----

----

| (Mark One) |
|------------|
| [ X ]      | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |

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

| DELAWARE                        | 95-3917584             |
|---------------------------------|------------------------|
| (State or other jurisdiction of | (I.R.S. Employer       |
| incorporation or organization)  | Identification Number) |

| Large accelerated filer [   ] | Accelerated filer [ X ] | Non-accelerated filer [   ] | Smaller Reporting Company [   ] |
|----------------------------------------------|-------------------------|--------------------------------------------|------------------------------------------------|

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Table of Contents

TABLE OF CONTENTS FOR THE QUARTERLY REPORT ON FORM 10-Q

| Item 1. | Financial Statements                                                                        |
|---------|---------------------------------------------------------------------------------------------|
| Item 2. | Management’s Discussion and Analysis of Financial Condition and Results of Operations |
| Item 3. | Quantitative and Qualitative Disclosures about Market Risk                                  |
| Item 4. | Controls and Procedures                                                                     |

| Item 1.  | Legal Proceedings                                           |
|----------|-------------------------------------------------------------|
| Item 1A. | Risk Factors                                                |
| Item 2.  | Unregistered Sales of Equity Securities and Use of Proceeds |
| Item 3.  | Defaults upon Senior Securities                             |
| Item 4.  | Removed and Reserved                                        |
| Item 5.  | Other Information                                           |
| Item 6.  | Exhibits                                                    |

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Table of Contents

Item 1 – Financial Statements

|                                                              |   | Three Months Ended |   |
|-------------------------------------------------------------------|--------|--------------------|--------|
|                                                              |   | (13 Weeks)         |   |   | (13 Weeks) |   |
|                                                              |   | January 2,         |   |   | December 27, |   |
|                                                              |   | 2011               |   |   | 2009 |   |
| Net sales                                                         |   | $                  | 26,066 |   |   | $ | 19,232 |   |
| Cost of sales                                                     |   |               | 17,596 |   |   |   | 13,354 |   |
| Gross profit                                                      |   |               | 8,470  |   |   |   | 5,878 |   |
|                                                              |   |               |   |   |   |   |   |   |
| Operating expenses:                                               |   |               |   |   |   |   |   |   |
|      Research and development            |   |               | 1,073  |   |   |   | 995 |   |
|      Pension expense                     |   |               | 1,594  |   |   |   | 2,051 |   |
|      Selling, general and administrative |   |               | 4,411  |   |   |   | 3,588 |   |
| Income (loss) from operations                                     |   |               | 1,392  |   |   |   | (756 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Non-operating income:                                             |   |               |   |   |   |   |   |   |
|      Interest income                     |   |               | -      |   |   |   | (6 | ) |
| Income (loss) from continuing operations before income taxes      |   |               | 1,392  |   |   |   | (750 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Provision for income taxes                                        |   |               | 15     |   |   |   | 130 |   |
| Income (loss) from continuing operations                          |   |               | 1,377  |   |   |   | (880 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Loss from discontinued operations, net of tax                     |   |               | (141   | ) |   |   | (345 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                  | 1,236  |   |   | $ | (1,225 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Earnings per common share                                         |   |               |   |   |   |   |   |   |
| Basic and diluted:                                                |   |               |   |   |   |   |   |   |
| Earnings (loss) from continuing operations                        |   | $                  | 0.04   |   |   | $ | (0.03 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Loss from discontinued operations                                 |   | $                  | (0.00  | ) |   | $ | (0.01 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                  | 0.04   |   |   | $ | (0.04 | ) |
|                                                              |   |               |   |   |   |   |   |   |
| Weighted average shares outstanding:                              |   |               |   |   |   |   |   |   |
|      Basic                               |   |               | 31,284 |   |   |   | 31,010 |   |
|      Diluted                             |   |               | 31,558 |   |   |   | 31,010 |   |

