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			8687b0423d0b42b
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			<a name="_GoBack"></a><font style="display: inline;font-family:Garamond;font-size:10pt;">As filed with the Securities and Exchange Commission on </font><font style="display: inline;font-family:Garamond;font-size:10pt;">August </font><font style="display: inline;font-family:Garamond;font-size:10pt;">6</font><font style="display: inline;font-family:Garamond;font-size:10pt;">, 2014</font>
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			<font style="display: inline;font-family:Garamond;font-size:10pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Garamond;font-size:10pt;">File No. 333-</font><font style="display: inline;font-family:Garamond;font-size:10pt;">________</font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;">&nbsp;</font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:14pt;">UNITED STATES</font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:14pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:14pt;">WASHINGTON, D.C. 20549</font><font style="display: inline;font-family:Garamond;font-size:14pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Garamond;font-size:14pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;"></font><font style="display: inline;font-family:Garamond;font-size:10pt;"></font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:14pt;">FORM S-8 </font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font>
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			<font style="display: inline;font-family:Garamond;font-size:5pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Eras Light ITC;font-size:14pt;"><img src="avx-20140806xs8g1.jpg" style="width: 2.75in; height: 0.28125in" alt="AVX Corporation No Kyocera 300dpi"></font>
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			<font style="display: inline;font-family:Garamond;font-size:11pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">Delaware</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">33</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#8209;0379007</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(State or other jurisdiction of incorporation or organization)</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(I.R.S. employer identification number)</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">1 AVX Boulevard, Fountain Inn, South Carolina </font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">29644</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Zip Code)</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">(864) 967-2150</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Registrant</font><font style="display: inline;font-family:Garamond;font-size:11pt;">'</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s telephone number, including area code)</font></p>
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			<font style="display: inline;font-family:Garamond;font-size:3pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
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			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">AVX </font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Corporation </font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">2014 </font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Restricted Stock Unit Plan</font>
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			<font style="display: inline;font-family:Garamond;font-size:10pt;">(Full Title of the Plans)</font>
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			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">, &nbsp;</font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Chief Financial Officer, </font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Kurt P. Cummings</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Vice President</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, &nbsp;</font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Chief Financial Officer,</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Treasurer and Secretary</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">AVX Corporation</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">1 AVX Boulevard</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Fountain Inn, South Carolina 29644</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">(864) 967-2150</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Copy to:</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Gary C. Ivey</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Rebecca Valentino</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Alston &amp; Bird LLP</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Bank of America Plaza</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">101 South Tryon Street, Suite 4000</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Charlotte, North Carolina 28280-4000</font></p>
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						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">(704) 444-1090</font></p>
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						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Name, address, including zip code, and telephone number,</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">including area code, of agent for service)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;border-bottom:1pt solid #000000 ;font-family:Times New Roman;font-size: 2pt">
			<font style="display: inline;font-family:Garamond;font-size:2pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-family:Garamond;font-size:8pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.&nbsp;&nbsp;See the definitions of </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">large accelerated filer,</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">accelerated filer</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> and </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">smaller reporting company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> in Rule 12b-2 of the Exchange Act.</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-family:Garamond;font-size:9pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:69.44%;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-family:Garamond;font-size:11pt;"></font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:30.56%;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:69.44%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Large accelerated filer </font><font style="display: inline;font-size:11pt;">&#x2610;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:30.56%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Accelerated filer </font><font style="display: inline;font-weight:bold;font-size:11pt;">&#x2612;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:69.44%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 5pt">
