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      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;line-height:90.83333%;'><font size=2>As filed with the Securities and Exchange Commission on April 12, 2007.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font SIZE=3>SECURITIES AND EXCHANGE COMMISSION</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>Washington, DC  20549</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font SIZE=3>FORM S-8</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=3>Registration Statement Under</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=3>the Securities Act of 1933</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font SIZE=3>CPI CORP.</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>(Exact Name of Registrant as Specified in its Charter)</font></p>


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                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><b><font size=2>Delaware</font></b></p> </td>
              <td width="123" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
              <td width="256" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><b><font size=2>43-1256674</font></b></p> </td> </tr>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>(State or Other Jurisdiction of</font></p> </td>
              <td width="123" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
              <td width="256" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>(I.R.S. Employer</font></p> </td> </tr>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:12.0pt;line-height:97.2%'><font size=2>Incorporation or Organization)</font></p> </td>
              <td width="123" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:12.0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:12.0pt;line-height:97.2%'><font size=2>Identification No.)</font></p> </td> </tr></table>
      </div>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>1706 Washington Avenue</font></b></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>St. Louis, Missouri  63103-1790</font></b></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>(Address of Principal Executive Offices)</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><B><font SIZE=3>CPI CORP. RESTRICTED STOCK PLAN</font></B></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>(Full Title of the Plan)</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>Jane Nelson, General Counsel</font></b></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>1706 Washington Avenue</font></b></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>St. Louis, Missouri  63103-1790</font></b></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>(Name and Address of Agent For Service)</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><b><font size=2>(314) 231-1575</font></b></p>

      <p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;line-height:90.83333%;'><font size=2>(Telephone number, including area code, of agent for service)</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></B></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Title of Securities to be</font></p>
      <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Registered</font></p> </td>
              <td width="99" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:52.2pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount to be Registered(1)</font></p> </td>
              <td width="140" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:52.2pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Proposed Maximum Offering Price Per Share(2)</font></p> </td>
              <td width="120" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:52.2pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Proposed Maximum Aggregate Offering Price</font></p> </td>
              <td width="132" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:52.2pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount of Registration Fee</font></p> </td> </tr>
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              <td width="146" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:12.0pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Common Stock, par</font></p>
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>value $.40 per share (including Series A Preferred Stock Purchase Rights)(3)</font></p> </td>
              <td width="99" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:12.0pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>200,000</font></p> </td>
              <td width="140" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:12.0pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$54.095</font></p> </td>
              <td width="120" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:12.0pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$10,819.00</font></p> </td>
              <td width="132" valign=bottom style='padding:0in 5.4pt 0in 5.4pt; height:12.0pt'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$333.00</font></p> </td> </tr></table>
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      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><font size=2>_______________________</font></p>


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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)  </font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Pursuant to Rule 416(c) under the Securities Act of 1933, as amended ("Securities Act"), this registration statement also covers an indeterminate amount of shares which may be issued if the anti-dilution and adjustment provisions of the plan become operative.</font></p> </td> </tr></table>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and (h) under the  Securities Act of 1933 on the basis of the average high and low prices of the shares of Common Stock as reported on  the New York Stock Exchange on April 11, 2007.</font></p> </td> </tr></table>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Prior to the occurrence of certain events, the Series A Preferred Stock Purchase Rights will not be traded separately from the  Common Stock.</font></p> </td> </tr></table>
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      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><font SIZE=2>PART II</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>This Registration Statement relates to an amendment to the Restricted Stock Plan of CPI Corp. (the &#147;Company&#148;) which increases the number of shares of Common Stock authorized and reserved for issuance thereunder by 200,000 shares.  Pursuant to General Instruction E of Form S-8, the Registration Statement on Form S-8 filed by the Company (File No. 33-19981) with the Securities and Exchange Commission (the &#147;Commission&#148;) is incorporated herein by reference.</font></p>


