|  |         |                                                                                      |  |  |  |  |
|--|---------|--------------------------------------------------------------------------------------|--|--|--|--|
|  | ☒ | 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                                                      | 04-2921333                          |
| (State or other jurisdictionof incorporation or organization) | (I.R.S. EmployerIdentification No.) |

|                                          |            |  |  |  |  |
|------------------------------------------|------------|--|--|--|--|
| 2000 Midway LnSmyrna, TN                 | 37167      |
| (Address of principal executive offices) | (Zip Code) |

|                                                                  |                   |                                           |  |  |  |  |  |  |
|------------------------------------------------------------------|-------------------|-------------------------------------------|--|--|--|--|--|--|
| Title of Each Class:                                         | Trading Symbol(s) | Name of Each Exchange on Which Registered |
| Common Stock, $0.01 par value                                    | STCN              | Nasdaq Global Select                      |
| Rights to Purchase Series D Junior Participating Preferred Stock | --                | Nasdaq Global Select                      |

----

|                         |         |                           |         |  |  |  |  |  |  |  |  |
|-------------------------|---------|---------------------------|---------|--|--|--|--|--|--|--|--|
| Large accelerated filer | ☐ | Accelerated filer         | ☐ |
| Non-accelerated filer   | ☒ | Smaller reporting company | ☒ |
|                         |         | Emerging growth company   | ☐ |

----

----

|      |                                                                                                |      |  |  |  |  |  |  |
|------|------------------------------------------------------------------------------------------------|------|--|--|--|--|--|--|
| Item |                                                                                                | Page |
|      |                                                                                                |      |
|      | PART III                                                                                       |      |
|      |                                                                                                |      |
| 10.  | Directors, Executive Officers and Corporate Governance                                         | 2    |
|      |                                                                                                |      |
| 11.  | Executive Compensation                                                                         | 7    |
|      |                                                                                                |      |
| 12.  | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters | 15   |
|      |                                                                                                |      |
| 13.  | Certain Relationships and Related Transactions, and Director Independence                      | 20   |
|      |                                                                                                |      |
| 14.  | Principal Accounting Fees and Services                                                         | 23   |
|      |                                                                                                |      |
|      | PART IV                                                                                        |      |
|      |                                                                                                |      |
| 15.  | Exhibits and Financial Statement Schedules                                                     | 24   |

----

|                          |      |                                                                       |                |  |  |  |  |  |  |  |  |
|--------------------------|------|-----------------------------------------------------------------------|----------------|--|--|--|--|--|--|--|--|
| Name                     | Age+ | Current Position with the Company                                     | Director Since |
| Warren G. Lichtenstein   | 55   | Class I Director, Executive Chairman, Interim Chief Executive Officer | March 2013     |
| Glen M. Kassan           | 77   | Class I Director, Vice Chairman                                       | March 2013     |
| Jack L. Howard           | 59   | Class II Director                                                     | December 2017  |
| *Maria U. Molland(1)(3)  | 46   | Class II Director                                                     | December 2019  |
| *Jeffrey J. Fenton(1)(2) | 63   | Class III Director                                                    | November 2010  |
| *Jeffrey S. Wald(2)(3)   | 46   | Class III Director                                                    | February 2012  |
| *Renata Simril(2)        | 52   | Class III Director                                                    | October 2020   |

----

----

----

|                              |      |                                                                                                 |  |  |  |  |  |  |
|------------------------------|------|-------------------------------------------------------------------------------------------------|--|--|--|--|--|--|
| Name                         | Age+ | Position                                                                                        |
| Warren G. Lichtenstein(1)(2) | 55   | Interim Chief Executive Officer, Class I Director, Executive Chairman                           |
| Douglas B. Woodworth         | 48   | Chief Financial Officer                                                                         |
| Joseph B. Sherk              | 72   | Senior Vice President and Chief Accounting Officer                                              |
| Fawaz Khalil(3)              | 51   | Chief Executive Officer of ModusLink Corporation ("ModusLink")                          |
| John Ashe(4)                 | 53   | Chief Executive Officer of IWCO Direct Holdings, Inc. ("IWCO" or "IWCO Direct") |

----

----

|                           |                                                                  |  |  |  |  |
|---------------------------|------------------------------------------------------------------|--|--|--|--|
| Name                      | Principal Position                                               |
| Warren G. Lichtenstein(1) | Interim Chief Executive Officer, Director and Executive Chairman |
| John Whitenack(2)         | Former Chief Executive Officer of ModusLink                      |
| James N. Andersen(3)      | Former Chief Executive Officer of IWCO                           |
| John Ashe(3)              | Chief Executive Officer of IWCO                                  |
| Joseph B. Sherk(4)        | Senior Vice President and Chief Accounting Officer               |

