<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <div style="WIDTH: 600px">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">As
            filed with the Securities and Exchange Commission on October 17, 2007.</font></p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid" valign="top" nowrap width="500">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="top" nowrap>
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            <font size="2">Registration No. 333-&nbsp;&nbsp;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="5">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Washington, D.C.</font></b><font size="2">&nbsp;</font>
            <b><font size="2">20549</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="5">FORM S-8</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">REGISTRATION STATEMENT UNDER</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">THE SECURITIES ACT OF 1933</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="5">Daktronics, Inc.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Exact name of issuer as specified in its charter)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <div align="center">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">South Dakota</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 5.4pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">46-0306862</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">(State or other jurisdiction of</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">(I.R.S. Employer Identification No.)</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">incorporation or organization)</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 11.25pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <img src="img1.gif"><br>
            </p>

            <p style="MARGIN-TOP: 11.25pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">331 32nd Avenue</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Brookings, South Dakota</font></b>
            <font size="1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
            <b><font size="2">57006</font></b><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Address of principal executive
            offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(zip code)</font></p>

            <p style="MARGIN-TOP: 11.25pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">(605) 697-4000</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Registrant&rsquo;s telephone number, including area code)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Daktronics, Inc. 2007 Stock Incentive Plan</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><font size="2">(Full
            title of the plan)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <div align="center">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">William R. Retterath</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">Copy to:</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Chief Financial Officer</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Michele D. Vaillancourt</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Daktronics, Inc.</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Winthrop &amp; Weinstine, P.A.</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">331 32<sup>nd</sup> Avenue South</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">225 South Sixth Street</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Brookings, South Dakota 57006</font></b></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Suite 3500</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">(Name and address of agent for service)</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Minneapolis, Minnesota 55402</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Telephone: (612) 604-6400</font></b></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="bottom" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="348">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="2">Facsimile: (612) 604-6800</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.46in; TEXT-ALIGN: center">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.46in; TEXT-ALIGN: center">
            <b><font size="2">(605) 697-4000</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">(Telephone number, including area code, of agent for service)</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <font size="2">Approximate date of commencement of proposed sale:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">From time to time after the effective date of this registration
            statement.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">CALCULATION OF REGISTRATION FEE</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 49.5pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 49.5pt" valign="bottom" width="158">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Title</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">of</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Securities</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">to</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">be</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Registered</font></b></p>
                        </td>

                        <td style="HEIGHT: 49.5pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 49.5pt" valign="bottom" width="126">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Amount</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">to</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">be</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Registered</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">(1)</font></b></p>
                        </td>

                        <td style="HEIGHT: 49.5pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 49.5pt" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Proposed</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Maximum</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Offering</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Price</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Per</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">Share</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">(2)</font></b></p>
                        </td>

                        <td style="HEIGHT: 49.5pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 49.5pt" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Proposed</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Maximum</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Aggregate</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Offering</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Price</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">(2)</font></b></p>
                        </td>

                        <td style="HEIGHT: 49.5pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 49.5pt" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Amount</font></b><font size="1">&nbsp;</font>
                            <b><font size="1">of</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Registration</font></b></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <b><font size="1">Fee</font></b></p>
                        </td>

                        <td style="HEIGHT: 49.5pt" valign="bottom" width="6">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 24.75pt">
                        <td style="HEIGHT: 24.75pt" valign="top" width="158">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">Common stock,</font></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 4.5pt; TEXT-ALIGN: center">
                            <font size="2">no par value(3)</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="126">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">4,000,000 shares</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">$</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="112">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            <font size="2">30.48</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">$</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="118">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            <font size="2">121,920,000</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">$</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="112">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            <font size="2">3,743</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="bottom" width="6">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: right">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.05pt">
                        <td style="HEIGHT: 0.05pt" width="158">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="126">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="112">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="118">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="16">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="8">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td width="112">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.05pt" width="6">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>
            <hr>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font size="2">(1)</font><font size="1">&nbsp;&nbsp;</font>
            <font face="Times New Roman, Times, serif" size="2">The number of shares being
            registered consists of 27,322 shares of common stock subject to
            outstanding&nbsp;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;options
            and 3,184 shares of restricted stock issued under the Daktronics, Inc. 2007 Stock
            Incentive Plan</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;("2007
            Plan") and 3,969,494 shares of common stock of Daktronics, Inc. reserved for issuance
            under the 2007 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Plan</font></p>

