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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">As filed with the Securities and Exchange Commission on June&nbsp;15, 2010.</font></b></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></b></p>
<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;&nbsp;&nbsp;</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Form&nbsp;S-8</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">REGISTRATION STATEMENT</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">UNDER</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">THE SECURITIES ACT OF 1933</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">INCYTE CORPORATION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">94-3136539</font></b></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or other   jurisdiction of</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">incorporation or   organization)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Identification   No.)</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<div align="center">
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Experimental Station, Route 141&nbsp;&amp; <br>   Henry Clay Road,</font></b></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Building E336</font></b></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Wilmington, Delaware</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="49%" valign="bottom" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">19880</font></b></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of   Principal Executive Offices)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1997 EMPLOYEE STOCK PURCHASE PLAN OF INCYTE CORPORATION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Full title of the plan)</font></p>
<p style="margin:0in 0in .0001pt;"><font size="3" face="Times New Roman">&nbsp;</font></p>
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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">PAUL A. FRIEDMAN</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Copy to:</font></b></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">President and Chief Executive Officer</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">STANTON D. WONG</font></b></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Incyte Corporation</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pillsbury Winthrop Shaw Pittman LLP</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Experimental Station, Route 141&nbsp;&amp; Henry <br>   Clay Road, Building E336</font></b></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Wilmington, Delaware</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">P.O.&nbsp;Box 7880</font></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Francisco, CA 94120</font></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(415) 983-1000</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(302) 498-6700</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Name, address   and telephone number,</font></p>    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">including area   code, of agent for service)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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 &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Large accelerated filer&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>    <td width="8%" valign="bottom" style="padding:0in 0in 0in 0in;width:8.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.66%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accelerated&nbsp;filer&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="8%" valign="bottom" style="padding:0in 0in 0in 0in;width:8.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.66%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Non-accelerated filer&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>    <td width="8%" valign="bottom" style="padding:0in 0in 0in 0in;width:8.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.66%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Smaller   reporting company&nbsp;</font><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>    </td>   </tr>   <tr>    <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;(Do not check if a smaller   reporting company)</font></p>    </td>    <td width="8%" valign="bottom" style="padding:0in 0in 0in 0in;width:8.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="42%" valign="top" style="padding:0in 0in 0in 0in;width:42.66%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CALCULATION OF REGISTRATION FEE</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="34%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:34.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title of</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="13%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:13.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed   Maximum</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Proposed</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Amount   of</font></b></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-top:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>   <tr>    <td width="34%" valign="bottom" style="padding:0in 0in 0in 0in;width:34.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Securities&nbsp;To</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="13%" valign="bottom" style="padding:0in 0in 0in 0in;width:13.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">To&nbsp;Be</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Offering&nbsp;Price</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Maximum&nbsp;Aggregate</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Registration</font></b></p>    </td>    <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>   <tr>    <td width="34%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:34.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Be&nbsp;Registered</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="13%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:13.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Registered(1)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">per&nbsp;Share(2)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Offering&nbsp;Price(2)</font></b></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="14%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:14.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Fee</font></b></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:1.0%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>   <tr>    <td width="34%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:34.0%;">    <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Common Stock, $.001 par value per share</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="13%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:13.