----

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |  |  |  |  |  |
|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|
|  | (1) | Mr. Lichtenstein assumed the role of Interim Chief Executive Officer of the Company, making him our principal executive officer, on December 4, 2018. Compensation for Mr. Lichtenstein is shown for Fiscal 2019 and Fiscal 2020 for his services as a member of our Board. Mr. Lichtenstein also served as the Company's Interim Chief Executive Officer from March 28, 2016, to June 17, 2016, for which no compensation information is required in the Summary Compensation Table. |
|  | (2) | Mr. Whitenack served as the Chief Executive Officer of ModusLink from October 2018 until his succession by Mr. Khalil, who was appointed President and Chief Executive Officer of ModusLink, effective June 11, 2020.                                                                                                                                                                                                                                                                 |
|  | (3) | Mr. Andersen served as the Chief Executive Officer of IWCO from April 1999 until May 2020. Mr. Ashe was appointed to that role effective May 15, 2020.                                                                                                                                                                                                                                                                                                                                |
|  | (4) | Mr. Sherk assumed the role of Senior Vice President and Chief Accounting Officer of the Company on November 22, 2019.                                                                                                                                                                                                                                                                                                                                                                 |

|                                                                  |      |             |            |                   |                                         |                           |           |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
|------------------------------------------------------------------|------|-------------|------------|-------------------|-----------------------------------------|---------------------------|-----------|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|
| Name andPrincipal Position                                       | Year | Salary($)   | Bonus($)   | StockAwards($)(1) | Non-EquityIncentive PlanCompensation($) | All Other Compensation($) | Total($)  |
|                                                                  |      |             |            |                   |                                         |                           |           |
| Warren G. Lichtenstein(2)                                        | 2020 | -           | -          | 99,999            | -                                       | 96,250                    | 196,249   |
| Interim Chief Executive Officer, Director and Executive Chairman | 2019 | -           | -          | 99,999            | -                                       | 121,500                   | 221,499   |
|                                                                  |      |             |            |                   |                                         |                           |           |
| John Whitenack                                                   | 2020 | 330,816(3)  | 148,000(4) | 145,000(5)        | -                                       | 29,493(6)                 | 653,309   |
| Former Chief Executive Officer of ModusLink                      | 2019 | 371,423     | -          | -                 | -                                       | 4,743(7)                  | 376,166   |
|                                                                  |      |             |            |                   |                                         |                           |           |
| James N. Andersen                                                | 2020 | 589,546(3)  | 328,309(8) | -                 | -                                       | 38,942(9)                 | 968,336   |
| Former Chief Executive Officer of IWCO Direct                    | 2019 | 715,628     | 584,526(8) | -                 | -                                       | 26,100(10)                | 1,326,254 |
|                                                                  |      |             |            |                   |                                         |                           |           |
| John Ashe                                                        | 2020 | 63,308(11)  | 65,000(12) | 232,000(5)        | -                                       | 17,143(13)                | 377,451   |
| Chief Executive Officer of IWCO Direct                           |      |             |            |                   |                                         |                           |           |
|                                                                  |      |             |            |                   |                                         |                           |           |
| Joseph B. Sherk                                                  | 2020 | 262,352(14) | 76,141     | -                 | -                                       | 11,851(15)                | 350,345   |
| Senior Vice President and Chief Accounting Officer               |      |             |            |                   |                                         |                           |           |

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |  |  |  |  |  |  |
|--|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|--|
|  | (1) | Represents the grant date fair value in accordance with FASB ASC Topic 718. The assumptions applied in determining the fair value of the awards are discussed in Notes 2 and 13 to our audited consolidated financial statements for the year ended July 31, 2020 in the Original Form 10-K.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |  |
|  | (2) | Mr. Lichtenstein has not been separately compensated for his service as Interim Chief Executive Officer of the Company. He has been compensated as a Director for Fiscal 2020 and Fiscal 2019. Mr. Lichtenstein's reported compensation consists of: (a) stock awards in the amounts of (i) $99,999 (for an award of 65,789 shares of restricted stock granted to all Directors on January 2, 2020, pursuant to the Fourth Amended and Restated Director Compensation Plan, adopted December 20, 2015 (the "2015 Director Compensation Plan," which award will vest on January 2, 2021) for Fiscal 2020 and (ii) $99,999 (for an award of 57,803 shares of restricted stock granted to all Directors on January 2, 2019, pursuant to the 2015 Director Compensation Plan, which award vested on January 2, 2020) for Fiscal 2019; and (b) director fees of $96,250 for Fiscal 2020 and $121,500 for Fiscal 2019. For more information, see "Director Compensation—Director Compensation Program." |  |
|  | (3) | Represents Mr. Whitenack's and Mr. Andersen's pro-rated salaries for Fiscal 2020 prior to their departures in June 2020 and May 2020, respectively.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |  |