						<font style="display: inline;font-family:Garamond;font-size:5pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:30.56%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:69.44%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Non-accelerated filer&nbsp; </font><font style="display: inline;font-size:11pt;">&#x2610;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> (Do not check if a smaller reporting company)</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:30.56%;padding:0pt 6.9pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Smaller reporting company </font><font style="display: inline;font-size:11pt;">&#x2610;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">CALCULATION OF REGISTRATION FEE </font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 101.68%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:26.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">3</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:18.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:18.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:18.02%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:01.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:13.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:26.24%;border-bottom:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Title of Securities</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">to be Registered</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:18.02%;border-bottom:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Amount to</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">be Registered</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:18.02%;border-bottom:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Proposed Maximum</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Offering Price</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Per Share (1)</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:18.02%;border-bottom:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Proposed Maximum</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Aggregate</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Offering Price (1)</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:13.12%;border-bottom:1pt solid #000000 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Amount of</font></p>
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Registration Fee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:26.24%;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Common Stock $0.01 par value </font></p>
				</td>
				<td valign="bottom" style="width:01.64%;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">3,000,000</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> (2)</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">$13.</font><font style="display: inline;font-family:Garamond;font-size:11pt;">48</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.02%;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">$</font><font style="display: inline;font-family:Garamond;font-size:11pt;">40,</font><font style="display: inline;font-family:Garamond;font-size:11pt;">44</font><font style="display: inline;font-family:Garamond;font-size:11pt;">0</font><font style="display: inline;font-family:Garamond;font-size:11pt;">,000</font></p>
				</td>
				<td valign="bottom" style="width:01.64%;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;&nbsp;</font></p>
				</td>
				<td valign="top" style="width:13.12%;border-top:1pt solid #000000 ;border-bottom:1pt none #D9D9D9 ;background-color: #auto;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">$</font><font style="display: inline;font-family:Garamond;font-size:11pt;">5,</font><font style="display: inline;font-family:Garamond;font-size:11pt;">208</font><font style="display: inline;font-family:Garamond;font-size:11pt;">.</font><font style="display: inline;font-family:Garamond;font-size:11pt;">67</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9;font-family:Times New Roman;font-size:11pt;;"> (1)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt;margin:0pt;">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Determined in accordance with Rule 457</font><font style="display: inline;font-family:Garamond;font-size:11pt;">(</font><font style="display: inline;font-family:Garamond;font-size:11pt;">h), the registration fee calculation is based on the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">average high and low prices of the Company&#x2019;s Common Stock reported on the New York Stock Exchange on </font><font style="display: inline;font-family:Garamond;font-size:11pt;">August 1</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 201</font><font style="display: inline;font-family:Garamond;font-size:11pt;">4</font><font style="display: inline;font-family:Garamond;font-size:11pt;">.</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt;margin:0pt;">
				<font style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;font-family:Times New Roman;font-size:11pt;;"> (2)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt;margin:0pt;">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Consists of 3,000,000 shares underlying the potential grants of Restricted Stock Unit Awards under the AVX Corporation 2014 Restricted Stock Unit Plan.&nbsp;&nbsp;This Registration Statement also includes any additional shares that may hereafter become issuable in accordance with the adjustment and anti-dilution provisions of the Plan.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>
		</p></div><div style="margin-left:36pt;margin-right:36pt;">
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">PART I.</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(a)&nbsp;&nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 1.5pt 0pt 0pt;"></font><font style="display: inline;font-family:Garamond;font-size:11pt;"> The documents constituting Part I of this Registration Statement with respect to the AVX Corporation 2014 Restricted Stock Unit Plan (the &#x201C;Plan&#x201D;) will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;).&nbsp;&nbsp;These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(b)&nbsp;&nbsp;Upon written or oral request, AVX Corporation (the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">) will provide, without charge, the documents incorporated by reference in Item 3 of Part II of this Registration Statement. The documents are incorporated by reference in the Section 10(a) prospectus. The Company will also provide, without charge, upon written or oral request, other documents required to be delivered to employees pursuant to Rule 428(b). Requests for the above mentioned information, should be directed to </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Kurt P. Cummings</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, Corporate Secretary, at the address and telephone number on the cover of this Registration Statement. </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;font-size:10pt;">2</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;"></font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">PART II.</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">INFORMATION REQUIRED IN REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 3.