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<p style="margin-top:4pt;margin-bottom:0pt;margin-left:17.92%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="Cover"></a>As<font style="letter-spacing:-0.15pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.2pt;"> </font>Commission<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>May 10, 2019</p>
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-right:0.77%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Registration<font style="letter-spacing:-0.3pt;"> </font>No.<font style="letter-spacing:-0.3pt;"> </font>333-</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">UNITED <font style="letter-spacing:-0.3pt;">STATES</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES<font style="letter-spacing:-0.6pt;"> </font>AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.1pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Washington,<font style="letter-spacing:-0.05pt;"> D.C.</font> 20549</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.55%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gkuphfvwlmwo000001.jpg" title="" alt="" style="width:243px;height:1px;"></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">FORM<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">S-8</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.52%;margin-right:16.48%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.1pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.2pt;">STA</font><font style="letter-spacing:-0.25pt;">TEMENT</font><font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Under</font><font style="letter-spacing:-0.45pt;"> </font>THE <font style="letter-spacing:-0.05pt;">SECURITIES</font><font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">ACT</font><font style="letter-spacing:-0.25pt;"> </font>OF<font style="letter-spacing:-0.55pt;"> </font>1933</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:33.07%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gkuphfvwlmwo000002.jpg" title="" alt="" style="width:236px;height:1px;"></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">POTLATCHDELTIC<font style="letter-spacing:-0.65pt;"> </font>CORPORATION</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Exact<font style="letter-spacing:-0.25pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>registrant<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">specified</font><font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>charter)</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;letter-spacing:-0.1pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(State<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.3pt;"> </font>jurisdiction<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>incorporation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">organization)</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">82-0156045</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(I.R.S.<font style="letter-spacing:-0.35pt;"> </font>Employer<font style="letter-spacing:-0.4pt;"> </font>Identification<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">No.)</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">601<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.2pt;">West</font><font style="letter-spacing:-0.15pt;"> </font>First<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.15pt;">Avenue,</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Suite</font><font style="letter-spacing:-0.1pt;"> </font>1600</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Spokane,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.65pt;">WA</font><font style="letter-spacing:2.1pt;"> </font>99201</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>principal<font style="letter-spacing:-0.25pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">offices)</font><font style="letter-spacing:-0.25pt;"> </font>(Zip<font style="letter-spacing:-0.25pt;"> </font>Code)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.57%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gkuphfvwlmwo000003.jpg" title="" alt="" style="width:243px;height:1px;"></p>
<p style="text-align:center;margin-top:5pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">PotlatchDeltic<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:-0.25pt;"> </font>2019<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">Long-Term</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Incentive</font><font style="letter-spacing:-0.3pt;"> </font>Plan</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Full<font style="letter-spacing:-0.2pt;"> </font>title<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>plan)</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.57%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gkuphfvwlmwo000004.jpg" title="" alt="" style="width:243px;height:1px;"></p>
<p style="text-align:center;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:16.52%;margin-right:16.48%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Lorrie<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">D.</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Scott,</font><font style="letter-spacing:-0.1pt;"> </font>Esq.</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:24.94%;margin-right:24.9%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:-0.3pt;"> </font>General<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Counsel</font><font style="letter-spacing:-0.25pt;"> </font>&amp;<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Corporate</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary</font><font style="letter-spacing:1.25pt;"> </font>PotlatchDeltic<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">601<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.2pt;">West</font><font style="letter-spacing:-0.15pt;"> </font>First<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.15pt;">Avenue,</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Suite</font><font style="letter-spacing:-0.1pt;"> </font>1600</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Spokane,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.65pt;">WA</font><font style="letter-spacing:2.1pt;"> </font>99201</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.2%;margin-right:16.09%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">(509) 835-1500</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:16.21%;margin-right:16.09%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Name,<font style="letter-spacing:-0.25pt;"> </font>address<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>telephone<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">number,</font><font style="letter-spacing:-0.25pt;"> </font>including<font style="letter-spacing:-0.3pt;"> </font>area<font style="letter-spacing:-0.25pt;"> </font>code,<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>agent<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">service)</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>check<font style="letter-spacing:-0.3pt;"> </font>mark<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>registrant<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">large</font><font style="letter-spacing:-0.25pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>non-accelerated<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">filer,</font><font style="letter-spacing:1.4pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">small</font><font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">company.</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">See</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>definitions<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">"large</font><font style="letter-spacing:-0.25pt;"> </font>accelerated<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">filer,"</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">"accelerated</font><font style="letter-spacing:-0.2pt;"> </font>filer"<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">"smaller</font><font style="letter-spacing:1.2pt;"> </font>reporting<font style="letter-spacing:-0.25pt;"> </font>company"<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>Rule<font style="letter-spacing:-0.25pt;"> </font>12b-2<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Exchange<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act.</font></p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large<font style="letter-spacing:-0.5pt;"> </font>accelerated<font style="letter-spacing:-0.5pt;"> </font>filer <img src="gkuphfvwlmwo000005.jpg" title="" alt="" style="width:392px;height:14px;">Accelerated<font style="letter-spacing:-0.7pt;"> </font>filer <img src="gkuphfvwlmwo000006.jpg" title="" alt="" style="width:12px;height:14px;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="gkuphfvwlmwo000007.jpg" title="" alt="" style="width:64px;height:14px;"><img src="gkuphfvwlmwo000008.jpg" title="" alt="" style="width:20px;height:14px;"><font style="letter-spacing:-0.05pt;">Non-accelerated</font><font style="letter-spacing:-0.9pt;"> </font>filer<font style="margin-left:148pt;">(Do</font><font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.25pt;"> </font>check<font style="letter-spacing:-0.3pt;"> </font>if<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">smaller</font><font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.25pt;"> </font>company)<font style="margin-left:148pt;"></font><font style="letter-spacing:-0.05pt;">Smaller</font><font style="letter-spacing:-0.6pt;"> </font>reporting<font style="letter-spacing:-0.55pt;"> </font>company</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:2pt;margin-bottom:0pt;margin-left:30.08%;text-indent:0%;letter-spacing:-0.15pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="letter-spacing:-0.15pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">CALCULATION</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">OF</font><font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.1pt;">REGISTRATION</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">FEE</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:16pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:32.25pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Title<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">be</font><font style="letter-spacing:-0.2pt;"> </font>registered</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:11.8pt;;margin-right:2.66%;text-indent:1.9pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Proposed maximum</p></td>
<td valign="top"  style=" border-top:solid 1pt #000000;">
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:14.15pt;;margin-right:2.66%;text-indent:1.9pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Proposed maximum</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;margin-left:8.25pt;;text-indent:0pt;;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Amount of</p></td>
</tr>
<tr style="height:24.85pt;">
<td valign="top"  style=" border-bottom:solid 1pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:21.5pt;;margin-right:1.52%;text-indent:-8.75pt;;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Amount to be<font style="letter-spacing:1.05pt;"> </font>registered</p></td>
<td valign="top"  style=" border-bottom:solid 1pt #000000;">
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:5.9pt;;margin-right:0.95%;text-indent:-2.2pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">offering<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.05pt;">price</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">per</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">share</font><font style="letter-spacing:-0.1pt;"> </font>(2)</p></td>
<td valign="top"  style=" border-bottom:solid 1pt #000000;">
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:6.05pt;;margin-right:1.14%;text-indent:9.1pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">aggregate offering<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.05pt;">price</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:26.75pt;;margin-right:0.76%;text-indent:-20.65pt;;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">registration fee</p></td>
</tr>
<tr style="height:22.75pt;">
<td valign="top"  style=" border-top:solid 1pt #000000;">
<p style="margin-top:0pt;line-height:11pt;margin-bottom:0pt;margin-left:2.5pt;;margin-right:1.33%;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Stock,</font><font style="letter-spacing:-0.2pt;"> </font>$1.00<font style="letter-spacing:-0.2pt;"> </font>par<font style="letter-spacing:-0.2pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">share:</font><font style="letter-spacing:2.35pt;"> </font>To<font style="letter-spacing:1.15pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>issued<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.3pt;"> 2019 </font><font style="letter-spacing:-0.05pt;">PotlatchDeltic</font><font style="letter-spacing:-0.2pt;"> </font>Corporation<font style="letter-spacing:-0.25pt;"> </font>2014</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:8.5pt;">&nbsp;</p>
<p style="line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:7.7pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,200,000 <font style="letter-spacing:-0.05pt;">shares</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 1pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
</tr>
<tr style="height:14.25pt;">
<td valign="top"  style=" border-bottom:solid 1pt #000000;">
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:2.5pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Long-Term<font style="letter-spacing:-0.6pt;"> </font>Incentive<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font></p></td>
<td valign="top"  style=" border-bottom:solid 1pt #000000;">
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:3.95pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</p></td>
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<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:20.5pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$37.96</p></td>
