# EDGAR Filing Document

**Accession Number:** 0001569147
**File Stem:** 0000897069-23-000088
**Filing Date:** 2023-2
**Character Count:** 17711
**Document Hash:** c2a68f72212059bce6d9f8cb92a016a8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000897069-23-000088.hdr.sgml**: 20230213

**ACCESSION NUMBER**: 0000897069-23-000088

**CONFORMED SUBMISSION TYPE**: SC 13G

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20230213

**DATE AS OF CHANGE**: 20230213

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BankFinancial CORP
- **CENTRAL INDEX KEY:** 0001303942
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SC 13G
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-80891
- **FILM NUMBER:** 23619631

**BUSINESS ADDRESS:**
- **STREET 1:** 60 NORTH FRONTAGE ROAD
- **CITY:** BURR RIDGE
- **STATE:** IL
- **ZIP:** 60527
- **BUSINESS PHONE:** (800) 894-6900

**MAIL ADDRESS:**
- **STREET 1:** 60 NORTH FRONTAGE ROAD
- **CITY:** BURR RIDGE
- **STATE:** IL
- **ZIP:** 60527
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PL Capital Advisors, LLC
- **CENTRAL INDEX KEY:** 0001569147
- **IRS NUMBER:** 204155863
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SC 13G

**BUSINESS ADDRESS:**
- **STREET 1:** 750 ELEVENTH STREET SOUTH, SUITE 202
- **CITY:** NAPLES
- **STATE:** FL
- **ZIP:** 34102
- **BUSINESS PHONE:** 239-777-0187

**MAIL ADDRESS:**
- **STREET 1:** 750 ELEVENTH STREET SOUTH, SUITE 202
- **CITY:** NAPLES
- **STATE:** FL
- **ZIP:** 34102

#### UNITED STATES

#### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### SCHEDULE 13G

#### Under the Securities Exchange Act of 1934

#### (Amendment No. 2)

<u>BankFinancial Corporation</u>

(Name of Issuer)

<u>Common Stock, $0.01 par value</u>

(Title of Class of Securities)

<u>06643P104</u>

(CUSIP Number)

Mr. John W. Palmer

PL Capital Advisors, LLC

750 Eleventh Street South

Suite 202

Naples, FL 34102

<u>(239) 777-0187</u>

(Name, Address and Telephone Number of Person

Authorized to Receive Notices and Communications)

- with copies to -

---

| | |
|:---|:---|
| Phillip M. Goldberg<br> Foley & Lardner LLP<br> 321 North Clark Street<br> Suite 2800<br> Chicago, IL 60654-5313<br> (312) 832-4549 | Peter D. Fetzer<br> Foley & Lardner LLP<br> 777 East Wisconsin Avenue<br> Suite 3800<br> Milwaukee, WI 53202-5306<br> (414) 297-5596<br>|

---

<u>December 31, 2022</u>

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

☐ Rule 13d-1(b)

☒Rule 13d-1(c)

☐ Rule 13d-1(d)

------

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1** | NAME OF REPORTING PERSON<br> **PL Capital Advisors, LLC** | NAME OF REPORTING PERSON<br> **PL Capital Advisors, LLC** | NAME OF REPORTING PERSON<br> **PL Capital Advisors, LLC** |  |
| **2** | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | &nbsp;&nbsp;&nbsp;&nbsp;(a) ☒<br> &nbsp;&nbsp;&nbsp;&nbsp;(b) ☐ |
| **3** | SEC USE ONLY | SEC USE ONLY | SEC USE ONLY |  |
| **4** | SOURCE OF FUNDS<br> **WC** | SOURCE OF FUNDS<br> **WC** | SOURCE OF FUNDS<br> **WC** |  |
| **5** | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
| **6** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **Delaware** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **Delaware** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **Delaware** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **7** | SOLE VOTING POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **8** | SHARED VOTING POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **9** | SOLE DISPOSITIVE POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **10** | SHARED DISPOSITIVE POWER<br> **0** |  |
| **11** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** |  |
| **12** | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | ☒ |
| **13** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** |  |
| **14** | TYPE OF REPORTING PERSON<br> **IA** | TYPE OF REPORTING PERSON<br> **IA** | TYPE OF REPORTING PERSON<br> **IA** |  |

---

------

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1** | NAME OF REPORTING PERSON<br> **John W. Palmer** | NAME OF REPORTING PERSON<br> **John W. Palmer** | NAME OF REPORTING PERSON<br> **John W. Palmer** |  |
| **2** | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | &nbsp;&nbsp;&nbsp;&nbsp;(a) ☒<br> &nbsp;&nbsp;&nbsp;&nbsp;(b) ☐ |
| **3** | SEC USE ONLY | SEC USE ONLY | SEC USE ONLY |  |
| **4** | SOURCE OF FUNDS<br> **PF, AF** | SOURCE OF FUNDS<br> **PF, AF** | SOURCE OF FUNDS<br> **PF, AF** |  |
| **5** | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
| **6** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **7** | SOLE VOTING POWER<br> **9,360** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **8** | SHARED VOTING POWER<br> **9,360** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **9** | SOLE DISPOSITIVE POWER<br> **9,360** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **10** | SHARED DISPOSITIVE POWER<br> **9,360** |  |
| **11** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **9,360** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **9,360** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **9,360** |  |
| **12** | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | ☒ |
| **13** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **Less than 1%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **Less than 1%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **Less than 1%** |  |
| **14** | TYPE OF REPORTING PERSON<br> **IN** | TYPE OF REPORTING PERSON<br> **IN** | TYPE OF REPORTING PERSON<br> **IN** |  |