                       <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.2in; TEXT-INDENT: -0.2in; TEXT-ALIGN: left">
            <font size="2">(2)</font><font size="1">&nbsp;&nbsp;</font> <font size="2">Pursuant to
            Rule&nbsp;457(c) under the Securities Act of 1933, the offering price is equal to the
            average of the high and low sale prices of the common stock as of October 15, 2007 as
            reported on The NASDAQ Global Market.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.2in; TEXT-INDENT: -0.2in; TEXT-ALIGN: left">
            <font size="2">(3)</font><font size="1">&nbsp;&nbsp;</font> <font size="2">Each share
            of common stock includes one preferred share purchase right.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">TABLE OF CONTENTS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><a href="#PartI_103941"><font color="#0000ff"><u><font size="2">Part
                            I - Information Required in the Section 10(a)
                            Prospectus</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item1_PlanInformation__103945"><font color="#0000ff"><u><font size="2">
                            Item 1. &nbsp;Plan Information</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item2_RegistrantInformationAndEm"><font color="#0000ff"><u>
                            <font size="2">Item 2. &nbsp;Registrant Information and Employee Plan
                            Annual Information</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><a href="#PartIi_103950"><font color="#0000ff"><u><font size="2">Part
                            II - Information Required in the Registration
                            Statement</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item3_IncorporationOfDocumentsBy"><font color="#0000ff"><u>
                            <font size="2">Item 3. &nbsp;Incorporation of Documents by
                            Reference</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item4_DescriptionOfSecurities__1"><font color="#0000ff"><u>
                            <font size="2">Item 4. &nbsp;Description of
                            Securities</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item5_InterestsOfNamedExpertsAnd"><font color="#0000ff"><u>
                            <font size="2">Item 5. &nbsp;Interests of Named Experts and
                            Counsel</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item6_IndemnificationOfDirectors"><font color="#0000ff"><u>
                            <font size="2">Item 6. &nbsp;Indemnification of Directors and
                            Officers</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item7_ExemptionFromRegistrationC"><font color="#0000ff"><u>
                            <font size="2">Item 7. &nbsp;Exemption from Registration
                            Claimed</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item8_Exhibits__104012"><font color="#0000ff"><u><font size="2">
                            Item 8. &nbsp;Exhibits</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 33pt; TEXT-INDENT: -7.7pt; TEXT-ALIGN: left">
                            <u><a href="#Item9_Undertakings__104015"><font color="#0000ff"><u><font size="2">
                            Item 9. &nbsp;Undertakings</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><a href="#Signatures_104259"><font color="#0000ff"><u><font size="2">
                            Signatures</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="680">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <u><a href="#ExhibitIndex_104338"><font color="#0000ff"><u><font size="2">
                            Exhibit Index</font></u></font></a></u></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="40">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">PART I</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The documents containing the information specified in this Part I will
            be sent or given to participants in the 2007 Plan as specified by Rule 428(b)(1) under
            the Securities Act of 1933 (the &ldquo;Securities Act&rdquo;).&nbsp; Such documents are
            not required to be, and are not, filed with the Securities and Exchange Commission (the
            &ldquo;SEC&rdquo;) either as part of this registration statement or as prospectuses or
            prospectus supplements pursuant to Rule 424 under the Securities Act.&nbsp; Such
            documents and the documents incorporated by reference in this registration statement
            pursuant to Item 3 of Part II of this registration statement, taken together,
            constitute a prospectus that meets the requirements of Section 10(a) of the Securities
            Act.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            1.</font></b><font size="2">&nbsp;</font> <b><font size="2">Plan
            Information.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Not filed with this Registration Statement.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            2.</font></b><font size="2">&nbsp;</font> <b><font size="2">Registrant Information and
            Employee Plan Annual Information.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Not filed with this Registration Statement.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">PART II</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            3.</font></b><font size="2">&nbsp;</font> <b><font size="2">Incorporation of Documents
            by Reference.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The following documents, which have been filed with the SEC by
            Daktronics, Inc. (hereinafter &ldquo;we,&rdquo; &ldquo;us&rdquo; or the
            &ldquo;Company&rdquo;), are incorporated by reference in this registration
            statement:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">a.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">The description of our common stock contained in our
                            Registration Statement on Form S-1 filed with the SEC on December 3,
                            1993 under the heading &ldquo;Description of Securities &ndash; Common
                            Stock&rdquo;, as amended (File No. 33-72466);</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">b.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Our Annual Report on Form 10-K for the fiscal year ended
                            April 28, 2007&nbsp;filed with the SEC on June 22, 2007;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">c.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Our Proxy Statement filed with the SEC on June 22,
                            2007;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">d.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Our Quarterly Report on Form 10-Q for the fiscal quarter
                            ended July 28, 2007 filed with the SEC on August 20, 2007;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">e.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Our Current Report on Form 8-K filed with the SEC on
                            August 30, 2007; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">f.</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">All other reports filed by us with the SEC (but not
                            furnished) pursuant to Sections&nbsp;13 or 15(d) of the Securities
                            Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;) after
                            October 17, 2007.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            <font size="2">&nbsp; In addition, all reports and definitive proxy or information
            statements filed by us pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the
            Exchange Act after the date of this registration statement and before the filing of a
            post-effective amendment which indicates that all securities offered hereby have been
            sold or which deregisters all such securities then remaining to be sold (excluding,
            however, any portion of such documents not deemed to be &ldquo;filed&rdquo; with the
            SEC pursuant to the rules of the SEC) shall be deemed to be incorporated by reference
            into this registration statement and to be a part hereof from the date of filing such
            documents. Any statement contained in a document incorporated or deemed to be
            incorporated by reference herein shall be deemed to be modified or superseded for
            purposes of this registration statement to the extent that a statement contained in any
            subsequently filed document which also is deemed to be incorporated by reference herein
            modifies or supersedes such statement.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">We will promptly provide without charge to each person to whom a
            prospectus is delivered a copy of any or all information that has been incorporated
            herein by reference (not including exhibits to the information that is incorporated by
            reference unless such exhibits are specifically incorporated by reference into such
            information) upon the written or oral request of such person directed to Mr. William R.
            Retterath, our Chief Financial Officer, at our principal offices, 331 32<sup>nd</sup>
            Ave South, Brookings, South Dakota 57006, or by telephone at
            (605)&nbsp;697-4000.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            4.</font></b><font size="2">&nbsp;</font> <b><font size="2">Description of
            Securities.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The shares of our common stock offered pursuant to this registration
            statement are registered under Section 12(g) of the Exchange Act.&nbsp; The description
            of our common stock is incorporated by reference pursuant to Item 3.a.
            above.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            5.</font></b><font size="2">&nbsp;</font> <b><font size="2">Interests of Named Experts
            and Counsel.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Not applicable.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            6.</font></b><font size="2">&nbsp;</font> <b><font size="2">Indemnification of
            Directors and Officers.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The South Dakota Business Corporations Act (&ldquo;SDBCA&rdquo;)
            provides that unless prohibited or limited by a corporation&rsquo;s articles of
            incorporation or bylaws, we must indemnify our current and former officers,
            directors,</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">
            <font size="2">employees and agents against expenses (including attorneys&rsquo; fees),
