# EDGAR Filing Document

**Accession Number:** 0000896429
**File Stem:** 0001140361-26-020240
**Filing Date:** 2026-5
**Character Count:** 22723
**Document Hash:** 27d044af7ad4be8dfcb0e555b654f9f0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001140361-26-020240.hdr.sgml**: 20260508

**ACCESSION NUMBER**: 0001140361-26-020240

**CONFORMED SUBMISSION TYPE**: S-8 POS

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20260508

**DATE AS OF CHANGE**: 20260508

**EFFECTIVENESS DATE**: 20260508

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CANTALOUPE, INC.
- **CENTRAL INDEX KEY:** 0000896429
- **STANDARD INDUSTRIAL CLASSIFICATION:** CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 232679963
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** S-8 POS
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-268997
- **FILM NUMBER:** 26959506

**BUSINESS ADDRESS:**
- **STREET 1:** 101 LINDENWOOD DRIVE
- **STREET 2:** SUITE 405
- **CITY:** MALVERN
- **STATE:** PA
- **ZIP:** 19355
- **BUSINESS PHONE:** 8006330340

**MAIL ADDRESS:**
- **STREET 1:** 101 LINDENWOOD DRIVE
- **STREET 2:** SUITE 405
- **CITY:** MALVERN
- **STATE:** PA
- **ZIP:** 19355

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** USA TECHNOLOGIES INC
- **DATE OF NAME CHANGE:** 19950523

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** USA ENTERTAINMENT CENTER INC
- **DATE OF NAME CHANGE:** 19931029

#### As filed with the Securities and Exchange Commission on May 8, 2026

#### Registration No. 333-268997

#### Registration No. 333-248106

#### Registration No. 333-248105

#### Registration No. 333-234233

#### Registration No. 333-217818

#### Registration No. 333-199009

#### Registration No. 333-198049

#### Registration No. 333-184185

#### Registration No. 333-177601

#### Registration No. 333-173493

#### Registration No. 333-153648

#### Registration No. 333-140657

#### Registration No. 333-135125

#### Registration No. 333-120139

#### Registration No. 333-117073

#### Registration No. 333-111001

#### Registration No. 333-57496

#### Registration No. 333-35078

#### Registration No. 333-35066

#### Registration No. 333-34110

#### Registration No. 333-34106

#### Registration No. 333-96095

#### Registration No. 333-96093

#### Registration No. 333-96091

#### Registration No. 333-96089

#### Registration No. 333-96087

#### Registration No. 333-94885

#### Registration No. 333-91343

#### Registration No. 333-89639

#### Registration No. 333-85077

#### Registration No. 333-85075

#### Registration No. 333-85071

#### Registration No. 333-85067

#### Registration No. 333-85065

#### Registration No. 333-85063

#### Registration No. 333-85059

#### Registration No. 333-74807

#### Registration No. 333-67503

#### Registration No. 333-46011

#### Registration No. 333-38319

#### Registration No. 333-32883

#### Registration No. 333-32877

#### Registration No. 333-24061

#### Registration No. 333-13489

#### Registration No. 333-13487

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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#### POST-EFFECTIVE AMENDMENT NO. 1 TO:

