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| x  | ANNUAL      REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934  |
|---------|------------------------------------------------------------------------------------------------------|

|   | TRANSITION      REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF      1934  |
|--------|----------------------------------------------------------------------------------------------------------|

| Delaware                                            | 01-17156                      | 95-4172359                                  |
|-----------------------------------------------------|-------------------------------|---------------------------------------------|
| (State      or other jurisdiction of incorporation) | (Commission      File Number) | (I.      R. S. Employer identification No.) |
|                                                |                          |                                        |
| 127      W.  30th      Street, 5th      Floor  |                          | 10001                                       |
| New      York, NY                                   |                          | (Zip      Code)                             |
| (Address      of principal executive offices)  |                          |                                        |

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| TABLE OF      CONTENTS |
|------------------------|
|                   |   |
| Item      1.           | Business |
|                   | Recent      Events |
|                   |   |
| Item      10.          | Directors,      Executives, Officers and Corporate Governance |
|                   | Information      Regarding Directors |
|                   | Arrangements      for Nomination of Directors and Changes in Procedures |
|                   | Information      Regarding Executive Officers |
|                   | Certain      Legal Proceedings |
|                   | Section      16(a) Beneficial Ownership Reporting Compliance |
|                   | Code      of Business Conduct |
|                   | Committees      of the Board of Directors |
|                   |   |
| Item      11.          | Executive      Compensation |
|                   | Executive      Compensation Tables |
|                   | Executive      Employment, Termination and Change of Control  Arrangements |
|                   | Compensation      of Directors |
|                   |   |
| Item      12.          | Security      Ownership of Certain Beneficial Owners and Management and Related      Stockholder Matters |
|                   |   |
| Item      13.          | Certain      Relationships and Related Transactions and Director      Independence |
|                   |
| Item      14.          | Principal      Accountant Fees and Services |
|                   |   |
| Item      15.          | Exhibits |

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Item 1.

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Item 10

| Name      (1)                                                | Age      | Position                                                                |
|--------------------------------------------------------------|----------|-------------------------------------------------------------------------|
| Donald      R. Uzzi                                     | 55  | Chairman      of the Board, Chief Executive Officer and President  |
| Jon      H. Peterson                                         | 61       | Executive      Vice President, Chief Financial Officer             |
| John      Sheehan                                       | 53  | Executive      Vice President, Imaging                             |
| Ken      Wasserman                                      | 48  | Executive      Vice President, Prototypes                          |
| Guy      Claudy                                              | 58       | Executive      Vice President                                      |
| Domenick      Propati                                        | 49       | Executive      Vice President, Operations                          |
| Albert      J. Fitzgibbons III (3) (4)                  | 62  | Director                                                           |
| Ronald      P. Badie  (2) (5) (6)             | 65  | Director                                                           |
| Bradley      J. Hoecker (3) (4)                         | 46  | Director                                                           |
| Edward      A. Grant (2) (4) (6)                             | 57       | Director                                                           |
| Lawrence      J. Schoenberg  (2) (3) (4) (6)  | 75  | Director                                                           |

| (1)    | Rajiv      Garg served as Executive Vice President of Merisel Americas until his      termination effective June 30, 2007.  His compensation for the      years ended December 31, 2006 and December 31, 2007 is included in the      tables below.                                                               |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                        |
| (2)    | Member      of Audit Committee.  Mr. Grant has served as a member of the      Audit Committee since his election to the Board of Directors on May 31,      2006.  Mr. Badie served as a member of the Audit Committee      through March 2007 and rejoined the Audit Committee on January 2,      2008. |
|   |                                                                                                                                                                                                                                                                                                                        |
| (3)    | Member      of Nominating Committee.                                                                                                                                                                                                                                                                                        |
|   |                                                                                                                                                                                                                                                                                                                        |
| (4)    | Member      of Compensation Committee.                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                        |
| (5)    | Lead      Director.                                                                                                                                                                                                                                                                                                         |
|   |                                                                                                                                                                                                                                                                                                                        |
| (6)    | Member      of the Special Committee formed on April 13, 2007 to review alternatives      to increase value to stockholders.                                                                                                                                                                                                |

