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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:25.19%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">As<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Commission<font style="letter-spacing:-0.5pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;margin-right:7.65%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Registration<font style="letter-spacing:-0.5pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>333-</p>
<p style="margin-bottom:0pt;border-bottom:Double 2.25pt;padding-bottom:1pt;margin-top:0pt;text-indent:0%;font-size:1pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED<font style="letter-spacing:0.65pt;"> </font>STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:18.53%;margin-right:18.33%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES<font style="letter-spacing:0.95pt;"> </font>AND<font style="letter-spacing:0.35pt;"> </font>EXCHANGE<font style="letter-spacing:0.9pt;"> </font>COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:38.29%;margin-right:38.08%;text-indent:0%;font-weight:bold;color:#010202;font-size:10.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">WASHINGTON,<font style="letter-spacing:1.6pt;"> </font>DC<font style="letter-spacing:0.35pt;"> </font>20549</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:42.8%;margin-right:42.7%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM<font style="letter-spacing:0.5pt;"> </font>S-8</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:28.94%;margin-right:28.83%;text-indent:0%;font-weight:bold;color:#010202;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">REGISTRATION<font style="letter-spacing:1.3pt;"> </font>STATEMENT</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:46.27%;margin-right:46.09%;text-indent:0%;font-weight:bold;font-style:italic;color:#010202;font-size:10.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">UNDER</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.92%;margin-right:35.77%;text-indent:0%;font-weight:bold;font-style:italic;color:#010202;font-size:10.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">THE<font style="letter-spacing:0.55pt;"> </font>SECURITIES<font style="letter-spacing:1.3pt;"> </font>ACT<font style="letter-spacing:0.5pt;"> </font>OF<font style="letter-spacing:0.35pt;"> </font>1933</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:39.82%;margin-right:39.68%;text-indent:0%;font-weight:bold;color:#010202;font-size:21.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys, Inc.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:31.97%;margin-right:31.85%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Exact<font style="letter-spacing:-0.25pt;"> </font>name<font style="letter-spacing:-0.05pt;"> </font>of registrant<font style="letter-spacing:-0.45pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.1pt;">p</font>ecified<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>i<font style="letter-spacing:0.05pt;">t</font>s<font style="letter-spacing:-0.05pt;"> </font>charter)</p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Delaware</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;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">7</font><font style="letter-spacing:-0.05pt;">-</font>02<font style="letter-spacing:0.05pt;">9</font>1941</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;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Sta<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>other<font style="letter-spacing:0.35pt;"> </font>jurisdict<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:0.7pt;"> </font>of incorporation<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>organ<font style="letter-spacing:0.05pt;">i</font>zation)</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;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(I<font style="letter-spacing:-0.05pt;">R</font>S<font style="letter-spacing:0.35pt;"> </font>employ<font style="letter-spacing:0.05pt;">e</font>r identifi<font style="letter-spacing:0.05pt;">c</font>ation<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">n</font>o.)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:43.43%;margin-right:43.24%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2309<font style="letter-spacing:0.05pt;"> </font>Bering<font style="letter-spacing:-0.2pt;"> </font>Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:40.74%;margin-right:40.57%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.05pt;"> </font>Jose,<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>95131 (408)<font style="letter-spacing:-0.05pt;"> </font>418-7500</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:39.09%;margin-right:38.97%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Address<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>pr<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">n</font><font style="letter-spacing:0.05pt;">c</font>ipal<font style="letter-spacing:0.6pt;"> </font>ex<font style="letter-spacing:0.05pt;">e</font>cut<font style="letter-spacing:0.05pt;">i</font>ve<font style="letter-spacing:0.6pt;"> </font>offi<font style="letter-spacing:0.05pt;">c</font>es)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:28.05%;margin-right:27.94%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys,<font style="letter-spacing:0.05pt;"> </font>Inc.<font style="letter-spacing:-0.05pt;"> </font>2019<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>Incentive<font style="letter-spacing:-0.3pt;"> </font>Plan</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:43.85%;margin-right:43.59%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Full<font style="letter-spacing:0.4pt;"> </font>title<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>plan)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:29.54%;margin-right:29.36%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">James<font style="letter-spacing:0.05pt;"> </font>Sullivan,<font style="letter-spacing:-0.4pt;"> </font>Chief<font style="letter-spacing:-0.05pt;"> </font>Financi<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.3pt;"> </font>Officer<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>Vice<font style="letter-spacing:-0.2pt;"> </font>President</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:45.63%;margin-right:45.37%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Mo<font style="letter-spacing:-0.05pt;">S</font>ys, <font style="letter-spacing:-0.05pt;">In</font>c.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:43.43%;margin-right:43.24%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">2309<font style="letter-spacing:0.05pt;"> </font>Bering<font style="letter-spacing:-0.2pt;"> </font>Drive</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:40.58%;margin-right:40.39%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">San<font style="letter-spacing:0.05pt;"> </font>Jose,<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>95131</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:38.83%;margin-right:38.61%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Name<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:0.25pt;"> </font>address<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>agent<font style="letter-spacing:0.35pt;"> </font>for<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">s</font><font style="letter-spacing:0.05pt;">e</font>rvic<font style="letter-spacing:0.05pt;">e</font>)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:44.66%;margin-right:44.48%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(408)<font style="letter-spacing:-0.05pt;"> </font>418-7500</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.22%;margin-right:35.05%;text-indent:0%;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Te<font style="letter-spacing:0.05pt;">l</font>ephone,<font style="letter-spacing:0.75pt;"> </font>inc<font style="letter-spacing:0.05pt;">l</font>ud<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">n</font>g<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.05pt;">r</font>ea<font style="letter-spacing:0.3pt;"> </font>code,<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>agent<font style="letter-spacing:0.4pt;"> </font>for<font style="letter-spacing:0.25pt;"> </font>servi<font style="letter-spacing:0.05pt;">c</font>e)</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;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:0.05pt;"> </font>check<font style="letter-spacing:-0.15pt;"> </font>mark<font style="letter-spacing:-0.15pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>re<font style="letter-spacing:0.05pt;">g</font><font style="letter-spacing:-0.05pt;">i</font>strant<font style="letter-spacing:-0.3pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>large<font style="letter-spacing:-0.15pt;"> </font>accel<font style="letter-spacing:-0.05pt;">e</font>rated<font style="letter-spacing:-0.3pt;"> </font>filer,<font style="letter-spacing:-0.15pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>accelerated<font style="letter-spacing:-0.4pt;"> </font>fil<font style="letter-spacing:-0.05pt;">e</font>r,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>non-accelerated<font style="letter-spacing:-0.55pt;"> </font>filer,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.05pt;">m</font>aller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.35pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>an emerging<font style="letter-spacing:-0.35pt;"> </font>growth<font style="letter-spacing:0.05pt;"> </font>company.<font style="letter-spacing:-0.3pt;"> </font>See<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>definitions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>&#8220;large<font style="letter-spacing:-0.25pt;"> </font>accel<font style="letter-spacing:0.05pt;">e</font>rated<font style="letter-spacing:-0.35pt;"> </font>filer,&#8221;<font style="letter-spacing:-0.2pt;"> </font>&#8220;accele<font style="letter-spacing:-0.05pt;">r</font>at<font style="letter-spacing:-0.1pt;">e</font>d<font style="letter-spacing:-0.35pt;"> </font>filer,&#8221;<font style="letter-spacing:-0.2pt;"> </font>&#8220;smaller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.4pt;"> </font>company,&#8221;<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.05pt;">n</font>d<font style="letter-spacing:-0.05pt;"> </font>&#8220;emerging<font style="letter-spacing:-0.4pt;"> </font>growth company&#8221;<font style="letter-spacing:-0.35pt;"> </font>in Rule<font style="letter-spacing:-0.2pt;"> </font>12b-2<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Large<font style="letter-spacing:-0.15pt;"> </font>accelerated<font style="letter-spacing:-0.35pt;"> </font>filer<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Accelera<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.45pt;"> </font>filer<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Non-accelerated<font style="letter-spacing:-0.6pt;"> </font>filer<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Smaller<font style="letter-spacing:-0.25pt;"> </font>reporting<font style="letter-spacing:-0.4pt;"> </font>company<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9745;</font></font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:2.14%;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:3pt;margin-left:0pt;;margin-right:2.49%;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging<font style="letter-spacing:-0.3pt;"> </font>growth<font style="letter-spacing:-0.05pt;"> </font>company<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.85%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>emergi<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.35pt;"> </font>growth<font style="letter-spacing:0.05pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>indicate<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>check<font style="letter-spacing:-0.2pt;"> </font>mark<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>registrant<font style="letter-spacing:-0.35pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>to use<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>extended<font style="letter-spacing:-0.3pt;"> </font>transition<font style="letter-spacing:-0.35pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">f</font>or<font style="letter-spacing:-0.05pt;"> </font>complying<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>any new<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>revised<font style="letter-spacing:-0.3pt;"> </font>financial<font style="letter-spacing:-0.3pt;"> </font>accounting<font style="letter-spacing:-0.35pt;"> </font>standards<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to Section<font style="letter-spacing:-0.25pt;"> </font>7(a)(2)(B)<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>Act.<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:2.05pt;font-family:'Times New Roman';"><font style="font-size:9pt;font-family:'Times New Roman'">&#9744;</font></font></p>
