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<TITLE>S-8 Registration Statement</TITLE>
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<DIV style=margin-left:36pt;width:540pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>As filed with the Securities and Exchange Commission on September 27, 2018</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=right style='font:10pt Times New Roman;margin:0'><B>Registration No. &nbsp;333-____________</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>-------------------------------------------------------------------------------------------------------------------------------------------- </B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>UNITED STATES</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>WASHINGTON, D.C. 20549</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>FORM S-8</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>REGISTRATION STATEMENT</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>UNDER</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>THE SECURITIES ACT OF 1933</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:14pt Times New Roman;margin:0'><B>VOLITIONRX LIMITED</B></P>
<P align=center style='font:9pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>(Exact name of registrant as specified in its charter)</P>
<P align=center style='font:9pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=top style=width:266.4pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Delaware</B></P>
</TD><TD valign=top style=width:212.4pt><P align=center style='font:10pt Times New Roman;margin:0'><B>91-1949078</B></P>
</TD></TR>
<TR><TD valign=top style=width:266.4pt><P align=center style='font:9pt Times New Roman;margin:0'>(State or other jurisdiction of<BR>incorporation or organization)</P>
</TD><TD valign=top style=width:212.4pt><P align=center style='font:9pt Times New Roman;margin:0'>(I.R.S. Employer<BR>Identification Number)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>1 Scotts Road</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>#24-05 Shaw Centre</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Singapore 228208</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'>(Address of Principal Executive Offices; Zip Code)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>____________________________</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>VolitionRx 2015 Stock Incentive Plan, as amended</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'>(Full title of the plan)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>____________________________</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Agents and Corporations, Inc.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>1201 Orange Street, Suite 600</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Wilmington, Delaware 19801</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'>(Name and address of agent for service)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>+1 (302) 575-0877</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'>(Telephone number, including area code, of agent for service)</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Copies to:</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Marc G. Alcser</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Stradling Yocca Carlson &amp; Rauth</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>660 Newport Center Drive, Suite 1600</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Newport Beach, California 92660</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>(949) 725-4000</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P align=justify style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:495pt><TR style=height:7.2pt><TD valign=bottom style=width:99pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Large&#160;accelerated&#160;filer</P>
</TD><TD valign=bottom style=width:7.7pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:208.3pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;]</P>
</TD><TD valign=bottom style=width:13.5pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:139.2pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Accelerated&#160;filer</P>
</TD><TD valign=bottom style=width:27.3pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;]</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=bottom style=width:99pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Non-accelerated filer</P>
</TD><TD valign=bottom style=width:7.7pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:208.3pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;]&#160;(Do not check if a smaller reporting company)</P>
</TD><TD valign=bottom style=width:13.5pt;padding-left:0.5pt;padding-right:0.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:139.2pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Smaller&#160;reporting&#160;company</P>
</TD><TD valign=bottom style=width:27.3pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>[X]</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=bottom style=width:99pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:7.7pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:208.3pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:13.5pt;padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:139.2pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Emerging growth company</P>
</TD><TD valign=bottom style=width:27.3pt;padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>[ &nbsp;&nbsp;]</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>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.&#160;[ &nbsp;&nbsp;]</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CALCULATION OF REGISTRATION FEE </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:477pt><TR><TD valign=bottom style=width:125.05pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Title of Each Class of Securities to be</B><BR><FONT style='border-bottom:1px solid #000000'><B>Registered</B></FONT></P>
</TD><TD valign=bottom style=width:79.75pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Amount to be</B><FONT style='border-bottom:1px solid #000000'><B> Registered</B></FONT><B><SUP>(1)(2)</SUP></B></P>
</TD><TD valign=bottom style=width:96.2pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Proposed Maximum Offering</B><BR><FONT style='border-bottom:1px solid #000000'><B>Price Per Share</B></FONT><B><SUP>(3)</SUP></B></P>
</TD><TD valign=bottom style=width:88pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Proposed Maximum</B><BR><B>Aggregate Offering</B><FONT style='border-bottom:1px solid #000000'><B> Price</B></FONT><B><SUP>(3)</SUP></B></P>