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|  Name      of Committee and Members                                                                                                                                                               |  Primary      Responsibilities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | Number      of Meetings In      2007   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|
| Audit      Committee Edward      A. Grant (Chair and Financial Expert)Ronald      P. Badie (resigned March 2007; rejoined January 2008)Lawrence      J. Schoenberg (Financial Expert)   | Reviews      the Company’s annual and quarterly financial statements and results      ofeach      audit and quarterly review by the Company’s independent      accountants. Consults      and meets with the Company’s independent accountants, ChiefFinancial      Officer and other finance and accounting personnel concerning      variousmatters,      including the adequacy of internal controls. Selects,      determines the compensation of, evaluates and, when      appropriate,replaces      the Company’s independent accountants. Monitors      the qualifications and independence of the independent      accountantand      performance of the Company’s independent accountants. Reviews      potential conflict of interest situations.  |        8 |
| Compensation      Committee Lawrence      J. Schoenberg (Chair)Albert      J. FitzgibbonsEdward      A. GrantBradley      Hoecker                                                                 | Establishes      policies relating to the compensation of the Company’s      executiveofficers      and other key employees. Administers      the Company’s compensation plans, including employee stock      optionplans      and make recommendations to the Board of Directors concerning      othercompensation      matters. Annually      reviews and makes recommendations to the Board of Directorsconcerning      the compensation of the Chief Executive Officer. Determines      the compensation of the Company’s other executive officers and      keymembers      of management. Annually      approves the Company’s management bonus plan and makes grants of      stock      options and other stock-related incentive compensationawards.        |      1             |
| Nominating      Committee Lawrence      J. Schoenberg (Chair)Albert      J. FitzgibbonsBradley      J. Hoecker                                                                     | Assists      the Board of Directors in identifying, evaluating and      recommendingcandidates      for election to the Board of Directors and each committee. Establishes      procedures and provides oversight for evaluating the Board ofDirectors      and management. Evaluates      the size, structure and composition of the Board of Directors and its      committees.                                                                                                                                                                                                                                                                                                                                                                                                                         |   0                               |

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Item 11.  Executive 

| Name      andPrincipal      Position                                                                                                                     | Year      | Salary      ($)            | Bonus      ($) (1) | Stock      Awards($)      (2)             | Option      Awards($)      (3) | Non-Equity      Incentive Plan Compensation($)  (1)   | Changes      in Pension Value & Non-Qualified Deferred CompensationEarnings      ($) | All      OtherCompensation($)      (4) | Total($)               |
|----------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|----------------------------|--------------------|-----------------------------------------------------|--------------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------------|----------------------------------------|------------------------|
| Donald      R. Uzzi  Chief      Executive    Officer      and    President                             | 20062007       | 392,      308 400,000 | -- --         | 178,008 261,136                           | 183,617 183,167      |        400,000 --  | -- ---                                                                              | 6,600 6,750                       | 1,160,533 851,053 |
| John      Sheehan   Executive      Vice     President     President,      Color Edge    | 20062007  | 300,000300,000        | ----          |        96319,250 | ----                      | 150,411--                                                  | ----                                                                                | 6,6006,750                        | 457,974326,000         |
| Rajiv      Garg   Executive      Vice    President                                                                    | 20062007  | 325,000175,000             | ----               | 9639,625                                            | ----                           | 162,945--                                                       | ----                                                                                     | 6,600267,264                           | 495,508451,889         |
| Kenneth      Wasserman,   Executive      Vice     President     President,      Comp 24 | 20062007       | 287,500287,500             | ----               | 96319,250                                           | ----                           | 144,144--                                                       | ----                                                                                     | 6,6006,750                             | 438,244313,500         |

| (1)    | The      cash bonuses paid in 2006 were based upon the Company’s performance for      2005 in relation to the predetermined financial targets established at the      beginning of the year by the Compensation Committee.  In      accordance with SEC requirements, these amounts are reported in the      Non-Equity Incentive Plan Compensation column.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (2)    | The      dollar amount represents the amounts recognized in 2006 and 2007 for      financial statement reporting purposes in accordance with SFAS No.      123R.  The weighted average grant date fair value of the shares      was $4.31 and the weighted average period over which that cost is expected      to be recognized is 2.4 years.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (3)    | The      dollar amount represents the amounts recognized in 2006 and 2007 for      financial statement reporting purposes in accordance with SFAS No.      123R.  Under SFAS No. 123R, an issuer recognizes the grant date      fair value of an award over the requisite service period.  For      purposes of this calculation, the impact of forfeitures is excluded until      they actually occur.  None of the Company’s NEOs forfeited      options during 2006 or 2007.  We based the fair value of stock      awards on the market price of the shares awarded on the date of the      determination of eligibility.  The weighted average grant date      fair value of the shares was $8.33 and the weighted average period over      which that cost is expected to be recognized is one year.  Mr.      Garg forfeited 15,000 shares of restricted stock in 2007 upon his leaving      the Company prior to its vesting. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| (4)    | The      following table sets forth the compensation elements of the “All Other      Compensation” columns.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