#### <br>

#### FORM S-8 REGISTRATION STATEMENT NO. 333-268997

#### FORM S-8 REGISTRATION STATEMENT NO. 333-248106

#### FORM S-8 REGISTRATION STATEMENT NO. 333-248105

#### FORM S-8 REGISTRATION STATEMENT NO. 333-234233

#### FORM S-8 REGISTRATION STATEMENT NO. 333-217818

#### FORM S-8 REGISTRATION STATEMENT NO. 333-199009

#### FORM S-8 REGISTRATION STATEMENT NO. 333-198049

#### FORM S-8 REGISTRATION STATEMENT NO. 333-184185

#### FORM S-8 REGISTRATION STATEMENT NO. 333-177601

#### FORM S-8 REGISTRATION STATEMENT NO. 333-173493

#### FORM S-8 REGISTRATION STATEMENT NO. 333-153648

#### FORM S-8 REGISTRATION STATEMENT NO. 333-140657

#### FORM S-8 REGISTRATION STATEMENT NO. 333-135125

#### FORM S-8 REGISTRATION STATEMENT NO. 333-120139

#### FORM S-8 REGISTRATION STATEMENT NO. 333-117073

#### FORM S-8 REGISTRATION STATEMENT NO. 333-111001

#### FORM S-8 REGISTRATION STATEMENT NO. 333-57496

#### FORM S-8 REGISTRATION STATEMENT NO. 333-35078

#### FORM S-8 REGISTRATION STATEMENT NO. 333-35066

#### FORM S-8 REGISTRATION STATEMENT NO. 333-34110

#### FORM S-8 REGISTRATION STATEMENT NO. 333-34106

#### FORM S-8 REGISTRATION STATEMENT NO. 333-96095

#### FORM S-8 REGISTRATION STATEMENT NO. 333-96093

#### FORM S-8 REGISTRATION STATEMENT NO. 333-96091

#### FORM S-8 REGISTRATION STATEMENT NO. 333-96089

#### FORM S-8 REGISTRATION STATEMENT NO. 333-96087

#### FORM S-8 REGISTRATION STATEMENT NO. 333-94885

#### FORM S-8 REGISTRATION STATEMENT NO. 333-91343

#### FORM S-8 REGISTRATION STATEMENT NO. 333-89639

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85077

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85075

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85071

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85067

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85065

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85063

#### FORM S-8 REGISTRATION STATEMENT NO. 333-85059

#### FORM S-8 REGISTRATION STATEMENT NO. 333-74807

#### FORM S-8 REGISTRATION STATEMENT NO. 333-67503

#### FORM S-8 REGISTRATION STATEMENT NO. 333-46011

#### FORM S-8 REGISTRATION STATEMENT NO. 333-38319

#### FORM S-8 REGISTRATION STATEMENT NO. 333-32883

#### FORM S-8 REGISTRATION STATEMENT NO. 333-32877

#### FORM S-8 REGISTRATION STATEMENT NO. 333-24061

#### FORM S-8 REGISTRATION STATEMENT NO. 333-13489

#### FORM S-8 REGISTRATION STATEMENT NO. 333-13487

#### UNDER

#### <br>

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#### THE SECURITIES ACT OF 1933

## Cantaloupe, Inc.

#### (Exact name of registrant as specified in its charter)

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| | |
|:---|:---|
| **Pennsylvania** | **23-2679963** |
| **(State or other jurisdiction of incorporation or organization)** | **(I.R.S. Employer Identification No.)** |

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| | |
|:---|:---|
| **1743 Maplelawn Drive**<br> **Troy, Michigan** | **48084** |
| **(Address of principal executive offices)** | **(Zip Code)** |

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#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2018 Equity Incentive Plan, as amended

#### Non-Plan Inducement Stock Options

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2015 Equity Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2014 Stock Option Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2013 Stock Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2012 Stock Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2011 Stock Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2010 Stock Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2008 Stock Incentive Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2007-A Stock Compensation Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2006-A Stock Compensation Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2004-B Stock Compensation Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2004-A Stock Compensation Plan

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2003-A Stock Compensation Plan

#### Fieldman Hay & Ullman LLP Agreement

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2000-A Stock Compensation Plan

#### Stephen Luce Employee Compensation Agreement

#### Key Employee Stock Plan

#### Michael Civitella Consulting Agreement

#### Nicholas Walker Consulting Agreement

#### Robert McGarrah Consulting Agreement

#### Adam Sherman Consulting Agreement

#### Vista Marketing Research Consulting Agreement

#### Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) Employee Stock Compensation Plan

#### Ram Consulting Agreement

#### Stephen P. Herbert Agreement

#### Michael Lawlor Agreement

#### Frances Young Agreement

#### Mason Sexton Consulting Agreement

#### Ronald Trahan Consulting Agreement

#### Jerome M. Wenger Consulting Agreement

#### Michael Cardascia Consulting Agreement

#### Robert J. Flaherty Consulting Agreement

#### Russell Training Group, Inc. Consulting Agreement

#### Amendment to Diversified Corporate Consulting Group, LLC Consulting Agreement

#### (Full title of the plan)

#### Brittany Westerman

#### Chief Operating Officer

#### 365 Retail Markets, LLC

#### 1743 Maplelawn Drive

#### <br>

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#### Troy, Michigan 48084
(888) 365-7382

#### (Name, address, and telephone number, including area code, of agent for service)

#### Copies to:

#### James R. Griffin, Esq.

#### David Gail, Esq.

#### Claudia Lai, Esq.

#### Weil, Gotshal & Manges LLP

#### 200 Crescent Court, Suite 300

#### Dallas, Texas 75201
(214) 746-7700

#### and

#### Ramona Y. Nee, Esq.

#### Weil, Gotshal & Manges LLP

#### 100 Federal Street, Floor 34

#### Boston, Massachusetts 02110
(617) 772-8300

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

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

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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