            judgments, penalties, fines and amounts paid in settlement and which were incurred in
            connection with actions, suits, or proceedings in which such persons are parties by
            reason of the fact that they are or were an officer, director, employee or agent of the
            corporation, if they (i)&nbsp;acted in good faith, (ii)&nbsp;reasonably believed, (a)
            in the case of conduct in an official capacity, that the conduct was in the best
            interests of the company, and (b) in all other cases, that the conduct was at least not
            opposed to the best interests of the company, and, (iii)&nbsp;in the case of any
            criminal proceeding, had no reasonable cause to believe that the conduct was unlawful.
            This indemnification may be available for liabilities arising in connection with this
            offering. In addition, the SDBCA permits the Company to indemnify an officer or
            director against liability to any person for any action taken, or any failure to take
            any action, as a director or officer, except liability arising out of conduct that
            constitutes receipt of a financial benefit to which the officer or director is not
            entitled, an intentional infliction of harm on the Company or its shareholders, or an
            intentional violation of criminal law. The SDBCA also permits a corporation to purchase
            and maintain insurance on behalf of its officers, directors, employees and agents
            against any liability which may be asserted against, or incurred by, such persons in
            their capacities as officers, directors, employees and agents of the corporation,
            whether or not the corporation would have been required to indemnify the person against
            the liability under the provisions of such section.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Article&nbsp;VI of our Bylaws and Article&nbsp;8 of the our Articles of
            Incorporation provide that we will indemnify such persons to the fullest extent
            permitted by the SDBCA or any other applicable laws as may be in effect from time to
            time, and that the Company may indemnify other such persons, or such expenses and
            liabilities, in such manner, under such circumstances, as the Board of Directors may
            determine from time to time.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Section 7.3 of Article 7 of our Articles of Incorporation provides that
            the liability of our directors for money damages shall be limited to the fullest extent
            permitted by South Dakota law. Section&nbsp;47-1A-202.1 of the SDBCA permits a
            corporation to provide that its directors will not be liable to the corporation or its
            shareholders for monetary damages for any action taken, or the failure to take any
            action, as directors, except for liability for receipt of a financial benefit by a
            director to which the director is not entitled; an intentional infliction of harm on
            the corporation or its shareholders; a violation of Section&nbsp;47-1A-833.1 of the
            SDBCA (relating to unlawful distributions); or an intentional violation of criminal
            law.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">In addition, under Section 47-1A-831 of the SDBCA, the
            registrant&rsquo;s directors are not liable to it or its shareholders for any decision
            to take or not to take action, or any failure to take any action, as a director, unless
            it can be established that the provisions described in the immediately preceding
            paragraph do not preclude such liability and that the challenged conduct was the result
            of action not in good faith; a decision which the director did not reasonably believe
            to be in the Company&rsquo;s best interests or as to which the director was not
            properly informed; a lack of objectivity due to the director&rsquo;s familial,
            financial, or business relationship with, or a lack of independence due to the
            director&rsquo;s domination or control by, another person having a material interest in
            the challenged conduct; a sustained failure of the director to devote attention to
            ongoing oversight of the business and affairs of the corporation, or a failure to
            devote timely attention, by making, or causing to be made, appropriate inquiry; or
            receipt of a financial benefit to which the director was not entitled or any other
            breach of the director&rsquo;s duties to deal fairly with the Company or its
            shareholders that is actionable under applicable law.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">We maintain officers&rsquo; and directors&rsquo; liability insurance for
            the benefit of our officers and directors.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            7.</font></b><font size="2">&nbsp;</font> <b><font size="2">Exemption from Registration
            Claimed.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Not applicable.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            8.</font></b><font size="2">&nbsp;</font> <b><font size="2">Exhibits.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The exhibits to this Registration Statement on Form S-8 are described on
            the Exhibit Index to this registration statement, which is incorporated herein by
            reference.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Item
            9.</font></b><font size="2">&nbsp;</font>
            <b><font size="2">Undertakings.</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="203" border="0">
                    <tr>
                        <td valign="top" nowrap width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="155">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">(a) Rule 415 Offering.</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The undersigned registrant hereby undertakes:</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(1)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">To file, during any period in which offers or sales are
                            being made, a post-effective amendment to this registration
                            statement:</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="88">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(i)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">To include any prospectus required by
                            Section&nbsp;10(a)(3) of the Securities Act of 1933;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="88">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(ii)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">To reflect in the prospectus any facts or events arising
                            after the effective date of the registration statement (or the most
                            recent post-effective amendment thereof) which, individually or in the
                            aggregate, represent a fundamental change in the information set forth
                            in the registration statement.&nbsp; Notwithstanding the foregoing, any
                            increase or decrease in volume of securities offered (if the total
                            dollar value of securities offered would not exceed that which was
                            registered) and any deviation from the low or high end of the maximum
                            offering range may be reflected in the form of prospectus filed with
                            the Commission pursuant to Rule 424(b)&nbsp;if, in the aggregate, the
                            changes in volume and price represent no more than 20 percent change in
                            the maximum</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1.42in; TEXT-ALIGN: left">
            &nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1.42in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 1.42in; TEXT-ALIGN: left">
            <font size="2">aggregate offering price set forth in
            the</font><i><font size="2">&ldquo;Calculation of Registration Fee&rdquo;</font></i>
            <font size="2">table in the effective registration statement; and</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="88">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(iii)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">To include any material information with respect to the
                            plan of distribution not previously described in the registration
                            statement or any material change to such information in the
                            registration statement;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.75in; TEXT-ALIGN: left">
            <font size="2">Provided, however, that paragraphs (a)(1)(i)&nbsp;and (a)(1)(ii)&nbsp;of
            this section do not apply if the information required to be included in a
            post-effective amendment by those paragraphs is contained in reports filed with or
            furnished to the Commission by the registrant pursuant to section&nbsp;13 or
            section&nbsp;15(d)&nbsp;of the Securities Exchange Act of 1934 that are incorporated by
            reference in the registration statement;</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(2)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">That, for the purpose of determining any liability under
                            the Securities Act of 1933, each post-effective amendment shall be
                            deemed to be a new registration statement relating to the securities
                            offered therein, and the offering of such securities at that time shall
                            be deemed to be the initial</font><i><font size="2">bona
                            fide</font></i> <font size="2">offering thereof; and</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: -0.16in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td valign="top" width="24">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">(3)</font></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">To remove from registration by means of a post-effective
                            amendment any of the securities being registered which remain unsold at
                            the termination of the offering.</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="488" border="0">
                    <tr>
                        <td valign="top" nowrap width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">(b)</font></b></p>
                        </td>

