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			Form S-8 (2016 Plan)
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			<a name="_GoBack"></a><font style="display: inline;font-family:Times New Roman;font-size:12pt;">As filed with the Securities and Exchange Commission on </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">June 8</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 2016</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Registration No. 333- </font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">UNITED STATES</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">SECURITIES AND EXCHANGE COMMISSION</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Washington, DC 20549</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">_____________________________</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">FORM S-8</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">REGISTRATION STATEMENT</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">UNDER THE SECURITIES ACT OF 1933</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">_____________________________</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 18pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:18pt;">Landauer, Inc.</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Exact name of registrant as specified in its charter)</font>
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		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">_____________________________</font>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Delaware</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(State or other jurisdiction of incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">06-1218089</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(IRS Employer Identification No.)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">2 Science Road</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Glenwood, Illinois</font></p>
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Address of Principal Executive Offices)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">60425</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Zip Code)</font></p>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Landauer, Inc. 2016 Incentive Compensation Plan</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Full title of the plan)</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">_____________________________</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Doug King</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Senior Vice President of Administration and Chief Information Officer</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Landauer, Inc.</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">2 Science Road</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Glenwood, Illinois 60425</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Name and address of agent for service)</font>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">(708) 755-7000</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(Telephone number, including area code, of agent for service)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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 &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act. (Check one):</font>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Large accelerated filer </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-family:Times New Roman;">&#xF0A3;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Accelerated filer </font><font style="display: inline;font-size:10pt;">&#x2612;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Non-accelerated filer </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-family:Times New Roman;">&#xF0A3;</font><br /><font style="display: inline;font-family:Times New Roman;font-size:10pt;">(Do not check if a smaller reporting company)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Smaller reporting company </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-family:Times New Roman;">&#xF0A3;</font></p>
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			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:1pt;">&#xFEFF;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:6pt 0pt;line-height:100%;text-align:center;font-family:Calibri;;font-size: 10pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">CALCULATION OF REGISTRATION FEE</font>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Title of securities</font><br /><font style="display: inline;font-family:Times New Roman;font-size:10pt;">to be registered</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amount to be registered</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(1)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Proposed maximum offering price per share</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(2)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Proposed maximum aggregate offering price</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(2)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amount of registration fee</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(2)</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Common Stock, par value $.10 per share</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">700,000</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$39.53</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$27,671,000</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">$2,786.47</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:05.00pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(1)</font></p>
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					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">This Registration Statement also covers such additional and indeterminate number of shares as may become issuable because of the provisions of the Landauer, Inc. 2016 Incentive Compensation Plan (the &#x201C;Plan&#x201D;) relating to adjustments for changes resulting from any stock split, stock dividend, recapitalization, reorganization, merger, consolidation, combination, exchange of shares, liquidation, spin-off or other similar change in capitalization or event, or any distribution to holders of Common Stock other than a regular cash dividend.</font></p>
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				<td valign="top" style="width:05.00pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:18.00pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;font-size:5pt;vertical-align:super;line-height:115%">(2)</font></p>
				</td>
				<td colspan="7" valign="top" style="width:481.00pt;padding:0pt 0pt 0pt 0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, based upon the average of the high and low prices of the Common Stock on the New York Stock Exchange on </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June 3,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> 2016.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Part II</font><br /><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Information Required in the Registration Statement</font>
		</p>
		<p style="margin:12pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 3. Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The following documents of Landauer, Inc. (the &#x201C;Registrant&#x201D;) filed with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;) are incorporated by reference herein:</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:30.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:25.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(a)</font></p>
				</td>
				<td valign="top" style="width:448.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Annual Report on Form 10-K for the fiscal year ended September 30, 2015, filed with the Commission on December 14, 2015;</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:30.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:25.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(b)</font></p>
				</td>
				<td valign="top" style="width:448.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">All other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;), between September 30, 2015 and the date of the filing of this Registration Statement; and</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:30.25pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:25.20pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(c)</font></p>
				</td>
