGIN: 0in 0in 0pt 1in"><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
  ><BR>
  Potential persons who are to respond to the collection of information
  contained in this form are not<BR>required to respond unless the form displays a
  currently valid OMB control number.</FONT></B><FONT
  style="FONT-SIZE: 10pt" face="Times New Roman" > SEC 1147 (02-08)</FONT></P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right>&nbsp;</P>
  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" ></FONT>&nbsp;</P>
  <DIV style="MARGIN: 0in 0in 0pt">
  
  </DIV></DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  
  
  <DIV>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
  style="FONT-SIZE: 10pt" face="Times New Roman" size=2></FONT>&nbsp;</P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman" size=2>TABLE I
  &#151; SECURITIES TO BE SOLD</FONT></B></P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; MARGIN-TOP: 6PT" align=center><I><FONT
  style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
  size=2>Furnish the following information with respect to the acquisition of the
  securities to be sold<BR> and with respect to the payment of all or any part of the
  purchase price or other consideration therefor:</FONT></I></P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
  style="FONT-SIZE: 10pt" face="Times New Roman" size=2></FONT>&nbsp;</P>
  <TABLE style="WIDTH: 100.02%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 10.22%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="10%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Title of the Class</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="11%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Date You Acquired</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 21.54%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="21%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Nature of Acquisition Transaction</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 20.64%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="20%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Name of Person from Whom Acquired<BR><I>(If gift, also give date
        donor acquired)</I></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.2%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="12%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Amount of Securities Acquired</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.36%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="9%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Date of Payment</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 14.46%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=bottom width="14%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style=" FONT-SIZE: 7pt" face="Times New Roman"
        size=1>Nature of Payment</FONT></P></TD></TR>
    <TR>
      <TD nowrap
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 10.22%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      width="10%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=1><BR>Common Stock&nbsp;&nbsp;<BR><BR></FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 11.58%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=TOP width="11%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
  size=1><BR>2/90 to
  11/90</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 21.54%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=TOP width="21%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1><BR>Open market purchases</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 20.64%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      width="20%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1>Not applicable</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 12.2%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      width="12%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1>319,100</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 9.36%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      width="9%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
      size=1>Same</FONT></P></TD>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 14.46%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      width="14%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
    size=1>Cash</FONT></P></TD></TR></TABLE>
  
  
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
  style="FONT-SIZE: 10pt" face="Times New Roman" size=2></FONT>&nbsp;</P>
  <TABLE style="WIDTH: 100.02%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
  
  <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 13.54%; PADDING-TOP: 0in"
      vAlign=top width="14%">
        <P style="MARGIN: 0in 0in 0pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
        size=1>INSTRUCTIONS:</FONT></B></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2.64%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 1pt" face="Times New Roman"
        size=1></FONT></B>&nbsp;</P></TD>
  
  <TD colspan="3"
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 82.62%; PADDING-TOP: 0in"
      vAlign=top width="44%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=1>If the securities were purchased and full
        payment therefor was not made in cash at the time of purchase, explain in
        the table or in a note thereto the nature of the consideration given. If
        the consideration consisted of any note or other obligation, or if payment
        was made in installments describe the arrangement and state when the note
        or other obligation was discharged in full or the last installment
        paid.</FONT></P></TD></TR></TABLE>
  <DIV style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center>
  <HR align=center width="100%" color=black noShade SIZE=1>
  </DIV>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; MARGIN-TOP: 6PT" align=center><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman" size=2>TABLE
  II &#151; SECURITIES SOLD DURING THE PAST 3 MONTHS</FONT></B></P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; MARGIN-TOP: 6PT" align=center><I><FONT
  style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
  size=2>Furnish the following information as to all securities of the issuer sold
  during the past 3 months by the person for whose account the securities are to
  be sold.</FONT></I></P>
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom" style="font-size: 1pt">
      <TD width="1%">&nbsp;</TD>
      <TD width="54%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" colspan="21" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-bottom: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Amount of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center">Name and Address of Seller</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Title of Securities Sold</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Date of Sale</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Securities Sold</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Gross Proceeds</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">07/08/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,996.84</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">07/10/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,895.52</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">07/17/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,533.85</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">07/24/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,757.85</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">07/31/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,626.85</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">08/07/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,946.84</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">08/14/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,641.85</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">08/21/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,329.86</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173<BR>
  <BR style="font-size: 6pt"></DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
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  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
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      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  <P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
  </DIV>
  