| Executive              |   | Years  |     |   | Company      Contribution to 401K Plan ($) |   |       | Severance      Payment ($) |   |
|------------------------|--------|--------|----------|--------|--------------------------------------------|--------|------------|----------------------------|--------|
| Donald      R. Uzzi    |   |   | 20062007 |   |                                       |   | 6,6006,750 |                       |   |   | ---- |   |
| John      Sheehan      |   |   | 20062007 |   |                                       |   | 6,6006,750 |                       |   |   | -- -- |   |
| Rajiv      Garg        |   |   | 20062007 |   |                                       |   | 6,6004,340 |                       |   |   | --262,924 |   |
| Kenneth      Wasserman |   |   | 20062007 |   |                                       |   | 6,6006,750 |                       |   |   | -- -- |   |

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| Name                         |   |    Number      of Securities Underlying Unexercised Options (#)    Exercisable |                  |   |   Number      of Securities Underlying Unexercised Options (#)Unexercisable |   |   |  Equity      Incentive Plan Awards: Number of Securities Underlying Unexercised      Unearned Options (#) |   |   |   Option      Exercise Price ($) |   |     Option      Expiration Date   |   |   Number      of Shares or Units of Stock That Have Not Vested (#)      (1) |   |                           |   Market      Value of Shares or Units of Stock That Have Not Yet Vested ($) |   |   | Equity      Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights      That Have Not Vested (#) |   |   | Equity      Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or      Other Rights That Have Not Vested ($) |   |
|------------------------------|--------|-----------------------------------------------------------------------------------------------|-----------------------|--------|---------------------------------------------------------------------------------------|--------|--------|----------------------------------------------------------------------------------------------------------------|--------|--------|-------------------------------------------------|--------|-----------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------|--------|--------------------------------|---------------------------------------------------------------------------------------------|--------|--------|------------------------------------------------------------------------------------------------------------------------|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------|--------|
| Donald      R.Uzzi      |   |                                                                                          | 100,000100,000100,000 |   |                                                                                  |   | ---    |                                                                                                           |   |   | ---                                             |   |                                                            |   | 5.008.0012.00                                                                              |   | 11/22/201411/22/201411/22/2014 |                                                                                        |   | 53,333 |                                                                                                                   |   |   | 170,666                                                                                                                                |   |   |   | - |   |   |   | - |   |
|  Rajiv      Garg        |   |                                                                                          | -                     |   |                                                                                  |   | -      |                                                                                                           |   |   | -                                               |   |                                                            |   | -                                                                                          |   |                           |                                                                                        |   | -      |                                                                                                                   |   |   | -                                                                                                                                      |   |   |   | - |   |   |   | - |   |
|  John      Sheehan      |   |                                                                                          | -                     |   |                                                                                  |   | -      |                                                                                                           |   |   | -                                               |   |                                                            |   | -                                                                                          |   |                           |                                                                                        |   | 10,000 |                                                                                                                   |   |   | 32,000                                                                                                                                 |   |   |   | - |   |   |   | - |   |
|  Kenneth      Wasserman |   |                                                                                          | -                     |   |                                                                                  |   | -      |                                                                                                           |   |   | -                                               |   |                                                            |   | -                                                                                          |   |                           |                                                                                        |   | 10,000 |                                                                                                                   |   |   | 32,000                                                                                                                                 |   |   |   | - |   |   |   | - |   |

