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			2017 S-8
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:11pt;">As filed with the Securities and Exchange Commiss</font><font style="display: inline;font-weight:bold;font-size:11pt;">i</font><font style="display: inline;font-weight:bold;font-size:11pt;">on on May 26, 2017 </font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM </font><font style="display: inline;font-weight:bold;font-size:18pt;">S-</font><font style="display: inline;font-weight:bold;font-size:18pt;">8</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">REGISTRATION STATEMENT</font><font style="display: inline;font-weight:bold;font-size:12pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:12pt;">UNDER</font><font style="display: inline;font-weight:bold;font-size:12pt;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:12pt;">THE SECURITIES</font><font style="display: inline;font-weight:bold;font-size:12pt;"> ACT OF 193</font><font style="display: inline;font-weight:bold;font-size:12pt;">3</font>
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			<font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;">_________________________________</font>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">Tutor Perini Corporation</font>
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			<font style="display: inline;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;">Massachusetts</font></p>
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						<font style="display: inline;font-style:italic;">(State or other jurisdiction of incorporation or organization)</font></p>
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						<font style="display: inline;font-weight:bold;">04-1717070</font></p>
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						<font style="display: inline;font-style:italic;">(I.R.S. Employer Identification No.)</font></p>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">15901 Olden Street, Sylmar, California 91342-1093</font>
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			<font style="display: inline;font-style:italic;">(Address of principal executive offices) (Zip code)</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">Tutor Perini Corporation Incentive </font><font style="display: inline;font-weight:bold;">Compensation </font><font style="display: inline;font-weight:bold;">Plan</font>
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			<font style="display: inline;font-style:italic;">(F</font><font style="display: inline;font-style:italic;">ull title of the plan)</font>
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			<font style="display: inline;font-style:italic;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Gary G. Smalley</font>
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			<font style="display: inline;font-weight:bold;">Executive Vice </font><font style="display: inline;font-weight:bold;">President and Chief </font><font style="display: inline;font-weight:bold;">Financial </font><font style="display: inline;font-weight:bold;">Officer</font>
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			<font style="display: inline;font-weight:bold;">Tutor Perini Corporation</font>
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			<font style="display: inline;font-weight:bold;">15901 Olden Street</font>
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			<font style="display: inline;font-weight:bold;">Sylmar, CA 91342</font><font style="display: inline;font-weight:bold;">-1093</font>
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			<font style="display: inline;font-style:italic;">(Name and address of</font><font style="display: inline;font-style:italic;"> agent for service)</font>
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			<font style="display: inline;font-style:italic;">&#xFEFF;</font>
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			<font style="display: inline;font-weight:bold;">(818) 362-8391</font>
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			<font style="display: inline;font-style:italic;">(Telephone number, includin</font><font style="display: inline;font-style:italic;">g area code, </font><font style="display: inline;font-style:italic;">of agent for service)</font>
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			<font style="display: inline;">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 definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act.</font>
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			<font style="display: inline;">&#xFEFF;</font>
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						<font style="display: inline;">Large accelerated filer&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2612;</font></p>
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						<font style="display: inline;">Accelerated filer&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2610;</font></p>
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						<font style="display: inline;">&#xFEFF;</font></p>
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						<font style="display: inline;">Non-Accelerated filer&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2610;</font></p>
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						<font style="display: inline;">Smaller reporting company&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2610;</font></p>
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						<font style="display: inline;">Emerging growth company&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2610;</font></p>
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			<font style="display: inline;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act .&nbsp;</font><font style="display: inline;font-family:MS Gothic;">&#x2610;</font>
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">CALCULATION OF REGISTRATION FEE</font>
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				<td valign="bottom" style="width:22.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:22.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Title of securities to be r</font><font style="display: inline;font-weight:bold;color:#000000;">egistered</font></p>
				</td>
