t76167_sc13da.htm

0001188112-13-001025.txt : 20130408 0001188112-13-001025.hdr.sgml : 20130408 20130408172904 ACCESSION NUMBER: 0001188112-13-001025 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20130408 DATE AS OF CHANGE: 20130408 GROUP MEMBERS: DANIEL J. DONOGHUE GROUP MEMBERS: DISCOVERY EQUITY PARTNERS L.P. GROUP MEMBERS: MICHAEL R. MURPHY SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ANAREN INC CENTRAL INDEX KEY: 0000006314 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 160928561 STATE OF INCORPORATION: NY FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-31634 FILM NUMBER: 13749120 BUSINESS ADDRESS: STREET 1: 6635 KIRKVILLE RD CITY: EAST SYRACUSE STATE: NY ZIP: 13057 BUSINESS PHONE: 3154328909 MAIL ADDRESS: STREET 1: 6635 KIRKVILLE ROAD CITY: EAST SYRACUSE STATE: NY ZIP: 13057 FORMER COMPANY: FORMER CONFORMED NAME: MICRONETICS INC DATE OF NAME CHANGE: 19721103 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Discovery Group I, LLC CENTRAL INDEX KEY: 0001312548 IRS NUMBER: 300075077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 191 N. WACKER DRIVE SUITE 1685 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 265-96000 MAIL ADDRESS: STREET 1: 191 N. WACKER DRIVE SUITE 1685 CITY: CHICAGO STATE: IL ZIP: 60606 SC 13D/A 1 t76167_sc13da.htm SCHEDULE 13D (AMENDMENT NO.1) t76167_sc13da.htm

	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549



	SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a)

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 1)*

Anaren, Inc.

(Name of Issuer)

Common Stock, $0.01 par value per share

(Title of Class of Securities)

032744104

(CUSIP Number)

Michael R. Murphy

Discovery Group I, LLC

191 North Wacker Drive

Suite 1685

Chicago, Illinois 60606

Telephone Number: (312) 265-9600

(Name, Address and Telephone Number of Person

Authorized to Receive Notices and Communications)

April 8, 2013

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

CUSIP No. 032744104

	1.	Names of Reporting Persons Discovery Equity Partners, L.P.

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)			o
		(b)			o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) WC

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization Illinois

Number of Shares Beneficially Owned by Each Reporting Person With			7.	Sole Voting Power None.

			8.	Shared Voting Power 777,771

			9.	Sole Dispositive Power None.

			10.	Shared Dispositive Power 777,771

	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 777,771

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 5.9%

	14.	Type of Reporting Person (See Instructions) PN

CUSIP No. 032744104

	1.	Names of Reporting Persons. Discovery Group I, LLC

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)			o
		(b)			o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization Delaware

Number of Shares Beneficially Owned by Each Reporting Person With			7.	Sole Voting Power None.

			8.	Shared Voting Power 777,771

			9.	Sole Dispositive Power None.

			10.	Shared Dispositive Power 777,771

	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 777,771

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 5.9%

	14.	Type of Reporting Person (See Instructions) IA

CUSIP No. 032744104

	1.	Names of Reporting Persons. Daniel J. Donoghue

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)			o
		(b)			o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization United States of America

Number of Shares Beneficially Owned by Each Reporting Person With			7.	Sole Voting Power None.

			8.	Shared Voting Power 777,771

			9.	Sole Dispositive Power None.

			10.	Shared Dispositive Power 777,771

	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 777,771

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 5.9%

	14.	Type of Reporting Person (See Instructions) IN

CUSIP No. 032744104

	1.	Names of Reporting Persons. Michael R. Murphy

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)			o
		(b)			o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization United States of America

Number of Shares Beneficially Owned by Each Reporting Person With			7.	Sole Voting Power None.