                        <td valign="top" nowrap width="440">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">Filings Incorporating Subsequent Exchange Act
                            Documents by Reference.</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-ALIGN: left">
            <font size="2">The undersigned registrant hereby undertakes that, for purposes of
            determining any liability under the Securities Act of 1933, each filing of the
            registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the
            Securities Exchange Act of 1934 that is incorporated by reference in the registration
            statement shall be deemed to be a new registration statement relating to the securities
            offered therein, and the offering of such securities at that time shall be deemed to be
            the initial</font><i><font size="2">bona fide</font></i> <font size="2">offering
            thereof.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="100%" border="0">
                    <tr>
                        <td valign="top" width="48">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">(c)</font></b></p>
                        </td>

                        <td valign="top">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="2">Statement Required in Connection with Filing of
                            Registration Statement on Form</font></b><font size="2">&nbsp;</font>
                            <b><font size="2">S-8.</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Insofar as indemnification for liabilities arising under the Securities
            Act of 1933 may be permitted to directors, officers and controlling persons of the
            registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
            advised that in the opinion of the Securities and Exchange Commission such
            indemnification is against public policy as expressed in the Act and is, therefore,
            unenforceable.&nbsp; In the event that a claim for indemnification against such
            liabilities (other than the payment by the registrant of expenses incurred or paid by a
            director, officer or controlling person of the registrant in the successful defense of
            any action, suit or proceeding) is asserted by such director, officer or controlling
            person in connection with the securities being registered, the registrant will, unless
            in the opinion of its counsel the matter has been settled by controlling precedent,
            submit to a court of appropriate jurisdiction the question whether such indemnification
            by it is against public policy as expressed in the Act and will be governed by the
            final adjudication of such issue.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">SIGNATURES</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Pursuant to the requirements of the Securities Act of 1933, the
            registrant certifies that it has reasonable grounds to believe that it meets all of the
            requirements for filing on Form&nbsp;S-8 and has duly caused this Registration
            Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in
            the City of Brookings, State of South Dakota on October 17, 2007.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Daktronics, Inc.</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="23">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">By:</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" width="196">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ William R. Retterath</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="110">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="23">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">William R. Retterath</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="391">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="23">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Chief Financial Officer</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 2.2in; TEXT-INDENT: -2.2in; TEXT-ALIGN: center">
            <b><font size="2">POWER OF ATTORNEY</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">
            <font size="2">Each person whose signature appears below hereby constitutes and
            appoints James B. Morgan and William R. Retterath, each of whom may act individually,
            as such person&rsquo;s true and lawful attorney-in-fact and agent with full power of
            substitution and resubstitution for such person and in such person&rsquo;s name, place
            and stead, in any and all capacities, to sign any or all amendments (including
            post-effective amendments) to this Registration Statement, and to file the same, with
            all exhibits thereto and other documents in connection therewith, with the Securities
            and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
            them, full power and authority to do and perform each and every act and thing requisite
            and necessary to be done in and about the premises, as fully to all intents and
            purposes as such person might or could do in person, hereby ratifying and confirming
            all that said attorneys-in-fact and agent, or his substitute or substitutes, may
            lawfully do or cause to be done by virtue hereof.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            &nbsp;</p>
            <!-- EEDocs PBStart-->
            <hr align="center" width="100%" noshade size="2">
            <!-- EEDocs PBEnd-->