---

------

---

| | | | | |
|:---|:---|:---|:---|:---|
| **1** | NAME OF REPORTING PERSON<br> **Richard J. Lashley** | NAME OF REPORTING PERSON<br> **Richard J. Lashley** | NAME OF REPORTING PERSON<br> **Richard J. Lashley** |  |
| **2** | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP | &nbsp;&nbsp;&nbsp;&nbsp;(a) ☒<br> &nbsp;&nbsp;&nbsp;&nbsp;(b) ☐ |
| **3** | SEC USE ONLY | SEC USE ONLY | SEC USE ONLY |  |
| **4** | SOURCE OF FUNDS<br> **AF** | SOURCE OF FUNDS<br> **AF** | SOURCE OF FUNDS<br> **AF** |  |
| **5** | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) | ☐ |
| **6** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** | CITIZENSHIP OR PLACE OF ORGANIZATION<br> **USA** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **7** | SOLE VOTING POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **8** | SHARED VOTING POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **9** | SOLE DISPOSITIVE POWER<br> **0** |  |
| **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **NUMBER OF**<br> **SHARES**<br> **BENEFICIALLY**<br> **OWNED BY**<br> **EACH**<br> **REPORTING**<br> **PERSON**<br> **WITH** | **10** | SHARED DISPOSITIVE POWER<br> **0** |  |
| **11** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<br> **0** |  |
| **12** | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES | ☒ |
| **13** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<br> **0.0%** |  |
| **14** | TYPE OF REPORTING PERSON<br> **IN** | TYPE OF REPORTING PERSON<br> **IN** | TYPE OF REPORTING PERSON<br> **IN** |  |

---

------

#### Explanatory Note
The Reporting Persons (as defined below) has reduced its percentage ownership in BankFinancial Corporation below 5% ownership and will no longer file a Schedule 13G with respect to BankFinancial Corporation unless additional transactions bring the Reporting Persons' percentage ownership over 5.0%.

Item 1(a).&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Name of Issuer</u>:

BankFinancial Corporation

Item 1(b).&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Address of Issuer's Principal Executive Offices</u>:

60 North Frontage Road, Burr Ridge, IL 60527

Item 2(a). <u>Name of Persons Filing</u>:

This Schedule 13G is being filed jointly by (1) PL Capital Advisors, LLC, a Delaware limited liability company and SEC registered investment adviser under the Investment Advisers Act of 1940 ("<u>PL Capital Advisors</u>"); (2) Richard J. Lashley, a managing member of PL Capital Advisors; and (3) John W. Palmer, a managing member of PL Capital Advisors (collectively, the "<u>Reporting Persons</u>").

Item 2(b). <u>Address of Principal Business Office or, if none, Residence</u>:

The business address of PL Capital Advisors, LLC, Mr. Palmer and Mr. Lashley is: c/o PL Capital, 750 Eleventh Street South, Suite 202, Naples, FL 34102.

Item 2(c). <u>Citizenship</u>:

All of the individuals who are members of the PL Capital Advisors are citizens of the United States.

Item 2(d). <u>Title of Class of Securities</u>:

Common Stock

Item 2(e). <u>CUSIP Number</u>:

06643P104

Item 3. <u>If this statement is filed pursuant to sections 240.13d-1(b), or 240.13d-2(b) or (c), check whether the person filing is a</u>:

N/A

------

Item 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Ownership</u>:

The following list sets forth the aggregate number and percentage (based on 12,922,174 shares of Common Stock outstanding as of October 26, 2022, as reported in the Issuer's Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on October 28, 2022) of outstanding shares of Common Stock owned beneficially by each reporting person named in Item 2(a):

---

| | | | |
|:---|:---|:---|:---|
| <br>Name | Shares of Common Stock<br> Beneficially Owned (Shared Voting and Investment Power) | Shares of Common Stock<br> Beneficially Owned (Sole Voting and Investment Power) | <br> Percentage of Shares of Common Stock Beneficially Owned |
| PL Capital Advisors | 0 | 0 | 0.0%<br>|
| John W. Palmer | 9360 | 9.360 | Less than 1%<br>|
| Richard J. Lashley | 0 | 0 | 0.0%<br>|

---

### Item 5. <u>Ownership of Five Percent or Less of a Class</u>:
This statement reports the fact that as of the date hereof the Reporting Persons have ceased to be the beneficial owner of more than 5 percent of the class of securities [X].

Item 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Ownership of More than Five Percent on Behalf of Another Person</u>:

PL Capital Advisors manages the assets of various advisory clients who have the right to receive dividends from, or the proceeds from the sale of, the securities described herein.

Item 7. <u>Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person</u>:

N/A

Item 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Identification and Classification of Members of the Group</u>:

See Item 2(a) above.

------

Item 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u> </u><u>Notice of Dissolution of Group</u>:

N/A

Item 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Certification</u>:

By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, other than activities solely in connection with a nomination under Rule 14a-11.

#### List of Exhibits

---

| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 99.1 | [Joint Filing Agreement - Previously Filed](https://www.sec.gov/Archives/edgar/data/) |

---

------

#### SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, we certify that the information set forth in this statement is true, complete and correct.

Date: February 13, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PL CAPITAL ADVISORS, LLC<br>By: <u>/s/ John W. Palmer</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/ Richard J. Lashley</u><br> John W. Palmer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Richard J. Lashley<br> Managing Member&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Managing Member<br>

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> By: <u>/s/ John W. Palmer</u><br> &nbsp;&nbsp;&nbsp;&nbsp; John W. Palmer<br>|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> By: <u>/s/ Richard J. Lashley</u><br> &nbsp;&nbsp;&nbsp;&nbsp; Richard J. Lashley<br>|

---

<br>