				<td valign="top" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Amount to be r</font><font style="display: inline;font-weight:bold;color:#000000;">egistered </font><font style="display: inline;font-weight:bold;color:#000000;font-size:5pt;vertical-align:super;line-height:12pt">(1)</font></p>
				</td>
				<td valign="top" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Proposed maximum offering price per s</font><font style="display: inline;font-weight:bold;color:#000000;">hare</font><font style="display: inline;font-weight:bold;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:12pt">(2)</font></p>
				</td>
				<td valign="top" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Propo</font><font style="display: inline;font-weight:bold;color:#000000;">sed maximum aggregate offering p</font><font style="display: inline;font-weight:bold;color:#000000;">rice</font><font style="display: inline;font-weight:bold;color:#000000;">&nbsp;</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:12pt">(2</font><font style="display: inline;color:#000000;font-size:5pt;vertical-align:super;line-height:12pt">)</font></p>
				</td>
				<td valign="top" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Amount of registration f</font><font style="display: inline;font-weight:bold;color:#000000;">ee</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:22.62%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Common Stock, par value $1.00 per share</font></p>
				</td>
				<td valign="middle" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">2,335</font><font style="display: inline;color:#000000;">,000</font></p>
				</td>
				<td valign="middle" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">$26.20</font><font style="display: inline;color:#000000;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;color:#000000;">$61,177,0</font><font style="display: inline;color:#000000;">00</font></p>
				</td>
				<td valign="middle" style="width:19.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0.9pt 0.9pt 0pt 0.9pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">$</font><font style="display: inline;color:#000000;">7,090.41</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;line-height:100%;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:06.76%;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;line-height:12pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:93.24%;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;line-height:12pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(1)</font></p>
				</td>
				<td valign="top" style="width:93.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), this registration statement shall also cover any additional shares of common stock, par value $1.00 per share, of the registrant which become issuable because of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares of common stock.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:06.76%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(2)</font></p>
				</td>
				<td valign="top" style="width:93.24%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">This estimate is computed in accordance with Rules 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee, and is based on the average high and low prices of the registrant&#x2019;s common stock on May 23, 2017 as reported on the New York Stock Exchange.</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">PART I</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:24.5pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The documents containing the information specified in Part I will be delivered in accordance with Form&nbsp;S-8 and Rule 428(b) under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the &#x201C;Commission&#x201D;), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item&nbsp;3 of Part&nbsp;II of this Form S-8, taken together, constitute a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act. </font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">PART II</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Item 3.</font><font style="display: inline;font-weight:bold;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="display: inline;font-weight:bold;">Incorporation of Documents by Reference.</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Tutor Perini Corporation (the &#x201C;Company&#x201D;) hereby incorporates by reference into this Registration Statement the following documents which have previously been filed with the Commission:</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 14.4pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(a)</font><font style="display: inline;;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><font style="display: inline;color:#000000;">the Company&#x2019;s Annual Report on Form 10-K for the year ended December 31, 2016, as filed on February 23, 2017;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 14.4pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">(b)</font><font style="display: inline;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;color:#000000;">the Company&#x2019;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2017, as filed on May 3, 2017;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 14.4pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">(c)</font><font style="display: inline;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;">the Company&#x2019;s Current Reports on Form 8-K filed on March 13, 2017, April 6, 2017, April 2</font><font style="display: inline;">5, 2017 and May 26</font><font style="display: inline;">, 2017; </font>
		</p>
		<p style="margin:0pt 0pt 0pt 45pt;line-height:12pt;text-indent:19.8pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">and</font>
		</p>
		<p style="margin:0pt 0pt 0pt 13.5pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">(d)</font><font style="display: inline;color:#000000;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"></font><font style="display: inline;color:#000000;">the description of the Company&#x2019;s Common Stock contained in the Company&#x2019;s Registration St</font><font style="display: inline;color:#000000;">atement on Form 8-A filed with </font><font style="display: inline;color:#000000;">the Commission on March 24, 2004, and all amendments and reports updating the descriptions.</font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:24.5pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;) (other than Current Reports on Form 8-K furnished pursuant to Item&nbsp;2.02 or Item&nbsp;7.01 of Form 8-K, including any exhibits included with such information, unless otherwise indicated therein) after the date of this Registration Statement, but prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. </font>