				<td valign="top" style="width:448.55pt;padding:0pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The description of the Registrant&#x2019;s Common Stock, $0.10 par value (the &#x201C;Common Stock&#x201D;), contained in the Registration Statement on Form 8-A filed with the Commission on January 2, 2002, including any amendment or report filed with the Commission for the purpose of updating such description.</font></p>
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold are deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective dates of filing of such documents (such documents, and the documents enumerated above, being hereinafter referred to as &#x201C;Incorporated Documents&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed Incorporated Document modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 4. Description of Securities.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 5. Interests of Named Experts and Counsel.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 6. Indemnification of Directors and Officers.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">In accordance with Section 102(b)(7) of the General Corporation Law of Delaware (the &#x201C;DGCL&#x201D;), Article Eleventh of the Registrant&#x2019;s Certificate of Incorporation provides that no director of the Registrant shall be personally liable to the Registrant or its stockholders for monetary damages for breach of fiduciary duty as a director except for breach of the director&#x2019;s duty of loyalty to the Registrant </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">or its stockholders, acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, unlawful payment of dividends, unlawful stock redemptions or repurchases and transactions from which the director derived an improper personal benefit.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Section 145 of the DGCL permits, and in certain cases requires, indemnification of directors, officers and employees of a corporation under certain conditions and subject to certain limitations.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Article VI of the Registrant&#x2019;s Amended and Restated By-laws generally requires the Registrant to indemnify any person who was or is a party to, or is threatened to be made a party to, any threatened, pending or completed action, suit or proceeding by reason of the fact that such person is or was a director or officer of the Registrant, or is or was serving at the request of the Registrant as a director or officer of another entity, against expenses (including attorneys&#x2019; fees), judgments, fines and amounts paid in settlement in connection with such action, suit or proceeding, which may include liabilities under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;).</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Registrant is a party to indemnification agreements with each of its directors, each of which provides for indemnification of such director against certain liabilities incurred in his or her capacity as such, which may include liabilities under the Securities Act.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The Registrant also maintains a directors&#x2019; and officers&#x2019; liability insurance policy which provides for indemnification of its directors and officers against certain liabilities incurred in their capacities as such, which may include liabilities under the Securities Act.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">The foregoing summaries are necessarily subject to the complete text of the DGCL, the Certificate of Incorporation, the Amended and Restated By-Laws and the agreements referred to above, and are qualified in their entirety by reference thereto.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 7. Exemption from Registration Claimed.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Not applicable.</font>
		</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;font-family:Calibri;line-height:115%;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 8. Exhibits.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0.35pt;">
			<tr>
				<td valign="bottom" style="width:54.45pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:19.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:429.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;height:1.00pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:54.45pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibit Number</font></p>
				</td>
				<td valign="bottom" style="width:19.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:429.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Description of Exhibit</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.1</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Certificate of Incorporation of the Registrant, as amended through&nbsp;March 6, &nbsp;2015, is incorporated by reference to Exhibit&nbsp;3.1&nbsp;to the Quarterly&nbsp;Report on Form 10-Q&nbsp;for the&nbsp;quarter&nbsp;ended&nbsp;December 31, 2014.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.2</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Amended and Restated&nbsp;Bylaws of the Registrant, as amended and restated effective&nbsp;December&nbsp;15, 2014, are incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K dated&nbsp;December 18, 2014.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.3</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Landauer, Inc. 2016 Incentive Compensation Plan is incorporated by reference to Exhibit A to the Registrant&#x2019;s definitive proxy statement filed on January 1, 2016.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5.1</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Opinion of Sidley Austin LLP as to the legality of the securities being registered.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.1</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of BDO USA, LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.2</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of PricewaterhouseCoopers LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.3</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of Sidley Austin LLP (included in the opinion filed as Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">24.1</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Powers of Attorney (included in the Signature Page to this Registration Statement).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:12pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Item 9. Undertakings.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(a) The Registrant hereby undertakes:</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective registration statement; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt 36pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(iii) To include any material information with respect to the plan of distribution not </font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt 36pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;">previously disclosed in the registration statement or any material change to such information in the registration statement;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">provided</font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">, &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">however</font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">bona</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">fide</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> offering thereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#x2019;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">bona</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">fide</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> offering thereof.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:72pt;margin-right:72pt;">
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:center;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Glenwood, State of Illinois, on this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">8th</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> day of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">June</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 2016.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:236.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:45.35pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:221.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:236.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="bottom" style="width:267.10pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">LANDAUER, INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:236.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:221.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:236.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:45.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">By:</font></p>