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            <font size="2">Pursuant to the requirements of the Securities Act of 1933, this
            Registration Statement has been signed by the following persons in the capacities and
            on the dates indicated.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            &nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.41in; TEXT-ALIGN: left">
            &nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 9.9pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 9.9pt" valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="1">Signature</font></b></p>
                        </td>

                        <td style="HEIGHT: 9.9pt" valign="bottom" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 9.9pt" valign="bottom" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Title</font></b></p>
                        </td>

                        <td style="HEIGHT: 9.9pt" valign="bottom" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 9.9pt" valign="bottom" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Date</font></b></p>
                        </td>

                        <td style="HEIGHT: 9.9pt" valign="bottom" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 1.5pt; TEXT-ALIGN: left">
                            <font size="2">/s/ James B. Morgan</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">President, Chief Executive Officer and</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">James B. Morgan</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director (principal executive officer)</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Aelred J. Kurtenbach</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Chairman of the Board and Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 16.5pt">
                        <td style="HEIGHT: 16.5pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Aelred J. Kurtenbach</font></p>
                        </td>

                        <td style="HEIGHT: 16.5pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 16.5pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 16.5pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 16.5pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 16.5pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" width="204">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Byron J. Anderson</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Byron J. Anderson</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Robert G. Dutcher</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Robert G. Dutcher</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Nancy D. Frame</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Nancy D. Frame</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 1.5pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Frank J. Kurtenbach</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Frank J. Kurtenbach</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.4pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ John L. Mulligan</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">John L. Mulligan</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.6pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 12.6pt" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 1.5pt; TEXT-ALIGN: left">
                            <font size="2">/s/ Duane E. Sander</font></p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 12.6pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 15.15pt">
                        <td style="HEIGHT: 15.15pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Duane E. Sander</font></p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 15.15pt">
                        <td style="HEIGHT: 15.15pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 15.15pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.2in">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.2in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 1.5pt; TEXT-ALIGN: left">
                            <font size="2">/s/ James A. Vellenga</font></p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="16">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 0.2in" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 14.25pt">
                        <td style="HEIGHT: 14.25pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">James A. Vellenga</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 14.25pt">
                        <td style="HEIGHT: 14.25pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 14.25pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 14.25pt" valign="top" width="204">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">/s/ William R. Retterath</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" colspan="2">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Chief Financial Officer (principal</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">October 17, 2007</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 14.25pt">
                        <td style="HEIGHT: 14.25pt" valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">William R. Retterath</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="277">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">financial and principal accounting officer)</font></p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="17">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 14.25pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td width="162">
                        </td>

                        <td width="1">
                        </td>

                        <td width="16">
                        </td>

                        <td width="14">
                        </td>

                        <td width="213">
                        </td>

                        <td width="65">
                        </td>

                        <td width="122">
                        </td>

                        <td width="19">
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
            <b><font size="2">Exhibit Index</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="600" border="0">
                    <tr style="HEIGHT: 9.9pt">
                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 9.9pt" valign="bottom" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <b><font size="1">Exhibit No.</font></b></p>
                        </td>

                        <td style="HEIGHT: 9.9pt" valign="bottom" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 9.9pt" valign="bottom" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <b><font size="1">Description</font></b></p>
                        </td>
                    </tr>

                    <tr height="120">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 37.15pt">
                        <td style="HEIGHT: 37.15pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">4.1</font></p>
                        </td>

                        <td style="HEIGHT: 37.15pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 37.15pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">The description of the Company&rsquo;s common stock
                            (incorporated by reference to the Company&rsquo;s Registration
                            Statement on Form S-1 filed with the SEC on December 3, 1993 under the
                            heading &ldquo;Description of Securities &ndash; Common Stock,&rdquo;
                            as amended (File No. 33-72466));</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">5.1</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Opinion of Winthrop&nbsp;&amp; Weinstine, P.A. as to the
                            legality of common stock of the Company</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">23.1</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Consent of Ernst &amp; Young LLP</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">23.2</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Consent of Winthrop &amp; Weinstine, P.A. (included in
                            its opinion filed as Exhibit 5.1).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">24.1</font></p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Power of Attorney (included as part of signature
                            page).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12.4pt">
                        <td style="HEIGHT: 12.4pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12.4pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 24.75pt">
                        <td style="HEIGHT: 24.75pt" valign="top" width="77">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">
                            <font size="2">99.1</font></p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            &nbsp;</p>
                        </td>