  <!-- PAGEBREAK -->
  <P><HR noshade><P>
  <H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
  
  <DIV style="font-family: 'Times New Roman',Times,serif">
  
  <DIV align="center">
  <TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
  <!-- Begin Table Head -->
  <TR valign="bottom">
      <TD width="1%">&nbsp;</TD>
      <TD width="54%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
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      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="2%">&nbsp;</TD><!-- VRule -->
      <TD width="2%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
      <TD width="3%">&nbsp;</TD>
      <TD width="1%">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="left" colspan="21" style="border-bottom: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-bottom: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
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      <TD>&nbsp;</TD>
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      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Amount of</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 8pt" valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD nowrap align="center">Name and Address of Seller</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Title of Securities Sold</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Date of Sale</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Securities Sold</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD nowrap align="center" colspan="3">Gross Proceeds</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  
  <!-- End Table Head -->
  <!-- Begin Table Body -->
  <TR style="font-size: 1px">
      <TD width="1%" style="border-left: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000; border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">08/28/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">5,569.85</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">09/04/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">6,100.12</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">09/11/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">6,414.83</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">09/18/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">8,443.41</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">09/25/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">7,729.79</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom" style="background: #cceeff">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom"><!-- Blank Space -->
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">Sparton Corporation Pension Plan</DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD colspan="3" align="center">Common Stock</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">09/29/09</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">2,000</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD align="right">$</TD>
      <TD align="right">8,229.78</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
      <TD width="1%" style="border-left: 1px solid #000000">&nbsp;</TD>
      <TD><DIV style="margin-left:0px; text-indent:-0px">425 N. Martingale Road, Suite&nbsp;2050<br>
  Schaumburg, IL 60173<BR>
  <BR style="font-size: 6pt"></DIV></TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD style="border-right: 1px solid #000000">&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD width="1%" style="border-right: 1px solid #000000">&nbsp;</TD>
  </TR>
  <TR style="font-size: 1px">
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="1" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD colspan="3" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
      <TD width="1%" style="border-top: 1px solid #000000">&nbsp;</TD>
  </TR>
  <!-- End Table Body -->
  </TABLE>
  </DIV>
  
  
  
  
  <p><P style="MARGIN: 0in 0in 0pt"><B><FONT
  style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman" size=2>REMARKS:</FONT></B></P>
  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" size=2></FONT>&nbsp;</P>
  <TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD colspan=3 style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; WIDTH: 95.84%; PADDING-TOP: 0in"  vAlign=top width="95%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=2><b>The sales of stock contemplated by the filing are to be made pursuant
  to a Rule 10b5-1 trading plan between Allegiant Asset Management Group and the Sparton Corporation Pension Plan adopted as of June 29, 2009 (the &#147;Plan&#148;).
  Under the Plan, Seller intends to sell the shares on a periodic basis during the 90-day period following the filing of this Form 144.</b></FONT></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; WIDTH: 2.5%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=2></FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; WIDTH: 1.66%; PADDING-TOP: 0in"
      vAlign=bottom width="1%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" size=2></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0in; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; WIDTH: 95.84%; PADDING-TOP: 0in"
      vAlign=top width="95%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=2></FONT></P></TD></TR></TABLE>
  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" size=2></FONT>&nbsp;</P>
  <TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 49%; PADDING-TOP: 0in"
      vAlign=top width="49%">
        <P style="MARGIN: 0in 0in 0pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
        size=2>INSTRUCTIONS:</FONT></B></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 1pt" face="Times New Roman"
        size=2></FONT></B>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 49%; PADDING-TOP: 0in"
      vAlign=top width="49%">
        <P style="MARGIN: 0in 0in 0pt"><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
        size=2>ATTENTION:</FONT></B></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 49%; PADDING-TOP: 0in"
      vAlign=top width="49%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
        face="Times New Roman" size=2>See the definition of &#147;person&#148; in paragraph
        (a) of Rule 144. Information is to be given not only as to the person for
        whose account the securities are to be sold but also as to all other
        persons included in that definition. In addition, information shall be
        given as to sales by all persons whose sales are required by paragraph (e)
        of Rule 144 to be aggregated with sales for the account of the person
        filing this notice.</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 2%; PADDING-TOP: 0in"
      vAlign=top width="2%">
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 1pt; FONT-STYLE: italic" face="Times New Roman"
        size=2></FONT></I>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 49%; PADDING-TOP: 0in"
      vAlign=top width="49%">
        <P style="MARGIN: 0in 0in 0pt"><I><FONT
        style="FONT-SIZE: 10pt; FONT-STYLE: italic" face="Times New Roman"
        size=2>The person for whose account the securities to which this notice
        relates are to be sold hereby represents by signing this notice that he
        does not know any materiel adverse information in regard to the current
        and prospective operations of the Issuer of the securities to be sold
        which has not been publicly disclosed. If each person has adopted a
        written trading plan or given trading instructions to satisfy Rule 10b5-1
        under the Exchange Act, by signing the form and indicating the date that
        the plan was adopted or the instruction given, that person makes such
        representation as of the plan adoption or instruction
      date.</FONT></I></P></TD></TR></TABLE>
  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" size=2></FONT>&nbsp;</P>
  <DIV align=center>
  <TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" cellSpacing=0
  cellPadding=0 width="100%" border=0>
  