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<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:10.5pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$45,552,000</p></td>
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<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:18.35pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$5,521</p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.52%;white-space:nowrap">
<p style="margin-top:3pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.83%;white-space:nowrap">
<p style="margin-top:3pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</font></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">This<font style="letter-spacing:-0.35pt;"> </font>Registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.3pt;"> </font>also<font style="letter-spacing:-0.3pt;"> </font>cover<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.35pt;"> </font>additional<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.3pt;"> </font>Common<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Stock</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:1.45pt;"> </font>become<font style="letter-spacing:-0.35pt;"> </font>issuable<font style="letter-spacing:-0.35pt;"> </font>under<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">PotlatchDeltic</font><font style="letter-spacing:-0.35pt;"> </font>Corporation<font style="letter-spacing:-0.3pt;"> </font>2019<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">Long-Term</font><font style="letter-spacing:-0.35pt;"> </font>Incentive<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Plan</font><font style="letter-spacing:-0.3pt;"> </font>described<font style="letter-spacing:-0.3pt;"> </font>herein<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>reason<font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">stock</font><font style="letter-spacing:-0.3pt;"> </font>dividend,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">stock</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">split,</font><font style="letter-spacing:-0.3pt;"> </font>recapitalization<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">similar</font><font style="letter-spacing:-0.3pt;"> </font>transaction<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">effected</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">without</font><font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.35pt;"> </font>receipt<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>consideration<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>results<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>increase<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.3pt;"> </font>outstanding<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>Common<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Stock.</font></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:1.52%;white-space:nowrap">
<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.83%;white-space:nowrap">
<p style="margin-top:6pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">Estimated<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>Rule<font style="letter-spacing:-0.2pt;"> </font>457(c)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>1933,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>amended<font style="letter-spacing:-0.3pt;"> </font>(the<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">"Securities</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act"),</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">solely</font><font style="letter-spacing:1.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>purpose<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>calculating<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.15pt;"> </font>fee.<font style="letter-spacing:2.1pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>proposed<font style="letter-spacing:-0.2pt;"> </font>maximum<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">offering</font><font style="letter-spacing:-0.15pt;"> </font>price<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">share</font><font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:1.2pt;"> </font>estimated<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>$based<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>average<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>high<font style="letter-spacing:-0.1pt;"> </font>($)<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>low<font style="letter-spacing:-0.15pt;"> </font>($)<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">sales</font><font style="letter-spacing:-0.15pt;"> </font>prices<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>Registrant's<font style="letter-spacing:-0.2pt;"> </font>Common<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Stock</font><font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">May</font><font style="letter-spacing:-0.15pt;"> </font>9,<font style="letter-spacing:-0.15pt;"> </font>2019<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>reported<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.4pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Nasdaq</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Global</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Select</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Market.</font></p></td>
<td valign="top" style="width:3.23%;white-space:nowrap">
<p style="margin-top:6pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:17.35%;margin-right:17.08%;text-indent:0%;letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="Body"></a><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">P</font><font style="letter-spacing:-0.35pt;">AR</font><font style="letter-spacing:-0.4pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">T</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">II</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.4%;margin-right:17.08%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.15pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">INFORMATION <font style="letter-spacing:-0.05pt;">REQUIRED</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">IN</font><font style="letter-spacing:-0.25pt;"> </font>THE<font style="letter-spacing:-0.1pt;"> REGISTRATION</font> <font style="letter-spacing:-0.2pt;">STA</font><font style="letter-spacing:-0.25pt;">TEMENT</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-weight:bold;font-family:Times New Roman;letter-spacing:-0.05pt;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 3.<font style="margin-left:76pt;"></font>Incorporation<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>Documents<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>Reference.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:6.91%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.4pt;"> </font>following<font style="letter-spacing:-0.3pt;"> </font>additional<font style="letter-spacing:-0.4pt;"> </font>documents<font style="letter-spacing:-0.3pt;"> </font>filed<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Registrant<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>Exchange<font style="letter-spacing:-0.4pt;"> </font>Commission<font style="letter-spacing:1.15pt;"> </font>(the<font style="letter-spacing:-0.35pt;"> </font>&#8220;SEC&#8221;)<font style="letter-spacing:-0.35pt;"> </font>are<font style="letter-spacing:-0.4pt;"> </font>incorporated<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.35pt;"> </font>Registration<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Statement:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top" style="width:6.91%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">The<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Annual</font><font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019004862/pch-10k_20181231.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">Form</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">10-K</font></a><font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>year<font style="letter-spacing:-0.2pt;"> </font>ended<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">December</font><font style="letter-spacing:-0.2pt;"> </font>31,<font style="letter-spacing:-0.2pt;"> </font>2018<font style="letter-spacing:-0.15pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">February</font><font style="letter-spacing:-0.1pt;"> </font>27,<font style="letter-spacing:-0.15pt;"> </font>2019;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">The<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Quarterly</font><font style="letter-spacing:-0.2pt;"> </font>Reports<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019014711/pch-10q_20190331.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">Form</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">10-Q</font></a><font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>quarter<font style="letter-spacing:-0.2pt;"> </font>ended<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">March</font><font style="letter-spacing:-0.2pt;"> </font>31,<font style="letter-spacing:-0.2pt;"> </font>2019<font style="letter-spacing:-0.2pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">May 1,</font><font style="letter-spacing:-0.2pt;"> </font>2019;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font></p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">The<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.25pt;"> </font>Current<font style="letter-spacing:-0.15pt;"> </font>Reports<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Form</font><font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002025/pch-8k_20190205.htm"><font style="letter-spacing:-0.15pt;text-decoration:underline;">February 5, 2019</font></a><font style="letter-spacing:-0.15pt;">, </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002025/pch-8k_20190205.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002782/pch-8k_20190212.htm"><font style="letter-spacing:-0.15pt;text-decoration:underline;">February 13, 2019</font><font style="letter-spacing:-0.15pt;">, </font></a><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002025/pch-8k_20190205.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002782/pch-8k_20190212.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019003621/pch-8k_20190220.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">February</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">21,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font></a>, <a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002025/pch-8k_20190205.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002782/pch-8k_20190212.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019003621/pch-8k_20190220.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019016650/pch-8k_20190506.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">May</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">8,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font></a>,<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002025/pch-8k_20190205.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019002782/pch-8k_20190212.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019003621/pch-8k_20190220.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019016650/pch-8k_20190506.htm"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019018400/pch-8k_20190509.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">May </font><font style="text-decoration:underline;">10,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font></a>;<font style="letter-spacing:2.65pt;"> </font>and</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">The<font style="letter-spacing:-0.4pt;"> </font>description<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.35pt;"> </font>Common<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Stock</font><font style="letter-spacing:-0.35pt;"> </font>contained<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.4pt;"> </font>Registration<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/1338749/000119312506009115/d8a12b.htm"><font style="letter-spacing:-0.05pt;text-decoration:underline;">Form</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">8-A</font></a><font style="letter-spacing:-0.8pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">January</font><font style="letter-spacing:-0.25pt;"> </font>20,<font style="letter-spacing:-0.2pt;"> </font>2006,<font style="letter-spacing:-0.2pt;"> </font>including<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">subsequent</font><font style="letter-spacing:1.25pt;"> </font>amendment<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>report<font style="letter-spacing:-0.2pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>purpose<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>updating<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>information.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:4.75%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.25pt;"> </font>addition,<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>documents<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">subsequently</font><font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:-0.25pt;"> </font>13(a),<font style="letter-spacing:-0.25pt;"> </font>13(c),<font style="letter-spacing:-0.25pt;"> </font>14<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>15(d)<font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>1934,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>(the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">"Exchange</font><font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Act")</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>deemed<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>incorporated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:1.3pt;"> </font>reference<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>hereof<font style="letter-spacing:-0.2pt;"> </font>from<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>documents<font style="letter-spacing:-0.2pt;"> </font>until<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:-0.35pt;"> </font>amendment<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.4pt;"> </font>Registration<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.3pt;"> </font>is<font style="letter-spacing:-0.4pt;"> </font>filed<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.3pt;"> </font>indicates<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.4pt;"> </font>all<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.35pt;"> </font>hereby<font style="letter-spacing:1.45pt;"> </font>have<font style="letter-spacing:-0.3pt;"> </font>been<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">sold</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.3pt;"> </font>deregisters<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.3pt;"> </font>remaining<font style="letter-spacing:-0.3pt;"> </font>unsold.