<p style="text-align:center;margin-bottom:0pt;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-top:0pt;margin-left:38.43%;margin-right:38.43%;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;"><a name="_Hlk24460373"></a>&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:34.16%;margin-right:33.99%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CALCULATION OF<font style="letter-spacing:-0.1pt;"> </font>REGISTRATION FEE</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:4.5pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
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<td style="width:16.01%;"></td>
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<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5.5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Tit<font style="letter-spacing:0.05pt;">l</font>e<font style="letter-spacing:0.35pt;"> </font>Of<font style="letter-spacing:0.2pt;"> </font>Secur<font style="letter-spacing:0.05pt;">i</font>ties<font style="letter-spacing:0.65pt;"> </font>To<font style="letter-spacing:0.2pt;"> </font>Be<font style="letter-spacing:0.2pt;"> </font>Registe<font style="letter-spacing:0.05pt;">r</font>ed</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:7pt;">&nbsp;</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:16.4pt;;margin-right:1.78%;text-indent:0pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;text-transform:none;font-variant: normal;">Amount<font style="letter-spacing:0.55pt;"> </font>To<font style="letter-spacing:0.2pt;"> </font>Be Registe<font style="letter-spacing:0.05pt;">r</font>ed (2)</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Proposed Max<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">m</font>um <font style="letter-spacing:0.05pt;">O</font>ffer<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">P</font>rice Per<font style="letter-spacing:0.3pt;"> </font>Share (3)</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Proposed Max<font style="letter-spacing:0.05pt;">i</font>m<font style="letter-spacing:-0.05pt;">u</font>m <font style="letter-spacing:-0.05pt;">A</font>ggr<font style="letter-spacing:0.05pt;">e</font>gate Offer<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">P</font>ri<font style="letter-spacing:0.05pt;">c</font>e (3)</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:15.2pt;;margin-right:1.6%;text-indent:-0.05pt;;font-weight:bold;font-style:italic;color:#010202;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Amo<font style="letter-spacing:-0.05pt;">u</font>nt<font style="letter-spacing:0.55pt;"> </font>Of Reg<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">s</font>trat<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">F</font>ee (4)</p></td>
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<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common<font style="letter-spacing:-0.35pt;"> </font>Stock,<font style="letter-spacing:-0.25pt;"> </font>par<font style="letter-spacing:-0.1pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>$0.001<font style="letter-spacing:0.05pt;"> </font>per<font style="letter-spacing:-0.05pt;"> </font>share</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:14.4pt;;text-indent:-9.35pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>issued<font style="letter-spacing:-0.05pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>exercise<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>options<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to other awards<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>common<font style="letter-spacing:-0.25pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>granted<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the:</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;font-family:Times New Roman;font-weight:bold;;font-size:7pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:5.35pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">MoSys,<font style="letter-spacing:0.05pt;"> </font>Inc.<font style="letter-spacing:-0.05pt;"> </font>2019<font style="letter-spacing:0.05pt;"> </font>Stock<font style="letter-spacing:0.05pt;"> </font>Incentive Plan (1)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">182,500</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.7pt;;margin-right:2.14%;text-indent:0.05pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$1.790 (3)</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202; border-right:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:17.65pt;;margin-right:1.96%;text-indent:-0.05pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$326,675</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #010202; border-bottom:solid 0.75pt #010202; border-left:solid 0.75pt #010202;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">$42.40</p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:4.88%;margin-right:0.53%;text-indent:-3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:0.9%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.97%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Represents shares of the </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ommon </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tock</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, par value $0.001 per share,</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of MoSys, Inc. (the &#8220;Registrant&#8221;) </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">issuable</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> under the MoSys, Inc. </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2019</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Stock</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Incentive Plan.</font></p></td>
<td valign="top" style="width:1.25%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:3pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&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:0.94%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.93%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers an indeterminate number of additional shares of common stock that may be offered or issued by reason of stock splits, stock dividends or similar transactions.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:0.94%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.93%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act based upon the average of the high and low sale prices of the Registrant&#8217;s common stock as reported on the Nasdaq Capital Market on November 12, 2019.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
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<td valign="top" style="width:0.9%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.97%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Max<font style="letter-spacing:-0.05pt;">i</font>mum<font style="letter-spacing:-0.4pt;"> </font>fee<font style="letter-spacing:-0.05pt;"> i</font>s calcu<font style="letter-spacing:-0.05pt;">l</font>ated<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o Section<font style="letter-spacing:-0.25pt;"> </font>6(b)<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Secur<font style="letter-spacing:-0.05pt;">i</font>ties<font style="letter-spacing:-0.4pt;"> </font>Act.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:37.16%;margin-right:36.48%;text-indent:0.02%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PART<font style="letter-spacing:0.05pt;"> </font>I I<font style="letter-spacing:0.05pt;">N</font>FOR<font style="letter-spacing:0.05pt;">M</font>ATION RE<font style="letter-spacing:0.05pt;">Q</font>UIRED<font style="letter-spacing:-0.05pt;"> </font>IN<font style="letter-spacing:-0.05pt;"> </font>SECTION 10(A) PROSPECTUS</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The documents containing the information required in Part I will be sent or given to employees participating in the MoSys, Inc. 2019 Stock Incentive Plan (the Plan), as specified by Rule 428(b)(1) of the Securities Act. In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 promulgated under the Securities Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:37.16%;margin-right:36.48%;text-indent:0.02%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">PART<font style="letter-spacing:0.05pt;"> </font>II I<font style="letter-spacing:0.05pt;">N</font>FOR<font style="letter-spacing:0.05pt;">M</font>ATION RE<font style="letter-spacing:0.05pt;">Q</font>UIRED<font style="letter-spacing:-0.05pt;"> </font>IN<font style="letter-spacing:-0.05pt;"> </font>THE REGIS<font style="letter-spacing:-0.05pt;">T</font>RATION S<font style="letter-spacing:-0.05pt;">T</font>A<font style="letter-spacing:-0.05pt;">T</font>EMENT</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>3.<font style="margin-left:54pt;">Incorporation</font><font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Doc<font style="letter-spacing:0.05pt;">u</font>me<font style="letter-spacing:0.05pt;">n</font>ts By<font style="letter-spacing:-0.15pt;"> </font>R<font style="letter-spacing:0.05pt;">e</font>f<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:0.05pt;">e</font>n<font style="letter-spacing:0.05pt;">c</font>e</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>following<font style="letter-spacing:-0.4pt;"> </font>additional<font style="letter-spacing:-0.3pt;"> </font>documents<font style="letter-spacing:-0.45pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities and Exchange Commission (the Commission)<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.35pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>incorporated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statem<font style="letter-spacing:-0.05pt;">e</font>nt:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">T<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>Annual<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000156459019007379/mosy-10k_20181231.htm"><font style="text-decoration:underline;color:#000000;">10-K</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> f</font>iscal<font style="letter-spacing:-0.1pt;"> </font>year<font style="letter-spacing:-0.2pt;"> </font>ended<font style="letter-spacing:-0.25pt;"> </font>December<font style="letter-spacing:-0.3pt;"> </font>31,<font style="letter-spacing:0.05pt;"> </font>2018,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>w<font style="letter-spacing:-0.1pt;">i</font>th the<font style="letter-spacing:-0.15pt;"> </font>SEC<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>March<font style="letter-spacing:-0.3pt;"> </font>12,<font style="letter-spacing:-0.05pt;"> </font>2019;</p></td></tr></table></div>
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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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.</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:9pt;">The Quarterly Reports on Form 10-Q for the fiscal periods ended March 31, 2019, June 30, 2019 and September 30, 2019 as filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><font style="text-decoration:underline;">May 15, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519219923/d755839d10q.htm"><font style="text-decoration:underline;">August 13, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519147931/d738440d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519219923/d755839d10q.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000156459019043134/mosy-10q_20190930.htm"><font style="text-decoration:underline;">November 13, 2019</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, respectively.</font></p></td></tr></table></div>