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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Item 3.</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><u><font size=2>Incorporation of Documents by Reference</font></u><font size=2>.</font></p> </td> </tr></table>
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      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The following documents are also incorporated by reference into this Registration Statement:</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:0.6in;text-align:left;'><font size=2> (a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended February 4, 2006 filed with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;); and</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:0.6in;text-align:left;'><font size=2> (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;   Quarterly reports on Form 10-Q for the quarters ended quarterly periods ended April 29, 2006, July 22, 2006 and November 11, 2006; </font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:0.6in;text-align:left;'><font size=2> (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Current Reports on Form 8-K filed with the Commission on January 26, 2006, April 12, 2006, May 1, 2006, July 5, 2006, August 29, 2006, October 16, 2006, November 1, 2006 and January 25, 2007; and</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:0.6in;text-align:left;'><font size=2> (d) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of the Registrant&#146;s Common Stock is contained in the Registrant&#146;s Registration Statement filed pursuant to Section 12 of the Exchange Act, and is incorporated in this Registration Statement by reference, including any subsequent amendments or reports filed for the purpose of updating such description. </font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.56in;text-align:left;'><font size=2>All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents (such documents, and the documents enumerated above, being hereinafter referred to as &#147;Incorporated Documents&#148;); provided, however, that the documents enumerated above or subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act in each year during which the offering made by this Registration Statement is in effect prior to the filing with the Commission of the Registrant&#146;s Annual Report on Form 10-K
      covering such year shall not be Incorporated Documents or be incorporated by reference in this Registration Statement or be a part hereof from and after the filing of such Annual Report on Form 10-K.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.56in;text-align:left;'><font size=2>Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed Incorporated Document modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>Item 8.  </font><u><font size=2>Exhibits</font></u><font size=2>.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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                  <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.1</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Articles of Incorporation of the Company, incorporated by reference to CPI Corp.&#146;s Annual Report for fiscal year 1989 on Form 10-K filed 4/30/90. </font></p> </td> </tr></table>
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                  <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
              <td width="90" valign=top style='padding:0in 0in 12.0pt 0in'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.2</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Bylaws of the Company, incorporated by reference to CPI  Corp.&#146;s Annual Report for fiscal year 1989 on Form 10-K filed 4/30/90.</font></p> </td> </tr></table>
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                  <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
              <td width="90" valign=top style='padding:0in 0in 12.0pt 0in'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.3</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Form of Rights Agreement, dated as of March 13, 2000, between CPI Corp. and Harris Trust and Savings Bank, incorporated herein by reference to Exhibit 1 to CPI Corp.&#146;s Form 8-A filed with the Commission on March 15, 2000.</font></p> </td> </tr></table>
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                  <p  style='margin-left:0in;text-indent:0in'><font size=1>&nbsp;</font></p> </td>
              <td width="90" valign=top style='padding:0in 0in 12.0pt 0in'>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>5</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Opinion of McDermott, Will &amp; Emery*</font></p> </td> </tr></table>
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                  <p  style='margin-left:0in;text-indent:0in'><font size=1>&nbsp;</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.1</font></p> </td>
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                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of KPMG LLP*</font></p> </td> </tr></table>
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      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>* Filed herewith.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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      <font SIZE=2>SIGNATURES</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 St. Louis, State of Missouri, on the 11th day of April, 2007.</font></p>

      <p style=' margin-bottom:24pt; margin-top:0pt; margin-left:3in;text-align:left;'><font SIZE=2>CPI CORP.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'><font size=2>By: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><u><font size=2>/s/ Jane Nelson</font></u><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3in;text-align:left;'><font size=2>Name:&nbsp;&nbsp;Jane Nelson</font></p>


      <div align=left>

      <table border="0" cellspacing=0 cellpadding=0 width="364" style='border-collapse:collapse; '>
          <tr >
              <td width="288" nowrap valign=top style='padding:0in 0in 24.0pt 0in; '>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:24.0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="37" nowrap valign=top style='padding:0in 0in 24.0pt 0in; '>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Title:&nbsp;&nbsp;</font></p> </td>
              <td width="89" nowrap valign=top style='padding:0in 0in 24.0pt 0in; '>
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Secretary and General Counsel</font></p> </td> </tr></table>
      </div>