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 4.<font style="margin-left:76pt;"></font>Description<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>Securities.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.87%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not<font style="letter-spacing:-0.5pt;"> </font>applicable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 5.<font style="margin-left:76pt;"></font>Interests of Named Experts and Counsel.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.87%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.25pt;"> </font>legality<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>passed<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>Lorrie<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">D.</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Scott,</font><font style="letter-spacing:-0.2pt;"> </font>Esq.</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Ms.<font style="letter-spacing:-0.2pt;"> </font>Scott<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.2pt;">V</font><font style="letter-spacing:-0.25pt;">ice </font>President,<font style="letter-spacing:-0.15pt;"> </font>General<font style="letter-spacing:-0.2pt;"> </font>Counsel<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Corporate<font style="letter-spacing:-0.2pt;"> </font>Secretary<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.2pt;"> </font>May<font style="letter-spacing:-0.15pt;"> </font>10,<font style="letter-spacing:-0.2pt;"> </font>2019<font style="letter-spacing:-0.2pt;"> </font>owned<font style="letter-spacing:1.45pt;"> </font>32,095<font style="letter-spacing:-0.25pt;"> </font>shares<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.25pt;"> </font>Common<font style="letter-spacing:-0.25pt;"> </font>Stock.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 6.<font style="margin-left:76pt;"></font>Indemnification<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>Directors<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>Officers.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:2.11%;text-indent:6.91%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section<font style="letter-spacing:-0.3pt;"> </font>145<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Delaware<font style="letter-spacing:-0.25pt;"> </font>General<font style="letter-spacing:-0.3pt;"> </font>Corporation<font style="letter-spacing:-0.25pt;"> </font>Law<font style="letter-spacing:-0.35pt;"> </font>provides<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>indemnify<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:1.2pt;"> </font>person,<font style="letter-spacing:-0.2pt;"> </font>including<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.2pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>director,<font style="letter-spacing:-0.15pt;"> </font>who<font style="letter-spacing:-0.2pt;"> </font>was<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>threatened<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made,<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>party<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>threatened,<font style="letter-spacing:1.25pt;"> </font>pending<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>completed<font style="letter-spacing:-0.35pt;"> </font>action,<font style="letter-spacing:-0.4pt;"> </font>suit<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>proceeding,<font style="letter-spacing:-0.35pt;"> </font>whether<font style="letter-spacing:-0.3pt;"> </font>civil,<font style="letter-spacing:-0.35pt;"> </font>criminal,<font style="letter-spacing:-0.35pt;"> </font>administrative<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>investigative<font style="letter-spacing:-0.35pt;"> </font>(other<font style="letter-spacing:-0.3pt;"> </font>than<font style="letter-spacing:1.15pt;"> </font>an<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>right<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>cooperation),<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>reason<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>fact<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>was<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> director,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">officer,</font><font style="letter-spacing:1.45pt;"> </font>employee<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>corporation,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>was<font style="letter-spacing:-0.2pt;"> </font>serving<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>corporation<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">officer,</font><font style="letter-spacing:1.55pt;"> </font>employee<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>agent<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>another<font style="letter-spacing:-0.3pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>partnership,<font style="letter-spacing:-0.3pt;"> </font>joint<font style="letter-spacing:-0.35pt;"> </font>venture,<font style="letter-spacing:-0.25pt;"> </font>trust<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.3pt;"> </font>enterprise.<font style="letter-spacing:-0.55pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>indemnity<font style="letter-spacing:-0.35pt;"> </font>may include<font style="letter-spacing:-0.4pt;"> </font>expenses<font style="letter-spacing:-0.4pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font>attorneys'<font style="letter-spacing:-0.4pt;"> </font>fees),<font style="letter-spacing:-0.35pt;"> </font>judgments,<font style="letter-spacing:-0.35pt;"> </font>fines<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>amounts<font style="letter-spacing:-0.4pt;"> </font>paid<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>settlement<font style="letter-spacing:-0.35pt;"> </font>actually<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:1.1pt;"> </font>reasonably<font style="letter-spacing:-0.25pt;"> </font>incurred<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>connection<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>action,<font style="letter-spacing:-0.25pt;"> </font>suit<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>proceeding,<font style="letter-spacing:-0.2pt;"> </font>provided<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>acted<font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>good<font style="letter-spacing:-0.15pt;"> </font>faith<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>manner<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>reasonably<font style="letter-spacing:-0.1pt;"> </font>believed<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>opposed<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>best<font style="letter-spacing:-0.15pt;"> </font>interests<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:1.05pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>and,<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.25pt;"> </font>respect<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>criminal<font style="letter-spacing:-0.3pt;"> </font>actions<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>proceedings,<font style="letter-spacing:-0.3pt;"> </font>had<font style="letter-spacing:-0.25pt;"> </font>no<font style="letter-spacing:-0.25pt;"> </font>reasonable<font style="letter-spacing:-0.25pt;"> </font>cause<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>his<font style="letter-spacing:1.05pt;"> </font>conduct<font style="letter-spacing:-0.3pt;"> </font>was<font style="letter-spacing:-0.25pt;"> </font>unlawful.<font style="letter-spacing:-0.85pt;"> </font>A<font style="letter-spacing:-0.85pt;"> </font>Delaware<font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>person,<font style="letter-spacing:-0.25pt;"> </font>including<font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>officer<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>director,<font style="letter-spacing:-0.25pt;"> </font>who<font style="letter-spacing:1.2pt;"> </font>was<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>threatened<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made,<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>party<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>threatened,<font style="letter-spacing:-0.2pt;"> </font>pending<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>contemplated<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>suit<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>right<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.25pt;"> </font>corporation,<font style="letter-spacing:-0.35pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>same<font style="letter-spacing:-0.25pt;"> </font>conditions,<font style="letter-spacing:-0.35pt;"> </font>except<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>no<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.35pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>permitted<font style="letter-spacing:-0.3pt;"> </font>without<font style="letter-spacing:-0.25pt;"> </font>judicial</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:2pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">approval</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">adjudged</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">liable</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corporation.</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Where</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">an</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corporation</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">successful,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">merits</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">otherwise,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">defense</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">action,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proceeding</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">referred</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">above,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:1.15pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">claim,</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">issue</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">matter</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">herein,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corporation</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">must</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indemnify</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">against</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">expenses</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(including</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">attorneys'</font><font style="letter-spacing:1.05pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fees)</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">actually</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reasonably</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incurred</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">connection</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">therewith.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.11%;margin-right:1.72%;text-indent:4.6%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article<font style="letter-spacing:-0.35pt;"> </font>Seventh<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Registrant's<font style="letter-spacing:-0.35pt;"> </font>Third<font style="letter-spacing:-0.35pt;"> </font>Restated<font style="letter-spacing:-0.35pt;"> </font>Certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>Incorporation<font style="letter-spacing:-0.35pt;"> </font>provides<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.3pt;"> </font>indemnification<font style="letter-spacing:1.2pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>fullest<font style="letter-spacing:-0.25pt;"> </font>extent<font style="letter-spacing:-0.35pt;"> </font>permitted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Delaware<font style="letter-spacing:-0.25pt;"> </font>General<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.25pt;">Law</font><font style="letter-spacing:-0.2pt;">.