				</td>
				<td valign="bottom" style="width:221.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Daniel J. Fujii</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:236.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:221.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Daniel J. Fujii</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:236.90pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.35pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Title:</font></p>
				</td>
				<td valign="top" style="width:221.75pt;padding:0pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Vice President, Chief Financial Officer and Secretary</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 6pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">KNOW ALL PERSONS BY THESE PRESENT, that each of the undersigned hereby constitutes and appoints, jointly and severally, Daniel J. Fujii, Michael P. Kaminski and Doug King, or any of them (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and on his or her behalf to sign, execute and file all amendments (including, without limitation, post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and any documents required to be filed with respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on this </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">8th</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;"> day of </font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">June</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">, 2016.</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:5.4pt;">
			<tr>
				<td valign="bottom" style="width:262.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Signatures</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Title</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Michael P. Kaminski</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Michael&nbsp;P. Kaminski</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">President, Chief Executive Officer and Director</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(principal executive officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Daniel J. Fujii</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Daniel J. Fujii</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Vice President, Chief Financial Officer and Secretary</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(principal financial officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:5.4pt;">
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Kara B. Venegas</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Kara B. Venegas</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Vice President, Corporate Controller and Chief Accounting Officer</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;">(principal accounting officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Jeffrey A. Bailey</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Jeffrey A. Bailey</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Robert J. Cronin</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Robert J. Cronin</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ William G. Dempsey</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">William G. Dempsey</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Michael T. Leatherman</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Michael T. Leatherman</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ David E. Meador</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">David E. Meador</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Stephen C. Mitchell</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Stephen C. Mitchell</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:262.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Calibri;line-height:115%;font-size: 12pt">
						<br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:12pt;">/s/ Thomas M. White</font><br /><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">Thomas M. White</font></p>
				</td>
				<td valign="bottom" style="width:241.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Director</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 1pt">
			<font style="display: inline;font-family:Times New Roman;font-size:1pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 6pt;line-height:100%;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;;font-size: 12pt"><font style="display: inline;font-family:Times New Roman;font-size:12pt;"></font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibit Index</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0.35pt;">
			<tr>
				<td valign="bottom" style="width:54.45pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Exhibit Number</font></p>
				</td>
				<td valign="bottom" style="width:19.90pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:429.65pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:0pt;text-align:center;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">Description of Exhibit</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.1</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Certificate of Incorporation of the Registrant, as amended through March 6, 2015, is incorporated by reference to Exhibit&nbsp;3.1&nbsp;to the Quarterly&nbsp;Report on Form 10-Q&nbsp;for the&nbsp;quarter&nbsp;ended&nbsp;December 31, 2014.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.2</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Amended and Restated Bylaws of the Registrant, as amended and restated effective December 15, 2014, are incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K dated&nbsp;December 18, 2014.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">4.3</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Landauer, Inc. 2016 Incentive Compensation Plan is incorporated by reference to Exhibit A to the Registrant&#x2019;s definitive proxy statement filed on January 1, 2016.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">5.1*</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Opinion of Sidley Austin LLP as to the legality of the securities being registered.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.1*</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of BDO USA, LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.2*</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of PricewaterhouseCoopers LLP.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">23.3*</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Consent of Sidley Austin LLP (included in the opinion filed as Exhibit 5.1).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:54.45pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">24.1*</font></p>
				</td>
				<td valign="top" style="width:19.90pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:429.65pt;padding:0pt 0.8pt 0pt 0.4pt;">
					<p style="margin:6pt 0pt;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;line-height:115%;font-size: 12pt">
						<font style="display: inline;font-family:Times New Roman;font-size:12pt;">Powers of Attorney (included in the Signature Page to this Registration Statement).</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:12pt 0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Calibri;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">*Filed herewith</font>
		</p>
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{"company-data": {"conformed-name": "LANDAUER INC", "cik": "0000825410", "assigned-sic": "3829", "irs-number": "061218089", "state-of-incorporation": "IL", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-211922", "film-number": "161704299"}, "business-address": {"street1": "2 SCIENCE RD", "city": "GLENWOOD", "state": "IL", "zip": "60425", "phone": "7087557000"}, "mail-address": {"street1": "2 SCIENCE RD", "city": "GLENWOOD", "state": "IL", "zip": "60425"}, "former-company": {"former-conformed-name": "TECH OPS LANDAUER INC", "date-changed": "19910521"}}
Form S-8 (2016 Plan)
As filed with the Securities and Exchange Commission on
June 8
, 2016
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_____________________________
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
_____________________________
Landauer, Inc.