                        <td style="HEIGHT: 24.75pt" valign="top" width="624">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
                            <font size="2">Daktronics, Inc. 2007 Stock Incentive Plan (incorporated
                            by reference to Exhibit 10.1 of our Quarterly Report on Form 10-Q filed
                            with the SEC on August 22, 2007).</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
            <!-- EEDocs PBStart-->
        </div>
    </body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "as8fy08.htm", "description": "S-8 FY2008", "secsgml_size_bytes": 171074}]
{"company-data": {"conformed-name": "DAKTRONICS INC /SD/", "cik": "0000915779", "assigned-sic": "3990", "irs-number": "460306862", "state-of-incorporation": "SD", "fiscal-year-end": "0430"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-146768", "film-number": "071176715"}, "business-address": {"street1": "PO BOX 5128", "street2": "331 32ND AVE", "city": "BROOKINGS", "state": "SD", "zip": "57006", "phone": "6056974000"}, "mail-address": {"street1": "P O BOX 5128", "city": "BROOKINGS", "state": "SD", "zip": "57006"}}
As
            filed with the Securities and Exchange Commission on October 17, 2007.
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Daktronics, Inc.
(Exact name of issuer as specified in its charter)
South Dakota
46-0306862
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
331 32nd Avenue
Brookings, South Dakota
57006
(Address of principal executive
            offices)       (zip code)
(605) 697-4000
(Registrant's telephone number, including area code)
Daktronics, Inc. 2007 Stock Incentive Plan
(Full
            title of the plan)
William R. Retterath
Copy to:
Chief Financial Officer
Michele D. Vaillancourt
Daktronics, Inc.
Winthrop & Weinstine, P.A.
331 32
nd
Avenue South
225 South Sixth Street
Brookings, South Dakota 57006
Suite 3500
(Name and address of agent for service)
Minneapolis, Minnesota 55402
Telephone: (612) 604-6400
Facsimile: (612) 604-6800
(605) 697-4000
(Telephone number, including area code, of agent for service)
Approximate date of commencement of proposed sale:
From time to time after the effective date of this registration
            statement.
CALCULATION OF REGISTRATION FEE
Title
of
Securities
to
be
Registered
Amount
to
be
Registered
(1)
Proposed
Maximum
Offering
Price
Per
Share
(2)
Proposed
Maximum
Aggregate
Offering
Price
(2)
Amount
of
Registration
Fee
Common stock,
no par value(3)
4,000,000 shares
$
30.48
$
121,920,000
$
3,743
(1)
The number of shares being
            registered consists of 27,322 shares of common stock subject to
            outstanding
options
            and 3,184 shares of restricted stock issued under the Daktronics, Inc. 2007 Stock
            Incentive Plan
("2007
            Plan") and 3,969,494 shares of common stock of Daktronics, Inc. reserved for issuance
            under the 2007        Plan
(2)
Pursuant to
            Rule 457(c) under the Securities Act of 1933, the offering price is equal to the
            average of the high and low sale prices of the common stock as of October 15, 2007 as
            reported on The NASDAQ Global Market.
(3)
Each share
            of common stock includes one preferred share purchase right.
TABLE OF CONTENTS
Part
                            I - Information Required in the Section 10(a)
                            Prospectus
Item 1.  Plan Information
Item 2.  Registrant Information and Employee Plan
                            Annual Information
Part
                            II - Information Required in the Registration
                            Statement
Item 3.  Incorporation of Documents by
                            Reference
Item 4.  Description of
                            Securities
Item 5.  Interests of Named Experts and
                            Counsel
Item 6.  Indemnification of Directors and
                            Officers
Item 7.  Exemption from Registration
                            Claimed
Item 8.  Exhibits
Item 9.  Undertakings
Signatures
Exhibit Index
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in this Part I will
            be sent or given to participants in the 2007 Plan as specified by Rule 428(b)(1) under
            the Securities Act of 1933 (the "Securities Act").  Such documents are
            not required to be, and are not, filed with the Securities and Exchange Commission (the
            "SEC") either as part of this registration statement or as prospectuses or
            prospectus supplements pursuant to Rule 424 under the Securities Act.  Such
            documents and the documents incorporated by reference in this registration statement
            pursuant to Item 3 of Part II of this registration statement, taken together,
            constitute a prospectus that meets the requirements of Section 10(a) of the Securities
            Act.
Item
            1.
Plan
            Information.
Not filed with this Registration Statement.
Item
            2.
Registrant Information and
            Employee Plan Annual Information.
Not filed with this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
            3.
Incorporation of Documents
            by Reference.
The following documents, which have been filed with the SEC by
            Daktronics, Inc. (hereinafter "we," "us" or the
            "Company"), are incorporated by reference in this registration
            statement:
a.
The description of our common stock contained in our
                            Registration Statement on Form S-1 filed with the SEC on December 3,
                            1993 under the heading "Description of Securities – Common
                            Stock", as amended (File No. 33-72466);
b.
Our Annual Report on Form 10-K for the fiscal year ended
                            April 28, 2007 filed with the SEC on June 22, 2007;
c.
Our Proxy Statement filed with the SEC on June 22,
                            2007;
d.
Our Quarterly Report on Form 10-Q for the fiscal quarter
                            ended July 28, 2007 filed with the SEC on August 20, 2007;
e.
Our Current Report on Form 8-K filed with the SEC on
                            August 30, 2007; and
f.
All other reports filed by us with the SEC (but not
                            furnished) pursuant to Sections 13 or 15(d) of the Securities
                            Exchange Act of 1934, as amended (the "Exchange Act") after
                            October 17, 2007.
In addition, all reports and definitive proxy or information
            statements filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
            Exchange Act after the date of this registration statement and before the filing of a
            post-effective amendment which indicates that all securities offered hereby have been
            sold or which deregisters all such securities then remaining to be sold (excluding,
            however, any portion of such documents not deemed to be "filed" with the
            SEC pursuant to the rules of the SEC) shall be deemed to be incorporated by reference
            into this registration statement and to be a part hereof from the date of filing such
            documents. Any statement contained in a document incorporated or deemed to be
            incorporated by reference herein shall be deemed to be modified or superseded for
            purposes of this registration statement to the extent that a statement contained in any