&nbsp;&nbsp;Incorporation of Documents by Reference </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">The following documents filed by the Company with the Securities and Exchange Commission (the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">Commission</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">) pursuant to the Securities Exchange Act of 1934, as amended (the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">Exchange Act</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">) are incorporated by reference into this Registration Statement: </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(1)&nbsp;&nbsp;The Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s Annual Report on Form 10-K</font><font style="display: inline;font-family:Garamond;font-size:11pt;">/A</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> for the fisca</font><font style="display: inline;font-family:Garamond;font-size:11pt;">l year ended March 31, 201</font><font style="display: inline;font-family:Garamond;font-size:11pt;">4</font><font style="display: inline;font-family:Garamond;font-size:11pt;">; &nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(</font><font style="display: inline;font-family:Garamond;font-size:11pt;">2</font><font style="display: inline;font-family:Garamond;font-size:11pt;">)&nbsp;&nbsp;All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Exchange Act since March 31, 201</font><font style="display: inline;font-family:Garamond;font-size:11pt;">4</font><font style="display: inline;font-family:Garamond;font-size:11pt;">;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(</font><font style="display: inline;font-family:Garamond;font-size:11pt;">3</font><font style="display: inline;font-family:Garamond;font-size:11pt;">)&nbsp;&nbsp;The description of Common Stock contained in the Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s Registration Statement filed under Section 12 of the Exchange Act, including all amendments or reports filed for the purpose of updating such description; and </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(</font><font style="display: inline;font-family:Garamond;font-size:11pt;">4</font><font style="display: inline;font-family:Garamond;font-size:11pt;">)&nbsp;&nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">All other documents subsequently filed by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities that remain unsold, which documents shall be deemed to be so incorporated and a part hereof from the date of the filing of such documents.</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Any statement contained in a document incorporated or deemed incorporated herein by reference shall be deemed to be modified or superseded for the purpose of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is, or is deemed to be, incorporated herein by reference 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;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 4.&nbsp;&nbsp;Description of Securities.&nbsp; </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Not Applicable.</font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 5.&nbsp;&nbsp;Interests of Named Experts and Counsel.&nbsp; </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Not Applicable.</font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 6.&nbsp;&nbsp;Indemnification of Directors and Officers </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Section 145 of the General Corporation Law of the State of Delaware (the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">DGCL</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">) provides that a corporation may indemnify any person, including an officer or director, who was or is, or is threatened to be made, a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or other enterprise. The indemnity may include expenses (including attorneys</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such director, officer, employee or agent acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, for criminal actions and proceedings, had no reasonable cause to believe that his conduct was unlawful. A Delaware corporation may indemnify a director, officer, employee or agent against expenses (including attorney</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s fees) actually and reasonably incurred in an action by or in the right of the corporation under the same conditions, except that no indemnification is permitted without judicial approval if such person is adjudged to be lia</font><font style="display: inline;font-family:Garamond;font-size:11pt;">ble to the corporation. Where a</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> director or officer is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him against the expenses which such director or officer actually or reasonably incurred. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;font-size:10pt;">3</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">The Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s Restated Certificate of Incorporation provides that no director of the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> will be personally liable to the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as currently in effect or as the same may hereafter be amended. </font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">The Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s &nbsp;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">Amended and Restated </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Bylaws provide for indemnification of the Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s officers and directors to the fullest extent permitted by applicable law. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">The Company maintains directors</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> and officers</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> liability insurance policies. </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 7.&nbsp;&nbsp;Exemption from Registration Claimed.&nbsp; </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Not Applicable.</font><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 8.&nbsp;&nbsp;Exhibits </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">See Exhibit Index, which is incorporated herein by reference. </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Item 9.&nbsp;&nbsp;Undertakings </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(a)&nbsp;&nbsp;The undersigned Company hereby undertakes: </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(1)&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(i)&nbsp;&nbsp;To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933; </font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(ii)&nbsp;&nbsp; </font><font style="display: inline;font-family:Garamond;font-size:11pt;">To reflect in the prospectus any facts or events arising after the effective date of th</font><font style="display: inline;font-family:Garamond;font-size:11pt;">e</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> 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 this Registration Statement.</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> &nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the </font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201C;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">Calculation of Registration Fee</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x201D;</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> table in the effective registration statement;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(iii)&nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in th</font><font style="display: inline;font-family:Garamond;font-size:11pt;">e</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> Registration Statement or any material change to such information in th</font><font style="display: inline;font-family:Garamond;font-size:11pt;">e</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> Registration Statement; </font>
		</p>