(Exact name of registrant as specified in its charter)
_____________________________
Delaware
(State or other jurisdiction of incorporation or organization)
06-1218089
(IRS Employer Identification No.)
2 Science Road
Glenwood, Illinois
(Address of Principal Executive Offices)
60425
(Zip Code)
Landauer, Inc. 2016 Incentive Compensation Plan
(Full title of the plan)
_____________________________
Doug King
Senior Vice President of Administration and Chief Information Officer
Landauer, Inc.
2 Science Road
Glenwood, Illinois 60425
(Name and address of agent for service)
(708) 755-7000
(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. (Check one):
Large accelerated filer

Accelerated filer
☒
Non-accelerated filer

(Do not check if a smaller reporting company)
Smaller reporting company

﻿
CALCULATION OF REGISTRATION FEE
﻿
Title of securities
to be registered
Amount to be registered
(1)
Proposed maximum offering price per share
(2)
Proposed maximum aggregate offering price
(2)
Amount of registration fee
(2)
Common Stock, par value $.10 per share
700,000
$39.53
$27,671,000
$2,786.47
﻿
﻿
(1)
This Registration Statement also covers such additional and indeterminate number of shares as may become issuable because of the provisions of the Landauer, Inc. 2016 Incentive Compensation Plan (the "Plan") relating to adjustments for changes resulting from any stock split, stock dividend, recapitalization, reorganization, merger, consolidation, combination, exchange of shares, liquidation, spin-off or other similar change in capitalization or event, or any distribution to holders of Common Stock other than a regular cash dividend.
﻿
(2)
Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act of 1933, as amended, based upon the average of the high and low prices of the Common Stock on the New York Stock Exchange on
June 3,
2016.
﻿
Part II
Information Required in the Registration Statement
Item 3. Incorporation of Documents by Reference.
The following documents of Landauer, Inc. (the "Registrant") filed with the Securities and Exchange Commission (the "Commission") are incorporated by reference herein:
(a)
Annual Report on Form 10-K for the fiscal year ended September 30, 2015, filed with the Commission on December 14, 2015;
(b)
All other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), between September 30, 2015 and the date of the filing of this Registration Statement; and
(c)
The description of the Registrant's Common Stock, $0.10 par value (the "Common Stock"), contained in the Registration Statement on Form 8-A filed with the Commission on January 2, 2002, including any amendment or report filed with the Commission for the purpose of updating such description.
All documents filed by the Registrant pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act after the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold are deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the respective dates of filing of such documents (such documents, and the documents enumerated above, being hereinafter referred to as "Incorporated Documents").
Any statement contained in an Incorporated Document shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed Incorporated Document modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
In accordance with Section 102(b)(7) of the General Corporation Law of Delaware (the "DGCL"), Article Eleventh of the Registrant's Certificate of Incorporation provides that no director of the Registrant shall be personally liable to the Registrant or its stockholders for monetary damages for breach of fiduciary duty as a director except for breach of the director's duty of loyalty to the Registrant
or its stockholders, acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, unlawful payment of dividends, unlawful stock redemptions or repurchases and transactions from which the director derived an improper personal benefit.
Section 145 of the DGCL permits, and in certain cases requires, indemnification of directors, officers and employees of a corporation under certain conditions and subject to certain limitations.
Article VI of the Registrant's Amended and Restated By-laws generally requires the Registrant to indemnify any person who was or is a party to, or is threatened to be made a party to, any threatened, pending or completed action, suit or proceeding by reason of the fact that such person is or was a director or officer of the Registrant, or is or was serving at the request of the Registrant as a director or officer of another entity, against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement in connection with such action, suit or proceeding, which may include liabilities under the Securities Act of 1933, as amended (the "Securities Act").
The Registrant is a party to indemnification agreements with each of its directors, each of which provides for indemnification of such director against certain liabilities incurred in his or her capacity as such, which may include liabilities under the Securities Act.