| (1) | One-half      of the unvested restricted shares reported in this column for each named      executive officer will vest on December 13, 2008, and the remaining shares      will vest on December 13, 2009. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Name                           |   | Fees      Earned or Paid in Cash ($) |   |   | Stock      Awards($) |   |   | Option      Awards($) |   |   | Non-Equity      Incentive Plan Compensation |   |   | Change      in Pension Value and Nonqualified Deferred Compensation      Earnings |   |   | All      Other Compensation |   |   | Total  |   |
|--------------------------------|--------|--------------------------------------|--------|--------|----------------------|--------|--------|-----------------------|--------|--------|---------------------------------------------|--------|--------|-----------------------------------------------------------------------------------|--------|--------|-----------------------------|--------|--------|--------|--------|
| Edward      A. Grant           |   |                                 | 49,500 |   |                 |   | 25,064 |                  |   |   | -                                           |   |   |                                                                              | -      |   |                        |   | -      |   |   |   | - |   |   |   | 74,564 |   |
| Lawrence      Schoenberg       |   |                                 | 50,000 |   |                 |   | 25,064 |                  |   |   | -                                           |   |   |                                                                              | -      |   |                        |   | -      |   |   |   | - |   |   |   | 75,064 |   |
| Ronald      A. Badie           |   |                                 | 44,500 |   |                 |   | 25,064 |                  |   |   | -                                           |   |   |                                                                              | -      |   |                        |   | -      |   |   |   | - |   |   |   | 69,564 |   |
| Albert      J. Fitzgibbons III |   |                                 | 39,000 |   |                 |   | 25,064 |                  |   |   | -                                           |   |   |                                                                              | -      |   |                        |   | -      |   |   |   | - |   |   |   | 64,064 |   |
| Bradley      Hoecker           |   |                                 | 39,000 |   |                 |   | 25,064 |                  |   |   | -                                           |   |   |                                                                              | -      |   |                        |   | -      |   |   |   | - |   |   |   | 64,064 |   |

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Item 12.  Security 

|                                                                   |   | Shares Beneficially Owned |      |
|------------------------------------------------------------------------|--------|---------------------------|-----------|
| Name                                                                   |   | Number                    |      |   | Percentage |   |
|                                                                   |   |                      |      |   |   |   |
| Phoenix      Acquisition Company II, L.L.C. (1) (2)                    |   |                      | 6,590,893 |   |   |   | 66.27 | % |
|      540      Madison Avenue, 25th      Floor |   |                      |      |   |   |   |   |   |
|      New      York, NY 10022                  |   |                      |      |   |   |   |   |   |
| Freestone      Opportunity Partners LP and Gary Furukawa (3)           |   |                      | 769,241   |   |   |   | 7.73 | % |
|      1191      Second Avenue, Suite 2100      |   |                      |      |   |   |   |   |   |
|      Seattle,      WA 98101                   |   |                      |      |   |   |   |   |   |
| Ronald      P. Badie (4)                                               |   |                      | 18,714    |   |   |   | * |   |
| Albert      J. Fitzgibbons III (4)(5)                                  |   |                      | 18,714    |   |   |   | * |   |
| Edward      Grant (4)                                                  |   |                      | 13,223    |   |   |   | * |   |
| Bradley      J. Hoecker (4)                                            |   |                      | 18,714    |   |   |   | * |   |
| Lawrence      J. Schoenberg (4)                                        |   |                      | 54,773    |   |   |   | * |   |
| Donald      R. Uzzi (6)                                                |   |                      | 530,000   |   |   |   | 5.33 | % |
| Jon      H. Peterson (7)                                               |   |                      | 22,500    |   |   |   | * |   |
| John      J. Sheehan (7)                                               |   |                      | 15,000    |   |   |   |   |   |
| Kenneth      Wasserman (7)                                             |   |                      | 15,000    |   |   |   | * |   |
| Guy      Claudy (7)                                                    |   |                      | 15,000    |   |   |   |   |   |
| All Directors and Executive      Officers as a Group (12 Persons) (8)  |   |                      |      |   |   |   | * |   |
|                                                                   |   |                      | 740,138   |   |   |   | 7.44 | % |