----

|  |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |  |  |  |  |  |  |
|--|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|--|
|  | (4)  | Represents the amount actually paid to Mr. Whitenack of his discretionary cash bonus for performance for Fiscal 2019. Mr. Whitenack received a bonus of $222,000, $148,000 of which was paid in December 2019, with the remainder to be paid in July 2020, subject to Mr. Whitenack's continued employment with the Company. In connection with Mr. Whitenack's departure in June 2020, he became no longer entitled to the amount not yet paid.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |
|  | (5)  | Represents shares of restricted stock that were granted pursuant to the Company's 2010 Incentive Award Plan, as amended April 12, 2018 (the "2010 Incentive Plan"). Pursuant to the terms of the award, 50% of the shares of restricted stock were to vest on the first anniversary of the grant date, and the remaining 50% were to vest on the second anniversary of the grant date, subject to the individual's continuous service with the Company through the vesting date. 100,000 shares of restricted stock were granted to Mr. Whitenack on December 17, 2019, all of which he forfeited in connection with his departure in June 2020. 400,000 shares of restricted stock were granted Mr. Ashe on July 1, 2020.                                                                                                                                                                                                                        |  |
|  | (6)  | Represents (i) payments for life insurance of $1,645, (ii) employer 401(k) matching cash contributions of $5,434 and (iii) accrued and unused vacation at the time of Mr. Whitenack's departure in an amount of $22,413.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |
|  | (7)  | Represents employer 401(k) plan matching cash contributions.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |
|  | (8)  | Represents amounts actually paid to Mr. Andersen under the 2019 IWCO Plans (as defined below) during the Company's fiscal year ended July 31, 2020 and the 2018 IWCO Plans (as defined below) during the Company's fiscal year ended July 31, 2019. Under the 2019 IWCO Plans, Mr. Andersen received awards of $606,615, $283,355 of which was paid in March 2020, with $243,451 to be paid in September 2020 and the remainder to be paid ratably in March 2021 and 2022, subject to Mr. Andersen's continued employment with the Company. Under the 2018 IWCO Plans, Mr. Andersen received awards of $674,434, $584,526 of which was paid in March 2019 and $44,954 of which was paid in March 2020, with the remainder to be paid in March 2021, subject to Mr. Andersen's continued employment with the Company. For more information, see "Narrative Disclosure to Summary Compensation Table—Non-Equity Incentive Plan Compensation." |  |
|  | (9)  | Represents: (i) employer 401(k) plan matching cash contributions of $4,575, (ii) the amount attributable to the business and personal use of a company car of $19,800 and (iii) accrued and unused vacation at the time of Mr. Andersen's departure in an amount of $14,567.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |
|  | (10) | Represents (i) employer 401(k) plan matching cash contributions of $4,500 and (ii) the amount attributable to the business and personal use of a company car of $21,600.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |
|  | (11) | Represents Mr. Ashe's pro-rated salary for Fiscal 2020 based on an annual base salary of $400,000. Mr. Ashe was appointed Chief Executive Officer of IWCO effective May 15, 2020.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |
|  | (12) | Represents a sign-on bonus.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |
|  | (13) | Represents (i) the amount attributable to the business and personal use of a company car of $2,000 and (ii) relocation fees in an amount of $15,143.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |
|  | (14) | Represents Mr. Sherk's salary as paid in Fiscal 2020. Mr. Sherk's annual base salary was increased to $291,872 in November 2019 when he assumed his current role as Senior Vice President and Chief Accounting Officer.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |  |
|  | (15) | Represents (i) payments for life insurance of $7,059 and (ii) employer 401(k) matching cash contributions of $4,792.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |

----

----

----

|                        |  |                                                             |  |                                                                   |  |                                                                                                             |  |                                                                                                                             |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
|------------------------|--|-------------------------------------------------------------|--|-------------------------------------------------------------------|--|-------------------------------------------------------------------------------------------------------------|--|-----------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|
|                        |  | Stock Awards                                                |
| Name                   |  | Number of Shares or Units of Stock That Have Not Vested (#) |  | Market Value of Shares or Units of Stock That Have Not Vested ($) |  | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#) |  | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($) |
| Warren G. Lichtenstein |  | 65,789(1)                                                   |  | 34,868                                                            |  | 300,000(2)                                                                                                  |  | 159,000                                                                                                                     |
| John Whitenack         |  | -                                                           |  | -                                                                 |  | -                                                                                                           |  | -                                                                                                                           |
| James N. Andersen      |  | -                                                           |  | -                                                                 |  | -                                                                                                           |  | -                                                                                                                           |
| John Ashe              |  | 400,000(3)                                                  |  | 212,000                                                           |  | -                                                                                                           |  | -                                                                                                                           |
| Joseph B. Sherk        |  | -                                                           |  | -                                                                 |  | -                                                                                                           |  | -                                                                                                                           |