		<p style="margin:0pt 0pt 0pt 72pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-style:italic;font-size:11pt;">Provided, however,</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed </font><font style="display: inline;font-family:Garamond;font-size:11pt;">with or furnished to the Commission </font><font style="display: inline;font-family:Garamond;font-size:11pt;">by the Company pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in th</font><font style="display: inline;font-family:Garamond;font-size:11pt;">e</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> Registration Statement. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(2)&nbsp;&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, 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. </font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(3)&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;font-size:10pt;">4</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-size:11pt;">(b)&nbsp;&nbsp;The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Company</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#x2019;</font><font style="display: inline;font-family:Garamond;font-size:11pt;">s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in th</font><font style="display: inline;font-family:Garamond;font-size:11pt;">e</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> 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. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(c)&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. </font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">(signatures on following page) </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;font-size:10pt;">5</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">SIGNATURES </font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Pursuant to the requirements of the Securities Act of 1933, the Company 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 </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Fountain Inn</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, State of South Carolina, on </font><font style="display: inline;font-family:Garamond;font-size:11pt;">August </font><font style="display: inline;font-family:Garamond;font-size:11pt;">6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font><font style="display: inline;font-family:Garamond;font-size:11pt;">. &nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:261.90pt;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:Times New Roman;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;">Ugust </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">AVX Corporation</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:261.90pt;height:17.75pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">by:&nbsp; </font><font style="display: inline;font-family:Garamond;font-size:11pt;text-decoration:underline;">/s/ Kurt P. Cummings</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">KURT P. CUMMINGS</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:261.90pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Vice President, Chief Financial Officer, Treasurer and Secretary</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:261.90pt;height:16.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Dated:&nbsp;&nbsp;August </font><font style="display: inline;font-family:Garamond;font-size:11pt;">6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:562.50pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:144.00pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;text-decoration:underline;">Signature</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;text-decoration:underline;">Title</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;text-decoration:underline;">Date</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-style:italic;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Chairman of the Board and Chief Executive Officer</font></p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August </font><font style="display: inline;font-family:Garamond;font-size:11pt;">6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">John S. Gilbertson</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-style:italic;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">/s/ Kurt P. Cummings</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Vice President, Chief Financial Officer, Treasurer and Secretary</font></p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Kurt P. Cummings</font></p>
				</td>
				<td valign="top" style="width:18.90pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">(Principal Financial Officer and Principal Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:103.50pt;height:7.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-style:italic;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Kazuo Inamori</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Chairman Emeritus of the Board</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Tetsuo Kuba</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Goro Yamaguchi </font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Tatsumi Maeda</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Shoichi Aoki</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Donald B. Christiansen</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">David DeCenzo</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">*</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Joseph Stach</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Director</font></p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">August 6</font><font style="display: inline;font-family:Garamond;font-size:11pt;">, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:144.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:18.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:296.10pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:103.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="bottom" style="width:459.00pt;height:15.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">* by:&nbsp; </font><font style="display: inline;font-family:Garamond;font-size:11pt;text-decoration:underline;">/s/ Kurt P. Cummings</font></p>
				</td>
				<td valign="bottom" style="width:103.50pt;height:15.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="4" valign="top" style="width:562.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KURT P. CUMMINGS, Attorney</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#8209;in</font><font style="display: inline;font-family:Garamond;font-size:11pt;">&#8209;Fact for each of the persons indicated. </font></p>
				</td>
			</tr>
			<tr>
				<td colspan="4" valign="top" style="width:562.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;font-size:10pt;">6</font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">EXHIBIT INDEX</font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">TO </font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">REGISTRATION STATEMENT ON FORM S-8 </font>
		</p>
		<p style="margin:0pt;text-align:center;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-family:Garamond;font-size:11pt;">&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:68.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:12.15pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:375.05pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:68.85pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:14.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Exhibit&nbsp;Number</font></p>
				</td>