</font></p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.15%;text-indent:4.6%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section<font style="letter-spacing:-0.3pt;"> </font>102(b)(7)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Delaware<font style="letter-spacing:-0.3pt;"> </font>General<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:-0.25pt;"> </font>Law<font style="letter-spacing:-0.3pt;"> </font>permits<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>provide<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>certificate<font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>incorporation<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>personally<font style="letter-spacing:-0.2pt;"> </font>liable<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>corporation<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>stockholders<font style="letter-spacing:1.05pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>monetary<font style="letter-spacing:-0.25pt;"> </font>damages<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>fiduciary<font style="letter-spacing:-0.2pt;"> </font>duty<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.2pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>liability<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>(i)<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>director&#8217;s<font style="letter-spacing:-0.25pt;"> </font>duty<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>loyalty<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>corporation<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>stockholders,<font style="letter-spacing:-0.2pt;"> </font>(ii)<font style="letter-spacing:-0.2pt;"> </font>acts<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>omissions<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>good<font style="letter-spacing:-0.2pt;"> </font>faith<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>involve<font style="letter-spacing:1.3pt;"> </font>intentional<font style="letter-spacing:-0.3pt;"> </font>misconduct<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>knowing<font style="letter-spacing:-0.2pt;"> </font>violation<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> law</font><font style="letter-spacing:-0.2pt;">, </font>(iii)<font style="letter-spacing:-0.25pt;"> </font>payments<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>unlawful<font style="letter-spacing:-0.25pt;"> </font>dividends<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>unlawful <font style="letter-spacing:0.1pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font>stock<font style="letter-spacing:-0.3pt;"> </font>repurchases<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>redemptions,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>(iv)<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.35pt;"> </font>transaction<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.25pt;"> </font>which<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>derived<font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>improper<font style="letter-spacing:-0.3pt;"> </font>personal<font style="letter-spacing:1.15pt;"> </font>benefit.</p>
<p style="margin-top:9pt;margin-bottom:0pt;margin-left:1.15%;margin-right:1.72%;text-indent:4.6%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article<font style="letter-spacing:-0.35pt;"> </font>Seventh<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.35pt;"> </font>Third<font style="letter-spacing:-0.85pt;"> </font>Amended<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>Restated<font style="letter-spacing:-0.3pt;"> </font>Certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>Incorporation<font style="letter-spacing:-0.3pt;"> </font>provides<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:1.55pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>liable<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>stockholders<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>monetary<font style="letter-spacing:-0.3pt;"> </font>damages<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>breach<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>fiduciary<font style="letter-spacing:-0.25pt;"> </font>duty<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>director<font style="letter-spacing:-0.2pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>liability<font style="letter-spacing:-0.3pt;"> </font>which,<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>express<font style="letter-spacing:-0.3pt;"> </font>provision<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>Delaware<font style="letter-spacing:-0.25pt;"> law</font><font style="letter-spacing:-0.2pt;">, </font>cannot<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>eliminated.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.11%;margin-right:1.72%;text-indent:4.6%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.35pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>also<font style="letter-spacing:-0.3pt;"> </font>maintains<font style="letter-spacing:-0.3pt;"> </font>insurance<font style="letter-spacing:-0.3pt;"> </font>policies,<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>itself<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">subsidiaries,</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>insure<font style="letter-spacing:-0.3pt;"> </font>its,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">subsidiaries&#8217;,</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.35pt;"> </font>certain<font style="letter-spacing:-0.4pt;"> </font>liabilities.<font style="letter-spacing:-0.55pt;"> </font>The<font style="letter-spacing:-0.4pt;"> </font>Registrant<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.35pt;"> </font>also<font style="letter-spacing:-0.35pt;"> </font>entered<font style="letter-spacing:-0.35pt;"> </font>into<font style="letter-spacing:-0.35pt;"> </font>agreements<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:1.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>certain<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>its<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.25pt;"> </font>require<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant,<font style="letter-spacing:-0.25pt;"> </font>among<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>things,<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font>them<font style="letter-spacing:1.2pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>certain<font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>arise<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>reason<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>their<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">status</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">service</font><font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>directors<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>fullest<font style="letter-spacing:1.25pt;"> </font>extent<font style="letter-spacing:-0.3pt;"> </font>permitted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.25pt;">law</font><font style="letter-spacing:-0.2pt;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:9.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 7.<font style="margin-left:77pt;">Exemption</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.1pt;">from</font><font style="letter-spacing:-0.55pt;"> </font>Registration<font style="letter-spacing:-0.55pt;"> </font>Claimed.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.05%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not<font style="letter-spacing:-0.5pt;"> </font>applicable.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 8.<font style="margin-left:77pt;">Exhibits.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Exhibit</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Number</font><font style="letter-spacing:-0.05pt;margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;margin-left:36pt;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Description</font></p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.3pt;;margin-right:2.3%;text-indent:0.7pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex5_193.htm"><font style="text-decoration:underline;">Opinion of Lorrie D. Scott Esq., Vice President, General Counsel and Corporate Secretary of the Registrant regarding the legality of the securities being registered.</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(23)(a)</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:5.3pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex23a_194.htm"><font style="text-decoration:underline;">Consent of Independent Registered Public Accounting Firm.</font></a> </p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(23)(b)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex5_193.htm"><font style="text-decoration:underline;">Consent of Lorrie D. Scott, Esq. (included in Exhibit (5)).</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(24)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Power of Attorney (Included with signature page).</font></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(99)(a)*</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:4.55pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019010042/pch-def14a_20190401.htm"><font style="text-decoration:underline;">PotlatchDeltic Corporation</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="letter-spacing:-0.1pt;text-decoration:underline;">Long-Term</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incentive</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;">Plan.</font></a></p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:42pt;;margin-right:3.83%;text-indent:-36pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">*Incorporated<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>reference<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Appendix</font><font style="letter-spacing:-0.85pt;"> </font>A<font style="letter-spacing:-0.85pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.3pt;"> </font>definitive<font style="letter-spacing:-0.3pt;"> </font>proxy<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:-0.3pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Form</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">DEF</font><font style="letter-spacing:-0.1pt;"> </font>14A<font style="letter-spacing:-0.65pt;"> </font>on<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">March 29, 2019</font>.</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:2.3%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:2.3%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.15%;text-indent:0%;letter-spacing:-0.05pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Item 9.<font style="margin-left:77pt;"></font>Undertakings.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0.19%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)<font style="margin-left:42pt;"></font>The<font style="letter-spacing:-0.55pt;"> </font>undersigned<font style="letter-spacing:-0.5pt;"> </font>Registrant<font style="letter-spacing:-0.5pt;"> </font>hereby<font style="letter-spacing:-0.5pt;"> </font>undertakes:</p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0.96%;margin-right:3.83%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)<font style="margin-left:56pt;"></font><font style="letter-spacing:-0.45pt;">T</font><font style="letter-spacing:-0.4pt;">o</font><font style="letter-spacing:-0.25pt;"> </font>file,<font style="letter-spacing:-0.2pt;"> </font>during<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">offers</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">sales</font><font style="letter-spacing:-0.2pt;"> </font>are<font style="letter-spacing:-0.25pt;"> </font>being<font style="letter-spacing:-0.25pt;"> </font>made,<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:-0.2pt;"> </font>amendment<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:1.25pt;"> </font>Registration<font style="letter-spacing:-1.05pt;"> </font><font style="letter-spacing:-0.05pt;">Statement:</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;text-indent:7.42%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)<font style="margin-left:92pt;"></font>to<font style="letter-spacing:-0.35pt;"> </font>include<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>prospectus<font style="letter-spacing:-0.3pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:-0.3pt;"> </font>10(a)(3)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act,</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:1.72%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)<font style="margin-left:93pt;"></font>to<font style="letter-spacing:-0.3pt;"> </font>reflect<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>prospectus<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>facts<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>events<font style="letter-spacing:-0.25pt;"> </font>arising<font style="letter-spacing:-0.3pt;"> </font>after<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">effective</font><font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.35pt;"> </font>(or<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>most<font style="letter-spacing:-0.35pt;"> </font>recent<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:-0.3pt;"> </font>amendment<font style="letter-spacing:-0.35pt;"> </font>thereof)<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">which,</font><font style="letter-spacing:-0.3pt;"> </font>individually<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>aggregate,<font style="letter-spacing:1.15pt;"> </font>represent<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>fundamental<font style="letter-spacing:-0.3pt;"> </font>change<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>information<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">set</font><font style="letter-spacing:-0.3pt;"> </font>forth<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.35pt;"> </font>Registration<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Statement,</font><font style="letter-spacing:-0.25pt;"> </font>and</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:7.85%;margin-right:5.36%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)<font style="margin-left:96pt;"></font>to<font style="letter-spacing:-0.35pt;"> </font>include<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>material<font style="letter-spacing:-0.35pt;"> </font>information<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>respect<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>plan<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>distribution<font style="letter-spacing:-0.3pt;"> </font>not<font style="letter-spacing:-0.25pt;"> </font>previously<font style="letter-spacing:1.05pt;"> </font>disclosed<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>material<font style="letter-spacing:-0.35pt;"> </font>change<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>information<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Statement;</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.15%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provided,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">however,</font><font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>clauses<font style="letter-spacing:-0.25pt;"> </font>(1)(i)<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>(1)(ii)<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.2pt;"> </font>apply<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>information<font style="letter-spacing:-0.25pt;"> </font>required<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>included<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>post-<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">effective</font><font style="letter-spacing:-0.25pt;"> </font>amendment<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>those<font style="letter-spacing:-0.3pt;"> </font>paragraphs<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>contained<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>periodic<font style="letter-spacing:-0.25pt;"> </font>reports<font style="letter-spacing:-0.25pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:1.25pt;"> </font>13<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:-0.2pt;"> </font>15(d)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Exchange<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>are<font style="letter-spacing:-0.3pt;"> </font>incorporated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>reference<font style="letter-spacing:-0.25pt;"> </font>into<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Statement.