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			<font style="display: inline;font-weight:bold;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:18pt;">FORM S-8</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">REGISTRATION STATEMENT</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">UNDER</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">THE SECURITIES ACT OF 1933</font><font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:24pt;">BROADVISION, INC.</font>
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			<font style="display: inline;font-size:10pt;"><img src="bvsn-20130315xs8g1.jpg" style="width: 1.365278in; height: 0.4263889in" alt="logo"></font>
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			<font style="display: inline;font-size:10pt;">(Exact Name of Registrant as Specified in Its Charter)</font>
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			<font style="display: inline;font-size:10pt;">&nbsp; &nbsp;</font>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Delaware</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">94-3184303</font></p>
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						<font style="display: inline;font-size:10pt;">(State or Other Jurisdiction</font></p>
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						<font style="display: inline;font-size:10pt;">of Incorporation or Organization)</font></p>
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						<font style="display: inline;font-size:10pt;">(I.R.S. Employer Identification No.)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">1</font><font style="display: inline;font-weight:bold;font-size:10pt;">7</font><font style="display: inline;font-weight:bold;font-size:10pt;">00 Seaport Blvd, Suite </font><font style="display: inline;font-weight:bold;font-size:10pt;">210</font></p>
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						<font style="display: inline;font-size:10pt;">&nbsp; &nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Redwood City, California</font></p>
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						<font style="display: inline;font-size:10pt;">&nbsp; &nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">94063</font></p>
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					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-size:10pt;">(Zip code)</font></p>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Amended and Restated 2006 Equity Incentive Plan</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Full Title of the Plan)</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Shin-Yuan Tzou</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Chief Financial Officer</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">BroadVision, Inc.</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">1</font><font style="display: inline;font-weight:bold;font-size:10pt;">7</font><font style="display: inline;font-weight:bold;font-size:10pt;">00 Seaport Boulevard, Suite </font><font style="display: inline;font-weight:bold;font-size:10pt;">210</font><font style="display: inline;font-weight:bold;font-size:10pt;">, Redwood City, California 94063</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">(650)&nbsp;331-1000</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(Name, Address and Telephone Number, Including Area Code, of Agent for Service)</font>
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		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">Copies to:</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Kenneth L. Guernsey</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Cooley LLP</font>
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			<font style="display: inline;font-size:10pt;">101 California Street, 5</font><font style="display: inline;font-size:7pt;">th</font><font style="display: inline;font-size:10pt;"> Floor</font>
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			<font style="display: inline;font-size:10pt;">San Francisco, CA 94111</font>
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			<font style="display: inline;font-size:10pt;">(415)&nbsp;693-2000</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer,&nbsp;a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer,""accelerated filer" and "small reporting company" in Rule&nbsp;12b-2 of the Exchange Act.</font>
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			<font style="display: inline;font-size:10pt;">Large accelerated filer&nbsp;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;">&#xF06F;</font><font style="display: inline;font-size:10pt;">&nbsp;Accelerated filer&nbsp;</font><font style="display: inline;font-family:Wingdings;font-size:10pt;">&#xF06F;</font><font style="display: inline;font-size:10pt;">&nbsp;Non-accelerated filer (Do not check if a smaller reporting company) </font><font style="display: inline;font-family:Wingdings;font-size:10pt;">&#xF06F;</font><font style="display: inline;font-size:10pt;">&nbsp;Smaller reporting company </font><font style="display: inline;font-family:Wingdings 2;font-size:9pt;">&#xF052;</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">CALCULATION OF REGISTRATION FEE</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:09.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:15.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Proposed Maximum </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Proposed Maximum </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:15.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;Title of Securities </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Amount to be </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Offering Price Per </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Aggregate Offering </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Amount of </font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:15.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;to be registered</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Registered (1)</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Share (2)</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Price (2)</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:10.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Registration Fee</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:15.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp; &nbsp;</font></p>