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Table of Contents

|                                                              |   | Six Months Ended |   |
|-------------------------------------------------------------------|--------|------------------|--------|
|                                                              |   | (27 Weeks)       |   |   | (26 Weeks) |   |
|                                                              |   | January 2,       |   |   | December 27, |   |
|                                                              |   | 2011             |   |   | 2009 |   |
| Net sales                                                         |   | $                | 50,943 |   |   | $ | 37,066 |   |
| Cost of sales                                                     |   |             | 34,929 |   |   |   | 25,566 |   |
| Gross profit                                                      |   |             | 16,014 |   |   |   | 11,500 |   |
|                                                              |   |             |   |   |   |   |   |   |
| Operating expenses:                                               |   |             |   |   |   |   |   |   |
|      Research and development            |   |             | 2,069  |   |   |   | 1,896 |   |
|      Pension expense                     |   |             | 3,311  |   |   |   | 4,103 |   |
|      Selling, general and administrative |   |             | 8,308  |   |   |   | 7,547 |   |
| Income (loss) from operations                                     |   |             | 2,326  |   |   |   | (2,046 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Non-operating income:                                             |   |             |   |   |   |   |   |   |
|      Interest income                     |   |             | (1     | ) |   |   | (16 | ) |
| Income (loss) from continuing operations before income taxes      |   |             | 2,327  |   |   |   | (2,030 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Provision for income taxes                                        |   |             | 287    |   |   |   | 361 |   |
| Income (loss) from continuing operations                          |   |             | 2,040  |   |   |   | (2,391 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Loss from discontinued operations, net of tax                     |   |             | (533   | ) |   |   | (629 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                | 1,507  |   |   | $ | (3,020 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Earnings per common share                                         |   |             |   |   |   |   |   |   |
| Basic and diluted:                                                |   |             |   |   |   |   |   |   |
| Earnings (loss) from continuing operations                        |   | $                | 0.07   |   |   | $ | (0.08 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Loss from discontinued operations                                 |   | $                | (0.02  | ) |   | $ | (0.02 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Net income (loss)                                                 |   | $                | 0.05   |   |   | $ | (0.10 | ) |
|                                                              |   |             |   |   |   |   |   |   |
| Weighted average shares outstanding:                              |   |             |   |   |   |   |   |   |
|      Basic                               |   |             | 31,271 |   |   |   | 30,985 |   |
|      Diluted                             |   |             | 31,513 |   |   |   | 30,985 |   |