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:5.36%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)<font style="margin-left:56pt;"></font>That<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>purpose<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>determining<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>liability<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act,</font><font style="letter-spacing:-0.25pt;"> </font>each<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:1.25pt;"> </font>amendment<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>new<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:-0.2pt;"> </font>relating<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.25pt;"> </font>therein,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">offering</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>time<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>deemed<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>initial<font style="letter-spacing:-0.2pt;"> </font>bona<font style="letter-spacing:-0.2pt;"> </font>fide<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">offering</font><font style="letter-spacing:-0.2pt;"> </font>thereof.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:7.85%;text-indent:6.9%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)<font style="margin-left:56pt;"></font><font style="letter-spacing:-0.45pt;">T</font><font style="letter-spacing:-0.4pt;">o</font><font style="letter-spacing:-0.25pt;"> </font>remove<font style="letter-spacing:-0.25pt;"> </font>from<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>means<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">post-effective</font><font style="letter-spacing:-0.25pt;"> </font>amendment<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.25pt;"> </font>being<font style="letter-spacing:1.05pt;"> </font>registered<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:-0.25pt;"> </font>remain<font style="letter-spacing:-0.3pt;"> </font>unsold<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>termination<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">offering.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:20pt;"></font>The<font style="letter-spacing:-0.35pt;"> </font>undersigned<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.3pt;"> </font>hereby<font style="letter-spacing:-0.3pt;"> </font>undertakes,<font style="letter-spacing:-0.25pt;"> </font>that,<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>purposes<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>determining<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>liability<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.3pt;"> </font>the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where<font style="letter-spacing:-0.25pt;"> </font>applicable,<font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:-0.3pt;"> </font>filing<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>benefit<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">plan&#8217;s</font><font style="letter-spacing:-0.3pt;"> </font>annual<font style="letter-spacing:-0.35pt;"> </font>report<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:-0.25pt;"> </font>15</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Exchange<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font>)<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>incorporated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>reference<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Statement</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>deemed<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:1.2pt;"> </font>new<font style="letter-spacing:-0.25pt;"> </font>registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:-0.2pt;"> </font>relating<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">offered</font><font style="letter-spacing:-0.25pt;"> </font>therein,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">offering</font><font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>time<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>initial<font style="letter-spacing:-0.25pt;"> </font>bona<font style="letter-spacing:-0.25pt;"> </font>fide<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">offering</font><font style="letter-spacing:-0.25pt;"> </font>thereof.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.72%;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="letter-spacing:2.25pt;"> </font>Insofar<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.3pt;"> </font>arising<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>permitted<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>directors,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:1.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>persons<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>foregoing<font style="letter-spacing:-0.25pt;"> </font>provisions,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>otherwise,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>been advised<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>opinion<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">SEC</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.25pt;"> </font>policy<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>expressed<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>is,<font style="letter-spacing:-0.3pt;"> </font>therefore,<font style="letter-spacing:-0.3pt;"> </font>unenforceable.<font style="letter-spacing:-0.25pt;"> </font>In<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>event<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>claim<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>liabilities<font style="letter-spacing:-0.3pt;"> </font>(other<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>payment<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>expenses<font style="letter-spacing:-0.25pt;"> </font>incurred<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>controlling<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">successful</font><font style="letter-spacing:-0.2pt;"> </font>defense<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>action,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">suit</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>proceeding)<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>asserted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">director,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>connection<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.25pt;"> </font>being<font style="letter-spacing:-0.25pt;"> </font>registered,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Registrant<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">will,</font><font style="letter-spacing:-0.2pt;"> </font>unless<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>opinion<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:1.2pt;"> </font>counsel<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>matter<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>been<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">settled</font><font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>controlling<font style="letter-spacing:-0.3pt;"> </font>precedent,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">submit</font><font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>court<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>appropriate<font style="letter-spacing:-0.3pt;"> </font>jurisdiction<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>question<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font>indemnification<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.25pt;"> </font>policy<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>expressed<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">will</font><font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:1.3pt;"> </font>governed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>final<font style="letter-spacing:-0.15pt;"> </font>adjudication<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>issue.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:1.57%;text-indent:0%;letter-spacing:-0.15pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="Signatures"></a><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="letter-spacing:-0.15pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:10.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.14%;margin-right:1.14%;text-indent:8.18%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Securities<font style="letter-spacing:-0.8pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Registrant<font style="letter-spacing:-0.2pt;"> </font>certifies<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>has<font style="letter-spacing:-0.25pt;"> </font>reasonable<font style="letter-spacing:-0.2pt;"> </font>grounds<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.2pt;"> </font>meets<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-8<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.2pt;"> </font>duly<font style="letter-spacing:-0.2pt;"> </font>caused<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.25pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font>Statement<font style="letter-spacing:1.1pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>signed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.25pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>undersigned,<font style="letter-spacing:-0.2pt;"> </font>thereunto<font style="letter-spacing:-0.3pt;"> </font>duly<font style="letter-spacing:-0.2pt;"> </font>authorized,<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>City<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>Spokane,<font style="letter-spacing:-0.2pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.1pt;">Washington</font><font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:-0.25pt;"> </font>May 9, 2019.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:50.23%;text-indent:0%;letter-spacing:-0.05pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">POTLATCHDELTIC CORPOR<font style="letter-spacing:-1.25pt;">A</font>TION</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;"><font style="text-decoration:underline;">/s/</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Michael</font><font style="text-decoration:underline;letter-spacing:-0.25pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Covey</font> </p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;"></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">Michael<font style="letter-spacing:-0.25pt;"> </font>J.<font style="letter-spacing:-0.2pt;"> C</font><font style="letter-spacing:-0.15pt;">ovey,</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">Chief</font><font style="letter-spacing:-0.4pt;"> </font>Executive<font style="letter-spacing:-0.4pt;"> </font>Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td></tr></table></div>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:19.23%;margin-right:15%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="Exhibits"></a>POWER<font style="letter-spacing:-0.45pt;"> </font>OF<font style="letter-spacing:-1.2pt;"> </font><font style="letter-spacing:-0.15pt;">ATTORNEY</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.14%;margin-right:1.36%;text-indent:4.09%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each<font style="letter-spacing:-0.3pt;"> </font>person<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">whose</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">signature</font><font style="letter-spacing:-0.25pt;"> </font>appears<font style="letter-spacing:-0.3pt;"> </font>below<font style="letter-spacing:-0.2pt;"> </font>hereby<font style="letter-spacing:-0.25pt;"> </font>constitutes<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>appoints<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Michael</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">J.