					<p style="margin:0pt 0pt 0pt 18pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Shares of Common Stock, par value $.0001 per share, reserved for future issuance under the Amended and Restated 2006 Equity Incentive Plan</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">137,726</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">10.05</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">1,</font><font style="display: inline;font-size:10pt;">384,14</font><font style="display: inline;font-size:10pt;">6</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:1.5pt solid #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">88.80</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:15.00%;border-bottom:2pt double #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 9pt;text-indent:9pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Total</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:2pt double #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">137,726</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:2pt double #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">10.05</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:2pt double #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">1,</font><font style="display: inline;font-size:10pt;">384,14</font><font style="display: inline;font-size:10pt;">6</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">$</font></p>
				</td>
				<td valign="bottom" style="width:09.00%;border-bottom:2pt double #000000 ;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">88.80</font></p>
				</td>
				<td valign="bottom" style="width:01.00%;background-color: #FFFFFF;padding:0pt 0pt 3.6pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:97.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(1)</font></p>
				</td>
				<td valign="middle" style="width:97.00%;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pursuant to Rule&nbsp;416(a) under the Securities Act of 1933, as amended (the &#x201C;Act&#x201D;), this registration statement shall also cover any additional shares of Common Stock issuable under the registrant&#x2019;s Amended and Restated 2006 Equity Incentive Plan (the &#x201C;Plan&#x201D;) by reason of any stock splits, stock dividends, recapitalization or other similar transaction effected without the receipt of consideration that results in an increase or decrease in the number of outstanding shares of the registrant&#x2019;s Common Stock.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:97.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(2)</font></p>
				</td>
				<td valign="top" style="width:97.00%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) of the Act. The proposed maximum offering price per share and proposed maximum aggregate offering price are based upon&nbsp;the average of the high and low prices of the registrant&#x2019;s Common Stock as reported on the NASDAQ Global Market</font><font style="display: inline;font-size:7pt;">&#xAE;</font><font style="display: inline;font-size:10pt;"> on&nbsp;March 1</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;">.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:97.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;This registration statement on Form&nbsp;S-8 is being filed for the purpose of registering an additional </font><font style="display: inline;font-size:10pt;">137,726</font><font style="display: inline;font-size:10pt;"> shares of the registrant&#x2019;s Common Stock to be issued pursuant to the registrant&#x2019;s Amended and Restated 2006 Equity Incentive Plan.</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:27pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The contents of the registrant&#x2019;s earlier registration statements on Form S-8 related to the Amended and Restated 2006 Equity Incentive Plan, previously filed with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;) on November 6, 2006 (No. 333-138461), on May 8, 2009 (No. 333-159075), on March 5, 2010 (No. 333-165276)</font><font style="display: inline;font-size:10pt;">, and on March 8, 2012 (No. 333-179987)</font><font style="display: inline;font-size:10pt;"> relating to the registrant&#x2019;s Amended and Restated 2006 Equity Incentive Plan are hereby incorporated herein by reference and made a part hereof.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">EXHIBITS</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:07.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:normal; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;height:1pt;overflow:hidden;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Exhibit Number</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.1(1)</font></p>
				</td>
				<td valign="top" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated Certificate of Incorporation.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.2(2)</font></p>
				</td>
				<td valign="top" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated Bylaws.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.3(3)</font></p>
				</td>
				<td valign="top" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Registration Rights Agreement, dated November&nbsp;10, 2004, among the Company and certain investors listed on Exhibit&nbsp;A thereto.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.4(4)</font></p>
				</td>
				<td valign="top" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Registration Rights Agreement, dated March 8, 2006, between the Company and Honu Holdings LLC.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">5.1</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Opinion of Cooley, LLP.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.1</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of OUM &amp; Co. LLP, Independent Registered Public Accounting Firm.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.2</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of Cooley, LLP is contained in Exhibit 5.1 to this registration statement.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">24.1</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Power of Attorney is contained on the signature pages.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99.1(5)</font></p>
				</td>
				<td valign="bottom" style="width:93.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated 2006 Equity Incentive Plan.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;(1)&nbsp;Previously filed as Exhibit 3.1 to the Company's Registration Statement on Form&nbsp;S-1 filed as Exhibit 3.1 thereto on April&nbsp;19, 1996 as amended by Amendment No.&nbsp;1 filed on May&nbsp;9, 1996, Amendment No.&nbsp;2 filed on May&nbsp;29, 1996 and Amendment No.&nbsp;3 filed on June&nbsp;17, 1996, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(2) Previously filed as Exhibit 3.4 to the Company's Current Report on Form&nbsp;8-K filed on October 16, 2008, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(3) Previously filed as Exhibit 4.2 to the Company's Registration Statement on Form S-1 filed on December&nbsp;17, 2004, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(4) Previously filed as Exhibit 4.3 to the Company's Proxy Statement filed on March 17, 2009, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(5) Previously filed as Exhibit 99.1 to the Company's Registration Statement on Form S-8 (Registration No. 333-159075), filed&nbsp;May 8, 2009, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:right; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:right; font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">UNDERTAKINGS</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">1. The undersigned registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(a) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(i) To include any prospectus required by section 10(a)(3) of the Act;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(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.