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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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.</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:9pt;">The Current Reports on Form 8-K filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><font style="text-decoration:underline;">April 16, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><font style="text-decoration:underline;">May 24, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><font style="text-decoration:underline;">August 27, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">, </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519232440/d777119d8k.htm"><font style="text-decoration:underline;">August 28, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> and </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519107878/d703459d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519156967/d754067d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519230974/d774798d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519232440/d777119d8k.htm"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000117184319007254/f8k_110619.htm"><font style="text-decoration:underline;">November 6, 2019</font></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</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:9pt;"><font style="color:#010202;">All</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">other</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">reports</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">filed</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">pursuant</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">to</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">Section</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">13(a)</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">or</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">15(d)</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">Securities</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">Exchange</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">Act</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">1934,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">as</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">am</font><font style="color:#010202;letter-spacing:-0.1pt;">e</font><font style="color:#010202;">nded</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">(the</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">&#8220;Exchange</font><font style="color:#010202;letter-spacing:-0.55pt;"> </font><font style="color:#010202;">Act&#8221;),</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">since December</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">31,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">2018;</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">a</font><font style="color:#010202;letter-spacing:0.05pt;">n</font><font style="color:#010202;">d</font></p></td></tr></table></div>
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<p style="margin-top:0pt;margin-bottom:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.</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:9pt;"><font style="color:#010202;">T</font><font style="color:#010202;letter-spacing:0.05pt;">h</font><font style="color:#010202;">e</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">description</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">capit</font><font style="color:#010202;letter-spacing:0.15pt;">a</font><font style="color:#010202;">l</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">stock</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">Registrant</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">contained</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">in</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">Registr</font><font style="color:#010202;letter-spacing:0.1pt;">a</font><font style="color:#010202;">tion</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">Statement</font><font style="color:#010202;letter-spacing:-0.3pt;"> </font><font style="color:#010202;">on</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518173723/d579907ds1.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">S-1</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="color:#010202;">(File</font><font style="color:#010202;letter-spacing:-0.1pt;"> </font><font style="color:#010202;">No.</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">333-225</font><font style="color:#010202;letter-spacing:-0.15pt;">1</font><font style="color:#010202;">93), filed</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">on</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.8%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">May<font style="letter-spacing:-0.05pt;"> </font>24,<font style="letter-spacing:-0.05pt;"> </font>2018,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>Amendment<font style="letter-spacing:-0.45pt;"> </font>No.<font style="letter-spacing:0.05pt;"> </font>1<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1/A<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518274625/d579907ds1a.htm"><font style="text-decoration:underline;color:#000000;">September</font><font style="letter-spacing:-0.4pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">17,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;color:#000000;"> </font><font style="text-decoration:underline;color:#000000;">2018</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>Amendment<font style="letter-spacing:-0.4pt;"> </font>No.<font style="letter-spacing:0.05pt;"> </font>2<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1/A<font style="letter-spacing:-0.05pt;"> </font>dated</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312518287525/d579907ds1a.htm"><font style="text-decoration:underline;">September</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">28,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2018</font></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">and</font><font style="color:#010202;letter-spacing:-0.2pt;"> </font><font style="color:#010202;">declared</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">effe</font><font style="color:#010202;letter-spacing:-0.1pt;">c</font><font style="color:#010202;">tive</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">on</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">September</font><font style="color:#010202;letter-spacing:-0.4pt;"> </font><font style="color:#010202;">27,</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">2018,</font><font style="color:#010202;letter-spacing:-0.05pt;"> </font><font style="color:#010202;">under</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">the</font><font style="color:#010202;letter-spacing:-0.15pt;"> </font><font style="color:#010202;">hea</font><font style="color:#010202;letter-spacing:0.1pt;">d</font><font style="color:#010202;">ing</font><font style="color:#010202;letter-spacing:-0.35pt;"> </font><font style="color:#010202;">&#8220;Description</font><font style="color:#010202;letter-spacing:-0.45pt;"> </font><font style="color:#010202;">of</font><font style="color:#010202;letter-spacing:0.05pt;"> </font><font style="color:#010202;">Capital</font><font style="color:#010202;letter-spacing:-0.25pt;"> </font><font style="color:#010202;">Stock.&#8221;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.05pt;"> </font>addition,<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>documents<font style="letter-spacing:-0.45pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Sections<font style="letter-spacing:-0.35pt;"> </font>13(a),<font style="letter-spacing:-0.15pt;"> </font>13(c),<font style="letter-spacing:-0.25pt;"> </font>14<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>15(d)<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Exchange<font style="letter-spacing:-0.3pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>after<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.1pt;">t</font>he<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>this Registration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a post-effective<font style="letter-spacing:-0.55pt;"> </font>amendment<font style="letter-spacing:-0.4pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>indica<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hat<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.05pt;"> </font>securi<font style="letter-spacing:-0.05pt;">t</font>ies<font style="letter-spacing:-0.3pt;"> </font>offered hereby<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">b</font>een<font style="letter-spacing:-0.15pt;"> </font>sold<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>deregisters<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>securities<font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>remaining<font style="letter-spacing:-0.35pt;"> </font>unsold,<font style="letter-spacing:-0.3pt;"> </font>shall be<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>incorporated<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>refe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>nce<font style="letter-spacing:-0.3pt;"> </font>into<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.15pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd to be<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>hereof<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>rom<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font>dates<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>filing<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>documents.<font style="letter-spacing:-0.45pt;"> </font>A<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.05pt;"> </font>statement<font style="letter-spacing:-0.35pt;"> </font>contained<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Regist<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">a</font>tion<font style="letter-spacing:-0.4pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in a document<font style="letter-spacing:-0.3pt;"> </font>inco<font style="letter-spacing:-0.05pt;">r</font>porated<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference herein shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>modified<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>statement<font style="letter-spacing:-0.35pt;"> </font>contained<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>subsequently<font style="letter-spacing:-0.5pt;"> </font>filed<font style="letter-spacing:-0.1pt;"> </font>document<font style="letter-spacing:-0.3pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>also<font style="letter-spacing:-0.1pt;"> i</font>s<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be incorporated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>reference<font style="letter-spacing:-0.3pt;"> </font>herein<font style="letter-spacing:-0.25pt;"> </font>modifies<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>supe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>edes<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>statement.<font style="letter-spacing:-0.35pt;"> </font>Any<font style="letter-spacing:0.05pt;"> such </font>statement<font style="letter-spacing:-0.35pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>modified<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded<font style="letter-spacing:-0.45pt;"> </font>sha<font style="letter-spacing:0.1pt;">l</font>l<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>deemed,<font style="letter-spacing:-0.25pt;"> </font>except<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>modified<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>superseded, to<font style="color:#000000;"> </font>constitute<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>of this Registration Statement. Nothing in this Registration Statement shall be deemed to incorporate any information provided in these documents that is furnished (rather than filed) or is otherwise not deemed to be filed under applicable Commission rules.</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-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>4.<font style="margin-left:54pt;">Description of Securities</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>5.<font style="margin-left:54pt;">Interest of </font>Named Experts and Counsel</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable. </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>6.