</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">Covey,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Jerald</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.55pt;">W</font><font style="letter-spacing:-0.5pt;">.</font><font style="letter-spacing:-0.2pt;"> </font>Richards<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:1.05pt;"> </font>Lorrie<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">D.</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Scott,</font><font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>them,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">person&#8217;s</font><font style="letter-spacing:-0.2pt;"> </font>true<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>lawful<font style="letter-spacing:-0.2pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">substitution</font><font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:1.5pt;"> </font>resubstitution,<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">person&#8217;s</font><font style="letter-spacing:-0.2pt;"> </font>name,<font style="letter-spacing:-0.2pt;"> </font>place,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">stead,</font><font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>capacities,<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">sign</font><font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>amendments,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:1.35pt;"> </font>additions<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.3pt;"> </font>Registration<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Statement,</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>file<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">same,</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>exhibits<font style="letter-spacing:-0.3pt;"> </font>thereto,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>documents<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>connection<font style="letter-spacing:1.2pt;"> </font>therewith,<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>Exchange<font style="letter-spacing:-0.3pt;"> </font>Commission,<font style="letter-spacing:-0.25pt;"> </font>granting<font style="letter-spacing:-0.25pt;"> </font>unto<font style="letter-spacing:-0.25pt;"> </font>each<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.25pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>agents<font style="letter-spacing:-0.3pt;"> </font>full<font style="letter-spacing:-0.25pt;"> </font>power <font style="letter-spacing:1.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>perform<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>every<font style="letter-spacing:-0.25pt;"> </font>act<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>thing<font style="letter-spacing:-0.2pt;"> </font>requisite<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>necessary<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>done,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>fully<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>intents<font style="letter-spacing:-0.25pt;"> </font>and purposes<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>might<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>could<font style="letter-spacing:-0.2pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>person,<font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.15pt;"> </font>ratifying<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>confirming<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">said</font><font style="letter-spacing:-0.15pt;"> </font>attorneys-in-fact<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:1.15pt;"> </font>agents<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>their<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">substitute</font><font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">substitutes</font><font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>lawfully<font style="letter-spacing:-0.25pt;"> </font>do<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>cause<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>done<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>virtue<font style="letter-spacing:-0.2pt;"> </font>hereof.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.14%;margin-right:2.05%;text-indent:4.09%;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>requirements<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Securities<font style="letter-spacing:-0.7pt;"> </font>Act<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>1933,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>amended,<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.2pt;"> </font>Statement<font style="letter-spacing:-0.2pt;"> </font>has<font style="letter-spacing:-0.15pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>signed<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:1.3pt;"> </font>following<font style="letter-spacing:-0.25pt;"> </font>persons<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>capacities<font style="letter-spacing:-0.25pt;"> </font>indicated<font style="letter-spacing:-0.25pt;"> </font>below<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.25pt;"> </font>the 9<sup style="font-size:85%; vertical-align:top">th</sup> day of <font style="letter-spacing:-0.2pt;">May,</font> 2019.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.14%;margin-right:2.05%;text-indent:4.09%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.14%;margin-right:2.05%;text-indent:4.09%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;MICHAEL J. COVEY</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director, Chairman of the Board and Chief Executive Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Michael J. Covey</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Principal Executive Officer)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;ERIC J. CREMERS</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director, President and Chief Operating Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Eric J. Cremers</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;&#160;&#160;JERALD W. RICHARDS</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice President and Chief Financial Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Jerald W. Richards</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/&#160;WAYNE WASECHEK</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Controller (Principal Accounting Officer)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Wayne Wasechek</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ LINDA M. BREARD</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Linda M. Breard</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ WILLIAM L. DRISCOLL</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">William L. Driscoll</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Christoph Keller, III</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<tr style="height:16.55pt;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ D. MARK LELAND</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<td valign="bottom"  style="width:0.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">D. Mark Leland</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:16.55pt;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ CHARLES P. GRENIER</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Charles P. Grenier</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ JOHN S. MOODY</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<tr style="height:16.55pt;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">John S. Moody</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.55pt;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/LAWRENCE S. PEIROS</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Lawrence S. Peiros</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ R. HUNTER PIERSON</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">R. Hunter Pierson</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ GREGORY L. QUESNEL</p></td>
<td valign="top"  style="width:0.78%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
</tr>
<tr style="height:14.5pt;">
<td valign="bottom"  style="width:0.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Gregory L. Quesnel</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ LENORE M. SULLIVAN</p></td>
<td valign="top"  style="width:0.78%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
</tr>
<tr style="height:16.55pt;">
<td valign="bottom"  style="width:0.46%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:39.06%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Lenore M. Sullivan</p></td>
<td valign="top"  style="width:0.78%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:59.7%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-top:2pt;margin-bottom:0pt;margin-left:19.23%;margin-right:18.64%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">INDEX</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:7.5pt;">&nbsp;</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:1.36%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Exhibit</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Number</font><font style="letter-spacing:-0.05pt;margin-left:149pt;"></font><font style="letter-spacing:-0.05pt;margin-left:36pt;"></font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Description</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10.5pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:1.36%;width:auto;">
<tr>
<td style="width:52.14%;"></td>
<td style="width:48.95%;"></td>
</tr>
<tr>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-right:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.3pt;;margin-right:2.73%;text-indent:0.7pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex5_193.htm"><font style="text-decoration:underline;">Opinion of Lorrie D. Scott Esq., Vice President, General Counsel and Corporate Secretary of the Registrant regarding the legality of the securities being registered.</font></a></p></td>
</tr>
<tr>
<td valign="top"  style=" border-left:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(23)(a)</p></td>
<td valign="top"  style=" border-right:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:5.3pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex23a_194.htm"><font style="text-decoration:underline;">Consent of Independent Registered Public Accounting Firm.</font></a></p></td>
</tr>
<tr>
<td valign="top"  style=" border-left:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(23)(b)</p></td>
<td valign="top"  style=" border-right:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="pch-ex5_193.htm"><font style="text-decoration:underline;">Consent of Lorrie D. Scott, Esq. (included in Exhibit (5)).</font></a></p></td>
</tr>
<tr>
<td valign="top"  style=" border-left:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(24)</p></td>
<td valign="top"  style=" border-right:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Power of Attorney (Included with signature page).</font></p></td>
</tr>
<tr>
<td valign="top"  style=" border-left:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(99)(a)*</p></td>
<td valign="top"  style=" border-right:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:4.55pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/1338749/000156459019010042/pch-def14a_20190401.htm"><font style="text-decoration:underline;">PotlatchDeltic Corporation</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="letter-spacing:-0.1pt;text-decoration:underline;">Long-Term</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incentive</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="letter-spacing:-0.05pt;text-decoration:underline;">Plan.</font></a></p></td>
</tr>
<tr>
<td valign="top"  style=" border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:42pt;;margin-right:4.55%;text-indent:-36pt;;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">*Incorporated<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>reference<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Appendix</font><font style="letter-spacing:-0.85pt;"> </font>A<font style="letter-spacing:-0.85pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">with</font><font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">Registrant&#8217;s</font><font style="letter-spacing:-0.3pt;"> </font>definitive<font style="letter-spacing:-0.3pt;"> </font>proxy<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:-0.3pt;"> </font>filed<font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Form</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">DEF</font><font style="letter-spacing:-0.1pt;"> </font>14A<font style="letter-spacing:-0.65pt;"> </font>on<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">March 29, 2019</font>.</p>
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
<td valign="top"  style=" border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000; border-top:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:3pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:24.55%;margin-right:2.73%;text-indent:-23.18%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "pch-s8.htm", "description": "S-8 REGISTRATION STATEMENT MAY 6 2019", "secsgml_size_bytes": 211992}]
{"company-data": {"conformed-name": "POTLATCHDELTIC CORP", "cik": "0001338749", "assigned-sic": "6798", "irs-number": "820156045", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-231378", "film-number": "19815154"}, "business-address": {"street1": "601 WEST FIRST AVENUE", "street2": "SUITE 1600", "city": "SPOKANE", "state": "WA", "zip": "99201", "phone": "(509) 835-1500"}, "mail-address": {"street1": "601 WEST FIRST AVENUE", "street2": "SUITE 1600", "city": "SPOKANE", "state": "WA", "zip": "99201"}, "former-company": [{"former-conformed-name": "POTLATCH CORP", "date-changed": "20060206"}, {"former-conformed-name": "Potlatch Holdings, Inc.", "date-changed": "20050914"}]}
pch-s8.htm
As
filed
with
the
Securities
and
Exchange
Commission
on
May 10, 2019
Registration
No.