      <p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><font SIZE=2>POWER OF ATTORNEY</font></p>

      <p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>We, the undersigned officers and directors of CPI Corp., hereby severally constitute Renato Cataldo, Jr.  and Gary W. Douglass and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8 filed herewith and any and all amendments (including post-effective amendments) to said Registration Statement, and generally to do all such things in our name and behalf in the capacities indicated below to enable CPI Corp. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration Statement and any and all amendments thereto.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.57in;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated as of April 11, 2007.</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


      <div align=left>

      <table border="0" cellspacing=0 cellpadding=0 width="600" >
          <tr >
              <td  colspan="5" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Signature </font></b></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Title </font></b></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ David M. Meyer</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>David M. Meyer</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Chairman of the Board of Directors</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Renato Cataldo, Jr.</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font><u></u></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td  colspan="2" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Renato Cataldo, Jr., Pharm.D.</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>President and Chief Executive Officer</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ James J. Abel</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>James J. Abel</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Michael S. Koeneke</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Michael S. Koeneke</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Mark R. Mitchell</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font><u></u></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
      </div>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
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      <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


      <div align=left>

      <table border="0" cellspacing=0 cellpadding=0 width="600" >
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Mark R. Mitchell</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ John Turner White IV</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font><u></u></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td  colspan="2" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>John Turner White IV</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Director</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Gary W. Douglass</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font><u></u></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Gary W. Douglass</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Executive Vice President, Finance,  </font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Chief Financial Officer and Assistant Treasurer</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>/s/ Dale Heins</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td  colspan="3" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>_________________________</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Dale Heins</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Vice President, Corporate Controller</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
          <tr >
              <td width="18" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="12" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="180" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="30" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="222" valign=bottom >
                  <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>and Principal Accounting Officer</font></p> </td>
              <td width="6" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
              <td width="132" valign=bottom >
                  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr></table>
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{"company-data": {"conformed-name": "CPI CORP", "cik": "0000025354", "assigned-sic": "7200", "irs-number": "431256674", "state-of-incorporation": "DE", "fiscal-year-end": "0206"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-142077", "film-number": "07764255"}, "business-address": {"street1": "1706 WASHINGTON AVE", "city": "ST LOUIS", "state": "MO", "zip": "63103-1790", "phone": "3142311575"}, "mail-address": {"street1": "1706 WASHINGTON AVE", "city": "ST LOUIS", "state": "MO", "zip": "63103"}}
As filed with the Securities and Exchange Commission on April 12, 2007.
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  20549
FORM S-8
Registration Statement Under
the Securities Act of 1933
CPI CORP.
(Exact Name of Registrant as Specified in its Charter)
Delaware
43-1256674
(State or Other Jurisdiction of
(I.R.S. Employer
Incorporation or Organization)
Identification No.)
1706 Washington Avenue
St. Louis, Missouri  63103-1790
(Address of Principal Executive Offices)
CPI CORP. RESTRICTED STOCK PLAN
(Full Title of the Plan)
Jane Nelson, General Counsel
1706 Washington Avenue
St. Louis, Missouri  63103-1790