<font style="margin-left:54pt;">Indemnification of Directors and Officers</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 145 of the Delaware General Corporation Law, or the DGCL, authorizes a court to award, or a corporation&#8217;s board of directors to grant, indemnity to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act. </p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>As permitted by the DGCL, our bylaws provide that we shall indemnify our directors and officers, and may indemnify our employees and other agents, to the fullest extent permitted by law. The bylaws also permit us to secure insurance on behalf of any officer, director, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability arising out of his or her actions in that capacity if he or she is </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">serving at our request. We have obtained officer and director liability insurance with respect to liabilitie</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s arising out of various matters, including matters arising under the Securities Act. </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">We have entered into agreements with our directors that, among other things, indemnify them for certain expenses (including attorneys&#8217; fees), judgments, fines and settlement amounts incurred by them in any action or proceeding, including any action by us or in our right, arising out of the person&#8217;s services as a director or officer of ours or any other company or enterprise to which the person provides services at our request.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:3.93%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>7.<font style="margin-left:54pt;">Exemption from Registration Claimed</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not applicable.<font style="color:#000000;"> </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:3pt;margin-left:0.9%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item</font><font style="letter-spacing:0.05pt;"> </font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">8.</font><font style="margin-left:54pt;">Exhibits.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Exh<font style="letter-spacing:0.05pt;">i</font>b<font style="letter-spacing:0.05pt;">i</font>t Number</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-weight:bold;;font-size:7pt;">&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;color:#010202;font-size:7pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-style:normal;text-transform:none;font-variant: normal;">Exh<font style="letter-spacing:0.05pt;">i</font>b<font style="letter-spacing:0.05pt;">i</font>t Description</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.1<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">1</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000091205700041425/a2025213zex-4_1.txt"><font style="text-decoration:underline;">Specimen</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Common</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Certificate</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">2</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4.htm"><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">November</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">10,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2010,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">a</font><font style="text-decoration:underline;">nd</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wells</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.1 (2)</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4d1.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rig</font><font style="letter-spacing:0.05pt;text-decoration:underline;">h</font><font style="text-decoration:underline;">t</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Certificate</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.2 (2)</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465910058160/a10-20986_1ex4d4d2.htm"><font style="text-decoration:underline;">Summary</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Purchase</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Preferred</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shares</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.3 (3)</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465911041016/a11-21631_1ex4d2d3.htm"><font style="text-decoration:underline;">Amendment</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">No.</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">1</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to Ri</font><font style="letter-spacing:0.05pt;text-decoration:underline;">g</font><font style="text-decoration:underline;">hts</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">July</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">22,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2011,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">a</font><font style="text-decoration:underline;">nd</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wells</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4.4 (4)</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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000110465912039720/a12-12802_1ex4d2d4.htm"><font style="text-decoration:underline;">Amendment</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">No.</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to Ri</font><font style="letter-spacing:0.05pt;text-decoration:underline;">g</font><font style="text-decoration:underline;">hts</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement,</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">dated</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">May</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">18,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2012,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">by</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">between</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registrant</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Wel</font><font style="letter-spacing:-0.1pt;text-decoration:underline;">l</font><font style="text-decoration:underline;">s</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Fargo</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Bank,</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">N.A.,</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">as</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Rights Agent</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.8 (5)</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:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="http://www.sec.gov/Archives/edgar/data/0000890394/000119312519189305/d95866ddef14a.htm"><font style="text-decoration:underline;">MoSys,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2</font><font style="letter-spacing:0.05pt;text-decoration:underline;">0</font><font style="text-decoration:underline;">19</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incentive</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.10**<font style="letter-spacing:0.05pt;"> </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:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex410_9.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Notice</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock Option</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Award</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">pursuant</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">to the</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">MoSys,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Incenti</font><font style="letter-spacing:0.05pt;text-decoration:underline;">v</font><font style="text-decoration:underline;">e</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Plan</font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.13**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex413_8.htm"><font style="text-decoration:underline;">Form</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Notice</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Grant</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Restricted</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Unit</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Award</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">and</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Agreement</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">under</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">the</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">MoS</font><font style="letter-spacing:-0.1pt;text-decoration:underline;">y</font><font style="text-decoration:underline;">s,</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Inc.</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">2019</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Stock In</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">c</font><font style="text-decoration:underline;">ent</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">i</font><font style="text-decoration:underline;">ve</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">P</font><font style="letter-spacing:-0.05pt;text-decoration:underline;">l</font><font style="text-decoration:underline;">an</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex51_6.htm"><font style="text-decoration:underline;">Opinion</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pillsbury</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">W</font><font style="letter-spacing:0.05pt;text-decoration:underline;">i</font><font style="text-decoration:underline;">nthrop</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shaw</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pittman</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">3</font>.1**</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex231_7.htm"><font style="text-decoration:underline;">Consent</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">BPM</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP,</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="letter-spacing:0.1pt;text-decoration:underline;">I</font><font style="text-decoration:underline;">ndependent</font><font style="letter-spacing:-0.4pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Registered</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Public</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Accounting</font><font style="letter-spacing:-0.45pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Firm</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">3</font>.2</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="mosy-ex51_6.htm"><font style="text-decoration:underline;">Consent</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of</font><font style="letter-spacing:-0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pillsbury</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Winthrop</font><font style="letter-spacing:-0.3pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Shaw</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Pit</font><font style="letter-spacing:0.05pt;text-decoration:underline;">t</font><font style="text-decoration:underline;">man</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">LLP</font><font style="letter-spacing:-0.2pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">(included</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">in</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">Exhibit</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">5.1)</font></a></p></td>
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<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.2%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">4</font>.1</p></td>