</TD><TD valign=bottom style=width:88pt><P align=center style='font:10pt Times New Roman;margin:0'><B>Amount of </B><FONT style='border-bottom:1px solid #000000'><B>Registration Fee</B></FONT><B><SUP>(3)</SUP></B></P>
</TD></TR>
<TR style=height:24.75pt><TD valign=top style=width:125.05pt><P style='font:10pt Times New Roman;margin:0'>Common Stock, par value $0.001 per share</P>
</TD><TD valign=bottom style=width:79.75pt><P align=center style='font:10pt Times New Roman;margin:0'>750,000</P>
</TD><TD valign=bottom style=width:96.2pt><P align=center style='font:10pt Times New Roman;margin:0'>$2.32</P>
</TD><TD valign=bottom style=width:88pt><P align=center style='font:10pt Times New Roman;margin:0'>$1,740,000.00</P>
</TD><TD valign=bottom style=width:88pt><P align=center style='font:10pt Times New Roman;margin:0'>$216.63</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=justify style='font:9pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:9pt Times New Roman;margin-left:-36pt'>(1)</KBD>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of the registrant&#8217;s common stock that become issuable under the registrant&#8217;s 2015 Stock Incentive Plan, as amended (the &#8220;Plan&#8221;), by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the receipt of consideration that results in an increase in the number of the registrant&#8217;s outstanding shares of common stock.&nbsp;</P>
<P align=justify style='font:9pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:9pt Times New Roman;margin-left:-36pt'>(2)</KBD>Represents 750,000 additional shares of the registrant&#8217;s common stock reserved for issuance pursuant to the Plan.&nbsp;</P>
<P align=justify style='font:9pt Times New Roman;margin:0;margin-left:36pt'><KBD style='position:absolute;font:9pt Times New Roman;margin-left:-36pt'>(3)</KBD>Estimated pursuant to Rule 457(c) and Rule 457(h) of the Securities Act, solely for purposes of calculating the registration fee, which is the average of the high and low sales price of the registrant&#8217;s common stock as reported on the NYSE American on September 21, 2018.&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;line-height:10pt;margin:0'>2</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'><A name=_Toc330477780 /><B>REGISTRATION OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E.</B></P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;) is being filed for the purpose of registering an additional 750,000 shares of VolitionRx Limited (the &#8220;Registrant&#8221;) common stock, par value $0.001 per share (&#8220;Common Stock&#8221;), reserved for issuance under the Registrant&#8217;s 2015 Stock Incentive Plan, as amended (the &#8220;Plan&#8221;). The Registrant previously registered for issuance under the Plan: (i) 1,000,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-208512), filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on December 11, 2015, (ii) an additional 750,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-214118), filed with the Commission on October&#160;14, 2016, and (iii) an additional 750,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-221054), filed with the Commission on October 20, 2017. &nbsp;The contents of the foregoing registration statements on Form S-8 are incorporated herein by reference. &nbsp;The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the 2015 Stock Incentive Plan as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended.</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>PART II</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><B>Item 3<I>. &nbsp;</I>Incorporation of Documents by Reference.</B></P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt;color:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt;color:#000000'>The following documents, which have been filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are hereby incorporated by reference herein, and shall be deemed to be part of, this Registration Statement:</P>
<P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt;color:#000000'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-18pt'>(a)</KBD>The Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2017 filed with the Commission on March 1, 2018 (File No. 001-36833);&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt;color:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt;color:#000000'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-18pt'>(b)</KBD>All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant&#8217;s Annual Report referred to in (a) above (other than the portions of such documents not deemed to be filed); and&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt;color:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt;color:#000000'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-18pt'>(c)</KBD>The description of the Registrant&#8217;s common stock which is contained in the Registration Statement on Form 8-A, filed with the Commission on February 3, 2015 (File No. 001-36833) pursuant to Section 12(b) of the Exchange Act, and any amendments or reports filed for the purpose of updating such description.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;color:#000000'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt;color:#000000'>All other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of the filing of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities registered hereunder have been sold, or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. Any statement contained 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 that also is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. &nbsp;Under no circumstances will any information filed under Items 2.02 or 7.01 of Form 8-K, and exhibits furnished on such form that relate to such items, be deemed incorporated herein by reference unless such Form 8-K expressly provides for the contrary.</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'><B>Item 8<I>. &nbsp;</I>Exhibits.</B></P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>A list of exhibits filed with this Registration Statement is set forth in the Exhibit Index and is incorporated herein by reference.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;line-height:10pt;margin:0'>3</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'><B>SIGNATURES</B></P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>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 London, United Kingdom, on September 27, 2018.</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:288pt'><B>VOLITIONRX LIMITED</B></P>