----

|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |  |  |  |  |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
| (1) | Represents 65,789 shares of restricted stock that were granted to Mr. Lichtenstein on January 2, 2020 for his service on our Board pursuant to the 2015 Director Compensation Plan that will vest on January 2, 2021, provided that Mr. Lichtenstein remains a director on such vesting date. For more information, see the "Summary Compensation Table" and "Director Compensation—Director Compensation Program."                                                                                                                                                                                       |
| (2) | On December 15, 2017, the Board, upon the recommendation of the Compensation Committee and a Special Committee of the Board, approved the restricted stock grants and market performance based restricted stock grants to Messrs. Lichtenstein and Howard described below under the section titled "Director Compensation — December 2017 Awards." The shares listed in the Outstanding Equity Awards at Fiscal Year-End table for Mr. Lichtenstein are the unvested portion of the restricted stock grants made to him on December 15, 2017, which remain subject to the achievement of stock price performance. |
| (3) | Represents 400,000 shares of restricted stock that were granted to Mr. Ashe on July 1, 2020 pursuant to the Company's 2010 Incentive Plan. Pursuant to the terms of the award, 50% of the restricted stock will vest on the first anniversary of the grant date, and the remaining 50% will vest on the second anniversary of the grant date, subject to Mr. Ashe's continuous service with the Company through the vesting date.                                                                                                                                                                                               |

|                       |                                 |                        |                            |          |  |  |  |  |  |  |  |  |  |  |
|-----------------------|---------------------------------|------------------------|----------------------------|----------|--|--|--|--|--|--|--|--|--|--|
| Name                  | Fees Earned or Paid in Cash ($) | Stock Awards ($)(1)(2) | All Other Compensation ($) | Total($) |
| Jeffrey J. Fenton     | 60,500                          | 99,999                 | -                          | 160,499  |
| Glen M. Kassan        | 44,500                          | 99,999                 | -                          | 144,999  |
| Maria U. Molland      | 31,833                          | 99,999                 | -                          | 131,832  |
| Jeffrey S. Wald       | 65,250                          | 99,999                 | -                          | 165,249  |
| William T. Fejes, Jr. | 57,000                          | 99,999(3)              | -                          | 156,999  |
| Jack L. Howard        | 45,500                          | 99,999                 | -                          | 145,499  |
| Philip Lengyel(4)     | 28,978                          | -                      | -                          | 28,978   |

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |  |  |  |
|--|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (1) | The amounts shown in the "Stock Awards" column represent the aggregate grant date fair value of awards computed in accordance with FASB ASC Topic 718. The assumptions applied in determining the fair value of the awards are discussed in Notes 2 and 13 to our audited consolidated financial statements for the year ended July 31, 2020 in the Original Form 10-K. Each director received an award of 65,789 shares of restricted stock on January 2, 2020, pursuant to the 2015 Director Compensation Plan. These awards of restricted stock vest on January 2, 2021, provided that the individual remains a director of the Company through the vesting date. |
|  | (2) | As of July 31, 2020, the Directors held outstanding awards of unvested restricted stock in the following amounts: Mr. Fenton: 65,789; Mr. Kassan: 65,789; Ms. Molland: 65,789; Mr. Wald: 65,789; Mr. Fejes: 0; Mr. Howard: 215,789; and Mr. Lengyel: 0. For Mr. Howard, this includes equity awards described in "Director 2017 Awards." For Mr. Lichtenstein's outstanding equity awards as of July 31, 2020, see "Outstanding Equity Awards at Fiscal Year-End."                                                                                                                                   |