<td valign="top"  style="width:2.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:89.64%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="#Power_of_Attorney"><font style="text-decoration:underline;">Power</font><font style="letter-spacing:0.05pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">of Attorney</font><font style="letter-spacing:-0.25pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">(included</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">on the</font><font style="letter-spacing:-0.1pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">signature</font><font style="letter-spacing:-0.35pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">page</font><font style="letter-spacing:-0.15pt;text-decoration:underline;"> </font><font style="text-decoration:underline;">hereto)</font></a></p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:14pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:0.95%;text-indent:0%;font-size:11pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">**</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">Filed</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;">herewith</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:6pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>same<font style="letter-spacing:-0.05pt;">-</font><font style="letter-spacing:0.05pt;">n</font>umbered<font style="letter-spacing:-0.45pt;"> </font>exhibit<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Registrant&#8217;s<font style="letter-spacing:-0.5pt;"> </font>Registration<font style="letter-spacing:-0.4pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-1,<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>originally<font style="letter-spacing:-0.3pt;"> </font>filed</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">August<font style="letter-spacing:0.05pt;"> </font>4,<font style="letter-spacing:0.05pt;"> </font>2000,<font style="letter-spacing:0.05pt;"> </font>declared<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>ffective<font style="letter-spacing:-0.3pt;"> </font>June<font style="letter-spacing:0.05pt;"> </font>27,<font style="letter-spacing:0.05pt;"> </font>2001<font style="letter-spacing:-0.05pt;"> </font>(C<font style="letter-spacing:-0.05pt;">o</font>mmission<font style="letter-spacing:-0.35pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>333-43122).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>same<font style="letter-spacing:-0.05pt;">-</font><font style="letter-spacing:0.05pt;">n</font>umbered<font style="letter-spacing:-0.45pt;"> </font>exhibit<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the Registrant&#8217;s<font style="letter-spacing:-0.45pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:0.05pt;"> </font>filed<font style="letter-spacing:-0.15pt;"> </font>November<font style="letter-spacing:-0.45pt;"> </font>12,<font style="letter-spacing:-0.05pt;"> </font>2<font style="letter-spacing:-0.1pt;">0</font>10<font style="letter-spacing:0.05pt;"> </font>(Commission</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">File<font style="letter-spacing:-0.2pt;"> </font>No. 000-32929).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:6.23%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Exhibit<font style="letter-spacing:-0.2pt;"> </font>4.2.3<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>July<font style="letter-spacing:-0.1pt;"> </font>27,<font style="letter-spacing:0.05pt;"> </font>2011<font style="letter-spacing:-0.05pt;"> </font>(Commission<font style="letter-spacing:-0.45pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>0<font style="letter-spacing:-0.25pt;">0</font>0-32929).</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:6.23%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)<font style="margin-left:27pt;">Incorporated</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Exhibit<font style="letter-spacing:-0.2pt;"> </font>4.2.4<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Current<font style="letter-spacing:-0.2pt;"> </font>Report<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.15pt;"> </font>8-K,<font style="letter-spacing:-0.05pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>May<font style="letter-spacing:-0.05pt;"> </font>24,<font style="letter-spacing:0.05pt;"> </font>2012<font style="letter-spacing:-0.05pt;"> </font>(Commission<font style="letter-spacing:-0.45pt;"> </font>File<font style="letter-spacing:-0.1pt;"> </font>No.<font style="letter-spacing:-0.05pt;"> </font>00<font style="letter-spacing:-0.15pt;">0</font>-32929).</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:0.95%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.84%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">Incorporated by reference to Appendix A to the Registrant&#8217;s proxy statement on Schedule 14A filed with the Securities and Exchange Commission on July 3, 2019 (Commission File No. 000-32929).</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item<font style="letter-spacing:0.05pt;"> </font>9.<font style="margin-left:54pt;">Undertaking</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:4.88%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top" style="width:3.2%;white-space:nowrap">
<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;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;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">The undersigned registrant hereby undertakes:</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)</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:9pt;">To file, during any period in which officers or sales are being made, a post-effective amendment to the registration statement:</p></td></tr></table></div>
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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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)</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:9pt;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</p></td></tr></table></div>
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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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)</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:9pt;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and</p></td></tr></table></div>
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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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</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:9pt;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; </p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:12.81%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.&nbsp;&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:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)</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:9pt;">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.&nbsp;&nbsp;</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)</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:9pt;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;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;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The undersigned registrant hereby undertakes that, for purposes of determining liability under the Securities</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Act of 1933, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the S</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ecurities Act of 1934), that is incorporated by reference in 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 t</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he initial bona fide offering thereof</font><font style="color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font></p></td></tr></table></div>
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<p style="margin-top:0pt;margin-bottom:0pt;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="color:#010202;font-size:9pt;font-family:Times New Roman;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;color:#010202;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:9pt;"><font style="color:#000000;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 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 Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font></p></td></tr></table></div>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:3pt;margin-left:44.84%;margin-right:44.31%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">S</font><font style="letter-spacing:0.05pt;">I</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">G</font><font style="letter-spacing:0.05pt;">N</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ATU</font><font style="letter-spacing:0.05pt;">R</font><font style="font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ES</font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:1.6%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Secu<font style="letter-spacing:0.1pt;">r</font>ities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Registrant<font style="letter-spacing:-0.35pt;"> </font>certifies<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>it has<font style="letter-spacing:-0.05pt;"> </font>reasonable<font style="letter-spacing:-0.45pt;"> </font>grounds<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hat<font style="letter-spacing:-0.1pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>ets<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.1pt;"> </font>of the requirements<font style="letter-spacing:-0.45pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>Form<font style="letter-spacing:-0.25pt;"> </font>S-8<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>d<font style="letter-spacing:-0.15pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:0.05pt;">u</font>ly caused<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>R<font style="letter-spacing:0.1pt;">e</font>gistration<font style="letter-spacing:-0.45pt;"> </font>Statement<font style="letter-spacing:-0.35pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>sign<font style="letter-spacing:-0.1pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>undersig<font style="letter-spacing:-0.1pt;">n</font>ed,<font style="letter-spacing:-0.5pt;"> </font>thereunto<font style="letter-spacing:-0.35pt;"> </font>duly authorized,<font style="letter-spacing:-0.35pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>city<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Santa<font style="letter-spacing:-0.25pt;"> </font>Clara,<font style="letter-spacing:-0.25pt;"> </font>state<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>California<font style="letter-spacing:-0.45pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>November 13,<font style="letter-spacing:0.05pt;"> </font>2019.</p>
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<p style="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;">By:</p></td>
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<p style="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/&#160;James W. Sullivan</p></td>
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<p style="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;">&nbsp;</p></td>
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<p style="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;">&nbsp;</p></td>
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<p style="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;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:46.46%; border-top:solid 0.75pt #000000;">
<p style="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;">James W. Sullivan</p></td>
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<p style="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;">&nbsp;</p></td>
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<p style="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;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:3.04%;">
<p style="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;">&nbsp;</p></td>
<td valign="bottom"  BGCOLOR="#FFFFFF" style="padding-left:0pt;padding-Right:0.75pt;padding-Top:0.75pt;padding-Bottom:0pt;width:46.46%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#010202;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.1pt;"> </font>President<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Finance<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>Chief<font style="letter-spacing:-0.15pt;"> </font>Financial Officer</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:40.95%;margin-right:40.39%;text-indent:0%;font-weight:bold;color:#010202;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="Power_of_Attorney"></a><a name="Power_of_Attorney"></a>POWER<font style="letter-spacing:-0.3pt;"> </font>OF<font style="letter-spacing:-0.15pt;"> </font>ATTORNEY</p>