&nbsp;&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 estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-style:italic;font-size:10pt;">Provided, however,</font><font style="display: inline;font-size:10pt;"> that paragraphs (a)(i) and (a)(ii) 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 SEC by the registrant pursuant to section&nbsp;13 or section&nbsp;15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) (the "Exchange Act") that are incorporated by reference in the registration statement.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(b) That, for the purpose of determining any liability under the Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(c) 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>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(d) That, for the purpose of determining liability of the registrant under the Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">2. The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">3. Insofar as indemnification for liabilities arising under the Act 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 SEC such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.&nbsp;&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 </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;">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:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 12pt"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Redwood City, State of California, on this 15th&nbsp;day of March, 2013.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:9pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:37.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:01.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:26.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:11.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:37.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="3" valign="middle" style="width:30.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">BroadVision, Inc.</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:11.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:37.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:&nbsp;&nbsp;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:27.00%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;font-style:italic;font-size:10pt;">Shin-Yuan Tzou</font></p>
				</td>
				<td valign="middle" style="width:11.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:37.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:27.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Shin-Yuan Tzou&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:11.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:37.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="middle" style="width:27.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief Financial Officer&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:11.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td colspan="5" valign="middle" style="width:78.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">POWER OF ATTORNEY</font>
		</p>
		<p style="margin:0pt;text-indent:9pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Pehong Chen as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that the said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. &nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.</font>
		</p>
		<p style="margin:0pt;text-indent:9pt; font-family:Times New Roman;font-size: 10pt">
			<br /><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:29.00%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Signature</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:33.00%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Title</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:14.00%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Date</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center;border-bottom:1pt solid #000000 ; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-style:italic;font-size:10pt;">Pehong Chen</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pehong Chen</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chairman of the Board, President, Chief Executive Officer </font><font style="display: inline;font-style:italic;font-size:10pt;">(Principal Executive Officer)</font><font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">15</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
					<p style="margin:0pt;text-align:center;border-bottom:1pt solid #000000 ; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-style:italic;font-size:10pt;">Shin-Yuan Tzou</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Shin-Yuan Tzou</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp; &nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Chief Financial Officer </font><font style="display: inline;font-style:italic;font-size:10pt;">(Principal Financial and Accounting Officer)</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">15</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center;border-bottom:1pt solid #000000 ; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/</font><font style="display: inline;font-style:italic;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James D. Dixon&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;James D. Dixon</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">15</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center;border-bottom:1pt solid #000000 ; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;/s/&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-style:italic;font-size:10pt;">Robert Lee</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Robert Lee&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">15</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;text-decoration:underline;">/s/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Fran&#xE7;ois Stieger&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Director</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">March </font><font style="display: inline;font-size:10pt;">15</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">3</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:29.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Fran&#xE7;ois Stieger</font></p>
					<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:33.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:02.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:14.00%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">EXHIBIT INDEX</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;CellSpacing:0;margin-left:0pt;">