----

|  |     |                                                                                                                                                                                  |  |  |  |  |
|--|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (3) | Mr. Fejes retired as a Director effective at the conclusion of our annual meeting of stockholders on July 23, 2020, leading to the forfeiture of this award of restricted stock. |
|  | (4) | Mr. Lengyel passed away in December 2019, prior to the grant of awards of restricted stock on January 2, 2020.                                                                   |

|                        |  |                  |  |                                             |  |                                                |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
|------------------------|--|------------------|--|---------------------------------------------|--|------------------------------------------------|--|--|--|--|--|--|--|--|--|--|--|--|--|--|
| Recipient              |  | Total Award      |  | Vested Portion of Award as of July 31, 2020 |  | Unvested Portion of Award as of July 31, 2020* |
| Warren G. Lichtenstein |  | 3,300,000 shares |  | 3,000,000 shares                            |  | 300,000 shares                                 |
| Jack L. Howard         |  | 1,650,000 shares |  | 1,500,000 shares                            |  | 150,000 shares                                 |

----

----

|                                                                           |  |                                     |            |                     |  |  |      |   |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
|---------------------------------------------------------------------------|--|-------------------------------------|------------|---------------------|--|--|------|---|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|--|
| Name of Beneficial Owner                                                  |  | Number of Shares of Common Stock(1) |            | Percent of Class(2) |
| 5% Stockholders                                                           |  |                                     |            |                     |
| Steel Partners Holdings L.P.(3)                                           |  |                                     | 42,333,555 |                     |  |  | 48.7 | % |
|                                                                           |  |                                     |            |                     |  |  |      |   |
| Directors                                                                 |  |                                     |            |                     |  |  |      |   |
| Jeffrey J. Fenton(4)                                                      |  |                                     | 348,061    |                     |  |  | *    |   |
| Glen M. Kassan(5)                                                         |  |                                     | 302,305    |                     |  |  | *    |   |
| Maria U. Molland(6)                                                       |  |                                     | 65,789     |                     |  |  | *    |   |
| Warren G. Lichtenstein(7)                                                 |  |                                     | 3,365,587  |                     |  |  | 5.4  | % |
| Jeffrey S. Wald(8)                                                        |  |                                     | 320,550    |                     |  |  | *    |   |
| Jack L. Howard(9)                                                         |  |                                     | 1,665,850  |                     |  |  | 2.7  | % |
| Renata Simril(10)                                                         |  |                                     | 31,963     |                     |  |  | *    |   |
|                                                                           |  |                                     |            |                     |  |  |      |   |
| Named Executive Officers                                                  |  |                                     |            |                     |  |  |      |   |
| Joseph B. Sherk                                                           |  |                                     | -          |                     |  |  | *    |   |
| James N. Andersen                                                         |  |                                     | -          |                     |  |  | *    |   |
| John Whitenack                                                            |  |                                     | -          |                     |  |  | *    |   |
| John Ashe(11)                                                             |  |                                     | 400,000    |                     |  |  | *    |   |
|                                                                           |  |                                     |            |                     |  |  |      |   |
| All current executive officers and directors, as a group (13 persons)(12) |  |                                     | 6,600,105  |                     |  |  | 10.5 | % |

|  |   |              |  |  |  |  |
|--|---|--------------|--|--|--|--|
|  | * | Less than 1% |

----

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |  |  |  |
|--|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (1) | Pursuant to the rules of the SEC, this table shows beneficial ownership by the enumerated persons of all of the Company's outstanding voting securities, which include the common stock and the Series C Convertible Preferred Stock, par value $0.01 per share (the "Series C Preferred Stock"). The holder of the Series C Preferred Stock is entitled to vote the stock on each matter brought before an annual meeting of stockholders on an as-converted basis together with the holders of the common stock. Such shares of Series C Preferred Stock were also convertible into 17,857,143 shares of common stock and are thus shown as being beneficially owned pursuant only to that class of voting securities.For purposes of this table, beneficial ownership is determined by rules of the SEC, and the information is not necessarily indicative of beneficial ownership for any other purpose. Under these rules, beneficial ownership includes any shares over which the person has sole or shared voting power or investment power and also any shares which the person has the right to acquire within 60 days after November 19, 2020, including, in the case of an executive officer or director, shares acquirable upon termination of such individual's service other than for death, disability or involuntary termination ("Presently Exercisable Rights"). For awards of restricted stock, the number of shares of common stock beneficially owned also includes shares over which the executive officer or director may currently exercise full voting rights, regardless of whether they vest within 60 days after November 19, 2020. The inclusion herein of such shares, however, does not constitute an admission that the named stockholder is a direct or indirect beneficial owner of such shares. The Company believes that each person named in the table has sole voting power and investment power (or shares such power with his or her spouse) with respect to all shares of Common Stock or Series C Preferred Stock listed as owned by such person unless noted otherwise. Unless otherwise indicated, the address of each person listed in the table is c/o Steel Connect, Inc., 2000 Midway Lane, Smyrna, Tennessee 37167. |
|  | (2) | Number of shares deemed outstanding consists of 62,793,969 shares of common stock as of November 1, 2020, plus, for computation purposes only for the person in question, any shares subject to Presently Exercisable Rights held by that person.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