333-
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C.
20549
FORM
S-8
REGISTRATION
STA
TEMENT
Under
THE
SECURITIES
ACT
OF
1933
POTLATCHDELTIC
CORPORATION
(Exact
name
of
registrant
as
specified
in
its
charter)
Delaware
(State
or
other
jurisdiction
of
incorporation
or
organization)
82-0156045
(I.R.S.
Employer
Identification
No.)
601
West
First
Avenue,
Suite
1600
Spokane,
WA
99201
(Address
of
principal
executive
offices)
(Zip
Code)
PotlatchDeltic
Corporation
2019
Long-Term
Incentive
Plan
(Full
title
of
the
plan)
Lorrie
D.
Scott,
Esq.
Vice
President,
General
Counsel
&
Corporate
Secretary
PotlatchDeltic
Corporation
601
West
First
Avenue,
Suite
1600
Spokane,
WA
99201
(509) 835-1500
(Name,
address
and
telephone
number,
including
area
code,
of
agent
for
service)
Indicate
by
check
mark
whether
the
registrant
is
a
large
accelerated
filer,
an
accelerated
filer,
a
non-accelerated
filer,
or
a
small
reporting
company.
See
the
definitions
of
"large
accelerated
filer,"
"accelerated
filer"
and
"smaller
reporting
company"
in
Rule
12b-2
of
the
Exchange
Act.
Large
accelerated
filer
Accelerated
filer
Non-accelerated
filer
(Do
not
check
if
a
smaller
reporting
company)
Smaller
reporting
company
CALCULATION
OF
REGISTRATION
FEE
Title
of
securities
to
be
registered
Proposed maximum
Proposed maximum
Amount of
Amount to be
registered
offering
price
per
share
(2)
aggregate offering
price
registration fee
Common
Stock,
$1.00
par
value
per
share:
To
be
issued
under
the
2019
PotlatchDeltic
Corporation
2014
1,200,000
shares
Long-Term
Incentive
Plan
(1)
$37.96
$45,552,000
$5,521
(1)
This
Registration
Statement
shall
also
cover
any
additional
shares
of
the
Registrant's
Common
Stock
that
become
issuable
under
the
PotlatchDeltic
Corporation
2019
Long-Term
Incentive
Plan
described
herein
by
reason
of
any
stock
dividend,
stock
split,
recapitalization
or
other
similar
transaction
effected
without
the
Registrant's
receipt
of
consideration
that
results
in
an
increase
in
the
number
of
the
Registrant's
outstanding
shares
of
Common
Stock.
(2)
Estimated
pursuant
to
Rule
457(c)
of
the
Securities
Act
of
1933,
as
amended
(the
"Securities
Act"),
solely
for
the
purpose
of
calculating
the
registration
fee.
The
proposed
maximum
offering
price
per
share
is
estimated
to
be
$based
on
the
average
of
the
high
($)
and
low
($)
sales
prices
of
the
Registrant's
Common
Stock
on
May
9,
2019
as
reported
for
such
date
by
The
Nasdaq
Global
Select
Market.
P
AR
T
II
INFORMATION
REQUIRED
IN
THE
REGISTRATION
STA
TEMENT
Item 3.
Incorporation
of
Documents
by
Reference.
The
following
additional
documents
filed
by
the
Registrant
with
the
Securities
and
Exchange
Commission
(the
"SEC")
are
incorporated
by
reference
in
this
Registration
Statement:
(a)
The
Registrant's
Annual
Report
on
Form
10-K
for
the
year
ended
December
31,
2018
filed
with
the
SEC
on
February
27,
2019;
(b)
The
Registrant's
Quarterly
Reports
on
Form
10-Q
for
the
quarter
ended
March
31,
2019
filed
with
the
SEC
on
May 1,
2019;
(c)
The
Registrant's
Current
Reports
on
Form
8-K,
filed
with
the
SEC
on
each
of
February 5, 2019
,
February 13, 2019
,
February
21,
2019
,
May
8,
2019
,
and
May
10,
2019
;
and
(d)
The
description
of
the
Registrant's
Common
Stock
contained
in
the
Registrant's
Registration
Statement
on
Form
8-A
filed
with
the
SEC
on
January
20,
2006,
including
any
subsequent
amendment
or
report
filed
for
the
purpose
of
updating
such
information.
In
addition,
all
documents
subsequently
filed
by
the
Registrant
pursuant
to
Sections
13(a),
13(c),
14
and
15(d)
of
the
Securities
Exchange
Act
of
1934,
as
amended
(the
"Exchange
Act")
shall
be
deemed
to
be
incorporated
by
reference
in
this
Registration
Statement
and
to
be
a
part
hereof
from
the
date
of
filing
of
such
documents
until
a
post-effective
amendment
of
this
Registration
Statement
is
filed
which
indicates
that
all
securities
offered
hereby
have
been
sold
or
which
deregisters
all
securities
then
remaining
unsold.
Item 4.
Description
of
Securities.
Not
applicable.
Item 5.
Interests of Named Experts and Counsel.
The
legality
of
the
securities
offered
hereby
will
be
passed
on
for
the
Registrant
by
Lorrie
D.
Scott,
Esq.
Ms.
Scott
is
V
ice
President,
General
Counsel
and
Corporate
Secretary
of
the
Registrant
and
at
May
10,
2019
owned
32,095
shares
of
the
Registrant's
Common
Stock.
Item 6.
Indemnification
of
Directors
and
Officers.
Section
145
of
the
Delaware
General
Corporation
Law
provides
that
a
corporation
may
indemnify
any
person,
including
an
officer
and
director,
who
was
or
is,
or
is
threatened
to
be
made,
a
party
to
any
threatened,
pending
or
completed
action,
suit
or
proceeding,
whether
civil,
criminal,
administrative
or
investigative
(other
than
an
action
by
or
in
the
right
of
such
cooperation),
by
reason
of
the
fact
that
such
person
is
or
was
a
director,
officer,
employee
or
agent
of
such
corporation,
or
is
or
was
serving
at
the
request
of
such
corporation
as
a
director,
officer,
employee
or
agent
of
another
corporation,
partnership,
joint
venture,
trust
or
other
enterprise.
The
indemnity
may include
expenses
(including
attorneys'
fees),
judgments,
fines
and
amounts
paid
in
settlement
actually
and
reasonably
incurred
by
such
person
in
connection
with
such
action,
suit
or
proceeding,
provided
such
person
acted
in
good
faith
and
in
a
manner
such
person
reasonably
believed
to
be
in
or
not
opposed
to
the
best
interests
of
such
corporation,
and,
with
respect
to
any
criminal
actions
and
proceedings,
had
no
reasonable
cause
to
believe
that
his
conduct
was
unlawful.
A
Delaware
corporation
may
indemnify
any
person,
including
an
officer
or
director,
who
was
or
is,
or
is
threatened
to
be
made,
a
party
to
any
threatened,
pending
or
contemplated
action
or
suit
by
or
in
the
right
of
such
corporation,
under
the
same
conditions,
except
that
no
indemnification
is
permitted
without
judicial
approval
if
such
person
is
adjudged
to
be
liable
to
such
corporation.
Where
an
officer
or
director
of
a
corporation
is
successful,
on
the
merits
or
otherwise,
in
the
defense
of
any
action,
suit
or
proceeding
referred
to
above,
or
any
claim,
issue
or
matter
herein,
the
corporation
must
indemnify
such
person
against
the
expenses
(including
attorneys'
fees)
that
such
officer
or
director
actually
and
reasonably
incurred
in
connection
therewith.
Article
Seventh
of
the
Registrant's
Third
Restated
Certificate
of
Incorporation
provides
for
indemnification
to
the
fullest
extent
permitted
by
the
Delaware
General
Corporation
Law
.