<p style="margin-bottom:0pt;margin-top:1pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:1.07%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>whose<font style="letter-spacing:-0.05pt;"> </font>individual<font style="letter-spacing:-0.3pt;"> </font>signature<font style="letter-spacing:-0.4pt;"> </font>appears<font style="letter-spacing:-0.2pt;"> </font>below<font style="letter-spacing:-0.15pt;"> </font>hereby<font style="letter-spacing:-0.2pt;"> </font>authorizes<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>appoints<font style="letter-spacing:-0.35pt;"> </font>James<font style="letter-spacing:-0.25pt;"> </font>W.<font style="letter-spacing:-0.05pt;"> </font>Sullivan<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.15pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>subst<font style="letter-spacing:-0.1pt;">i</font>tution<font style="letter-spacing:-0.35pt;"> </font>and resubstitution<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">p</font>ower<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act,<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>his<font style="letter-spacing:-0.05pt;"> </font>true<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>lawful<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:0.05pt;">t</font>orney-in-fact<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>age<font style="letter-spacing:-0.05pt;">n</font>t<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>his<font style="letter-spacing:-0.1pt;"> </font>name,<font style="letter-spacing:-0.2pt;"> </font>place<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>stead<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>execute<font style="letter-spacing:-0.2pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>person,<font style="letter-spacing:-0.05pt;"> </font>individually<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in each<font style="letter-spacing:-0.15pt;"> </font>capacity<font style="letter-spacing:-0.3pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>ated<font style="letter-spacing:-0.1pt;"> </font>below,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>file,<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">a</font>ll<font style="letter-spacing:-0.05pt;"> </font>registration<font style="letter-spacing:-0.35pt;"> </font>statements<font style="letter-spacing:-0.45pt;"> </font>rel<font style="letter-spacing:0.05pt;">a</font>ting<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>same<font style="letter-spacing:-0.25pt;"> </font>offering<font style="letter-spacing:-0.35pt;"> </font>that</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:0.71%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>effective<font style="letter-spacing:-0.3pt;"> </font>up<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.15pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to Rule<font style="letter-spacing:-0.1pt;"> </font>462(b)<font style="letter-spacing:-0.05pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Securities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>to file<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>same,<font style="letter-spacing:-0.15pt;"> </font>wi<font style="letter-spacing:-0.05pt;">t</font>h<font style="letter-spacing:-0.15pt;"> </font>exhibits<font style="letter-spacing:-0.25pt;"> </font>thereto<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>other d<font style="letter-spacing:0.05pt;">o</font>cuments<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.35pt;"> </font>therewi<font style="letter-spacing:0.05pt;">t</font>h,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>amendments<font style="letter-spacing:-0.35pt;"> </font>to this<font style="letter-spacing:-0.1pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Statement,<font style="letter-spacing:-0.4pt;"> </font>including<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>post-effec<font style="letter-spacing:-0.2pt;">t</font>ive<font style="letter-spacing:-0.5pt;"> </font>amendments<font style="letter-spacing:-0.4pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:0.89%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">amendments<font style="letter-spacing:-0.45pt;"> </font>thereto,<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>and Exchange<font style="letter-spacing:-0.35pt;"> </font>Commission,<font style="letter-spacing:-0.55pt;"> </font>granting<font style="letter-spacing:-0.3pt;"> </font>unto<font style="letter-spacing:-0.15pt;"> </font>said<font style="letter-spacing:-0.1pt;"> </font>att<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>ney-in-f<font style="letter-spacing:-0.05pt;">a</font>ct<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>agent,<font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>autho<font style="letter-spacing:-0.05pt;">r</font>ity<font style="letter-spacing:-0.3pt;"> </font>to do and perform<font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>every<font style="letter-spacing:-0.25pt;"> </font>act<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>thing,<font style="letter-spacing:-0.15pt;"> </font>ratifying<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>confirming<font style="letter-spacing:-0.4pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>said<font style="letter-spacing:-0.2pt;"> </font>attorney-in-fact<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>agent<font style="letter-spacing:-0.15pt;"> </font>or his<font style="letter-spacing:-0.05pt;"> </font>substitute<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>bstitutes,<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>law<font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">l</font>ly<font style="letter-spacing:-0.3pt;"> </font>do<font style="letter-spacing:0.05pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;text-indent:0%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cause<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>done<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>virtue<font style="letter-spacing:-0.25pt;"> </font>thereof.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.31%;margin-right:4.98%;text-indent:3.93%;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Secu<font style="letter-spacing:0.1pt;">r</font>ities<font style="letter-spacing:-0.3pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended,<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Registration<font style="letter-spacing:-0.45pt;"> </font>Stateme<font style="letter-spacing:0.1pt;">n</font>t<font style="letter-spacing:-0.4pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>signed<font style="letter-spacing:-0.2pt;"> </font>below<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>following persons in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">a</font>pac<font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">i</font>es<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>d<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>dates<font style="letter-spacing:-0.15pt;"> </font>indicated.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;  margin-left:0.94%;width:553.1pt;;">
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<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:101.15pt;;margin-right:17.79%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Signature</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:4pt;margin-left:97.95pt;;margin-right:16.73%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Tit<font style="letter-spacing:0.05pt;">l</font>e</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:4pt;margin-left:37.3pt;;margin-right:6.05%;text-indent:0pt;;font-weight:bold;color:#010202;font-size:7pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Date</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Daniel<font style="letter-spacing:-0.2pt;"> </font>Lewis</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:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief<font style="letter-spacing:-0.2pt;"> </font>Executive<font style="letter-spacing:-0.3pt;"> </font>Officer,<font style="letter-spacing:-0.25pt;"> </font>President<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>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="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">D<font style="letter-spacing:-0.05pt;">a</font>niel<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">L</font><font style="letter-spacing:0.05pt;">e</font>wis</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:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(pr<font style="letter-spacing:-0.05pt;">i</font>ncip<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.3pt;"> </font>exe<font style="letter-spacing:-0.05pt;">c</font>ut<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;">f</font>ic<font style="letter-spacing:-0.05pt;">e</font>r)</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:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>James<font style="letter-spacing:-0.15pt;"> </font>W.<font style="letter-spacing:-0.15pt;"> </font>Sullivan&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice<font style="letter-spacing:-0.2pt;"> </font>President<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">a</font>nd<font style="letter-spacing:-0.1pt;"> </font>Chief<font style="letter-spacing:-0.15pt;"> </font>Financial<font style="letter-spacing:-0.3pt;"> </font>Officer</p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(principal<font style="letter-spacing:-0.35pt;"> </font>financial<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>accounting<font style="letter-spacing:-0.4pt;"> </font>officer)</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">James<font style="letter-spacing:-0.05pt;"> </font>W.<font style="letter-spacing:-0.15pt;"> </font>Sullivan</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Scott<font style="letter-spacing:-0.25pt;"> </font>Lewis&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.05pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">S<font style="letter-spacing:-0.05pt;">c</font>ott L<font style="letter-spacing:-0.05pt;">e</font>w<font style="letter-spacing:-0.05pt;">i</font>s</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/<font style="letter-spacing:-0.05pt;"> </font>Robert<font style="letter-spacing:-0.3pt;"> </font>Y.<font style="letter-spacing:0.05pt;"> </font>Newell&nbsp;&nbsp;</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td rowspan="2" valign="top"  style=" 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 rowspan="2" valign="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:16.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Rob<font style="letter-spacing:-0.05pt;">e</font>rt Y. N<font style="letter-spacing:-0.05pt;">e</font>w<font style="letter-spacing:-0.05pt;">e</font>ll</p></td>
</tr>
<tr style="height:16.7pt;">
<td valign="top"  style=" border-bottom:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Daniel J. O&#8217;Neil</p></td>
<td valign="top"  style=" 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="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2.1pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Director</p></td>
<td valign="top"  style=" 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="top"  style=" border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">November 13,<font style="letter-spacing:0.05pt;"> </font>2019</p></td>
</tr>
<tr style="height:15.3pt;">
<td valign="top"  style=" border-top:solid 0.75pt #010202;">
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:2pt;;text-indent:0pt;;color:#010202;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Daniel J. O&#8217;Neil</p></td>
<td valign="top" >
<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="top" >
<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="top" >
<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="top" >
<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:8.5pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "mosy-s8.htm", "description": "S-8", "secsgml_size_bytes": 187843}]
{"company-data": {"conformed-name": "MoSys, Inc.", "cik": "0000890394", "assigned-sic": "3674", "irs-number": "770291941", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-234675", "film-number": "191213205"}, "business-address": {"street1": "2309 BERING DRIVE", "city": "SAN JOSE", "state": "CA", "zip": "95131", "phone": "408 418 7500"}, "mail-address": {"street1": "2309 BERING DRIVE", "city": "SAN JOSE", "state": "CA", "zip": "95131"}, "former-company": {"former-conformed-name": "MONOLITHIC SYSTEM TECHNOLOGY INC", "date-changed": "19960613"}}
mosy-s8.htm
As
filed
with
the
Securities
and
Exchange
Commission
on
November 13,
2019
Registration
No.