			8.	Shared Voting Power 777,771

			9.	Sole Dispositive Power None.

			10.	Shared Dispositive Power 777,771

	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 777,771

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 5.9%

	14.	Type of Reporting Person (See Instructions) IN

Item 1.	Security and Issuer
	This Amendment No. 1 to Schedule 13D (“Amendment No. 1”) relates to the Common Stock, $0.01 par value per share (the “Common Stock”), of Anaren, Inc., a New York corporation (the “Company”), which has its principal executive offices at 6635 Kirkville Road, East Syracuse, NY 13057. This Amendment No. 1 amends and supplements, as set forth below, the information contained in items 1, 2, 3, 4, 5 and 6 of the Schedule 13D filed by the Reporting Persons with respect to the Company on August 16, 2012 (as so amended, the “Schedule 13D”). All capitalized terms used herein but not defined herein have the meanings set forth in the Schedule 13D. Except as amended by this Amendment No. 1, all information contained in the Schedule 13D is, after reasonable inquiry and to the best of the Reporting Persons’ knowledge and belief, true, complete and correct as of the date of this Amendment No. 1.
Item 2.	Identity and Background
	Item 2 of the Schedule 13D is hereby amended by adding the following as the second line thereof: Discovery Equity Partners, L.P. (“Discovery Equity Partners”) is an Illinois limited partnership primarily engaged in the business of investing in securities.
Item 3.	Source and Amount of Funds or Other Consideration
	Item 3 of the Schedule 13D is hereby amended to read in its entirety as follows: The total purchase price for the 777,771 shares of Common Stock beneficially owned by the Reporting Persons as of April 5, 2013 was approximately $14,651,131. The source of such funds was the assets of Discovery Equity Partners, including proceeds of margin loans under margin loan facilities maintained in the ordinary course of business by Discovery Equity Partners with a broker on customary terms and conditions. Discovery Equity Partners is the legal owner of all of the Common Stock beneficially owned by Discovery Group and Messrs. Donoghue and Murphy.
Item 4.	Purpose of Transaction
	Item 4 of the Schedule 13D is hereby amended by adding the following as the third paragraph thereof: On April 8, 2013, Discovery Group sent a letter to the Board of Directors of the Company (the “Board”). The letter sets forth, among other things, the Reporting Persons’ recommendation that the Board should immediately engage an investment bank to solicit offers from certain parties that the Reporting Persons believe are interested in acquiring the Company, and Discovery Group’s reasons for such recommendation. The description of this aforementioned letter of Discovery Group contained in the Schedule 13D is qualified in its entirety by reference to the full text of such letter, which is included as Exhibit 1 to this Amendment No. 1.

Item 5.	Interest in Securities of the Issuer
	Item 5 of the Schedule 13D is hereby amended to read in its entirety as follows: The information concerning percentages of ownership set forth below is based on 13,165,364 shares of Common Stock reported outstanding as of January 16, 2013 in the Company’s Quarterly Report on Form 10-Q for the quarter ended December 31, 2012. Discovery Equity Partners beneficially owns 777,771 shares of Common Stock as of April 5, 2013, which represents 5.9% of the outstanding Common Stock. Discovery Group beneficially owns 777,771 shares of Common Stock as of April 5, 2013, which represents 5.9% of the outstanding Common Stock. Mr. Donoghue beneficially owns 777,771 shares of Common Stock as of April 5, 2013, which represents 5.9% of the outstanding Common Stock. Mr. Murphy beneficially owns 777,771 shares of Common Stock as of April 5, 2013, which represents 5.9% of the outstanding Common Stock. Discovery Group is the sole general partner of Discovery Equity Partners. Messrs. Donoghue and Murphy are the sole managing members of Discovery Group. As a consequence, Discovery Group and Messrs. Donoghue and Murphy may be deemed to share beneficial ownership of all of the shares of Common Stock owned by Discovery Equity Partners. No person other than Discovery Equity Partners is known to any Reporting Person to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, any of the shares of Common Stock reported herein.
Item 6.	Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
	Item 6 of the Schedule 13D is hereby amended to read in its entirety as follows: There are no contracts, arrangements, understandings or relationships (legal or otherwise) between or among any of the Reporting Persons and any other person with respect to any securities of the Company other than the governing documents of Discovery Group and Discovery Equity Partners, the margin loan facilities referred to under Item 3 above, the Joint Filing Agreements of the Reporting Persons with respect to the Schedule 13D that were included as exhibits thereto, the Joint Filing Agreement of the Reporting Persons with respect to this Amendment No. 1 included as Exhibit 2 to this Amendment No. 1, and the Powers of Attorney granted by Messrs. Donoghue and Murphy with respect to reports under Section 13 of the Securities Exchange Act of 1934, as amended, which Powers of Attorney are included as Exhibit 3 and Exhibit 4, respectively, to this Amendment No. 1.

Item 7.	Material to Be Filed as Exhibits
	Exhibit 1: Letter dated April 8, 2013 of Discovery Group to the Board of Directors of the Company.
	Exhibit 2: Joint Filing Agreement dated as of April 8, 2013, by and among Discovery Equity Partners; Discovery Group; Daniel J. Donoghue; and Michael R. Murphy.
	Exhibit 3: Power of Attorney of Daniel J. Donoghue, dated as of April 28, 2008.
	Exhibit 4: Power of Attorney of Michael R. Murphy, dated as of April 28, 2008.