----

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |  |  |  |  |
|--|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (3) | Based on information provided in the Schedule 13D filed by HNH, BNS Holding, Inc., Steel Partners, Ltd. ("SPL"), Steel Holdings, SPH Group LLC ("SPHG"), SPH Group Holdings LLC ("SPHG Holdings"), Steel Partners LLC and Warren G. Lichtenstein with the SEC on October 14, 2011 and all amendments thereto, including that certain Amendment No. 24 to Schedule 13D filed by HNH, WHX CS Corp. ("WHX CS"), SPL, Steel Holdings, SPHG, SPHG Holdings, Steel Holdings GP, Steel Excel, Inc. ("Steel Excel"), Mr. Lichtenstein and Mr. Howard filed on November 19, 2020.•SPHG Holdings directly owns 2,245,990 shares of common stock and beneficially owns an additional 17,857,143 shares of common stock underlying currently convertible Series C Preferred Stock and 6,293,707 shares of common stock underlying the currently convertible SPHG Note (as defined below) owned directly by SPHG Holdings (a Presently Exercisable Right). Steel Holdings owns 99% of the membership interests of SPHG. SPHG is the sole member of SPHG Holdings. Steel Holdings GP is the general partner of Steel Holdings, the managing member of SPHG and the manager of SPHG Holdings. Accordingly, by virtue the relationships discussed above, each of Steel Holdings, SPHG and Steel Holdings GP may be deemed to beneficially own, and share voting and dispositive power over, the shares of common stock owned directly by SPHG Holdings. Each of SPHG, Steel Holdings and Steel Holdings GP disclaims beneficial ownership of the shares of common stock owned directly by SPHG Holdings except to the extent of its pecuniary interest therein.•HNH directly owns 2,496,545 shares of common stock. SPHG Holdings owns 100% of the outstanding shares of common stock of Steel Excel. Steel Excel owns 100% of the outstanding shares of HNH. Steel Holdings owns 99% of the membership interests of SPHG. SPHG is the sole member of SPHG Holdings. Steel Holdings GP is the general partner of Steel Holdings, the managing member of SPHG and the manager of SPHG Holdings. Accordingly, by virtue of the relationships described above, each of SPHG Holdings, Steel Holdings, SPHG, Steel Holdings GP and Steel Excel may be deemed to beneficially own, and share voting and dispositive power over, the shares of common stock owned directly by HNH. Each of SPHG Holdings, Steel Holdings, SPHG, Steel Excel and Steel Holdings GP disclaims beneficial ownership of the shares of common stock owned directly by HNH.•WHX CS directly owns 5,940,170 shares of common stock. HNH owns 100% of the outstanding shares of common stock of WHX CS, and SPHG Holdings owns 100% of the outstanding shares of common stock of Steel Excel, and Steel Excel owns 100% of the outstanding shares of common stock of HNH. Steel Holdings owns 99% of the membership interests of SPHG. SPHG is the sole member of SPHG Holdings. Steel Holdings GP is the general partner of Steel Holdings, the managing member of SPHG and the manager of SPHG Holdings. Accordingly, by virtue of the relationships described above, each of HNH, SPHG Holdings, Steel Holdings, SPHG, Steel Excel and Steel Holdings GP may be deemed to beneficially own, and share voting and dispositive power over, the shares of common stock owned directly by WHX CS. Each of HNH, SPHG Holdings, Steel Holdings, SPHG, Steel Excel and Steel Holdings GP disclaims beneficial ownership of the shares of common stock owned directly by WHX CS.•Steel Holdings directly owns 7,500,000 shares of common stock. As the general partner of Steel Holdings, Steel Holdings GP may be deemed to beneficially own, and share voting and dispositive power over, the shares of common stock owned directly by Steel Holdings.•According to filings made pursuant to Section 13(d) and 16 of the Exchange Act, Messrs. Lichtenstein and Howard were members of a Section 13(d) group with respect the shares of common stock described in this Footnote 3, pursuant to which they collectively own 54.5% of our outstanding shares of common stock. For more information, see Footnotes 7 and 9. |
|  | (4) | Mr. Fenton directly owns 282,272 shares of common stock. On January 2, 2020, the Company awarded Mr. Fenton 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Mr. Fenton remains a director on such vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|  | (5) | Mr. Kassan directly owns 236,516 shares of common stock. On January 2, 2020, the Company awarded Mr. Kassan 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Mr. Kassan remains a director on such vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