            subsequently filed document which also is deemed to be incorporated by reference herein
            modifies or supersedes such statement.
We will promptly provide without charge to each person to whom a
            prospectus is delivered a copy of any or all information that has been incorporated
            herein by reference (not including exhibits to the information that is incorporated by
            reference unless such exhibits are specifically incorporated by reference into such
            information) upon the written or oral request of such person directed to Mr. William R.
            Retterath, our Chief Financial Officer, at our principal offices, 331 32
nd
Ave South, Brookings, South Dakota 57006, or by telephone at
            (605) 697-4000.
Item
            4.
Description of
            Securities.
The shares of our common stock offered pursuant to this registration
            statement are registered under Section 12(g) of the Exchange Act.  The description
            of our common stock is incorporated by reference pursuant to Item 3.a.
            above.
Item
            5.
Interests of Named Experts
            and Counsel.
Not applicable.
Item
            6.
Indemnification of
            Directors and Officers.
The South Dakota Business Corporations Act ("SDBCA")
            provides that unless prohibited or limited by a corporation's articles of
            incorporation or bylaws, we must indemnify our current and former officers,
            directors,
employees and agents against expenses (including attorneys' fees),
            judgments, penalties, fines and amounts paid in settlement and which were incurred in
            connection with actions, suits, or proceedings in which such persons are parties by
            reason of the fact that they are or were an officer, director, employee or agent of the
            corporation, if they (i) acted in good faith, (ii) reasonably believed, (a)
            in the case of conduct in an official capacity, that the conduct was in the best
            interests of the company, and (b) in all other cases, that the conduct was at least not
            opposed to the best interests of the company, and, (iii) in the case of any
            criminal proceeding, had no reasonable cause to believe that the conduct was unlawful.
            This indemnification may be available for liabilities arising in connection with this
            offering. In addition, the SDBCA permits the Company to indemnify an officer or
            director against liability to any person for any action taken, or any failure to take
            any action, as a director or officer, except liability arising out of conduct that
            constitutes receipt of a financial benefit to which the officer or director is not
            entitled, an intentional infliction of harm on the Company or its shareholders, or an
            intentional violation of criminal law. The SDBCA also permits a corporation to purchase
            and maintain insurance on behalf of its officers, directors, employees and agents
            against any liability which may be asserted against, or incurred by, such persons in
            their capacities as officers, directors, employees and agents of the corporation,
            whether or not the corporation would have been required to indemnify the person against
            the liability under the provisions of such section.
Article VI of our Bylaws and Article 8 of the our Articles of
            Incorporation provide that we will indemnify such persons to the fullest extent
            permitted by the SDBCA or any other applicable laws as may be in effect from time to
            time, and that the Company may indemnify other such persons, or such expenses and
            liabilities, in such manner, under such circumstances, as the Board of Directors may
            determine from time to time.
Section 7.3 of Article 7 of our Articles of Incorporation provides that
            the liability of our directors for money damages shall be limited to the fullest extent
            permitted by South Dakota law. Section 47-1A-202.1 of the SDBCA permits a
            corporation to provide that its directors will not be liable to the corporation or its
            shareholders for monetary damages for any action taken, or the failure to take any
            action, as directors, except for liability for receipt of a financial benefit by a
            director to which the director is not entitled; an intentional infliction of harm on
            the corporation or its shareholders; a violation of Section 47-1A-833.1 of the
            SDBCA (relating to unlawful distributions); or an intentional violation of criminal
            law.
In addition, under Section 47-1A-831 of the SDBCA, the
            registrant's directors are not liable to it or its shareholders for any decision
            to take or not to take action, or any failure to take any action, as a director, unless
            it can be established that the provisions described in the immediately preceding
            paragraph do not preclude such liability and that the challenged conduct was the result
            of action not in good faith; a decision which the director did not reasonably believe
            to be in the Company's best interests or as to which the director was not
            properly informed; a lack of objectivity due to the director's familial,
            financial, or business relationship with, or a lack of independence due to the
            director's domination or control by, another person having a material interest in
            the challenged conduct; a sustained failure of the director to devote attention to
            ongoing oversight of the business and affairs of the corporation, or a failure to
            devote timely attention, by making, or causing to be made, appropriate inquiry; or
            receipt of a financial benefit to which the director was not entitled or any other
            breach of the director's duties to deal fairly with the Company or its
            shareholders that is actionable under applicable law.
We maintain officers' and directors' liability insurance for
            the benefit of our officers and directors.
Item
            7.
Exemption from Registration
            Claimed.
Not applicable.
Item
            8.
Exhibits.
The exhibits to this Registration Statement on Form S-8 are described on
            the Exhibit Index to this registration statement, which is incorporated herein by
            reference.
Item
            9.
Undertakings.
(a) Rule 415 Offering.
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are
                            being made, a post-effective amendment to this registration
                            statement:
(i)
To include any prospectus required by
                            Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising
                            after the effective date of the registration statement (or the most
                            recent post-effective amendment thereof) which, individually or in the
                            aggregate, represent a fundamental change in the information set forth
                            in the registration statement.  Notwithstanding the foregoing, any
                            increase or decrease in volume of securities offered (if the total
                            dollar value of securities offered would not exceed that which was