		</p>
		<p style="margin:12pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any 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;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:18pt 0pt 0pt 55.05pt;text-indent: -55.1pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:18pt 0pt 0pt 55.05pt;text-indent: -55.1pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 4.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 34pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Description of Securities.</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not applicable. </font>
		</p>
		<p style="margin:18pt 0pt 0pt 55.05pt;text-indent: -55.1pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;5.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 34pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Interests of Named Experts and Counsel. </font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not applicable. </font>
		</p>
		<p style="margin:18pt 0pt 0pt 55.45pt;text-indent: -55.45pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;6.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 34pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Indemnification of Directors and Officers.</font>
		</p>
		<p style="margin:6pt 0pt 10pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;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;">The Company&#x2019;s</font><font style="display: inline;"> amended and restated articles of organization provide that no director shall be personally liable to the Company or to the Company&#x2019;s shareholders for monetary damages for breach of fiduciary duty as a director, except for liability for any breach of the director</font><font style="display: inline;color:#000000;">&#x2019;</font><font style="display: inline;">s duty of loyalty to the Company or the Company&#x2019;s shareholders, for acts or omissions not in good faith, for acts or omissions involving intentional misconduct or a knowing violation of law or for any transaction from which the director derived an improper personal benefit. The Company&#x2019;s by-laws provide that the Company&#x2019;s directors and officers will be indemnified against liabilities that arise from their service as directors and officers, subject to certain exceptions. The Company has obtained insurance that insures the Company&#x2019;s directors and officers against certain losses and insures the Company against its obligations to indemnify its directors and officers.</font>
		</p>
		<p style="margin:18pt 0pt 0pt 55.05pt;text-indent: -55.1pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;7.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 34pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Exemption from Registration Claimed. </font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Not applicable. </font>
		</p>
		<p style="margin:18pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Item 8</font><font style="display: inline;font-weight:bold;">.</font><font style="display: inline;font-weight:bold;;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-weight:bold;"></font><font style="display: inline;font-weight:bold;">Exhibits.</font>
		</p>
		<p style="margin:6pt 0pt 0pt 36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">See exhibits listed under the Exhibit Index below</font><font style="display: inline;">,</font><font style="display: inline;"> which are</font><font style="display: inline;"> incorporated by reference herein</font><font style="display: inline;">.</font>
		</p>
		<p style="margin:18pt 0pt 0pt 55.05pt;text-indent: -55.1pt;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Item&nbsp;9.</font><font style="display: inline;font-weight:bold;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 34pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Undertakings. </font>
		</p>
		<p style="margin:6pt 0pt 0pt 48.95pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(a)&nbsp;&nbsp;&nbsp;&nbsp;The undersigned registrant hereby undertakes: </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a post-effective amendment to the Registration Statement: </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act; </font>
		</p>
		<p style="margin:9pt 0pt 0pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#x201C;Calculation of Registration Fee&#x201D; table in the effective Registration Statement; and </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement; </font>
		</p>
		<p style="margin:6pt 0pt 0pt 48.95pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;text-decoration:underline;">provided</font><font style="display: inline;font-size:10pt;">, &nbsp;</font><font style="display: inline;font-size:10pt;text-decoration:underline;">however</font><font style="display: inline;font-size:10pt;">, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference in the Registration Statement. </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company&#x2019;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#x2019;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </font>
		</p>
		<p style="margin:12pt 0pt 0pt 48.95pt;text-indent:24.5pt;border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. &nbsp;</font>
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		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of </font><font style="display: inline;">Sylmar</font><font style="display: inline;">, State of </font><font style="display: inline;">California</font><font style="display: inline;">, &nbsp;</font><font style="display: inline;">on </font><font style="display: inline;">May 26</font><font style="display: inline;">,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;">201</font><font style="display: inline;">7</font><font style="display: inline;">.</font>