				<td valign="bottom" style="width:12.15pt;background-color: #auto;height:14.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:375.05pt;border-bottom:1pt solid #000000 ;background-color: #auto;height:14.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-weight:bold;font-size:11pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;border-top:1pt solid #000000 ;background-color: #auto;height:40.45pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">4.1</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:40.45pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;border-top:1pt solid #000000 ;background-color: #auto;height:40.45pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company&#x2019;s Registration Statement on Form S-1 (File Number 33-94310))</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:41.20pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">4.2</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:41.20pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:41.20pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">By-laws of AVX Corporation as Amended and Restated May 7, 2012 (incorporated by reference to Exhibit 3.2 of the Current Report on Form 8-K filed with the Securities and Exchange Commission on May 11, 2012).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">5.1</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Opinion of Alston &amp; Bird LLP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">23.1</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Consent of Alston &amp; Bird LLP (included in Exhibit 5.1)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">23.2</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Consent of PricewaterhouseCoopers LLP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:20.60pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">24.1</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:20.60pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:20.60pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">Power of Attorney </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">99.1</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:19.85pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">AVX Corporation 2014 </font><font style="display: inline;font-family:Garamond;font-size:11pt;">Restricted Stock Unit</font><font style="display: inline;font-family:Garamond;font-size:11pt;"> Plan </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:68.85pt;background-color: #auto;height:22.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-family:Garamond;font-size:11pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:12.15pt;background-color: #auto;height:22.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:375.05pt;background-color: #auto;height:22.50pt;padding:0pt 6.5pt;">
					<p style="margin:0pt 0pt 6pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
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{"company-data": {"conformed-name": "AVX Corp", "cik": "0000859163", "assigned-sic": "3670", "irs-number": "330379007", "state-of-incorporation": "DE", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-197888", "film-number": "141018487"}, "business-address": {"street1": "1 AVX BOULEVARD", "city": "FOUNTAIN INN", "state": "SC", "zip": "29644", "phone": "864-967-2150"}, "mail-address": {"street1": "1 AVX BOULEVARD", "city": "FOUNTAIN INN", "state": "SC", "zip": "29644"}, "former-company": [{"former-conformed-name": "AVX CORP", "date-changed": "20000628"}, {"former-conformed-name": "KC SUBSIDIARY CORP", "date-changed": "19900212"}]}
8687b0423d0b42b
As filed with the Securities and Exchange Commission on
August
6
, 2014
File No. 333-
________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
(Exact name of registrant as specified in its charter)
Delaware
33
‑0379007
(State or other jurisdiction of incorporation or organization)
(I.R.S. employer identification number)
1 AVX Boulevard, Fountain Inn, South Carolina
29644
(Address of principal executive offices)
(Zip Code)
(864) 967-2150
(Registrant
'
s telephone number, including area code)
AVX
Corporation
2014
Restricted Stock Unit Plan
(Full Title of the Plans)
,
Chief Financial Officer,
Kurt P. Cummings
Vice President
,
Chief Financial Officer,
Treasurer and Secretary
AVX Corporation
1 AVX Boulevard
Fountain Inn, South Carolina 29644
(864) 967-2150
Copy to:
Gary C. Ivey
Rebecca Valentino
Alston & Bird LLP
Bank of America Plaza
101 South Tryon Street, Suite 4000
Charlotte, North Carolina 28280-4000
(704) 444-1090
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of
"
large accelerated filer,
"
"
accelerated filer
"
and
"
smaller reporting company
"
in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☒
Non-accelerated filer
☐
(Do not check if a smaller reporting company)
Smaller reporting company
☐
CALCULATION OF REGISTRATION FEE
3
Title of Securities
to be Registered
Amount to
be Registered
Proposed Maximum
Offering Price
Per Share (1)
Proposed Maximum
Aggregate
Offering Price (1)
Amount of
Registration Fee
Common Stock $0.01 par value
3,000,000
(2)
$13.
48
$
40,
44
0
,000
$
5,
208
.
67
(1)
Determined in accordance with Rule 457
(
h), the registration fee calculation is based on the
average high and low prices of the Company's Common Stock reported on the New York Stock Exchange on
August 1
, 201
4
.
(2)
Consists of 3,000,000 shares underlying the potential grants of Restricted Stock Unit Awards under the AVX Corporation 2014 Restricted Stock Unit Plan.  This Registration Statement also includes any additional shares that may hereafter become issuable in accordance with the adjustment and anti-dilution provisions of the Plan.
PART I.
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
(a)
The documents constituting Part I of this Registration Statement with respect to the AVX Corporation 2014 Restricted Stock Unit Plan (the "Plan") will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act").  These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
(b)  Upon written or oral request, AVX Corporation (the
"
Company
"
) will provide, without charge, the documents incorporated by reference in Item 3 of Part II of this Registration Statement. The documents are incorporated by reference in the Section 10(a) prospectus. The Company will also provide, without charge, upon written or oral request, other documents required to be delivered to employees pursuant to Rule 428(b). Requests for the above mentioned information, should be directed to
Kurt P. Cummings
, Corporate Secretary, at the address and telephone number on the cover of this Registration Statement.
2
PART II.
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference
The following documents filed by the Company with the Securities and Exchange Commission (the
"
Commission
"
) pursuant to the Securities Exchange Act of 1934, as amended (the
"
Exchange Act
"
) are incorporated by reference into this Registration Statement:
(1)  The Company
'
s Annual Report on Form 10-K
/A
for the fisca
l year ended March 31, 201
4
;
(
2
)  All other reports filed by the Company pursuant to Section 13(a) or 15(d) of the
Exchange Act since March 31, 201
4
;
(
3
)  The description of Common Stock contained in the Company
'
s Registration Statement filed under Section 12 of the Exchange Act, including all amendments or reports filed for the purpose of updating such description; and
(
4
)
All other documents subsequently filed by the Company pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters all securities that remain unsold, which documents shall be deemed to be so incorporated and a part hereof from the date of the filing of such documents.