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|                                                                    |   | January 2,  |     |   | June 27, |   |
|-------------------------------------------------------------------------|--------|-------------|----------|--------|----------|--------|
| ASSETS                                                                  |   | 2011        |     |   | 2010     |   |
|                                                                    |   | (Unaudited) |     |   |     |   |
| Current assets:                                                         |   |        |     |   |     |   |
|      Cash and cash equivalents                 |   | $           | 6,579    |   |     | $      | 8,244 |   |
|      Restricted cash                           |   |        | 262      |   |     |   | 262 |   |
|      Accounts receivable, net                  |   |        | 15,849   |   |     |   | 16,436 |   |
|      Inventories                               |   |        | 14,695   |   |     |   | 10,285 |   |
|      Prepaid expenses and other current assets |   |        | 730      |   |     |   | 480 |   |
| Total current assets                                                    |   |        | 38,115   |   |     |   | 35,707 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Property, plant and equipment                                           |   |        | 20,976   |   |     |   | 20,788 |   |
| Less: accumulated depreciation                                          |   |        | 17,422   |   |     |   | 16,963 |   |
| Net property, plant and equipment                                       |   |        | 3,554    |   |     |   | 3,825 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Goodwill                                                                |   |        | 30,485   |   |     |   | 30,443 |   |
| Other assets                                                            |   |        | 5,472    |   |     |   | 6,125 |   |
| Total Assets                                                            |   | $           | 77,626   |   |     | $      | 76,100 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| LIABILITIES AND STOCKHOLDERS’ DEFICIT                             |   |        |     |   |     |   |   |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Current liabilities:                                                    |   |        |     |   |     |   |   |   |
|      Accounts payable                          |   | $           | 10,558   |   |     | $      | 9,887 |   |
|      Accrued liabilities                       |   |        | 5,428    |   |     |   | 4,953 |   |
|      Current portion of long-term debt         |   |        | 3        |   |     |   | 4 |   |
| Total current liabilities                                               |   |        | 15,989   |   |     |   | 14,844 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Pension benefit obligations, net                                        |   |        | 72,345   |   |     |   | 77,914 |   |
| Long term debt, net of current portion                                  |   |        | 6        |   |     |   | - |   |
| Other long term obligations                                             |   |        | 1,322    |   |     |   | 1,461 |   |
| Deferred income taxes                                                   |   |        | 6,311    |   |     |   | 5,818 |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Commitments and contingencies                                           |   |        |     |   |     |   |   |   |
|                                                                    |   |        |     |   |     |   |   |   |
| Stockholders’ deficit                                             |   |        |     |   |     |   |   |   |
|      Common stock                              |   |        | 313      |   |     |   | 312 |   |
|      Paid in capital in excess of par value    |   |        | 139,447  |   |     |   | 138,965 |   |
|      Accumulated deficit                       |   |        | (5,115   | )      |     |   | (6,622 | ) |
|      Accumulated other comprehensive loss      |   |        | (152,992 | )      |     |   | (156,592 | ) |
| Total stockholders' deficit                                             |   |        | (18,347  | )      |     |   | (23,937 | ) |
|                                                                    |   |        |     |   |     |   |   |   |
| Total Liabilities and Stockholders' Deficit                             |   | $           | 77,626   |   |     | $      | 76,100 |   |

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|                                                                                                    |   | Six Months Ended |   |
|---------------------------------------------------------------------------------------------------------|--------|------------------|--------|
|                                                                                                    |   |             |   |   | (26 Weeks) |   |
|                                                                                                    |   | (27 Weeks)       |   |   | December 27, |   |
|                                                                                                    |   | January 2,       |   |   | 2009 |   |
|                                                                                                    |   | 2011             |   |   | (restated) |   |
| Cash flows from operating activities                                                                    |   |             |   |   |   |   |
| Net income (loss)                                                                                       |   | $                | 1,507  |   |   | $ | (3,020 | ) |
|                                                                                                    |   |             |   |   |   |   |   |   |
|      Loss from discontinued operations                                         |   |             | 533    |   |   |   | 629 |   |
|      Adjustments to reconcile net income (loss) to net cash                    |   |             |   |   |   |   |   |   |
|           provided by (used in) operating activities: |   |             |   |   |   |   |   |   |
|      Depreciation                                                              |   |             | 439    |   |   |   | 515 |   |
|   Amortization                                                                                |   |             | 27     |   |   |   | 26 |   |
|      Stock based compensation expense                                          |   |             | 341    |   |   |   | 314 |   |
|      Pension expense                                                           |   |             | 3,311  |   |   |   | 4,103 |   |
|      Deferred income tax provision                                             |   |             | 493    |   |   |   | 459 |   |
|      Changes in operating assets and liabilities                               |   |             | (2,075 | ) |   |   | 3,519 |   |
|      Cash contribution to pension fund                                         |   |             | (5,388 | ) |   |   | (6,859 | ) |
| Net cash provided by (used in) operating activities - continuing operations                             |   |             | (812   | ) |   |   | (314 | ) |
| Net cash provided by (used in) operating activities - discontinued operations                           |   |             | (838   | ) |   |   | (738 | ) |
| Net cash provided by (used in) operating activities                                                     |   |             | (1,650 | ) |   |   | (1,052 | ) |
|                                                                                                    |   |             |   |   |   |   |   |   |
| Cash flows from investing activities:                                                                   |   |             |   |   |   |   |   |   |
|      Capital expenditures                                                      |   |             | (155   | ) |   |   | (693 | ) |
| Net cash provided by (used in) investing activities - continuing operations                             |   |             | (155   | ) |   |   | (693 | ) |
| Net cash provided by (used in) investing activities - discontinued operations                           |   |             | -      |   |   |   | - |   |
| Net cash provided by (used in) investing activities                                                     |   |             | (155   | ) |   |   | (693 | ) |
|                                                                                                    |   |             |   |   |   |   |   |   |
| Cash flow from financing activities:                                                                    |   |             |   |   |   |   |   |   |
|      Proceeds from issuance of common stock                                    |   |             | 143    |   |   |   | 138 |   |
|      Principal payments under capital lease obligations                        |   |             | (3     | ) |   |   | (7 | ) |
| Net cash provided by (used in) financing activities - continuing opeations                              |   |             | 140    |   |   |   | 131 |   |
| Net cash provided by (used in) financing activities - discontinued opeations                            |   |             | -      |   |   |   | - |   |
| Net cash provided by (used in) financing activities                                                     |   |             | 140    |   |   |   | 131 |   |
|                                                                                                    |   |             |   |   |   |   |   |   |
|                                                                                                    |   |             |   |   |   |   |   |   |
| Net increase (decrease) in cash                                                                         |   |             | (1,665 | ) |   |   | (1,614 | ) |
| Cash at the beginning of the period                                                                     |   |             | 8,244  |   |   |   | 18,097 |   |
| Cash at the end of the period                                                                           |   | $                | 6,579  |   |   | $ | 16,483 |   |