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|  |      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |  |  |  |  |
|--|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (6)  | On January 2, 2020, the Company awarded Ms. Molland 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Ms. Molland remains a director on such vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|  | (7)  | Mr. Lichtenstein directly owns 3,305,587 shares of common stock. The reported number also includes 60,000 shares of common stock owned directly by SPL, of which Mr. Lichtenstein is the Chief Executive Officer and a control person. Accordingly, by virtue of the Mr. Lichtenstein's relationship with SPL, Mr. Lichtenstein may be deemed to beneficially own the shares of common stock of the Company owned directly by SPL. Mr. Lichtenstein disclaims beneficial ownership of the shares of common stock of the Company owned directly by SPL except to the extent of his pecuniary interest therein. On December 15, 2017, the Company awarded Mr. Lichtenstein restricted stock grants and market performance-based restricted stock grants of which 300,000 shares of restricted stock will vest in their entirety, on the day the price of the Company's common stock shall have closed at or above $2.50 per share for any five consecutive business days after the grant date, subject to Mr. Lichtenstein's continuous service with the Company from the grant date through the vesting date. For more information, see "ITEM 11. EXECUTIVE COMPENSATION - Director Compensation." On January 2, 2020, the Company awarded Mr. Lichtenstein 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Mr. Lichtenstein remains a director on such vesting date. Mr. Lichtenstein is a member of the Section 13(d) group described in Footnote 3 above. Mr. Lichtenstein disclaims beneficial ownership of the shares of common stock of the Company owned directly by the other members of the Section 13(d) group except to the extent of his pecuniary interest therein. |
|  | (8)  | Mr. Wald directly owns 254,761 shares of common stock. On January 2, 2020, the Company awarded Mr. Wald 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Mr. Wald remains a director on such vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|  | (9)  | Mr. Howard directly owns 1,665,850 shares of common stock. On December 15, 2017, the Company awarded Mr. Howard restricted stock grants and market performance-based restricted stock grants of which 150,000 shares of restricted stock will vest in their entirety, on the day the price of the Company's common stock shall have closed at or above $2.50 per share for any five consecutive business days after the grant date, subject to Mr. Howard's continuous service with the Company from the grant date through the vesting date. For more information, see "ITEM 11. EXECUTIVE COMPENSATION - Director Compensation." On January 2, 2020, the Company awarded Mr. Howard 65,789 shares of restricted stock pursuant to the 2015 Director Compensation Plan that vest on January 2, 2021, provided that Mr. Howard remains a director on such vesting date. Mr. Howard is a member of the Section 13(d) group described in Footnote 3. Mr. Howard disclaims beneficial ownership of the shares of common stock of the Company owned directly by the other members of the Section 13(d) group except to the extent of his pecuniary interest therein.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|  | (10) | On October 23, 2020, the Company awarded Ms. Simril 31,963 shares of restricted stock (representing a pro-rated annual grant of $100,000) that vest on October 23, 2021, provided that Ms. Simril remains a director on such vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|  | (11) | On July 1, 2020, the Company awarded Mr. Ashe 400,000 shares of restricted stock pursuant to the Company's 2010 Incentive Plan. Pursuant to the terms of the award, 50% of the restricted stock will vest on the first anniversary of the grant date, and the remaining 50% of which will vest on the second anniversary of the grant date, subject to Mr. Ashe's continuous service with the Company through the vesting date.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|  | (12) | Consists of 6,600,105 shares of common stock held as of November 19, 2020 by all current Executive Officers, which includes Douglas B. Woodworth, Joseph B. Sherk, John Ashe, Fawaz Khalil (100,000 shares of restricted stock) and Warren G. Lichtenstein (who is also a Director), and all Directors. For more information on our Executive Officers, see "ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE - Information about our Executive Officers."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |

|  |
|--|
|  |

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|                                                            |  |                                                                                          |  |                                                                          |               |                                                                                                                                        |  |                 |  |  |  |  |  |  |  |  |  |  |  |  |
|------------------------------------------------------------|--|------------------------------------------------------------------------------------------|--|--------------------------------------------------------------------------|---------------|----------------------------------------------------------------------------------------------------------------------------------------|--|-----------------|--|--|--|--|--|--|--|--|--|--|--|--|
|                                                            |  | (a)                                                                                      |  | (b)                                                                      |               | (c)                                                                                                                                    |
| Name                                                       |  | Number of securities tobe issued upon exerciseof outstanding options,warrants and rights |  | Weighted-averageexercise price ofoutstanding options,warrants and rights |               | Number of securitiesremaining available forfuture issuance under equitycompensation plans(excluding securitiesreflected in column (a)) |
| Equity compensation plans approved by security holders     |  | 1,549,134                                                                                |  | $                                                                        | 0.55     |                                                                                                                                        |  | 8,734,038(1)(2) |
| Equity compensation plans not approved by security holders |  | —                                                                                  |  | $                                                                        | —  |                                                                                                                                        |  | —         |
| Total                                                      |  | 1,549,134                                                                                |  | $                                                                        | 0.55     |                                                                                                                                        |  | 8,734,038       |