(Name and Address of Agent For Service)
(314) 231-1575
(Telephone number, including area code, of agent for service)
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
Amount of Registration Fee
Common Stock, par
value $.40 per share (including Series A Preferred Stock Purchase Rights)(3)
200,000
$54.095
$10,819.00
$333.00
_______________________
(1)
Pursuant to Rule 416(c) under the Securities Act of 1933, as amended ("Securities Act"), this registration statement also covers an indeterminate amount of shares which may be issued if the anti-dilution and adjustment provisions of the plan become operative.
(2)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and (h) under the  Securities Act of 1933 on the basis of the average high and low prices of the shares of Common Stock as reported on  the New York Stock Exchange on April 11, 2007.
(3)
Prior to the occurrence of certain events, the Series A Preferred Stock Purchase Rights will not be traded separately from the  Common Stock.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
This Registration Statement relates to an amendment to the Restricted Stock Plan of CPI Corp. (the "Company") which increases the number of shares of Common Stock authorized and reserved for issuance thereunder by 200,000 shares.  Pursuant to General Instruction E of Form S-8, the Registration Statement on Form S-8 filed by the Company (File No. 33-19981) with the Securities and Exchange Commission (the "Commission") is incorporated herein by reference.
Item 3.
Incorporation of Documents by Reference
.
The following documents are also incorporated by reference into this Registration Statement:
(a)           The Registrant's Annual Report on Form 10-K for the fiscal year ended February 4, 2006 filed with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"); and
(b)            Quarterly reports on Form 10-Q for the quarters ended quarterly periods ended April 29, 2006, July 22, 2006 and November 11, 2006;
(c)         Current Reports on Form 8-K filed with the Commission on January 26, 2006, April 12, 2006, May 1, 2006, July 5, 2006, August 29, 2006, October 16, 2006, November 1, 2006 and January 25, 2007; and
(d)           The description of the Registrant's Common Stock is contained in the Registrant's Registration Statement filed pursuant to Section 12 of the Exchange Act, and is incorporated in this Registration Statement by reference, including any subsequent amendments or reports filed for the purpose of updating such description.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents (such documents, and the documents enumerated above, being hereinafter referred to as "Incorporated Documents"); provided, however, that the documents enumerated above or subsequently filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act in each year during which the offering made by this Registration Statement is in effect prior to the filing with the Commission of the Registrant's Annual Report on Form 10-K
      covering such year shall not be Incorporated Documents or be incorporated by reference in this Registration Statement or be a part hereof from and after the filing of such Annual Report on Form 10-K.
Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed Incorporated Document modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 8.
Exhibits
.
4.1
Articles of Incorporation of the Company, incorporated by reference to CPI Corp.'s Annual Report for fiscal year 1989 on Form 10-K filed 4/30/90.
4.2
Bylaws of the Company, incorporated by reference to CPI  Corp.'s Annual Report for fiscal year 1989 on Form 10-K filed 4/30/90.
4.3
Form of Rights Agreement, dated as of March 13, 2000, between CPI Corp. and Harris Trust and Savings Bank, incorporated herein by reference to Exhibit 1 to CPI Corp.'s Form 8-A filed with the Commission on March 15, 2000.
5
Opinion of McDermott, Will & Emery*
23.1
Consent of KPMG LLP*
* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the undersigned 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 St. Louis, State of Missouri, on the 11th day of April, 2007.
CPI CORP.
By:
/s/ Jane Nelson
Name:  Jane Nelson
Title:
Secretary and General Counsel
POWER OF ATTORNEY
We, the undersigned officers and directors of CPI Corp., hereby severally constitute Renato Cataldo, Jr.  and Gary W. Douglass and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8 filed herewith and any and all amendments (including post-effective amendments) to said Registration Statement, and generally to do all such things in our name and behalf in the capacities indicated below to enable CPI Corp. to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Registration Statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated as of April 11, 2007.
Signature
Title
/s/ David M. Meyer
_________________________
David M. Meyer
Chairman of the Board of Directors
/s/ Renato Cataldo, Jr.
_________________________
Renato Cataldo, Jr., Pharm.D.
President and Chief Executive Officer
/s/ James J. Abel
_________________________
James J. Abel
Director
/s/ Michael S. Koeneke
_________________________
Michael S. Koeneke
Director
/s/ Mark R. Mitchell
_________________________
Mark R. Mitchell
Director
/s/ John Turner White IV
_________________________
John Turner White IV
Director
/s/ Gary W. Douglass
_________________________
Gary W. Douglass
Executive Vice President, Finance,
Chief Financial Officer and Assistant Treasurer
/s/ Dale Heins
_________________________
Dale Heins
Vice President, Corporate Controller
and Principal Accounting Officer