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| For the six months ended (amounts in thousands)                               |   | December 29, 2009 |   |
|-------------------------------------------------------------------------------|--------|-------------------|--------|
|                                                                          |   | As                |   |   |   |   |
|                                                                          |   | Previously        |   |   | As |   |
|                                                                          |   | Reported          |   |   | Revised |   |
| Net cash provided by (used in) operating activities - continuing operations   |   | $                 | (314   | ) |   | $ | (314 | ) |
| Net cash provided by (used in) operating activities - discontinued operations |   |              | -      |   |   |   | (738 | ) |
| Net cash provided by (used in) operating activities                           |   | $                 | (314   | ) |   | $ | (1,052 | ) |

|                                                      |   | Three Months Ended |   |   | Six Months Ended |   |
|-----------------------------------------------------------|--------|--------------------|--------|--------|------------------|--------|
|                                                      |   | January 2,         |   |   | December 27,     |   |   | January 2, |   |   | December 27, |   |
|                                                      |   | 2011               |   |   | 2009             |   |   | 2011 |   |   | 2009 |   |
| Loss from discontinued operations - telecom power systems |   |               | (3     | )      |             |   | (1 | ) |   |   | (7 | ) |   |   | (28 | ) |
| Expense related to divested businesses                    |   |               | (138   | )      |             |   | (344 | ) |   |   | (526 | ) |   |   | (601 | ) |
| Loss from discontinued operations                         |   | $                  | (141   | )      |             | $      | (345 | ) |   | $ | (533 | ) |   | $ | (629 | ) |

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|                          |   | January 2, |   |   | June 27, |   |
|-------------------------------|--------|------------|--------|--------|----------|--------|
|                          |   | 2011       |   |   | 2010     |   |
| Raw materials and stock parts |   | $          | 9,524  |   |     | $      | 6,858 |   |
| Work-in-process               |   |       | 1,338  |   |     |   | 1,124 |   |
| Finished goods                |   |       | 3,833  |   |     |   | 2,303 |   |
|                          |   | $          | 14,695 |   |     | $      | 10,285 |   |