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			<font style="display: inline;">&#xFEFF;</font>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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				<td colspan="2" valign="top" style="width:53.84%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Tutor Perini Corporation</font></p>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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						<font style="display: inline;">By:</font></p>
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				<td valign="top" style="width:50.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">/s/Ronald N. Tutor</font></p>
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						<font style="display: inline;">&#xFEFF;</font></p>
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						&nbsp;</p>
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				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ronald N. Tutor</font></p>
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						<font style="display: inline;">&nbsp; &nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Chairman and Chief Executive</font><font style="display: inline;"> Officer</font></p>
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		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">POWER OF ATTORNEY</font>
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		<p style="margin:12pt 0pt 0pt;text-indent:24.5pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">KNOW ALL PERSONS BY THESE PRESENTS,</font><font style="display: inline;font-size:10pt;"> that each officer and director of Tutor Perini Corporation whose signature appears below constitutes and appoints Gary G. Smalley and John D. Barrett, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to execute any or all amendments including any post-effective amendments and supplements to this Registration Statement, and any additional Registration Statement filed pursuant to Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font>
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		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated and on the date indicated below:</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Name</font></p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Title</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Date</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/</font><font style="display: inline;font-style:italic;">Ronald N. Tutor</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Chairman and Chief Executive</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ronald N. Tutor</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Officer (Principal Executive Officer)</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/</font><font style="display: inline;font-style:italic;">Gary G. Smalley</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Executive Vice President and Chief</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Gary G</font><font style="display: inline;">. Smalley</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Financial Officer (Principal Financial Officer)</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/</font><font style="display: inline;font-style:italic;">Ryan J. Soroka</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Vice President and Chief Accounting</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ryan </font><font style="display: inline;">J. </font><font style="display: inline;">Soroka</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Officer (Principal Accounting Officer)</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 2.85pt;line-height:12pt;text-indent:2.85pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Peter Arkley</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Peter Arkley</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Sidney J. Feltenstein</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Sidney J. Feltenstein</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Michael R. Klein</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Michael R. Klein</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Thomas C. Leppert</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Thomas C. Leppert</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Robert C. Lieber</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Robert C. Lieber</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Dennis D. Oklak</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Dennis D. Oklak</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Raymond R. Oneglia</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Raymond R. Oneglia</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Dale A. Reiss</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Dale A. Reiss</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Donald D. Snyder</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Donald D. Snyder</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/Dickran M. Tevrizian,&nbsp;Jr.</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Dickran M. Tevrizian,&nbsp;Jr.</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;">/s/James A. Frost</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:37.58%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Director</font></p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td rowspan="2" valign="middle" style="width:22.92%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">May 26, 2017</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:33.88%;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">James A. Frost</font></p>
				</td>
				<td valign="top" style="width:03.08%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:02.54%;padding:0pt;">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:12pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-style:italic;">EXHIBIT INDEX</font>
		</p>