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2,000,000 shares</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="12%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:12.7%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12.39</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="12%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:12.7%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24,780,000</font></p>    </td>    <td width="2%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.3%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">$</font></p>    </td>    <td width="12%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:12.7%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1,767</font></p>    </td>    <td width="1%" valign="bottom" style="border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 0in 0in;width:1.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  <tr height="0">    <td width="254" style="border:none;"></td>    <td width="18" style="border:none;"></td>    <td width="97" style="border:none;"></td>    <td width="18" style="border:none;"></td>    <td width="9" style="border:none;"></td>    <td width="95" style="border:none;"></td>    <td width="18" style="border:none;"></td>    <td width="10" style="border:none;"></td>    <td width="99" style="border:none;"></td>    <td width="18" style="border:none;"></td>    <td width="9" style="border:none;"></td>    <td width="95" style="border:none;"></td>    <td width="7" style="border:none;"></td>   </tr> </table>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Calculated pursuant to General Instruction&nbsp;E to Form&nbsp;S-8.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule&nbsp;457(h)(1), based upon the average of the high and low sales prices of the Registrant&#146;s Common Stock on The NASDAQ Global Market on June&nbsp;10, 2010.</font></p>
<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
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<p style="margin:0in 0in .0001pt .5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">INFORMATION REQUIRED PURSUANT</font></u></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">TO GENERAL INSTRUCTION E TO FORM&nbsp;S-8</font></u></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<h4 align="center" style="font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:both;">General Instruction&nbsp;E Information</font></b></h4>
<h4 align="center" style="font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></h4>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form&nbsp;S-8 relating to the same employee benefit plan is effective.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Registrant&#146;s Form&nbsp;S-8 Registration Statements filed with the Securities and Exchange Commission on July&nbsp;16, 1997 (File No.&nbsp;333-31409), October&nbsp;3, 2000 (File No.&nbsp;333-47180), August&nbsp;15, 2001 (File No.&nbsp;333-67596), June&nbsp;28, 2002 (File No.&nbsp;333-91540), August&nbsp;15, 2003 (File No.&nbsp;333-108013), May&nbsp;25, 2006 (File No.&nbsp;333-134472), June&nbsp;17, 2008 (File No.&nbsp;333-151715) and June&nbsp;16, 2009 (File No.&nbsp;333-160007) are hereby incorporated by reference.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;II</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Information Required in the Registration Statement</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<h4 style="font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:both;">Item 3.&#160;&#160;&#160; Incorporation of Documents by Reference.</font></b></h4>
<h4 style="font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></h4>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The following documents previously filed by Registrant with the Securities and Exchange Commission are hereby incorporated by reference in this Registration Statement:</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31, 2009;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Registrant&#146;s Quarterly Report on Form&nbsp;10-Q for the quarter ended March&nbsp;31, 2010;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Registrant&#146;s Current Reports on Form&nbsp;8-K filed on February&nbsp;23, 2010, March&nbsp;24, 2010, May&nbsp;20, 2010 and May&nbsp;25, 2010; and</font></p>
<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(4)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The description of the Common Stock contained in Registrant&#146;s Registration Statement on Form 8-A filed January&nbsp;5, 1996.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In addition, all documents subsequently filed by Registrant pursuant to Section&nbsp;13(a), 13(c), 14 or 15(d)&nbsp;of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. The Registrant is not, however, incorporating, in each case, any documents or information that the Registrant is deemed to furnish and not file in accordance with Securities and Exchange Commission rules.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 8.&#160;&#160;&#160; Exhibits</font></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="10%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:10.16%;">    <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="10%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:10.16%;">    <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Number</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="87%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:87.34%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Pillsbury   Winthrop Shaw Pittman LLP.</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of   Ernst&nbsp;&amp; Young LLP, Independent Registered Public Accounting Firm.</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.16%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.5%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.34%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Pillsbury   Winthrop Shaw Pittman LLP (included in Exhibit&nbsp;5.1).</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1<a name="PB_1_010744_7056"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURES</font></u></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form&nbsp;S-8, and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wilmington, State of Delaware, on June&nbsp;15, 2010.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">INCYTE CORPORATION.</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="50%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.44%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By </font></p>    </td>    <td width="45%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:45.56%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ PAUL A. FRIEDMAN</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.44%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="45%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:45.56%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paul&nbsp;A. Friedman</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.44%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.56%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Chief   Executive Officer</font></p>    </td>   </tr>   <tr>    <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.44%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.56%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Principal Executive   Officer)</font></p>    </td>   </tr>  </table>