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|                                       |   | Three Months Ended |   |   | Six Months Ended |   |
|--------------------------------------------|--------|--------------------|--------|--------|------------------|--------|
|                                       |   | January 2,         |   |   | December 27,     |   |   | January 2, |   |   | December 27, |   |
|                                       |   | 2011               |   |   | 2009             |   |   | 2011 |   |   | 2009 |   |
| Net income (loss)                          |   | $                  | 1,236  |   |             | $      | (1,225 | ) |   | $ | 1,507 |   |   | $ | (3,020 | ) |
| Change in unrecognized pension liability   |   |               | 1,681  |   |             |   | 1,553 |   |   |   | 3,491 |   |   |   | 3,105 |   |
| Change in currency translation adjustments |   |               | 15     |   |             |   | 46 |   |   |   | 109 |   |   |   | 87 |   |
| Comprehensive income                       |   | $                  | 2,932  |   |             | $      | 374 |   |   | $ | 5,107 |   |   | $ | 172 |   |

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|                                                 |   | Three Months Ended |   |   | Six Months Ended |   |
|------------------------------------------------------|--------|--------------------|--------|--------|------------------|--------|
|                                                 |   | January 2,         |   |   | December 27,     |   |   | January 2, |   |   | December 27, |   |
|                                                 |   | 2011               |   |   | 2009             |   |   | 2011 |   |   | 2009 |   |
| Numerator:                                           |   |               |   |   |             |   |   |   |   |   |   |   |
| Income (loss) from continuing operations             |   | $                  | 1,377  |   |             | $      | (880 | ) |   | $ | 2,040 |   |   | $ | (2,391 | ) |
| Loss from discontinued operations                    |   |               | (141   | )      |             |   | (345 | ) |   |   | (533 | ) |   |   | (629 | ) |
| Net income (loss)                                    |   | $                  | 1,236  |   |             | $      | (1,225 | ) |   | $ | 1,507 |   |   | $ | (3,020 | ) |
|                                                 |   |               |   |   |             |   |   |   |   |   |   |   |   |   |   |   |
| Denominator:                                         |   |               |   |   |             |   |   |   |   |   |   |   |   |   |   |   |
| Weighted average shares - basic earnings per share   |   |               | 31,284 |   |             |   | 31,010 |   |   |   | 31,271 |   |   |   | 30,985 |   |
| Add dilutive effective of stock based compensation   |   |               | 274    |   |             |   | - |   |   |   | 242 |   |   |   | - |   |
| Weighted average shares - diluted earnings per share |   |               | 31,558 |   |             |   | 31,010 |   |   |   | 31,513 |   |   |   | 30,985 |   |
|                                                 |   |               |   |   |             |   |   |   |   |   |   |   |   |   |   |   |
| Basic and Diluted:                                   |   |               |   |   |             |   |   |   |   |   |   |   |   |   |   |   |
| Income (loss) per share from continuing operations   |   | $                  | 0.04   |   |             | $      | (0.03 | ) |   | $ | 0.07 |   |   | $ | (0.08 | ) |
| Loss per share from discontinued operations          |   | $                  | (0.00  | )      |             | $      | (0.01 | ) |   | $ | (0.02 | ) |   | $ | (0.02 | ) |
| Net income (loss) per share                          |   | $                  | 0.04   |   |             | $      | (0.04 | ) |   | $ | 0.05 |   |   | $ | (0.10 | ) |

|                                              |   | Six Months Ended |   |
|---------------------------------------------------|--------|------------------|--------|
|                                              |   | January 2,       |   |   | December 27, |   |
|                                              |   | 2011             |   |   | 2009 |   |
| Balance, beginning of fiscal year                 |   | $                | 545    |   |   | $ | 281 |   |
| Changes in product warranties charged to earnings |   |             | 112    |   |   |   | 209 |   |
| Use of reserve for warranty obligations           |   |             | (150   | ) |   |   | (228 | ) |
| Balance, end of period                            |   | $                | 507    |   |   | $ | 262 |   |