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#### EXPLANATORY NOTE

#### DEREGISTRATION OF UNSOLD SECURITIES
This post-effective amendment no. 1 (this "**Post-Effective Amendment No. 1**") relates to each of the following Registration Statements on Form S-8 (the "**Registration Statements**"), filed by Cantaloupe, Inc., a Pennsylvania corporation ("**Cantaloupe**"), with the U.S. Securities and Exchange Commission:

• Registration Statement on Form S-8, File No. 333-268997, filed on December 23, 2022, registering 6,000,000 shares of common stock of Cantaloupe, without par value ("**Common Stock**"), issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2018 Equity Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-248106, filed on August 18, 2020, registering 2,500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2018 Equity Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-248105, filed on August 18, 2020, registering 1,000,000 shares of Common Stock underlying an inducement award in the form of a non-qualified stock option;

<br> • Registration Statement on Form S-8, File No. 333-234233, filed on October 16, 2019, registering 1,500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2018 Equity Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-217818, filed on May 10, 2017, registering an aggregate 1,250,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2015 Equity Incentive Plan and stock options granted under the plan;

• Registration Statement on Form S-8, File No. 333-199009, filed on September 29, 2014, registering an aggregate 750,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2014 Stock Option Incentive Plan and stock options granted under the plan;

<br> • Registration Statement on Form S-8, File No. 333-198049, filed on August 11, 2014, registering 500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2013 Stock Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-184185, filed on September 28, 2012, registering 500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2012 Stock Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-177601, filed on October 28, 2011, registering 300,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2011 Stock Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-173493, filed on April 14, 2011, registering 300,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2010 Stock Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-153648, filed on September 24, 2008, registering 300,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2008 Stock Incentive Plan;

<br> • Registration Statement on Form S-8, File No. 333-140657, filed on February 13, 2007, registering 100,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2007-A Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-135125, filed on June 19, 2006, registering 25,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2006-A Stock Compensation Plan;

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<br> • Registration Statement on Form S-8, File No. 333-120139, filed on November 1, 2004, registering 500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2004-B Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-117073, filed on July 1, 2004, registering 500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2004-A Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-111001, filed on December 8, 2003, registering 500,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2003-A Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-57496, filed on March 23, 2001, registering 200,000 shares of Common Stock issuable under the Fieldman Hay & Ullman LLP Agreement;

<br> • Registration Statement on Form S-8, File No. 333-35078, filed on April 18, 2000, registering 150,000 shares of Common Stock issuable under the Fieldman Hay & Ullman LLP Agreement;

<br> • Registration Statement on Form S-8, File No. 333-35066, filed on April 18, 2000, registering 25,000 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) 2000-A Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-34110, filed on April 5, 2000, registering 1,260 shares of Common Stock issuable under the Stephen Luce Employee Compensation Agreement;

<br> • Registration Statement on Form S-8, File No. 333-34106, filed on April 5, 2000, registering 87,500 shares of Common Stock issuable under the Key Employee Stock Plan;

<br> • Registration Statement on Form S-8, File No. 333-96095, filed on February 3, 2000, registering 10,000 shares of Common Stock issuable under the Michael Civitella Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-96093, filed on February 3, 2000, registering 5,000 shares of Common Stock issuable under the Nicholas Walker Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-96091, filed on February 3, 2000, registering 10,000 shares of Common Stock issuable under the Robert McGarrah Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-96089, filed on February 3, 2000, registering 5,000 shares of Common Stock issuable under the Adam Sherman Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-96087, filed on February 3, 2000, registering 15,000 shares of Common Stock issuable under the Vista Marketing Research Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-94885, filed on January 18, 2000, registering 150,000 shares of Common Stock issuable under the Fieldman Hay & Ullman LLP Agreement;

<br> • Registration Statement on Form S-8, File No. 333-91343, filed on November 19, 1999, registering 10,000 shares of Common Stock issuable under the Robert McGarrah Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-89639, filed on October 25, 1999, registering 66,263 shares of Common Stock issuable under the Cantaloupe, Inc. (f/k/a USA Technologies, Inc.) Employee Stock Compensation Plan;

<br> • Registration Statement on Form S-8, File No. 333-85077, filed on August 12, 1999, registering 40,000 shares of Common Stock issuable under the Ram Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-85075, filed on August 12, 1999, registering 25,000 shares of Common Stock issuable under the Stephen P. Herbert Agreement;

<br> • Registration Statement on Form S-8, File No. 333-85071, filed on August 12, 1999, registering 10,000 shares of Common Stock issuable under the Vista Marketing Research Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-85067, filed on August 12, 1999, registering 10,000 shares of Common Stock issuable under the Michael Lawlor Agreement;