Section
102(b)(7)
of
the
Delaware
General
Corporation
Law
permits
a
corporation
to
provide
in
its
certificate
of
incorporation
that
a
director
of
the
corporation
shall
not
be
personally
liable
to
the
corporation
or
its
stockholders
for
monetary
damages
for
breach
of
fiduciary
duty
as
a
director,
except
for
liability
for
(i)
any
breach
of
the
director's
duty
of
loyalty
to
the
corporation
or
its
stockholders,
(ii)
acts
or
omissions
not
in
good
faith
or
that
involve
intentional
misconduct
or
a
knowing
violation
of
law
,
(iii)
payments
of
unlawful
dividends
or
unlawful
stock
repurchases
or
redemptions,
or
(iv)
for
any
transaction
from
which
the
director
derived
an
improper
personal
benefit.
Article
Seventh
of
the
Registrant's
Third
Amended
and
Restated
Certificate
of
Incorporation
provides
that
a
director
of
the
Registrant
shall
not
be
liable
to
the
Registrant
or
its
stockholders
for
monetary
damages
for
breach
of
fiduciary
duty
as
a
director
except
for
liability
which,
by
express
provision
of
Delaware
law
,
cannot
be
eliminated.
The
Registrant
also
maintains
insurance
policies,
for
itself
and
its
subsidiaries,
that
insure
its,
and
its
subsidiaries',
officers
and
directors
against
certain
liabilities.
The
Registrant
has
also
entered
into
agreements
with
its
directors
and
certain
of
its
officers
that
will
require
the
Registrant,
among
other
things,
to
indemnify
them
against
certain
liabilities
that
may
arise
by
reason
of
their
status
or
service
as
directors
or
officers
to
the
fullest
extent
permitted
by
law
.
Item 7.
Exemption
from
Registration
Claimed.
Not
applicable.
Item 8.
Exhibits.
Exhibit
Number
Description
(5)
Opinion of Lorrie D. Scott Esq., Vice President, General Counsel and Corporate Secretary of the Registrant regarding the legality of the securities being registered.
(23)(a)
Consent of Independent Registered Public Accounting Firm.
(23)(b)
Consent of Lorrie D. Scott, Esq. (included in Exhibit (5)).
(24)
Power of Attorney (Included with signature page).
(99)(a)*
PotlatchDeltic Corporation
2019
Long-Term
Incentive
Plan.
*Incorporated
by
reference
to
Appendix
A
filed
with
Registrant's
definitive
proxy
statement
filed
on
Form
DEF
14A
on
March 29, 2019
.
Item 9.
Undertakings.
(a)
The
undersigned
Registrant
hereby
undertakes:
(1)
T
o
file,
during
any
period
in
which
offers
or
sales
are
being
made,
a
post-effective
amendment
to
this
Registration
Statement:
(i)
to
include
any
prospectus
required
by
Section
10(a)(3)
of
the
Securities
Act,
(ii)
to
reflect
in
the
prospectus
any
facts
or
events
arising
after
the
effective
date
of
this
Registration
Statement
(or
the
most
recent
post-effective
amendment
thereof)
which,
individually
or
in
the
aggregate,
represent
a
fundamental
change
in
the
information
set
forth
in
this
Registration
Statement,
and
(iii)
to
include
any
material
information
with
respect
to
the
plan
of
distribution
not
previously
disclosed
in
this
Registration
Statement
or
any
material
change
to
such
information
in
this
Registration
Statement;
provided,
however,
that
clauses
(1)(i)
and
(1)(ii)
shall
not
apply
if
the
information
required
to
be
included
in
a
post-
effective
amendment
by
those
paragraphs
is
contained
in
periodic
reports
filed
by
the
Registrant
pursuant
to
Section
13
or
Section
15(d)
of
the
Exchange
Act
that
are
incorporated
by
reference
into
this
Registration
Statement.
(2)
That
for
the
purpose
of
determining
any
liability
under
the
Securities
Act,
each
such
post-effective
amendment
shall
be
deemed
to
be
a
new
registration
statement
relating
to
the
securities
offered
therein,
and
the
offering
of
such
securities
at
that
time
shall
be
deemed
to
be
the
initial
bona
fide
offering
thereof.
(3)
T
o
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 Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where
applicable,
each
filing
of
an
employee
benefit
plan's
annual
report
pursuant
to
Section
15
(d)
of
the
Exchange
Act
)
that
is
incorporated
by
reference
into
this
Registration
Statement
shall
be
deemed
to
be
a
new
registration
statement
relating
to
the
securities
offered
therein,
and
the
offering
of
such
securities
at
that
time
shall
be
deemed
to
be
the
initial
bona
fide
offering
thereof.
(c)
Insofar
as
indemnification
for
liabilities
arising
under
the
Securities
Act
may
be
permitted
to
directors,
officers
and
controlling
persons
of
the
Registrant
pursuant
to
the
foregoing
provisions,
or
otherwise,
the
Registrant
has
been advised
that
in
the
opinion
of
the
SEC
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,
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
Spokane,
State
of
Washington
on
May 9, 2019.
POTLATCHDELTIC CORPOR
A
TION
By:
/s/
Michael
Covey
Michael
J.
C
ovey,
Chairman
of
the
Board
and
Chief
Executive
Officer
POWER
OF
ATTORNEY
Each
person
whose
signature
appears
below
hereby
constitutes
and
appoints
Michael
J.
Covey,
Jerald
W
.
Richards
and
Lorrie
D.
Scott,
or
any
of
them,
as
such
person's
true
and
lawful
attorneys-in-fact
and
agents
with
full
power
of
substitution
and
resubstitution,
in
such
person's
name,
place,
and
stead,
in
any
and
all
capacities,
to
sign
any
and
all
amendments,
and
any
and
all
additions
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
each
of
such
attorneys-in-fact
and
agents
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
such
person
might
or
could
do
in
person,
hereby
ratifying
and
confirming
all
that
each
of
said
attorneys-in-fact
and
agents
or
their
substitute
or
substitutes
may
lawfully
do
or
cause
to
be
done
by
virtue
hereof.
Pursuant
to
the
requirements
of
the
Securities
Act
of
1933,
as
amended,
this
Registration
Statement
has
been
signed
by
the
following
persons
in
the
capacities
indicated
below
on
the 9
th
day of
May,
2019.
/s/   MICHAEL J. COVEY
Director, Chairman of the Board and Chief Executive Officer
Michael J. Covey
(Principal Executive Officer)
/s/   ERIC J. CREMERS
Director, President and Chief Operating Officer
Eric J. Cremers
/s/   JERALD W. RICHARDS
Vice President and Chief Financial Officer
Jerald W. Richards
/s/ WAYNE WASECHEK
Controller (Principal Accounting Officer)
Wayne Wasechek
/s/ LINDA M. BREARD
Director
Linda M. Breard
/s/ WILLIAM L. DRISCOLL
Director
William L. Driscoll
Director
Christoph Keller, III
/s/ D. MARK LELAND
Director
D. Mark Leland
/s/ CHARLES P. GRENIER
Director
Charles P. Grenier
/s/ JOHN S. MOODY
Director
John S. Moody
/s/LAWRENCE S. PEIROS
Director
Lawrence S. Peiros
/s/ R. HUNTER PIERSON
Director
R. Hunter Pierson
/s/ GREGORY L. QUESNEL
Director
Gregory L. Quesnel
/s/ LENORE M. SULLIVAN
Director
Lenore M. Sullivan
EXHIBIT
INDEX
Exhibit
Number
Description
(5)
Opinion of Lorrie D. Scott Esq., Vice President, General Counsel and Corporate Secretary of the Registrant regarding the legality of the securities being registered.
(23)(a)
Consent of Independent Registered Public Accounting Firm.
(23)(b)
Consent of Lorrie D. Scott, Esq. (included in Exhibit (5)).
(24)
Power of Attorney (Included with signature page).
(99)(a)*
PotlatchDeltic Corporation
2019
Long-Term
Incentive
Plan.
*Incorporated
by
reference
to
Appendix
A
filed
with
Registrant's
definitive
proxy
statement
filed
on
Form
DEF
14A
on
March 29, 2019
.