Form S-3 - Registration Statement Under The Securities Act Of 1933 - United States Securities And Exchange Commission Page 25

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Table of Contents
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 14. Other Expenses of Issuance and Distribution
The following table sets forth the various expenses expected to be incurred by the Registrant in connection with the sale and distribution of the
securities being registered hereby, other than underwriting discounts and commissions. All amounts are estimated except the SEC registration fee
SEC registration fee
$ 158,664.86
Accounting fees and expenses
$
(1)
Legal fees and expenses
$
(1)
Printing and engraving expenses
$
(1)
Miscellaneous fees and expenses
$
(1)
(1)
Total
$
(1)
(1) Fees and expenses (other than the SEC registration fee to be paid upon the filing of this registration statement) will depend on the number and
nature of the offerings of Common Stock, and cannot be estimated at this time. An estimate of the aggregate expenses in connection with the
issuance and distribution of the Common Stock being offered will be included in any applicable prospectus supplement.
Item 15. Indemnification of Directors and Officers
The Registrant is incorporated under the laws of the State of Delaware. Section 102(b)(7) of the DGCL allows a corporation to provide in its
certificate of incorporation that a director of the corporation will not be personally liable to the corporation or its stockholders for monetary damages
for breach of fiduciary duty as a director, except where the director breached the duty of loyalty, failed to act in good faith, engaged in intentional
misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware corporate law
or obtained an improper personal benefit. The Registrant’s Certificate of Incorporation provides for this limitation of liability.
Section 145 of the DGCL (“Section 145”) provides that a Delaware corporation may indemnify any person who was, is or is threatened to be made
party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action
by or in the right of such corporation), by reason of the fact that such person is or was an officer, director, employee or agent of such corporation or is
or was serving at the request of such corporation as a director, officer, employee or agent of another corporation or enterprise. The indemnity may
include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in
connection with such action, suit or proceeding, provided such person acted in good faith and in a manner he reasonably believed to be in or not
opposed to the corporation’s best interests and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his or her
conduct was illegal. A Delaware corporation may indemnify any persons who are, were or are threatened to be made a party to any threatened,
pending or completed action or suit by or in the right of the corporation by reason of the fact that such person is or was a director, officer, employee
or agent of another corporation or enterprise. The indemnity may include expenses (including attorneys’ fees) actually and reasonably incurred by
such person in connection with the defense or settlement of such action or suit, provided such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the corporation’s best interests, provided that no indemnification is permitted without judicial approval
if the officer, director, employee or agent is adjudged to be liable to the corporation. Where an officer or director is successful on the merits or
otherwise in the defense of any action referred to above, the corporation must indemnify him against the expenses which such officer or director has
actually and reasonably incurred.
II-1

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