<P style='font:10pt Times New Roman;margin:0;margin-left:288pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:288pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>By:</KBD><KBD style=margin-left:18pt></KBD><FONT style='border-bottom:1px solid #000000'><I>/s/ Cameron Reynolds &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</I></FONT>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:306pt'>Cameron Reynolds</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:306pt'>President and Chief Executive Officer</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:306pt'>(Authorized Signatory and Principal Executive Officer)</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:238.3pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>POWER OF ATTORNEY</B></P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Cameron Reynolds and Rodney Rootsaert, and each of them, acting individually, his true and lawful attorneys-in-fact and agent with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done with in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or his or their substitute or substitutes, may lawfully do or cause to be done or by virtue hereof. </P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</P>
<P align=justify style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<TABLE style=border-collapse:collapse;width:98.34%><TR><TD valign=bottom style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>Signature</B></FONT></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>Title</B></FONT></P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>Date</B></FONT></P>
</TD></TR>
<TR><TD valign=bottom style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Cameron Reynolds</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>President, Chief Executive Officer and Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>(Principal Executive Officer)</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Cameron Reynolds </P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ David Vanston</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Chief Financial Officer and Treasurer </P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>David Vanston </P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>(Principal Financial and Accounting Officer)</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Rodney Gerard Rootsaert</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Secretary</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Rodney Gerard Rootsaert</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Dr. Martin Faulkes</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Dr. Martin Faulkes </P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Guy Innes</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Guy Innes</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Dr. Alan Colman</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Dr. Alan Colman</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Dr. Habib Skaff</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Dr. Habib Skaff</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:164.8pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-bottom:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'><I>/s/ Dr. Edward Futcher</I></P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=width:219.85pt;padding-left:4.5pt;padding-right:4.5pt rowspan='2'><P align=justify style='font:10pt Times New Roman;margin:0'>Director</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>Dated: September 27, 2018</P>
</TD></TR>
<TR><TD valign=top style='width:164.8pt;padding-left:4.5pt;padding-right:4.5pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin:0'>Dr. Edward Futcher</P>
</TD><TD valign=top style=width:15.85pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:130.55pt;padding-left:4.5pt;padding-right:4.5pt><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;line-height:10pt;margin:0'>4</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:468pt'><B>EXHIBIT INDEX</B></KBD>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:105.52%><TR style=height:7.2pt><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=7 valign=bottom style='padding-left:3pt;padding-right:3pt;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Incorporated by Reference</B></P>
</TD><TD colspan=2 valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Exhibit Number</B></P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Exhibit Description</B></P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-top:1pt solid #000000;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Form</B></P>
</TD><TD valign=bottom style='padding-left:3pt;border-top:1pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-top:1pt solid #000000;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>File No.</B></P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-top:1pt solid #000000;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Exhibit</B></P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='padding-left:3pt;padding-right:3pt;border-top:1pt solid #000000;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Filing Date</B></P>
</TD><TD valign=bottom style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=bottom style='padding-left:3pt;padding-right:3pt;border-bottom:1pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Filed Herewith</B></P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003598/f8k101116_ex3z1.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>4.1</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Second Amended and Restated Certificate of Incorporation.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>8-K</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>001-36833</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>3.1</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>10/11/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878215002010/s8121115_ex4z2.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>4.2</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Amended and Restated Bylaws.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-208512</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>4.2</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>12/11/15</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href=s8092618_ex5z1.htm style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>5.1</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Opinion of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>X</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878218000969/f8k091018_ex10z1.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.1</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>2015 Stock Incentive Plan, as amended.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>8-K</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>001-36833</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.1</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>9/11/18</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z2.