                            registered) and any deviation from the low or high end of the maximum
                            offering range may be reflected in the form of prospectus filed with
                            the Commission pursuant to Rule 424(b) if, in the aggregate, the
                            changes in volume and price represent no more than 20 percent change in
                            the maximum
aggregate offering price set forth in
            the
"Calculation of Registration Fee"
table in the effective registration statement; and
(iii)
To include any material information with respect to the
                            plan of distribution not previously described in the registration
                            statement or any material change to such information in the
                            registration statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) of
            this section do not apply if the information required to be included in a
            post-effective amendment by those paragraphs is contained in reports filed with or
            furnished to the Commission by the registrant pursuant to section 13 or
            section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
            reference in the registration statement;
(2)
That, for the purpose of determining any liability under
                            the Securities Act of 1933, each post-effective amendment shall be
                            deemed to be a new registration statement relating to the securities
                            offered therein, and the offering of such securities at that time shall
                            be deemed to be the initial
bona
                            fide
offering thereof; and
(3)
To remove from registration by means of a post-effective
                            amendment any of the securities being registered which remain unsold at
                            the termination of the offering.
(b)
Filings Incorporating Subsequent Exchange Act
                            Documents by Reference.
The undersigned registrant hereby undertakes that, for purposes of
            determining any liability under the Securities Act of 1933, each filing of the
            registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
            Securities Exchange Act of 1934 that is incorporated by reference in the registration
            statement shall be deemed to be a new registration statement relating to the securities
            offered therein, and the offering of such securities at that time shall be deemed to be
            the initial
bona fide
offering
            thereof.
(c)
Statement Required in Connection with Filing of
                            Registration Statement on Form
S-8.
Insofar as indemnification for liabilities arising under the Securities
            Act of 1933 may be permitted to directors, officers and controlling persons of the
            registrant pursuant to the foregoing provisions, or otherwise, the registrant has been
            advised that in the opinion of the Securities and Exchange Commission such
            indemnification is against public policy as expressed in the Act and is, therefore,
            unenforceable.  In the event that a claim for indemnification against such
            liabilities (other than the payment by the registrant of expenses incurred or paid by a
            director, officer or controlling person of the registrant in the successful defense of
            any action, suit or proceeding) is asserted by such director, officer or controlling
            person in connection with the securities being registered, the registrant will, unless
            in the opinion of its counsel the matter has been settled by controlling precedent,
            submit to a court of appropriate jurisdiction the question whether such indemnification
            by it is against public policy as expressed in the Act and will be governed by the
            final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
            registrant certifies that it has reasonable grounds to believe that it meets all of the
            requirements for filing on Form S-8 and has duly caused this Registration
            Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in
            the City of Brookings, State of South Dakota on October 17, 2007.
Daktronics, Inc.
By:
/s/ William R. Retterath
William R. Retterath
Chief Financial Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and
            appoints James B. Morgan and William R. Retterath, each of whom may act individually,
            as such person's true and lawful attorney-in-fact and agent with full power of
            substitution and resubstitution for such person and in such person's name, place
            and stead, in any and all capacities, to sign any or all amendments (including
            post-effective amendments) to this Registration Statement, and to file the same, with
            all exhibits thereto and other documents in connection therewith, with the Securities
            and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
            them, full power and authority to do and perform each and every act and thing requisite
            and necessary to be done in and about the premises, as fully to all intents and
            purposes as such person might or could do in person, hereby ratifying and confirming
            all that said attorneys-in-fact and agent, or his substitute or substitutes, may
            lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
            Registration Statement has been signed by the following persons in the capacities and
            on the dates indicated.
Signature
Title
Date
/s/ James B. Morgan
President, Chief Executive Officer and
October 17, 2007
James B. Morgan
Director (principal executive officer)
/s/ Aelred J. Kurtenbach
Chairman of the Board and Director
October 17, 2007
Aelred J. Kurtenbach
/s/ Byron J. Anderson
Director
October 17, 2007
Byron J. Anderson
/s/ Robert G. Dutcher
Director
October 17, 2007
Robert G. Dutcher
/s/ Nancy D. Frame
Director
October 17, 2007
Nancy D. Frame
/s/ Frank J. Kurtenbach
Director
October 17, 2007
Frank J. Kurtenbach
/s/ John L. Mulligan
Director
October 17, 2007
John L. Mulligan
/s/ Duane E. Sander
Director
October 17, 2007
Duane E. Sander
/s/ James A. Vellenga
Director
October 17, 2007
James A. Vellenga
/s/ William R. Retterath
Chief Financial Officer (principal
October 17, 2007
William R. Retterath
financial and principal accounting officer)
Exhibit Index
Exhibit No.
Description
4.1
The description of the Company's common stock
                            (incorporated by reference to the Company's Registration
                            Statement on Form S-1 filed with the SEC on December 3, 1993 under the
                            heading "Description of Securities – Common Stock,"
                            as amended (File No. 33-72466));
5.1
Opinion of Winthrop & Weinstine, P.A. as to the
                            legality of common stock of the Company
23.1
Consent of Ernst & Young LLP
23.2
Consent of Winthrop & Weinstine, P.A. (included in
                            its opinion filed as Exhibit 5.1).
24.1
Power of Attorney (included as part of signature
                            page).
99.1
Daktronics, Inc. 2007 Stock Incentive Plan (incorporated
                            by reference to Exhibit 10.1 of our Quarterly Report on Form 10-Q filed
                            with the SEC on August 22, 2007).