The Registrant also maintains a directors' and officers' liability insurance policy which provides for indemnification of its directors and officers against certain liabilities incurred in their capacities as such, which may include liabilities under the Securities Act.
The foregoing summaries are necessarily subject to the complete text of the DGCL, the Certificate of Incorporation, the Amended and Restated By-Laws and the agreements referred to above, and are qualified in their entirety by reference thereto.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
﻿
Exhibit Number
Description of Exhibit
4.1
Certificate of Incorporation of the Registrant, as amended through March 6,  2015, is incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q for the quarter ended December 31, 2014.
4.2
Amended and Restated Bylaws of the Registrant, as amended and restated effective December 15, 2014, are incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K dated December 18, 2014.
4.3
Landauer, Inc. 2016 Incentive Compensation Plan is incorporated by reference to Exhibit A to the Registrant's definitive proxy statement filed on January 1, 2016.
5.1
Opinion of Sidley Austin LLP as to the legality of the securities being registered.
23.1
Consent of BDO USA, LLP.
23.2
Consent of PricewaterhouseCoopers LLP.
23.3
Consent of Sidley Austin LLP (included in the opinion filed as Exhibit 5.1).
24.1
Powers of Attorney (included in the Signature Page to this Registration Statement).
﻿
Item 9. Undertakings.
(a) The Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement; and
﻿
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the registration statement or any material change to such information in the registration statement;
provided
,
however
,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Glenwood, State of Illinois, on this
8th
day of
June
, 2016.
﻿
LANDAUER, INC.
By:
/s/ Daniel J. Fujii
Name:
Daniel J. Fujii
Title:
Vice President, Chief Financial Officer and Secretary
KNOW ALL PERSONS BY THESE PRESENT, that each of the undersigned hereby constitutes and appoints, jointly and severally, Daniel J. Fujii, Michael P. Kaminski and Doug King, or any of them (with full power to each of them to act alone), as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and on his or her behalf to sign, execute and file all amendments (including, without limitation, post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and any documents required to be filed with respect therewith, with the Securities and Exchange Commission or any regulatory authority, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith and about the premises in order to effectuate the same as fully to all intents and purposes as he or she might or could do if personally present, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or his, her or their substitute or substitutes, may lawfully do or cause to be done.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on this
8th
day of
June
, 2016.
﻿
Signatures
Title
﻿
/s/ Michael P. Kaminski
Michael P. Kaminski
President, Chief Executive Officer and Director
(principal executive officer)
﻿
/s/ Daniel J. Fujii
Daniel J. Fujii
Vice President, Chief Financial Officer and Secretary
(principal financial officer)
﻿
/s/ Kara B. Venegas
Kara B. Venegas
Vice President, Corporate Controller and Chief Accounting Officer
(principal accounting officer)
﻿
/s/ Jeffrey A. Bailey
Jeffrey A. Bailey
Director
﻿
/s/ Robert J. Cronin
Robert J. Cronin
Director
﻿
/s/ William G. Dempsey
William G. Dempsey
Director
﻿
/s/ Michael T. Leatherman
Michael T. Leatherman
Director
﻿
/s/ David E. Meador
David E. Meador
Director
﻿
/s/ Stephen C. Mitchell
Stephen C. Mitchell
Director
﻿
/s/ Thomas M. White
Thomas M. White
Director
﻿
Exhibit Index
Exhibit Number
Description of Exhibit
4.1
Certificate of Incorporation of the Registrant, as amended through March 6, 2015, is incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q for the quarter ended December 31, 2014.
4.2
Amended and Restated Bylaws of the Registrant, as amended and restated effective December 15, 2014, are incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K dated December 18, 2014.
4.3
Landauer, Inc. 2016 Incentive Compensation Plan is incorporated by reference to Exhibit A to the Registrant's definitive proxy statement filed on January 1, 2016.
5.1*
Opinion of Sidley Austin LLP as to the legality of the securities being registered.
23.1*
Consent of BDO USA, LLP.
23.2*
Consent of PricewaterhouseCoopers LLP.
23.3*
Consent of Sidley Austin LLP (included in the opinion filed as Exhibit 5.1).
24.1*
Powers of Attorney (included in the Signature Page to this Registration Statement).
*Filed herewith
﻿
﻿