|  |     |               |  |  |  |  |
|--|-----|---------------|--|--|--|--|
|  | (1) | Includes: |

|  |        |                                                                                                                                            |  |  |  |  |  |  |
|--|--------|--------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|
|  | · | Approximately 87,000 shares available for issuance under the Company's Amended and Restated 1995 Employee Stock Purchase Plan, as amended. |

|     |        |                                                                                                                                                                                                                                                |  |  |  |  |  |  |
|-----|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|
|     | · | 8,646,038 shares available for issuance under the Company's 2020 Incentive Plan.                                                                                                                                                               |
| (2) |        | No additional grants may be issued under the 2010 Incentive Plan which was replaced by the 2020 Incentive Plan. Any awards that are outstanding under the 2010 Incentive Plan continue to be subject to the terms and conditions of such plan. |

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|                       |                  |                  |  |  |  |  |  |  |
|-----------------------|------------------|------------------|--|--|--|--|--|--|
| Fee Category          | Fiscal 2020 Fees | Fiscal 2019 Fees |
| Audit Fees(1)         | $2,105,377       | $3,262,453       |
| Audit-Related Fees(2) | 16,500           | 44,940           |
| Tax Fees              | -                | -                |
| All Other Fees        | -                | -                |
| Total Fees            | $2,121,877       | $3,307,393       |

|  |     |                                                                                                                                                                                                                                                                                                                                                                                                                            |  |  |  |  |
|--|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
|  | (1) | Audit Fees. Audit fees for Fiscal 2020 and Fiscal 2019 consist of fees billed for professional services rendered for the audit of the Company’s consolidated financial statements and review of the interim consolidated financial statements included in quarterly reports, services that are normally provided by the Company’s auditors in connection with statutory and regulatory filings or engagements. |
|  | (2) | Audit-Related Fees. Audit-related fees for Fiscal 2020 and Fiscal 2019 consist of fees billed for assurance and related services that are reasonably related to the performance of the audit or review of the Company’s consolidated financial statements and are not reported under "Audit Fees." Those audit-related services for Fiscal 2020 and 2019 include audits of an employee benefit plan.         |

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|               |                                                                                                                                             |  |  |  |  |
|---------------|---------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|
| ExhibitNumber | Exhibit Description                                                                                                                         |
| 24.1          | Power of Attorney (included on the signature page of the Original Form 10-K (File No. 001-35319) filed with the SEC on September 30, 2020). |
| 24.2**        | Power of Attorney for Renata Simril.                                                                                                        |
| 31.3**        | Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act 2002.                                        |
| 31.4**        | Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act 2002.                                        |

|  |    |                 |  |  |  |  |
|--|----|-----------------|--|--|--|--|
|  | ** | Filed herewith. |

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|         |                                                      |  |  |  |  |
|---------|------------------------------------------------------|--|--|--|--|
|         | STEEL CONNECT, INC.                                  |
|         |                                                      |
| By: | /s/ Douglas B. Woodworth                     |
|         | Douglas B. Woodworth                                 |
|         | Chief Financial Officer(Principal Financial Officer) |

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|                                  |                                                                                                            |                   |  |  |  |  |  |  |
|----------------------------------|------------------------------------------------------------------------------------------------------------|-------------------|--|--|--|--|--|--|
| Signature                        | Title                                                                                                      | Date              |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Warren G. Lichtenstein           | Interim Chief Executive Officer(Principal Executive Officer), Executive Chairman of the Board and Director | November 30, 2020 |
|                                  |                                                                                                            |                   |
| /s/ Douglas B. Woodworth |                                                                                                            |                   |
| Douglas B. Woodworth             | Chief Financial Officer (Principal Financial Officer)                                                      | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Joseph B. Sherk                  | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)                          | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Jeffrey J. Fenton                | Director                                                                                                   | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Glen M. Kassan                   | Vice Chairman and Director                                                                                 | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Maria U. Molland                 | Director                                                                                                   | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Jeffrey S. Wald                  | Director                                                                                                   | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Jack L. Howard                   | Director                                                                                                   | November 30, 2020 |
|                                  |                                                                                                            |                   |
| *                                |                                                                                                            |                   |
| Renata Simril                    | Director                                                                                                   | November 30, 2020 |