333-
UNITED
STATES
SECURITIES
AND
EXCHANGE
COMMISSION
WASHINGTON,
DC
20549
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES
ACT
OF
1933
MoSys, Inc.
(Exact
name
of registrant
as
s
p
ecified
in
i
t
s
charter)
Delaware
7
7
-
02
9
1941
(Sta
t
e
or
other
jurisdict
i
on
of incorporation
or
organ
i
zation)
(I
R
S
employ
e
r identifi
c
ation
n
o.)
2309
Bering
Drive
San
Jose,
California
95131 (408)
418-7500
(Address
of
pr
i
n
c
ipal
ex
e
cut
i
ve
offi
c
es)
MoSys,
Inc.
2019
Stock
Incentive
Plan
(Full
title
of
the
plan)
James
Sullivan,
Chief
Financi
a
l
Officer
and
Vice
President
Mo
S
ys,
In
c.
2309
Bering
Drive
San
Jose,
California
95131
(Name
and
address
of
agent
for
s
e
rvic
e
)
(408)
418-7500
(Te
l
ephone,
inc
l
ud
i
n
g
a
r
ea
code,
of
agent
for
servi
c
e)
Indicate
by
check
mark
whether
the
re
g
i
strant
is
a
large
accel
e
rated
filer,
an
accelerated
fil
e
r,
a
non-accelerated
filer,
a
s
m
aller
reporting
company,
or
an emerging
growth
company.
See
t
h
e
definitions
of
"large
accel
e
rated
filer,"
"accele
r
at
e
d
filer,"
"smaller
reporting
company,"
a
n
d
"emerging
growth company"
in Rule
12b-2
of
the
Exchange
Act.
Large
accelerated
filer
☐
Accelera
t
e
d
filer
☐
Non-accelerated
filer
☐
Smaller
reporting
company
☑
Emerging
growth
company
☐
If
an
emergi
n
g
growth
company,
indicate
by
check
mark
if
the
registrant
has
elected
not
to use
the
extended
transition
period
f
or
complying
with
any new
or
revised
financial
accounting
standards
provided
pursuant
to Section
7(a)(2)(B)
of
the
Securities
Act.
☐
CALCULATION OF
REGISTRATION FEE
Tit
l
e
Of
Secur
i
ties
To
Be
Registe
r
ed
Amount
To
Be Registe
r
ed (2)
Proposed Max
i
m
um
O
ffer
i
ng
P
rice Per
Share (3)
Proposed Max
i
m
u
m
A
ggr
e
gate Offer
i
ng
P
ri
c
e (3)
Amo
u
nt
Of Reg
i
s
trat
i
on
F
ee (4)
Common
Stock,
par
value
$0.001
per
share
To
be
issued
upon
exercise
of
options
and
pursuant
to other awards
of
common
stock
granted
under
the:
MoSys,
Inc.
2019
Stock
Incentive Plan (1)
182,500
$1.790 (3)
$326,675
$42.40
(1)
Represents shares of the
c
ommon
s
tock
, par value $0.001 per share,
of MoSys, Inc. (the "Registrant")
issuable
under the MoSys, Inc.
2019
Stock
Incentive Plan.
(2)
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate number of additional shares of common stock that may be offered or issued by reason of stock splits, stock dividends or similar transactions.
(3)
Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act based upon the average of the high and low sale prices of the Registrant's common stock as reported on the Nasdaq Capital Market on November 12, 2019.
(4)
Max
i
mum
fee
i
s calcu
l
ated
pursuant
t
o Section
6(b)
of
the
Secur
i
ties
Act.
PART
I I
N
FOR
M
ATION RE
Q
UIRED
IN
SECTION 10(A) PROSPECTUS
The documents containing the information required in Part I will be sent or given to employees participating in the MoSys, Inc. 2019 Stock Incentive Plan (the Plan), as specified by Rule 428(b)(1) of the Securities Act. In accordance with the instructions to Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 promulgated under the Securities Act. These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this registration statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART
II I
N
FOR
M
ATION RE
Q
UIRED
IN
THE REGIS
T
RATION S
T
A
T
EMENT
Item
3.
Incorporation
of
Doc
u
me
n
ts By
R
e
f
e
r
e
n
c
e
The
following
additional
documents
filed
with
the
Securities and Exchange Commission (the Commission)
by
the
Registrant
are
incorporated
by
reference
in
this
Registration
Statem
e
nt:
1.
T
h
e
Annual
Report
on
Form
10-K
for
the
f
iscal
year
ended
December
31,
2018,
filed
w
i
th the
SEC
on
March
12,
2019;
2.
The Quarterly Reports on Form 10-Q for the fiscal periods ended March 31, 2019, June 30, 2019 and September 30, 2019 as filed with the Commission on
May 15, 2019
,
August 13, 2019
and
November 13, 2019
, respectively.
3.
The Current Reports on Form 8-K filed with the Commission on
April 16, 2019
,
May 24, 2019
,
August 27, 2019
,
August 28, 2019
and
November 6, 2019
.
4.
All
other
reports
filed
pursuant
to
Section
13(a)
or
15(d)
of
the
Securities
Exchange
Act
of
1934,
as
am
e
nded
(the
"Exchange
Act"),
since December
31,
2018;
a
n
d
5.
T
h
e
description
of
the
capit
a
l
stock
of
the
Registrant
contained
in
the
Registr
a
tion
Statement
on
Form
S-1
(File
No.
333-225
1
93), filed
on
May
24,
2018,
as
amended
by
Amendment
No.
1
on
Form
S-1/A
filed
on
September
17,
2018
,
and
Amendment
No.
2
on
Form
S-1/A
dated
September
28,
2018
,
and
declared
effe
c
tive
on
September
27,
2018,
under
the
hea
d
ing
"Description
of
Capital
Stock."
In
addition,
all
documents
filed
by
the
Registrant
pursuant
to
Sections
13(a),
13(c),
14
and
15(d)
of
the
Exchange
Act,
after
t
he
date
of
this Registration
Statement
and
prior
to the
filing
of
a post-effective
amendment
which
indica
t
es
t
hat
a
l
l
securi
t
ies
offered hereby
have
b
een
sold
or
which
deregisters
all
securities
then
remaining
unsold,
shall be
deemed
to
be
incorporated
by
refe
r
e
nce
into
this
Registration
Statement
a
nd to be
a
part
hereof
f
rom
the
respective
dates
of
filing
of
such
documents.
A
n
y
statement
contained
in
this
Regist
r
a
tion
Statement
or
in a document
inco
r
porated
by
reference herein shall
be
deemed
modified
or
superseded
to
the
extent
that
a
statement
contained
in
any
subsequently
filed
document
which
also
i
s
or
is
deemed
to
be incorporated
by
reference
herein
modifies
or
supe
r
s
edes
such
statement.
Any
such
statement
so
modified
or
superseded
sha
l
l
not
be
deemed,
except
as
so
modified
or
superseded, to
constitute
a
part
of this Registration Statement. Nothing in this Registration Statement shall be deemed to incorporate any information provided in these documents that is furnished (rather than filed) or is otherwise not deemed to be filed under applicable Commission rules.