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Exhibit</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="bottom" style="width:06.44%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Number</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt 0pt 1.8pt 0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:89.80%;border-bottom:1.5pt solid #000000 ;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Description</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="middle" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.1(1)</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated Certificate of Incorporation.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.2(2)</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated Bylaws.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.3(3)</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Registration Rights Agreement, dated November&nbsp;10, 2004, among the Company and certain investors listed on Exhibit&nbsp;A thereto.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">4.4(4)</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Registration Rights Agreement, dated March 8, 2006, between the Company and Honu Holdings LLC.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">5.1</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Opinion of Cooley, LLP.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.1</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of OUM &amp; Co. LLP, Independent Registered Public Accounting Firm.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">23.2</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Consent of Cooley, LLP is contained in Exhibit&nbsp;5.1 to this registration statement.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">24.1</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Power of Attorney is contained on the signature pages.</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr style="CellSpacing:0;">
				<td valign="top" style="width:06.44%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">99.1(5)</font></p>
				</td>
				<td valign="bottom" style="width:03.76%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:89.80%;padding:0pt;">
					<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Amended and Restated 2006 Equity Incentive Plan.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(1)&nbsp;Previously filed as Exhibit 3.1 to the Company's Registration Statement on Form&nbsp;S-1 filed as Exhibit 3.1 thereto on April&nbsp;19, 1996 as amended by Amendment No.&nbsp;1 filed on May&nbsp;9, 1996, Amendment No.&nbsp;2 filed on May&nbsp;29, 1996 and Amendment No.&nbsp;3 filed on June&nbsp;17, 1996, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;"> (2) Previously filed as Exhibit 3.4 to the Company's Current Report on Form&nbsp;8-K filed on October 16, 2008, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(3) Previously filed as Exhibit 4.2 to the Company's Registration Statement on Form S-1 filed on December&nbsp;17, 2004, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(4) Previously filed as Exhibit 4.3 to the Company's Proxy Statement filed on March 17, 2009, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(5) Previously filed as Exhibit 99.1 to the Company's Registration Statement on Form S-8 (Registration No. 333-159075), filed&nbsp;May 8, 2009, and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt; font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;</font>
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			<br /><font style="display: inline;">&nbsp;</font>
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{"company-data": {"conformed-name": "BROADVISION INC", "cik": "0000920448", "assigned-sic": "7372", "irs-number": "943184303", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-187310", "film-number": "13694751"}, "business-address": {"street1": "1700 SEAPORT BLVD.,", "street2": "SUITE 210", "city": "REDWOOD CITY", "state": "CA", "zip": "94063", "phone": "6503311000"}, "mail-address": {"street1": "1700 SEAPORT BLVD.,", "street2": "SUITE 210", "city": "REDWOOD CITY", "state": "CA", "zip": "94063"}}
7c01d5217496497
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
BROADVISION, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
94-3184303
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer Identification No.)
1
7
00 Seaport Blvd, Suite
210
Redwood City, California
94063
(Address of principal executive offices)
(Zip code)
Amended and Restated 2006 Equity Incentive Plan
(Full Title of the Plan)
Shin-Yuan Tzou
Chief Financial Officer
BroadVision, Inc.
1
7
00 Seaport Boulevard, Suite
210
, Redwood City, California 94063
(650) 331-1000
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Copies to:
Kenneth L. Guernsey
Cooley LLP
101 California Street, 5
th
Floor
San Francisco, CA 94111
(415) 693-2000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer,""accelerated filer" and "small reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer

Accelerated filer

Non-accelerated filer (Do not check if a smaller reporting company)

Smaller reporting company

CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Title of Securities
Amount to be
Offering Price Per
Aggregate Offering
Amount of
to be registered
Registered (1)
Share (2)
Price (2)
Registration Fee
Shares of Common Stock, par value $.0001 per share, reserved for future issuance under the Amended and Restated 2006 Equity Incentive Plan
137,726
$
10.05
$
1,
384,14
6
$
1
88.80
Total
137,726
$
10.05
$
1,
384,14
6
$
1
88.80
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Act"), this registration statement shall also cover any additional shares of Common Stock issuable under the registrant's Amended and Restated 2006 Equity Incentive Plan (the "Plan") by reason of any stock splits, stock dividends, recapitalization or other similar transaction effected without the receipt of consideration that results in an increase or decrease in the number of outstanding shares of the registrant's Common Stock.
(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(c) of the Act. The proposed maximum offering price per share and proposed maximum aggregate offering price are based upon the average of the high and low prices of the registrant's Common Stock as reported on the NASDAQ Global Market
®
on March 1
4
, 201
3
.
EXPLANATORY NOTE
This registration statement on Form S-8 is being filed for the purpose of registering an additional
137,726
shares of the registrant's Common Stock to be issued pursuant to the registrant's Amended and Restated 2006 Equity Incentive Plan.
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The contents of the registrant's earlier registration statements on Form S-8 related to the Amended and Restated 2006 Equity Incentive Plan, previously filed with the Securities and Exchange Commission (the "SEC") on November 6, 2006 (No. 333-138461), on May 8, 2009 (No. 333-159075), on March 5, 2010 (No. 333-165276)
, and on March 8, 2012 (No. 333-179987)
relating to the registrant's Amended and Restated 2006 Equity Incentive Plan are hereby incorporated herein by reference and made a part hereof.
EXHIBITS
Exhibit Number
Description
4.1(1)
Amended and Restated Certificate of Incorporation.
4.2(2)
Amended and Restated Bylaws.
4.3(3)
Registration Rights Agreement, dated November 10, 2004, among the Company and certain investors listed on Exhibit A thereto.