| (1)   | Based      on the information contained in a Schedule 13D/A filed with the SEC on      April 7, 2008, Phoenix Acquisition Company II, L.L.C., together with its      affiliates, Stonington Capital Appreciation 1994 Fund, L.P., Stonington      Partners, L.P., Stonington Partners, Inc. II, and Stonington Partners,      Inc. report beneficial ownership (with shared voting power and shared      dispositive power) of 6,590,893 shares, including 1,590,893 shares of the      common stock of Merisel, into which the 278,406 shares of convertible      preferred stock of Merisel that are beneficially owned by Phoenix      Acquisition Company II, L.L.C. are convertible at its option. Absent such      conversion, Phoenix Acquisition Company II, L.L.C. (together with its      affiliates) would beneficially own approximately 62% of the outstanding      common stock of Merisel. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Phoenix      Acquisition Company II, L.L.C. and Stonington Capital Appreciation 1994      Fund, L.P., which are affiliates of Stonington Partners, Inc., have      entered into a Voting, Support and Redemption Agreement, dated as of March      28, 2008, in connection with the Agreement and Plan of Merger, dated as of      March 28, 2008, by and among Merisel, TU Holdings, Inc., and TU Merger,      Inc., affiliates of American Capital Strategies, Ltd.  See      “Changes in Control” below.  In connection with the Voting,      Support and Redemption Agreement, TU Holdings, Inc., together with its      affiliate, American Capital Strategies, Ltd., also reports beneficial      ownership (with shared voting power and shared dispositive power) of all      of the shares of capital stock of Merisel that are beneficially owned by      Phoenix Acquisition Company II,L.L.C. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Based      on information contained in the Schedule 13G/A filed on February 14, 2008      with the SEC by Freestone Opportunity Partners LP, Gary I. Furukawa and      Freestone Advisors, LLC, such persons beneficially owned an aggregate of      769,241 shares of Merisel common stock as of December 31,      2007. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | Includes      9,025 shares of unvested restrictedstock. |
|-----------------|---------------------------------------------------------|

| (5)   | Messrs.      Fitzgibbons and Hoecker are directors or partners of certain affiliates of      Phoenix Acquisition Company II, L.L.C. and may therefore be deemed to      beneficially own the 6,590,893 shares of common stock beneficially owned      by Phoenix Acquisition Company II, L.L.C. and its affiliates. Each of Mr.      Fitzgibbons and Mr. Hoecker disclaims such beneficial ownership and the      information set forth in the table above solely reflects beneficial      ownership of Mr. Fitzgibbons and Mr. Hoecker in each of their individual      capacities. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Includes      300,000 shares of common stock that are subject to currently exercisable      stock options and 53,333 shares of restricted  stock. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | Includes      10,000 shares of unvested restrictedstock. |
|-----------------|----------------------------------------------------------|

| (8)   | Includes      all shares of restricted stock and all shares of common stock that are      subject to stock options. |
|-----------------|---------------------------------------------------------------------------------------------------------------------|

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Item 13. 

|  Name of Parent                        |   |  Basis of Control                                                                           |   |  Immediate Parent                               |   | Percentage      of Voting Securities Owned or Other Basis of      Control |
|---------------------------------------------|--------|--------------------------------------------------------------------------------------------------|--------|------------------------------------------------------|--------|---------------------------------------------------------------------------|
| Phoenix      Acquisition Company II, L.L.C. |   | Ownership      and control of common stock constituting 66% of the outstanding common      stock |   | Stonington      Capital Appreciation 1994 Fund, L.P. |   | 100%                                                                      |

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Item 14.  Principal 

|                        |   | 2006   |    |   | 2007   |   |
|-----------------------------|--------|--------|---------|--------|--------|--------|
| Audit      fees             |   | $      | 204,000 |   |   | $      | 270,000 |   |
| Audit-related      fees (1) |   |   | 102,000 |   |   |   | 58,650 |   |
| Tax      fees               |   |   | -       |   |   |   | - |   |
| All      other fees         |   |   | -       |   |   |   | - |   |
|                        |   |   |    |   |   |   |   |   |
| Total                       |   | $      | 306,000 |   |   | $      | 328,650 |   |

| (1) | The      2006 billings relate to the 2005 audit of the employee benefit plan and      review of comment letters received from the SEC.  The 2007      billings relate to the 2006 audit of the employee benefit plan and various      consulting services. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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Item 15.  Exhibits

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|                    | MERISEL, INC. |                                                        |
|-------------------------|---------------|-------------------------------------------------------------|
|                    |          |                                                        |   |
| Date:      May 14, 2008 | By:           | /s/ Donald      R. Uzzi                                |   |
|                    |          | Name:      Donald R. Uzzi                                   |   |
|                    |          | Title:      Chairman, Chief Executive Officer and President |   |
|                    |          |                                                        |   |

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| 31.1  | Certification of the Chief Executive Officer      pursuant to Section 302 of the Sarbanes-Oxley Act of2002.  |   | Filed      herewith.  |
|------------|-------------------------------------------------------------------------------------------------------------------|--------|----------------------------|
| 31.2  | Certification of the Chief Financial Officer      pursuant to Section 302 of the Sarbanes-Oxley Act of2002.  |   | Filed      herewith.  |