    <TR>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="47%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1>October 2, 2009</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 6%; PADDING-TOP: 0in"
      vAlign=bottom width="6%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" size=1></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="47%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1>/s/ Greg
  Slome</FONT></P></TD></TR>
    <tr>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 9.85pt"
      vAlign=top width="47%" height=10>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1>DATE OF
        NOTICE</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 6%; PADDING-TOP: 0in; HEIGHT: 9.85pt"
      vAlign=bottom width="6%" height=13>
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" size=1></FONT>&nbsp;</P></TD>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; HEIGHT: 9.85pt"
      vAlign=top width="47%" height=13>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
      size=1>(SIGNATURE)</FONT></P></TD></TR>
    <TR>
      <TD
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="47%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman" size=1><BR>
  June 29, 2009</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 6%; PADDING-TOP: 0in"
      vAlign=bottom width="6%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" size=1></FONT>&nbsp;</P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 47%; PADDING-TOP: 0in"
      vAlign=top width="47%" rowSpan=3>
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 10pt" face="Times New Roman"
        size=1>Greg Slome, Chief Financial Officer, Sparton Corporation &#151; Plan Administrator <I>The notice shall be signed by the person for whose account the
        securities are to be sold.&nbsp; At least one copy of the notice shall be
        manually signed.&nbsp; Any copies not manually signed shall bear typed or
        printed signatures.</I></FONT></P></TD></TR>
    <TR>
      <TD ROWSPAN="2"
      style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0.7pt; BORDER-TOP: medium none; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 47%; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"
      vAlign=top width="47%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT
        style="FONT-SIZE: 8pt" face="Times New Roman" size=1>
  DATE OF PLAN ADOPTION
        OR GIVING OF INSTRUCTION, IF RELYING ON RULE 10B5-1</FONT></P></TD>
      <TD
      style="PADDING-RIGHT: 0.7pt; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; WIDTH: 6%; PADDING-TOP: 0in"
      vAlign=bottom width="6%">
        <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 1pt"
        face="Times New Roman" size=1></FONT>&nbsp;</P></TD></TR>
  <TR style="font-size: 18pt"><TD>&nbsp;</TD></TR>
  </TABLE></DIV>
  <P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt"
  face="Times New Roman" size=2></FONT>&nbsp;</P>
  <DIV align=center>
  <TABLE
  style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; WIDTH: 100%; BORDER-BOTTOM: medium none; BORDER-COLLAPSE: collapse"
  cellSpacing=0 cellPadding=0 width="100%" border=1>
  
    <TR>
      <TD
      style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 0.7pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 0.7pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 100%; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
      vAlign=top width="100%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><FONT
        style="FONT-WEIGHT: bold; FONT-SIZE: 10pt" face="Times New Roman"
        size=2><BR style="font-size: 3pt">
  ATTENTION: Intentional misstatements or omission of facts
        constitute Federal Criminal Violations (See 18 U.S.C.
      1001)<BR>
  <BR style="font-size: 3pt"></FONT></B></P></TD></TR></TABLE></DIV>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
  style="FONT-SIZE: 8pt" face="Times New Roman" size=1>&nbsp;</FONT></P>
  <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align=right><FONT
  style="FONT-SIZE: 10pt" face="Times New Roman" size=2></FONT>&nbsp;</P>
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metadata_documents: [{"type": "144", "sequence": "1", "filename": "l37691e144.htm", "description": "FORM 144", "secsgml_size_bytes": 132668}]
text: e144
  UNITED
  STATES
  SECURITIES AND
  EXCHANGE COMMISSION
  Washington, D.C.
        20549
  FORM
  