<p style="margin:0in 0in .0001pt;text-indent:238.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">POWER OF ATTORNEY</font></u></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul A. Friedman, David C. Hastings, and Patricia A. Schreck, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute or substitutes, may do or cause to be done by virtue hereof.</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated:</font></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="33%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Signature</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="44%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:44.38%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Title</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="17%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Date</font></b></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:17.98%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;PAUL A.   FRIEDMAN</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Chief   Executive Officer (Principal Executive Officer) and Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Paul   A. Friedman</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ DAVID C. HASTINGS</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Executive Vice   President and Chief Financial Officer (Principal Financial Officer)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">David   C. Hastings</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ LAURENT CHARDONNET</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" rowspan="2" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice President, Finance   and Treasurer (Principal Accounting Officer)</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Laurent   Chardonnet</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;RICHARD   U. DE SCHUTTER</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chairman</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Richard   U. De Schutter</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ BARRY M. ARIKO</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Barry   M. Ariko</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ JULIAN C. BAKER</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Julian   C. Baker</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ PAUL A. BROOKE</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Paul   A. Brooke</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ WENDY L. DIXON</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15, 2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Wendy   L. Dixon</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ JOHN F.   NIBLACK</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">John   F. Niblack</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ ROY A. WHITFIELD</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Director</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">June&nbsp;15,   2010</font></p>    </td>   </tr>   <tr>    <td width="33%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:33.24%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Roy   A. Whitfield</font></b></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.38%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.2%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.98%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3<a name="PB_3_011107_5796"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT INDEX</font></u></b></p>
<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">   <tr>    <td width="9%" colspan="2" valign="bottom" style="padding:0in 0in 0in 0in;width:9.76%;">    <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="86%" valign="bottom" style="padding:0in 0in 0in 0in;width:86.92%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>   </tr>   <tr>    <td width="9%" colspan="2" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:9.76%;">    <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Number</font></b></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>    </td>    <td width="86%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:86.92%;">    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description of Exhibit</font></b></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Pillsbury   Winthrop Shaw Pittman LLP.</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.1</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of   Ernst&nbsp;&amp; Young LLP, Independent Registered Public Accounting Firm.</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>    </td>   </tr>   <tr>    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.0%;">    <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23.2</font></p>    </td>    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.32%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>    </td>    <td width="86%" valign="top" style="padding:0in 0in 0in 0in;width:86.92%;">    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent of Pillsbury   Winthrop Shaw Pittman LLP (included in Exhibit&nbsp;5.1).</font></p>    </td>   </tr>  </table>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4<a name="PB_4_011230_2897"></a></font></p>
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{"company-data": {"conformed-name": "INCYTE CORP", "cik": "0000879169", "assigned-sic": "8731", "irs-number": "943136539", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-167528", "film-number": "10897578"}, "business-address": {"street1": "ROUTE 141 & HENRY CLAY ROAD", "street2": "BUILDING E336", "city": "WILMINGTON", "state": "DE", "zip": "19880", "phone": "3024986700"}, "mail-address": {"street1": "ROUTE 141 & HENRY CLAY ROAD", "street2": "BUILDING E336", "city": "WILMINGTON", "state": "DE", "zip": "19880"}, "former-company": [{"former-conformed-name": "INCYTE CORP", "date-changed": "20030318"}, {"former-conformed-name": "INCYTE GENOMICS INC", "date-changed": "20000710"}, {"former-conformed-name": "INCYTE PHARMACEUTICALS INC", "date-changed": "19930902"}]}
As filed with the Securities and Exchange Commission on June 15, 2010.
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INCYTE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
94-3136539
(State or other   jurisdiction of
(I.R.S. Employer
incorporation or   organization)
Identification   No.)
Experimental Station, Route 141 &
Henry Clay Road,
Building E336
Wilmington, Delaware
19880
(Address of   Principal Executive Offices)
(Zip Code)
1997 EMPLOYEE STOCK PURCHASE PLAN OF INCYTE CORPORATION
(Full title of the plan)
PAUL A. FRIEDMAN
Copy to:
President and Chief Executive Officer
STANTON D. WONG
Incyte Corporation
Pillsbury Winthrop Shaw Pittman LLP
Experimental Station, Route 141 & Henry
Clay Road, Building E336
Wilmington, Delaware
P.O. Box 7880
San Francisco, CA 94120
(415) 983-1000
(302) 498-6700
(Name, address   and telephone number,
including area   code, of agent for service)
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 "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
o
Accelerated filer
x
Non-accelerated filer
o
Smaller   reporting company
o
(Do not check if a smaller   reporting company)
CALCULATION OF REGISTRATION FEE
Title of
Amount
Proposed   Maximum
Proposed
Amount   of
Securities To
To Be
Offering Price
Maximum Aggregate
Registration
Be Registered
Registered(1)
per Share(2)
Offering Price(2)
Fee
Common Stock, $.001 par value per share
2,000,000 shares
$
12.39
$
24,780,000
$
1,767
(1)
Calculated pursuant to General Instruction E to Form S-8.