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|                            |   |               |   |   |             |   |   |       |   |   |         |   |
|---------------------------------|--------|--------------------|--------|--------|------------------|--------|--------|------------|--------|--------|--------------|--------|
|                            |   | Three Months Ended |   |   | Six Months Ended |   |
|                            |   | January 2,         |   |   | December 27,     |   |   | January 2, |   |   | December 27, |   |
|                            |   | 2011               |   |   | 2009             |   |   | 2011       |   |   | 2009         |   |
| Interest cost                   |   | $                  | 2,376  |   |             | $      | 2,705  |       |   | $      | 4,935        |   |   | $ | 5,410 |   |
| Expected return on plan assets  |   |               | (2,463 | )      |             |   | (2,207 | )          |   |   | (5,115       | )      |   |   | (4,412 | ) |
| Recognized net actuarial losses |   |               | 1,681  |   |             |   | 1,553  |       |   |   | 3,491        |   |   |   | 3,105 |   |
|                            |   |               |   |   |             |   |   |       |   |   |         |   |   |   |   |   |
| Total net pension expense       |   | $                  | 1,594  |   |             | $      | 2,051  |       |   | $      | 3,311        |   |   | $ | 4,103 |   |

Item 2 – Management’s Discussion and Analysis of Financial Condition and Results of Operations

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|                    |   | Three Months Ended |   |
|-------------------------|--------|--------------------|--------|
|                    |   | January 2, 2011    |   |   | December 27, 2009 |   |
| Material handling       |   | $                  | 14.7   |   |   |   | 56 | % |   | $ | 12.6 |   |   |   | 66 | % |
| Elevator motion control |   |               | 5.6    |   |   |   | 21 | % |   |   | 4.3 |   |   |   | 22 | % |
| Energy systems          |   |               | 5.8    |   |   |   | 23 | % |   |   | 2.3 |   |   |   | 12 | % |
| Total net sales         |   | $                  | 26.1   |   |   |   | 100 | % |   | $ | 19.2 |   |   |   | 100 | % |

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|                    |   | Six Months Ended |   |
|-------------------------|--------|------------------|--------|
|                    |   | January 2, 2011  |   |   | December 27, 2009 |   |
| Material handling       |   | $                | 27.6   |   |   |   | 54 | % |   | $ | 23.5 |   |   |   | 63 | % |
| Elevator motion control |   |             | 11.1   |   |   |   | 22 | % |   |   | 9.3 |   |   |   | 25 | % |
| Energy systems          |   |             | 12.2   |   |   |   | 24 | % |   |   | 4.3 |   |   |   | 12 | % |
| Total net sales         |   | $                | 50.9   |   |   |   | 100 | % |   | $ | 37.1 |   |   |   | 100 | % |

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Item 3 – Quantitative and Qualitative Disclosures about Market Risk

Item 4 – Controls and Procedures

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Item 1 – Legal Proceedings

Item 1A – Risk Factors

Item 2 – Unregistered Sales of Equity Securities and Use of Proceeds

Item 3 – Defaults upon Senior Securities

Item 4 – (Removed and Reserved)

Item 5 – Other Information

Item 6 - Exhibits

| (a)    | Index to Exhibits |   |
|--------|-------------------|--------|
|   | 31.1              |   | Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934. * |   |
|   | 31.2              |   | Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934. * |   |
|   | 32.1              |   | Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. * |   |
|   |              |   |   |   |
|   | *                 |   | Filed with this Report on Form 10-Q. |   |
|   |              |   |   |   |

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Table of Contents

|   | MAGNETEK, INC. |
|--------|----------------|
|   | (Registrant)   |

|                         |                                       |
|------------------------------|--------------------------------------------|
|  Date: February 9, 2011 | /s/  PETER M. MCCORMICK               |   |
|                         | Peter M. McCormick                         |
|                         | President and Chief Executive Officer      |
|                         | (Duly authorized officer of the Registrant |
|                         | and principal executive officer)           |

|                         |                                       |
|------------------------------|--------------------------------------------|
|  Date: February 9, 2011 | /s/  MARTY J. SCHWENNER               |   |
|                         | Marty J. Schwenner                         |
|                         | Vice President and Chief Financial Officer |
|                         | (Duly authorized officer of the Registrant |
|                         | and principal financial officer)           |

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