		<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;line-height:100%;margin-bottom:0pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:13.34%;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;line-height:12pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:86.66%;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;line-height:12pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;text-decoration:underline;">Number</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;text-decoration:underline;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.1</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Restated Articles of Organization (incorporated by reference to Exhibit 3.1 to Form&nbsp;10-K (File No. 001-06314) filed on March 31, 1997).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.2</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.1 to Form 8-K filed on April 12, 2000).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.3</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.1 to Form 8-K filed on September 11, 2008).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.4</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.5 to Form 8-K filed on August 10, 2009).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.5</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Third Amended and Restated By-laws of Tutor Perini Corporation (incorporated by reference to Exhibit 3.5 to Form 10-Q filed on August 2, 2016).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.6</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Shareholders Agreement, dated April 2, 2008, by and among Tutor Perini Corporation, Ronald N. Tutor and the shareholders of Tutor-Saliba Corporation signatory thereto (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 7, 2008).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.7</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment No. 1 to the Shareholders Agreement, dated as of September 17, 2010, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on September 20, 2010).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.8</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment No. 2 to the Shareholders Agreement, dated as of June 2, 2011, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on June 6, 2011).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.9</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Amendment No. 3 to the Shareholders Agreement, dated as of September 13, 2011, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on September 16, 2011).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.10</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Registration Rights Agreement dated October 20, 2010, by and among Tutor Perini Corporation, certain subsidiary guarantors named therein and the initial purchasers named therein (incorporated by reference to Exhibit 4.2 to Form 8-K filed on October 21, 2010).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.11</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Indenture, dated June 15, 2016, by and between Tutor Perini Corporation and Wilmington Trust, National Association (incorporated by reference to Exhibit 4.1 to Form 8-K filed on June 16, 2016).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">4.12</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Indenture, dated as of April 20, 2017, among Tutor Perini Corporation, the guarantors named therein and Wilmington Trust, National Association, as trustee (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 25, 2017).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">5.1</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Opinion of Wilmer Cutler Pickering Hale and Dorr </font><font style="display: inline;">LLP</font><font style="display: inline;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.1</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Wilmer</font><font style="display: inline;"> Cutler Pickering </font><font style="display: inline;">Hale</font><font style="display: inline;"> and Dorr </font><font style="display: inline;">LLP, (includ</font><font style="display: inline;">ed in Exhibit 5.1</font><font style="display: inline;">).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">23.2</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Consent of Deloi</font><font style="display: inline;">tte &amp; Touche LLP</font><font style="display: inline;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">24.1</font></p>
				</td>
				<td valign="top" style="width:86.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Power of Attorney (included on signature page to </font><font style="display: inline;">this </font><font style="display: inline;">Registration Statement).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:13.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:12pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">99.1</font></p>
				</td>
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						<font style="display: inline;">Tutor Perini Corporation Incentive Compensation Plan (incorporated by reference to Exhibit </font><font style="display: inline;">10.1 to Form 8-K filed on May 26</font><font style="display: inline;">, 2017).</font></p>
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{"company-data": {"conformed-name": "TUTOR PERINI Corp", "cik": "0000077543", "assigned-sic": "1540", "irs-number": "041717070", "state-of-incorporation": "MA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-218287", "film-number": "17874320"}, "business-address": {"street1": "15901 OLDEN STREET", "city": "SYLMAR", "state": "CA", "zip": "91342", "phone": "818-362-8391"}, "mail-address": {"street1": "15901 OLDEN STREET", "city": "SYLMAR", "state": "CA", "zip": "91342"}, "former-company": {"former-conformed-name": "PERINI CORP", "date-changed": "19920703"}}
2017 S-8
As filed with the Securities and Exchange Commiss
i
on on May 26, 2017
Registration No. 333
-
﻿
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
S-
8
REGISTRATION STATEMENT
UNDER
THE SECURITIES
ACT OF 193
3
_________________________________
﻿
Tutor Perini Corporation
(Exact name of registrant as specified in its charter)
_________________________________
﻿
Massachusetts
(State or other jurisdiction of incorporation or organization)
04-1717070
(I.R.S. Employer Identification No.)
15901 Olden Street, Sylmar, California 91342-1093
(Address of principal executive offices) (Zip code)
Tutor Perini Corporation Incentive
Compensation
Plan
(F
ull title of the plan)
﻿
Gary G. Smalley
Executive Vice
President and Chief
Financial
Officer
Tutor Perini Corporation
15901 Olden Street
Sylmar, CA 91342
-1093
(Name and address of
agent for service)
﻿
(818) 362-8391
(Telephone number, includin
g 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 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
☐
Smaller reporting company
☐
﻿
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act .