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h)(1), based upon the average of the high and low sales prices of the Registrant's Common Stock on The NASDAQ Global Market on June 10, 2010.
INFORMATION REQUIRED PURSUANT
TO GENERAL INSTRUCTION E TO FORM S-8
General Instruction E Information
This Registration Statement is being filed for the purpose of increasing the number of securities of the same class as other securities for which a Registration Statement of the Registrant on Form S-8 relating to the same employee benefit plan is effective.
The Registrant's Form S-8 Registration Statements filed with the Securities and Exchange Commission on July 16, 1997 (File No. 333-31409), October 3, 2000 (File No. 333-47180), August 15, 2001 (File No. 333-67596), June 28, 2002 (File No. 333-91540), August 15, 2003 (File No. 333-108013), May 25, 2006 (File No. 333-134472), June 17, 2008 (File No. 333-151715) and June 16, 2009 (File No. 333-160007) are hereby incorporated by reference.
Part II
Information Required in the Registration Statement
Item 3.    Incorporation of Documents by Reference.
The following documents previously filed by Registrant with the Securities and Exchange Commission are hereby incorporated by reference in this Registration Statement:
(1)           Registrant's Annual Report on Form 10-K for the year ended December 31, 2009;
(2)           Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2010;
(3)
Registrant's Current Reports on Form 8-K filed on February 23, 2010, March 24, 2010, May 20, 2010 and May 25, 2010; and
(4)
The description of the Common Stock contained in Registrant's Registration Statement on Form 8-A filed January 5, 1996.
In addition, all documents subsequently filed by Registrant pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. The Registrant is not, however, incorporating, in each case, any documents or information that the Registrant is deemed to furnish and not file in accordance with Securities and Exchange Commission rules.
Item 8.    Exhibits
Exhibit
Number
Exhibit
5.1
Opinion of Pillsbury   Winthrop Shaw Pittman LLP.
23.1
Consent of   Ernst & Young LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Pillsbury   Winthrop Shaw Pittman LLP (included in Exhibit 5.1).
1
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Wilmington, State of Delaware, on June 15, 2010.
INCYTE CORPORATION.
By
/s/ PAUL A. FRIEDMAN
Paul A. Friedman
President and Chief   Executive Officer
(Principal Executive   Officer)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Paul A. Friedman, David C. Hastings, and Patricia A. Schreck, and each of them, his true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated:
Signature
Title
Date
/s/ PAUL A.   FRIEDMAN
President and Chief   Executive Officer (Principal Executive Officer) and Director
June 15,   2010
Paul   A. Friedman
/s/ DAVID C. HASTINGS
Executive Vice   President and Chief Financial Officer (Principal Financial Officer)
June 15,   2010
David   C. Hastings
/s/ LAURENT CHARDONNET
Vice President, Finance   and Treasurer (Principal Accounting Officer)
June 15,   2010
Laurent   Chardonnet
2
/s/ RICHARD   U. DE SCHUTTER
Chairman
June 15,   2010
Richard   U. De Schutter
/s/ BARRY M. ARIKO
Director
June 15,   2010
Barry   M. Ariko
/s/ JULIAN C. BAKER
Director
June 15,   2010
Julian   C. Baker
/s/ PAUL A. BROOKE
Director
June 15,   2010
Paul   A. Brooke
/s/ WENDY L. DIXON
Director
June 15, 2010
Wendy   L. Dixon
/s/ JOHN F.   NIBLACK
Director
June 15,   2010
John   F. Niblack
/s/ ROY A. WHITFIELD
Director
June 15,   2010
Roy   A. Whitfield
3
EXHIBIT INDEX
Exhibit
Number
Description of Exhibit
5.1
Opinion of Pillsbury   Winthrop Shaw Pittman LLP.
23.1
Consent of   Ernst & Young LLP, Independent Registered Public Accounting Firm.
23.2
Consent of Pillsbury   Winthrop Shaw Pittman LLP (included in Exhibit 5.1).
4