  144
  NOTICE OF PROPOSED SALE OF SECURITIES
  PURSUANT TO RULE 144
        UNDER THE SECURITIES ACT OF 1933
  OMB
        APPROVAL
  OMB Number 3235-0101
  Expires: December 31, 2009
  Estimated average burden hours per
        response 2.00
  SEC USE
        ONLY
  DOCUMENT SEQUENCE NO.
  CUSIP NUMBER
  ATTENTION:
  Transmit for filing 3 copies of this form concurrently with either
        placing an order with a broker to execute sale or executing a sale
        directly with a market maker.
  1
  (a)
  NAME OF ISSUER
  (Please type or print)
  (b)
  IRS IDENT.
        NO.
  (c)
  S.E.C. FILE
        NO.
  WORK LOCATION
  Sparton Corporation
  38-1054690
  1-1000
  1
  (d)
  ADDRESS OF
        ISSUER
  STREET
  CITY
  STATE
  ZIP
  CODE
  (e)
  TELEPHONE
        NO.
  425 N. Martingale Road, Suite 2050
  Schaumburg
  IL
  60173
  AREA CODE
  NUMBER
  800
  248-9579
  2
  (a)
  NAME OF PERSON FOR WHOSE ACCOUNT THE
        SECURITIES ARE TO BE SOLD
  (b)
  RELATIONSHIP TO ISSUER
  (c)
  ADDRESS STREET
  CITY
  STATE
  ZIP CODE
  Sparton Corporation Pension Plan
  Employee Pension Plan
  425 N. Martingale Road, Suite 2050
  Schaumburg
  IL
  60173
  INSTRUCTION:  The person filing this notice should contact the
  issuer to obtain the I.R.S. Identification Number and the S.E.C. File
  Number.
  3
  (a)
  (b)
  SEC USE ONLY
  (c)
  (d)
  (e)
  (f)
  (g)
  Title of the
  Class of
  Securities
  To Be Sold
  Name and Address of Each Broker Through Whom the Securities are to
        be Offered or Each Market Maker who is Acquiring the
        Securities
  Number of Shares
  or Other Units
  To Be
        Sold
  (See instr. 3(c))
  Aggregate
  Market
  Value
  (See instr.
        3(d))
  Number of Shares
  or Other
        Units
  Outstanding
  (See instr.
        3(e))
  Approximate Date of Sale
  (See instr.
        3(f))
  (MO. DAY
        YR.)
  Name of Each Securities Exchange
  (See instr.
        3(g))
  Broker-Dealer
  File Number
  Common
        Stock
  Allegiant Asset Management Group
  755 W. Big Beaver Road
  Troy, MI 48084
  26,000
  $117,000
  9,951,507
  See Remarks Section under Table II
  NYSE
  INSTRUCTIONS:
  1.
  (a)
  Name of issuer
  3.
  (a)
  Title of the class of securities to be
        sold
  (b)
  Issuer's I.R.S. Identification
        Number
  (b)
  Name and address of each broker through whom
        the securities are intended to be sold
  (c)
  Issuer's S.E.C. file number, if
        any
  (c)
  Number of shares or other units to be sold
        (if debt securities, give the aggregate face amount)
  (d)
  Issuer's address, including zip
        code
  (d)
  Aggregate market value of the securities to
        be sold as of a specified date within 10 days prior to the filing of this
        notice
  (e)
  Issuer's telephone number, including area
        code
  (e)
  Number of shares or other units of the class
        outstanding, or if debt securities the face amount thereof outstanding, as
        shown by the most recent report or statement published by the
        issuer
  (f)
  Approximate date on which the securities are
        to be sold
  2.
  (a)
  Name of person for whose account the
        securities are to be sold
  (g)
  Name of each securities exchange, if any, on
        which the securities are intended to be sold
  (b)
  Such person's relationship to the issuer
        (e.g., officer, director, 10% stockholder, or member of immediate family
        of any of the foregoing)
  (c)
  Such person's address, including zip
        code
  Potential persons who are to respond to the collection of information
  contained in this form are not
  required to respond unless the form displays a
  currently valid OMB control number.
  SEC 1147 (02-08)
  TABLE I
  — SECURITIES TO BE SOLD
  Furnish the following information with respect to the acquisition of the
  securities to be sold
  and with respect to the payment of all or any part of the
  purchase price or other consideration therefor:
  Title of the Class
  Date You Acquired
  Nature of Acquisition Transaction
  Name of Person from Whom Acquired
  (If gift, also give date
        donor acquired)
  Amount of Securities Acquired
  Date of Payment
  Nature of Payment
  Common Stock
  2/90 to
  11/90
  Open market purchases
  Not applicable
  319,100
  Same
  Cash
  INSTRUCTIONS:
  If the securities were purchased and full