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<br> • Registration Statement on Form S-8, File No. 333-85065, filed on August 12, 1999, registering 150,000 shares of Common Stock issuable under the Fieldman Hay & Ullman LLP Agreement;

<br> • Registration Statement on Form S-8, File No. 333-85063, filed on August 12, 1999, registering 10,000 shares of Common Stock issuable under the Michael Civitella Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-85059, filed on August 12, 1999, registering 20,000 shares of Common Stock issuable under the Frances Young Agreement;

<br> • Registration Statement on Form S-8, File No. 333-74807, filed on March 22, 1999, registering 180,000 shares of Common Stock issuable under the Mason Sexton Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-67503, filed on November 18, 1998, registering 50,000 shares of Common Stock issuable under the Ronald Trahan Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-46011, filed on February 11, 1998, registering 120,000 shares of Common Stock issuable under the Jerome M. Wenger Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-38319, filed on October 21, 1997, registering 40,000 shares of Common Stock issuable under the Michael Cardascia Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-32883, filed on August 5, 1997, registering 160,000 shares of Common Stock issuable under the Jerome M. Wenger Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-32877, filed on August 5, 1997, registering 17,000 shares of Common Stock issuable under the Robert J. Flaherty Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-24061, filed on March 27, 1997, registering 160,000 shares of Common Stock issuable under the Jerome M. Wenger Consulting Agreement;

<br> • Registration Statement on Form S-8, File No. 333-13489, filed on October 4, 1996, registering 15,000 shares of Common Stock issuable under the Russell Training Group, Inc. Consulting Agreement; and

<br> • Registration Statement on Form S-8, File No. 333-13487, filed on October 4, 1996, registering 250,000 shares of Common Stock issuable under the Amendment to Diversified Corporate Consulting Group, LLC Consulting Agreement.

On May 8, 2026, pursuant to the Agreement and Plan of Merger, dated as of June 15, 2025 (the "**Merger Agreement**"), by and among Cantaloupe, 365 Retail Markets, LLC, a Delaware limited liability company ("**Parent**"), Catalyst Holdco I, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("**Holdco**"), Catalyst Holdco II, Inc., a Delaware corporation and wholly-owned subsidiary of Holdco ("**Holdco II**"), and Catalyst MergerSub Inc., a Delaware corporation and wholly-owned subsidiary of Holdco II ("**Merger Subsidiary**"), Merger Subsidiary merged with and into Cantaloupe (the "**Merger**"), with Cantaloupe surviving the Merger as a wholly-owned subsidiary of Holdco II. At the effective time of the Merger (the "**Effective Time**"), and by virtue of the Merger, each share of Common Stock that was outstanding immediately prior to the Effective Time (other than (i) shares of Common Stock owned by Cantaloupe or any subsidiary of Cantaloupe as treasury stock (including all shares of Series A Convertible Preferred Stock, without par value, of Cantaloupe redeemed by Cantaloupe in accordance with the terms of the Merger Agreement) or owned by Parent, Holdco, Holdco II, Merger Subsidiary or any other subsidiary of Parent (which were automatically canceled at the Effective Time for no consideration), and (ii) shares of Common Stock contributed to Parent, Holdco, Holdco II or Merger Subsidiary by certain shareholders of Cantaloupe prior to the Effective Time ("**Rollover Shares**"), which were subject to the treatment specified under the rollover agreement applicable to such Rollover Shares immediately prior to the Effective Time, and were automatically canceled at the Effective Time for no consideration) was canceled and converted into the right to receive $11.20 in cash, without interest.

The foregoing summary of the Merger and the transactions contemplated thereby does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Merger Agreement.

In connection with the Merger, Cantaloupe has terminated all offerings of securities pursuant to the Registration Statements. In accordance with an undertaking made by Cantaloupe in each of the Registration Statements to remove from registration, by means of a post-effective amendment, any securities that had been registered for issuance and remain unsold at the termination of such offerings, Cantaloupe hereby removes from registration by means of this Post-Effective Amendment No. 1 all of the securities registered and remaining unsold under the Registration Statements.

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#### SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statements on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Malvern, State of Pennsylvania, on May 8, 2026.

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| | |
|:---|:---|
| **CANTALOUPE, INC.** | **CANTALOUPE, INC.** |
| By: | /s/ Brittany Westerman |
| Name: | Brittany Westerman |
| Title: | Vice President and Secretary |

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No other person is required to sign this Post-Effective Amendment No. 1 to the Registration Statements in reliance on Rule 478 under the Securities Act of 1933, as amended.

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