4.4(4)
Registration Rights Agreement, dated March 8, 2006, between the Company and Honu Holdings LLC.
5.1
Opinion of Cooley, LLP.
23.1
Consent of OUM & Co. LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Cooley, LLP is contained in Exhibit 5.1 to this registration statement.
24.1
Power of Attorney is contained on the signature pages.
99.1(5)
Amended and Restated 2006 Equity Incentive Plan.
(1) Previously filed as Exhibit 3.1 to the Company's Registration Statement on Form S-1 filed as Exhibit 3.1 thereto on April 19, 1996 as amended by Amendment No. 1 filed on May 9, 1996, Amendment No. 2 filed on May 29, 1996 and Amendment No. 3 filed on June 17, 1996, and incorporated herein by reference.
(2) Previously filed as Exhibit 3.4 to the Company's Current Report on Form 8-K filed on October 16, 2008, and incorporated herein by reference.
(3) Previously filed as Exhibit 4.2 to the Company's Registration Statement on Form S-1 filed on December 17, 2004, and incorporated herein by reference.
(4) Previously filed as Exhibit 4.3 to the Company's Proxy Statement filed on March 17, 2009, and incorporated herein by reference.
(5) Previously filed as Exhibit 99.1 to the Company's Registration Statement on Form S-8 (Registration No. 333-159075), filed May 8, 2009, and incorporated herein by reference.
UNDERTAKINGS
1. The undersigned registrant hereby undertakes:
(a) 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 Act;
(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 estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
Provided, however,
that paragraphs (a)(i) and (a)(ii) 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 SEC by the registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) (the "Exchange Act") that are incorporated by reference in the registration statement.
(b) That, for the purpose of determining any liability under the Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) 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.
(d) That, for the purpose of determining liability of the registrant under the Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;
(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.
2. The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Act, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
3. Insofar as indemnification for liabilities arising under the Act 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 SEC 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, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Redwood City, State of California, on this 15th day of March, 2013.
BroadVision, Inc.
By:
/s/
Shin-Yuan Tzou
Shin-Yuan Tzou
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Pehong Chen as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him in his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that the said attorney-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, as amended, this registration statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature
Title
Date
/s/
Pehong Chen
Pehong Chen
Chairman of the Board, President, Chief Executive Officer
(Principal Executive Officer)
March
15
, 201
3
/s/
Shin-Yuan Tzou
Shin-Yuan Tzou
Chief Financial Officer
(Principal Financial and Accounting Officer)
March
15
, 201
3
/s/
James D. Dixon
James D. Dixon
Director
March
15
, 201
3
/s/
Robert Lee
Robert Lee
Director
March
15
, 201
3
/s/        François Stieger
Director
March
15
, 201
3
François Stieger
EXHIBIT INDEX
Exhibit
Number
Description
4.1(1)
Amended and Restated Certificate of Incorporation.
4.2(2)
Amended and Restated Bylaws.
4.3(3)
Registration Rights Agreement, dated November 10, 2004, among the Company and certain investors listed on Exhibit A thereto.
4.4(4)
Registration Rights Agreement, dated March 8, 2006, between the Company and Honu Holdings LLC.
5.1
Opinion of Cooley, LLP.
23.1
Consent of OUM & Co. LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Cooley, LLP is contained in Exhibit 5.1 to this registration statement.
24.1
Power of Attorney is contained on the signature pages.
99.1(5)
Amended and Restated 2006 Equity Incentive Plan.
(1) Previously filed as Exhibit 3.1 to the Company's Registration Statement on Form S-1 filed as Exhibit 3.1 thereto on April 19, 1996 as amended by Amendment No. 1 filed on May 9, 1996, Amendment No. 2 filed on May 29, 1996 and Amendment No. 3 filed on June 17, 1996, and incorporated herein by reference.
(2) Previously filed as Exhibit 3.4 to the Company's Current Report on Form 8-K filed on October 16, 2008, and incorporated herein by reference.
(3) Previously filed as Exhibit 4.2 to the Company's Registration Statement on Form S-1 filed on December 17, 2004, and incorporated herein by reference.
(4) Previously filed as Exhibit 4.3 to the Company's Proxy Statement filed on March 17, 2009, and incorporated herein by reference.
(5) Previously filed as Exhibit 99.1 to the Company's Registration Statement on Form S-8 (Registration No. 333-159075), filed May 8, 2009, and incorporated herein by reference.