        payment therefor was not made in cash at the time of purchase, explain in
        the table or in a note thereto the nature of the consideration given. If
        the consideration consisted of any note or other obligation, or if payment
        was made in installments describe the arrangement and state when the note
        or other obligation was discharged in full or the last installment
        paid.
  TABLE
  II — SECURITIES SOLD DURING THE PAST 3 MONTHS
  Furnish the following information as to all securities of the issuer sold
  during the past 3 months by the person for whose account the securities are to
  be sold.
  Amount of
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Securities Sold
  Gross Proceeds
  Sparton Corporation Pension Plan
  Common Stock
  07/08/09
  2,000
  $
  5,996.84
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  07/10/09
  2,000
  $
  5,895.52
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  07/17/09
  2,000
  $
  5,533.85
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  07/24/09
  2,000
  $
  5,757.85
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  07/31/09
  2,000
  $
  5,626.85
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  08/07/09
  2,000
  $
  5,946.84
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  08/14/09
  2,000
  $
  5,641.85
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  08/21/09
  2,000
  $
  5,329.86
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Amount of
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Securities Sold
  Gross Proceeds
  Sparton Corporation Pension Plan
  Common Stock
  08/28/09
  2,000
  $
  5,569.85
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  09/04/09
  2,000
  $
  6,100.12
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  09/11/09
  2,000
  $
  6,414.83
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  09/18/09
  2,000
  $
  8,443.41
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  09/25/09
  2,000
  $
  7,729.79
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  Sparton Corporation Pension Plan
  Common Stock
  09/29/09
  2,000
  $
  8,229.78
  425 N. Martingale Road, Suite 2050
  Schaumburg, IL 60173
  REMARKS:
  The sales of stock contemplated by the filing are to be made pursuant
  to a Rule 10b5-1 trading plan between Allegiant Asset Management Group and the Sparton Corporation Pension Plan adopted as of June 29, 2009 (the "Plan").
  Under the Plan, Seller intends to sell the shares on a periodic basis during the 90-day period following the filing of this Form 144.
  INSTRUCTIONS:
  ATTENTION:
  See the definition of "person" in paragraph
        (a) of Rule 144. Information is to be given not only as to the person for
        whose account the securities are to be sold but also as to all other
        persons included in that definition. In addition, information shall be
        given as to sales by all persons whose sales are required by paragraph (e)
        of Rule 144 to be aggregated with sales for the account of the person
        filing this notice.
  The person for whose account the securities to which this notice
        relates are to be sold hereby represents by signing this notice that he
        does not know any materiel adverse information in regard to the current
        and prospective operations of the Issuer of the securities to be sold
        which has not been publicly disclosed. If each person has adopted a
        written trading plan or given trading instructions to satisfy Rule 10b5-1
        under the Exchange Act, by signing the form and indicating the date that
        the plan was adopted or the instruction given, that person makes such
        representation as of the plan adoption or instruction
      date.
  October 2, 2009
  /s/ Greg
  Slome
  DATE OF
        NOTICE
  (SIGNATURE)
  June 29, 2009
  Greg Slome, Chief Financial Officer, Sparton Corporation — Plan Administrator
  The notice shall be signed by the person for whose account the
        securities are to be sold.  At least one copy of the notice shall be
        manually signed.  Any copies not manually signed shall bear typed or
        printed signatures.
  DATE OF PLAN ADOPTION
        OR GIVING OF INSTRUCTION, IF RELYING ON RULE 10B5-1
  ATTENTION: Intentional misstatements or omission of facts
        constitute Federal Criminal Violations (See 18 U.S.C.
      1001)