☐
﻿
CALCULATION OF REGISTRATION FEE
﻿
﻿
Title of securities to be r
egistered
Amount to be r
egistered
(1)
Proposed maximum offering price per s
hare
(2)
Propo
sed maximum aggregate offering p
rice
(2
)
Amount of registration f
ee
Common Stock, par value $1.00 per share
2,335
,000
$26.20
$61,177,0
00
$
7,090.41
﻿
﻿
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement shall also cover any additional shares of common stock, par value $1.00 per share, of the registrant which become issuable because of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in the number of the outstanding shares of common stock.
(2)
This estimate is computed in accordance with Rules 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee, and is based on the average high and low prices of the registrant's common stock on May 23, 2017 as reported on the New York Stock Exchange.
﻿
﻿
PART I
﻿
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I will be delivered in accordance with Form S-8 and Rule 428(b) under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the "Commission"), either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under 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 S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
﻿
PART II
﻿
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
﻿
Item 3.
Incorporation of Documents by Reference.
﻿
Tutor Perini Corporation (the "Company") hereby incorporates by reference into this Registration Statement the following documents which have previously been filed with the Commission:
﻿
(a)
the Company's Annual Report on Form 10-K for the year ended December 31, 2016, as filed on February 23, 2017;
(b)
the Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2017, as filed on May 3, 2017;
(c)
the Company's Current Reports on Form 8-K filed on March 13, 2017, April 6, 2017, April 2
5, 2017 and May 26
, 2017;
and
(d)
the description of the Company's Common Stock contained in the Company's Registration St
atement on Form 8-A filed with
the Commission on March 24, 2004, and all amendments and reports updating the descriptions.
All reports and other documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") (other than Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, including any exhibits included with such information, unless otherwise indicated therein) after the date of this Registration Statement, but prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.
Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any 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.
The Company's
amended and restated articles of organization provide that no director shall be personally liable to the Company or to the Company's shareholders for monetary damages for breach of fiduciary duty as a director, except for liability for any breach of the director
'
s duty of loyalty to the Company or the Company's shareholders, for acts or omissions not in good faith, for acts or omissions involving intentional misconduct or a knowing violation of law or for any transaction from which the director derived an improper personal benefit. The Company's by-laws provide that the Company's directors and officers will be indemnified against liabilities that arise from their service as directors and officers, subject to certain exceptions. The Company has obtained insurance that insures the Company's directors and officers against certain losses and insures the Company against its obligations to indemnify its directors and officers.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8
.
Exhibits.
See exhibits listed under the Exhibit Index below
,
which are
incorporated by reference herein
.
Item 9.
Undertakings.
(a)    The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to the Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
provided
,
however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
﻿
SIGNATURES
﻿
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
Sylmar
, State of
California
,
on
May 26
,
201
7
.
﻿
﻿
﻿
Tutor Perini Corporation
﻿
By:
/s/Ronald N. Tutor
﻿
Ronald N. Tutor
Chairman and Chief Executive
Officer
﻿
﻿
﻿
﻿
﻿
﻿
﻿
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
that each officer and director of Tutor Perini Corporation whose signature appears below constitutes and appoints Gary G. Smalley and John D. Barrett, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for him or her and in his or her name, place and stead, in any and all capacities, to execute any or all amendments including any post-effective amendments and supplements to this Registration Statement, and any additional Registration Statement filed pursuant to Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
﻿
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated and on the date indicated below:
﻿
Name
Title
Date
/s/
Ronald N. Tutor
Chairman and Chief Executive
May 26, 2017
Ronald N. Tutor
Officer (Principal Executive Officer)
﻿
/s/
Gary G. Smalley
Executive Vice President and Chief
May 26, 2017
Gary G
. Smalley
Financial Officer (Principal Financial Officer)
﻿
/s/
Ryan J. Soroka
Vice President and Chief Accounting
May 26, 2017
Ryan
J.