Any statement contained in a document incorporated or deemed incorporated herein by reference shall be deemed to be modified or superseded for the purpose of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is, or is deemed to be, incorporated herein by reference 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
Section 145 of the General Corporation Law of the State of Delaware (the
"
DGCL
"
) provides that a corporation may indemnify any person, including an officer or director, who was or is, or is threatened to be made, a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation), by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or other enterprise. The indemnity may include expenses (including attorneys
'
fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such director, officer, employee or agent acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, for criminal actions and proceedings, had no reasonable cause to believe that his conduct was unlawful. A Delaware corporation may indemnify a director, officer, employee or agent against expenses (including attorney
'
s fees) actually and reasonably incurred in an action by or in the right of the corporation under the same conditions, except that no indemnification is permitted without judicial approval if such person is adjudged to be lia
ble to the corporation. Where a
director or officer is successful on the merits or otherwise in the defense of any action referred to above, the corporation must indemnify him against the expenses which such director or officer actually or reasonably incurred.
3
The Company
'
s Restated Certificate of Incorporation provides that no director of the
Company
will be personally liable to the
Company
or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as currently in effect or as the same may hereafter be amended.
The Company
'
s
Amended and Restated
Bylaws provide for indemnification of the Company
'
s officers and directors to the fullest extent permitted by applicable law.
The Company maintains directors
'
and officers
'
liability insurance policies.
Item 7.  Exemption from Registration Claimed.
Not Applicable.
Item 8.  Exhibits
See Exhibit Index, which is incorporated herein by reference.
Item 9.  Undertakings
(a)  The undersigned Company hereby undertakes:
(1)  To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)  To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of th
e
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 this 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;
(iii)  To include any material information with respect to the plan of distribution not previously disclosed in th
e
Registration Statement or any material change to such information in th
e
Registration Statement;
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the Registration Statement is on Form S-8, and 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 Company pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in th
e
Registration Statement.
(2)  That, for the purpose of determining any liability under the Securities Act of 1933, 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.
4
(b)  The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Company
'
s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan
'
s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in th
e
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 of 1933 may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or otherwise, the Company has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Company of expenses incurred or paid by a director, officer or controlling person of the Company 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 Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
(signatures on following page)
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company 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
Fountain Inn
, State of South Carolina, on
August
6
, 2014
.
Ugust
AVX Corporation
by:
/s/ Kurt P. Cummings
KURT P. CUMMINGS
Vice President, Chief Financial Officer, Treasurer and Secretary
Dated:  August
6
, 2014
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature
Title
Date
*
Chairman of the Board and Chief Executive Officer
August
6
, 2014
John S. Gilbertson
(Principal Executive Officer)
/s/ Kurt P. Cummings
Vice President, Chief Financial Officer, Treasurer and Secretary
August 6
, 2014
Kurt P. Cummings
(Principal Financial Officer and Principal Accounting Officer)
*
Kazuo Inamori
Chairman Emeritus of the Board
August 6
, 2014
*
Tetsuo Kuba
Director
August 6
, 2014
*
Goro Yamaguchi
Director
August 6
, 2014
*
Tatsumi Maeda
Director
August 6
, 2014
*
Shoichi Aoki
Director
August 6
, 2014
*
Donald B. Christiansen
Director
August 6
, 2014
*
David DeCenzo
Director
August 6
, 2014
*
Joseph Stach
Director
August 6
, 2014
* by:
/s/ Kurt P. Cummings
KURT P. CUMMINGS, Attorney
‑in
‑Fact for each of the persons indicated.
6
EXHIBIT INDEX
TO
REGISTRATION STATEMENT ON FORM S-8
Exhibit Number
Description
4.1
Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company's Registration Statement on Form S-1 (File Number 33-94310))
4.2
By-laws of AVX Corporation as Amended and Restated May 7, 2012 (incorporated by reference to Exhibit 3.2 of the Current Report on Form 8-K filed with the Securities and Exchange Commission on May 11, 2012).
5.1
Opinion of Alston & Bird LLP
23.1
Consent of Alston & Bird LLP (included in Exhibit 5.1)
23.2
Consent of PricewaterhouseCoopers LLP
24.1
Power of Attorney
99.1
AVX Corporation 2014
Restricted Stock Unit
Plan
7