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.2</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Stock Option Grant and Stock Option Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.2</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z3.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.3</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Restricted Stock Award and Restricted Stock Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.3</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z4.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.4</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Stock Bonus Award and Stock Bonus Award Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.4</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z5.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.5</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Stock Appreciation Right Award and Stock Appreciation Right Award Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.5</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z6.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.6</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.6</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href='http://www.sec.gov/Archives/edgar/data/93314/000107878216003647/s8101316_ex10z7.htm' style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>10.7</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Form of Notice of Performance Shares Award and Performance Shares Agreement under the 2015 Stock Incentive Plan.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>S-8</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>333-214118</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10.7</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'>10/14/16</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href=s8092618_ex5z1.htm style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>23.1</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Consent of Stradling Yocca Carlson &amp; Rauth, a Professional Corporation (contained in Exhibit 5.1).</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>X</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'><A href=s8092618_ex23z2.htm style=text-decoration:none><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'>23.2</FONT></A></P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Consent of Independent Registered Public Accounting Firm.</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>X</P>
</TD></TR>
<TR style=height:7.2pt><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>24.1</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:2pt><P style='font:10pt Times New Roman;margin:0'>Power of Attorney (contained on signature page).</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt;padding-right:3pt><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:3pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD colspan=2 valign=top style=padding-left:3pt><P align=center style='font:10pt Times New Roman;margin:0'>X</P>
</TD></TR>
</TABLE>
<P align=right style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<HR style=text-align:left;width:25%><P style='font:12pt CG Times;margin:0'><FONT style='font:12pt Times New Roman'> </FONT>&nbsp;</P>
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S-8 Registration Statement
As filed with the Securities and Exchange Commission on September 27, 2018
Registration No.  333-____________
--------------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VOLITIONRX LIMITED
(Exact name of registrant as specified in its charter)
Delaware
91-1949078
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification Number)
1 Scotts Road
#24-05 Shaw Centre
Singapore 228208
(Address of Principal Executive Offices; Zip Code)
____________________________
VolitionRx 2015 Stock Incentive Plan, as amended
(Full title of the plan)
____________________________
Agents and Corporations, Inc.
1201 Orange Street, Suite 600
Wilmington, Delaware 19801
(Name and address of agent for service)
+1 (302) 575-0877
(Telephone number, including area code, of agent for service)
Copies to:
Marc G. Alcser
Stradling Yocca Carlson & Rauth
660 Newport Center Drive, Suite 1600
Newport Beach, California 92660
(949) 725-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
[   ]
Accelerated filer
[   ]
Non-accelerated filer
[   ] (Do not check if a smaller reporting company)
Smaller reporting company
[X]
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 Each Class of Securities to be
Registered
Amount to be
Registered
(1)(2)
Proposed Maximum Offering
Price Per Share
(3)
Proposed Maximum
Aggregate Offering
Price
(3)
Amount of
Registration Fee
(3)
Common Stock, par value $0.001 per share
750,000
$2.32
$1,740,000.00
$216.63
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the registrant's common stock that become issuable under the registrant's 2015 Stock Incentive Plan, as amended (the "Plan"), by reason of any stock dividend, stock split, recapitalization or any similar transaction effected without the receipt of consideration that results in an increase in the number of the registrant's outstanding shares of common stock.
(2)
Represents 750,000 additional shares of the registrant's common stock reserved for issuance pursuant to the Plan.
(3)
Estimated pursuant to Rule 457(c) and Rule 457(h) of the Securities Act, solely for purposes of calculating the registration fee, which is the average of the high and low sales price of the registrant's common stock as reported on the NYSE American on September 21, 2018.
2
REGISTRATION OF ADDITIONAL SECURITIES PURSUANT TO GENERAL INSTRUCTION E.
Pursuant to General Instruction E to Form S-8, this Registration Statement on Form S-8 (this "Registration Statement") is being filed for the purpose of registering an additional 750,000 shares of VolitionRx Limited (the "Registrant") common stock, par value $0.001 per share ("Common Stock"), reserved for issuance under the Registrant's 2015 Stock Incentive Plan, as amended (the "Plan"). The Registrant previously registered for issuance under the Plan: (i) 1,000,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-208512), filed with the Securities and Exchange Commission (the "Commission") on December 11, 2015, (ii) an additional 750,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-214118), filed with the Commission on October 14, 2016, and (iii) an additional 750,000 shares of its Common Stock pursuant to a registration statement on Form S-8 (File No. 333-221054), filed with the Commission on October 20, 2017.  The contents of the foregoing registration statements on Form S-8 are incorporated herein by reference.  The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the 2015 Stock Incentive Plan as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3
.