Item
4.
Description of Securities
Not applicable.
Item
5.
Interest of
Named Experts and Counsel
Not applicable.
Item
6.
Indemnification of Directors and Officers
Section 145 of the Delaware General Corporation Law, or the DGCL, authorizes a court to award, or a corporation's board of directors to grant, indemnity to directors and officers in terms sufficiently broad to permit such indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act.
As permitted by the DGCL, our bylaws provide that we shall indemnify our directors and officers, and may indemnify our employees and other agents, to the fullest extent permitted by law. The bylaws also permit us to secure insurance on behalf of any officer, director, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability arising out of his or her actions in that capacity if he or she is
serving at our request. We have obtained officer and director liability insurance with respect to liabilitie
s arising out of various matters, including matters arising under the Securities Act.
We have entered into agreements with our directors that, among other things, indemnify them for certain expenses (including attorneys' fees), judgments, fines and settlement amounts incurred by them in any action or proceeding, including any action by us or in our right, arising out of the person's services as a director or officer of ours or any other company or enterprise to which the person provides services at our request.
Item
7.
Exemption from Registration Claimed
Not applicable.
Item
8.
Exhibits.
Exh
i
b
i
t Number
Exh
i
b
i
t Description
4.1
(
1
)
Specimen
Common
Stock
Certificate
4.4
(
2
)
Rights
Agreement,
dated
November
10,
2010,
by
a
nd
between
the
Registrant
and
Wells
Fargo
Bank,
N.A.,
as
Rights
Agent
4.4.1 (2)
Form
of
Rig
h
t
Certificate
4.4.2 (2)
Summary
of
Rights
to
Purchase
Preferred
Shares
4.4.3 (3)
Amendment
No.
1
to Ri
g
hts
Agreement,
dated
July
22,
2011,
by
a
nd
between
the
Registrant
and
Wells
Fargo
Bank,
N.A.,
as
Rights Agent
4.4.4 (4)
Amendment
No.
2
to Ri
g
hts
Agreement,
dated
May
18,
2012,
by
and
between
the
Registrant
and
Wel
l
s
Fargo
Bank,
N.A.,
as
Rights Agent
4.8 (5)
MoSys,
Inc.
2
0
19
Stock
Incentive
Plan
4.10**
Form
of
Notice
of
Grant
of
Stock Option
Award
and
Agreement
pursuant
to the
MoSys,
Inc.
2019
Stock
Incenti
v
e
Plan
4.13**
Form
of
Notice
of
Grant
of
Restricted
Stock
Unit
Award
and
Agreement
under
the
MoS
y
s,
Inc.
2019
Stock In
c
ent
i
ve
P
l
an
5.1**
Opinion
of
Pillsbury
W
i
nthrop
Shaw
Pittman
LLP
2
3
.1**
Consent
of
BPM
LLP,
I
ndependent
Registered
Public
Accounting
Firm
2
3
.2
Consent
of
Pillsbury
Winthrop
Shaw
Pit
t
man
LLP
(included
in
Exhibit
5.1)
2
4
.1
Power
of Attorney
(included
on the
signature
page
hereto)
**
Filed
herewith
(1)
Incorporated
by
reference
to t
h
e
same
-
n
umbered
exhibit
to
the
Registrant's
Registration
Statement
on
Form
S-1,
as
amended,
originally
filed
August
4,
2000,
declared
e
ffective
June
27,
2001
(C
o
mmission
File
No.
333-43122).
(2)
Incorporated
by
reference
to t
h
e
same
-
n
umbered
exhibit
to
the Registrant's
Current
Report
on
Form
8-K,
filed
November
12,
2
0
10
(Commission
File
No. 000-32929).
(3)
Incorporated
by
reference
to
Exhibit
4.2.3
to the
Current
Report
on
Form
8-K,
filed
on
July
27,
2011
(Commission
File
No.
0
0
0-32929).
(4)
Incorporated
by
reference
to
Exhibit
4.2.4
to the
Current
Report
on
Form
8-K,
filed
on
May
24,
2012
(Commission
File
No.
00
0
-32929).
(5)
Incorporated by reference to Appendix A to the Registrant's proxy statement on Schedule 14A filed with the Securities and Exchange Commission on July 3, 2019 (Commission File No. 000-32929).
Item
9.
Undertaking
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which officers or sales are being made, a post-effective amendment to the registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining liability under the Securities
Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the S
ecurities Act of 1934), that is incorporated by reference in 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 t
he initial bona fide offering thereof
.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
S
I
G
N
ATU
R
ES
Pursuant
to
the
requirements
of
the
Secu
r
ities
Act
of
1933,
the
Registrant
certifies
that
it has
reasonable
grounds
to
believe
t
hat
it
m
e
ets
all
of the requirements
for
filing
on
Form
S-8
a
n
d
has
d
u
ly caused
this
R
e
gistration
Statement
to be
sign
e
d
on
its
behalf
by
the
undersig
n
ed,
thereunto
duly authorized,
in the
city
of
Santa
Clara,
state
of
California
on
November 13,
2019.
MOSYS, INC.
By:
/s/ James W. Sullivan
James W. Sullivan
Vice
President
of
Finance
and
Chief
Financial Officer
POWER
OF
ATTORNEY
Each
person
whose
individual
signature
appears
below
hereby
authorizes
and
appoints
James
W.
Sullivan
with
full
power
of
subst
i
tution
and resubstitution
and
full
p
ower
to
act,
as
his
true
and
lawful
at
t
orney-in-fact
and
age
n
t
to
act
in
his
name,
place
and
stead
and
to
execute
in the
name
and
on
behalf
of
each
person,
individually
and
in each
capacity
s
t
ated
below,
and
to
file,
any
and
a
ll
registration
statements
rel
a
ting
to the
same
offering
that
are
to
be
effective
up
o
n
filing
pursuant
to Rule
462(b)
under
the
Securities
Act
of
1933,
as
amended,
and
to file
the
same,
wi
t
h
exhibits
thereto
and
other d
o
cuments
in
connection
therewi
t
h,
and
any
and
all
amendments
to this
Registration
Statement,
including
any
and
all
post-effec
t
ive
amendments
and
amendments
thereto,
with
the
Securities
and Exchange
Commission,
granting
unto
said
att
o
r
ney-in-f
a
ct
and
agent,
full
power
and
autho
r
ity
to do and perform
each
and
every
act
and
thing,
ratifying
and
confirming
all
that
said
attorney-in-fact
and
agent
or his
substitute
or
s
u
bstitutes,
may
law
f
u
l
ly
do
or
cause
to
be
done
by
virtue
thereof.
Pursuant
to
the
requirements
of
the
Secu
r
ities
Act
of
1933,
as
amended,
this
Registration
Stateme
n
t
has
been
signed
below
by
t
h
e
following persons in
the
c
a
pac
i
t
i
es
a
n
d
on
the
dates
indicated.
Signature
Tit
l
e
Date
/s/
Daniel
Lewis
Chief
Executive
Officer,
President
and
Director
November 13,
2019
D
a
niel
L
e
wis
(pr
i
ncip
a
l
exe
c
ut
i
ve
of
f
ic
e
r)
/s/
James
W.
Sullivan
Vice
President
a
nd
Chief
Financial
Officer
(principal
financial
and
accounting
officer)
November 13,
2019
James
W.
Sullivan
/s/
Scott
Lewis
Director
November 13,
2019
S
c
ott L
e
w
i
s
/s/
Robert
Y.
Newell
Director
November 13,
2019
Rob
e
rt Y. N
e
w
e
ll
/s/ Daniel J. O'Neil
Director
November 13,
2019
Daniel J. O'Neil