Soroka
Officer (Principal Accounting Officer)
﻿
/s/Peter Arkley
Director
May 26, 2017
Peter Arkley
﻿
/s/Sidney J. Feltenstein
Director
May 26, 2017
Sidney J. Feltenstein
﻿
/s/Michael R. Klein
Director
May 26, 2017
Michael R. Klein
﻿
/s/Thomas C. Leppert
Director
May 26, 2017
Thomas C. Leppert
﻿
/s/Robert C. Lieber
Director
May 26, 2017
Robert C. Lieber
﻿
/s/Dennis D. Oklak
Director
May 26, 2017
Dennis D. Oklak
﻿
/s/Raymond R. Oneglia
Director
May 26, 2017
Raymond R. Oneglia
﻿
/s/Dale A. Reiss
Director
May 26, 2017
Dale A. Reiss
﻿
/s/Donald D. Snyder
Director
May 26, 2017
Donald D. Snyder
﻿
/s/Dickran M. Tevrizian, Jr.
Director
May 26, 2017
Dickran M. Tevrizian, Jr.
﻿
/s/James A. Frost
Director
May 26, 2017
James A. Frost
﻿
﻿
EXHIBIT INDEX
﻿
﻿
Number
Description
4.1
Restated Articles of Organization (incorporated by reference to Exhibit 3.1 to Form 10-K (File No. 001-06314) filed on March 31, 1997).
4.2
Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.1 to Form 8-K filed on April 12, 2000).
4.3
Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.1 to Form 8-K filed on September 11, 2008).
4.4
Articles of Amendment to the Restated Articles of Organization of Tutor Perini Corporation (incorporated by reference to Exhibit 3.5 to Form 8-K filed on August 10, 2009).
4.5
Third Amended and Restated By-laws of Tutor Perini Corporation (incorporated by reference to Exhibit 3.5 to Form 10-Q filed on August 2, 2016).
4.6
Shareholders Agreement, dated April 2, 2008, by and among Tutor Perini Corporation, Ronald N. Tutor and the shareholders of Tutor-Saliba Corporation signatory thereto (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 7, 2008).
4.7
Amendment No. 1 to the Shareholders Agreement, dated as of September 17, 2010, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on September 20, 2010).
4.8
Amendment No. 2 to the Shareholders Agreement, dated as of June 2, 2011, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on June 6, 2011).
4.9
Amendment No. 3 to the Shareholders Agreement, dated as of September 13, 2011, by and between Tutor Perini Corporation and Ronald N. Tutor, as shareholder representative (incorporated by reference to Exhibit 4.1 to Form 8-K filed on September 16, 2011).
4.10
Registration Rights Agreement dated October 20, 2010, by and among Tutor Perini Corporation, certain subsidiary guarantors named therein and the initial purchasers named therein (incorporated by reference to Exhibit 4.2 to Form 8-K filed on October 21, 2010).
4.11
Indenture, dated June 15, 2016, by and between Tutor Perini Corporation and Wilmington Trust, National Association (incorporated by reference to Exhibit 4.1 to Form 8-K filed on June 16, 2016).
4.12
Indenture, dated as of April 20, 2017, among Tutor Perini Corporation, the guarantors named therein and Wilmington Trust, National Association, as trustee (incorporated by reference to Exhibit 4.1 to Form 8-K filed on April 25, 2017).
5.1
Opinion of Wilmer Cutler Pickering Hale and Dorr
LLP
.
23.1
Consent of Wilmer
Cutler Pickering
Hale
and Dorr
LLP, (includ
ed in Exhibit 5.1
).
23.2
Consent of Deloi
tte & Touche LLP
.
24.1
Power of Attorney (included on signature page to
this
Registration Statement).
99.1
Tutor Perini Corporation Incentive Compensation Plan (incorporated by reference to Exhibit
10.1 to Form 8-K filed on May 26
, 2017).
﻿