Incorporation of Documents by Reference.
The following documents, which have been filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference herein, and shall be deemed to be part of, this Registration Statement:
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2017 filed with the Commission on March 1, 2018 (File No. 001-36833);
(b)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's Annual Report referred to in (a) above (other than the portions of such documents not deemed to be filed); and
(c)
The description of the Registrant's common stock which is contained in the Registration Statement on Form 8-A, filed with the Commission on February 3, 2015 (File No. 001-36833) pursuant to Section 12(b) of the Exchange Act, and any amendments or reports filed for the purpose of updating such description.
All other documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of the filing of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities registered hereunder have been sold, or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing of such documents. Any statement contained 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 that also is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.  Under no circumstances will any information filed under Items 2.02 or 7.01 of Form 8-K, and exhibits furnished on such form that relate to such items, be deemed incorporated herein by reference unless such Form 8-K expressly provides for the contrary.
Item 8
.
Exhibits.
A list of exhibits filed with this Registration Statement is set forth in the Exhibit Index and is incorporated herein by reference.
3
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 London, United Kingdom, on September 27, 2018.
VOLITIONRX LIMITED
By:
/s/ Cameron Reynolds
Cameron Reynolds
President and Chief Executive Officer
(Authorized Signatory and Principal Executive Officer)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Cameron Reynolds and Rodney Rootsaert, and each of them, acting individually, his true and lawful attorneys-in-fact and agent with full power of substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done with in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, or his or their substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Cameron Reynolds
President, Chief Executive Officer and Director
(Principal Executive Officer)
Dated: September 27, 2018
Cameron Reynolds
/s/ David Vanston
Chief Financial Officer and Treasurer
Dated: September 27, 2018
David Vanston
(Principal Financial and Accounting Officer)
/s/ Rodney Gerard Rootsaert
Secretary
Dated: September 27, 2018
Rodney Gerard Rootsaert
/s/ Dr. Martin Faulkes
Director
Dated: September 27, 2018
Dr. Martin Faulkes
/s/ Guy Innes
Director
Dated: September 27, 2018
Guy Innes
/s/ Dr. Alan Colman
Director
Dated: September 27, 2018
Dr. Alan Colman
/s/ Dr. Habib Skaff
Director
Dated: September 27, 2018
Dr. Habib Skaff
/s/ Dr. Edward Futcher
Director
Dated: September 27, 2018
Dr. Edward Futcher
4
EXHIBIT INDEX
Incorporated by Reference
Exhibit Number
Exhibit Description
Form
File No.
Exhibit
Filing Date
Filed Herewith
4.1
Second Amended and Restated Certificate of Incorporation.
8-K
001-36833
3.1
10/11/16
4.2
Amended and Restated Bylaws.
S-8
333-208512
4.2
12/11/15
5.1
Opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation.
X
10.1
2015 Stock Incentive Plan, as amended.
8-K
001-36833
10.1
9/11/18
10.2
Form of Notice of Stock Option Grant and Stock Option Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.2
10/14/16
10.3
Form of Notice of Restricted Stock Award and Restricted Stock Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.3
10/14/16
10.4
Form of Notice of Stock Bonus Award and Stock Bonus Award Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.4
10/14/16
10.5
Form of Notice of Stock Appreciation Right Award and Stock Appreciation Right Award Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.5
10/14/16
10.6
Form of Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.6
10/14/16
10.7
Form of Notice of Performance Shares Award and Performance Shares Agreement under the 2015 Stock Incentive Plan.
S-8
333-214118
10.7
10/14/16
23.1
Consent of Stradling Yocca Carlson & Rauth, a Professional Corporation (contained in Exhibit 5.1).
X
23.2
Consent of Independent Registered Public Accounting Firm.
X
24.1
Power of Attorney (contained on signature page).
X