Signature

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

	April 8, 2013
	Date
	DISCOVERY GROUP I, LLC, for itself and as general partner of DISCOVERY EQUITY PARTNERS, L.P. By: Michael R. Murphy*
	Signature
	Michael R. Murphy, Managing Member
	Name/Title

	Daniel J. Donoghue*
	Signature
	Daniel J. Donoghue
	Name/Title

	Michael R. Murphy*
	Signature
	Michael R. Murphy
	Name/Title


	*By: /s/ Mark Buckley
	Mark Buckley Attorney-in-Fact for Daniel J. Donoghue Attorney-in-Fact for Michael R. Murphy

Exhibit Index

Exhibit 1	Letter dated April 8, 2013 of Discovery Group to the Board of Directors of the Company.

Exhibit 2	Joint Filing Agreement dated as of April 8, 2013, by and among Discovery Equity Partners; Discovery Group; Daniel J. Donoghue; and Michael R. Murphy.

Exhibit 3	Power of Attorney of Daniel J. Donoghue, dated as of April 28, 2008.

Exhibit 4	Power of Attorney of Michael R. Murphy, dated as of April 28, 2008.

EX-1 2 ex1.htm EXHIBIT 1 ex1.htm

EXHIBIT 1

	Michael Murphy
	1 312 265 9605
	mmurphy@thediscoverygroup.com

April 8, 2013

The Board of Directors

Anaren, Inc.

6635 Kirkville Road

East Syracuse, NY 13057

Dear Directors:

As you know, Discovery Group is a long-term investor in Anaren. We manage a fund that owns approximately 6% of the Company. Discovery has been an investor since mid-2011 and we have met on several occasions with management. However, the Board has refused our request to meet with non-executive Directors to discuss important topics related to shareholder value, and so we hereby present our current recommendations in writing.

After conducting significant industry research, we have come to believe that there are multiple parties that have a keen interest in acquiring Anaren. Unfortunately, we also believe that the Anaren directors have failed to fulfill their duty to shareholders by translating that high degree of strategic interest into an improvement in shareholder value through the vigorous pursuit of a sale of the Company at a substantial premium.

Therefore, as a large, long-term shareholder with an interest in preserving and maximizing the value of capital invested by all Anaren shareholders, Discovery respectfully requests that the Board immediately engage an investment bank to solicit offers from the multiple parties interested in acquiring the Company.

Public Market Undervaluation

Discovery has a long history of research and investment in the defense, electronics, and communications industries. We invested in Anaren because of the Company’s excellent products, strong competitive position, and talented management team. Discovery believes that Anaren is a valuable business, but one that the public market prices at a discount to its inherent value. This is common among micro-cap companies for which small float, limited trading volume, and the resulting lack of research lead to low institutional interest and a persistent under-appreciation in the market.

Yet in Anaren’s case, the discount to true inherent value is likely magnified due to what we believe is a perception in the market that you, the Anaren Board, are inclined to keep Anaren independent and that you have therefore adopted corporate governance provisions which entrench the status quo.

191 N. Wacker Drive, Suite 1685, Chicago, IL 60606

Board of Directors

April 8, 2013

Page 2

Interested Acquirers

We believe that multiple parties are interested in acquiring Anaren at a significant premium to the current stock price. Over time, Discovery has contacted enterprises that, based on our knowledge and research, have the strategic interest and financial wherewithal to acquire Anaren. We found that many parties believe that consolidation in the industry will continue and that Anaren is a unique asset and a valuable target. However, we believe that firms contacting Anaren over the past 18 months have come away with an understanding that the Company is not interested in serious discussions about a business combination. It appears that Anaren has dismissed the opportunity to genuinely engage with various qualified acquirers, thereby failing to translate this high level of strategic interest into a significant improvement in shareholder value.

High Potential Value

The opportunity cost of the Board’s decision not to pursue a transaction is in our view significant. To quantify this foregone value, consider the detailed valuation analysis Discovery has performed on Anaren.

As shown in the table above, we believe Anaren would likely be valued by a strategic buyer at roughly 12x to 14x 2013 projected EBITDA based on comparable M&A transactions in the defense, electronics, and communications industries. Furthermore, this change-of-control valuation range translates to an acquisition cost of only 9x to 11x adjusted EBITDA after including a conservative assumption for synergies.

Board of Directors

April 8, 2013

Page 3

In summary, we believe that Anaren will continue to be underappreciated in the market at a value near the current stock price, while a sale to a strategic buyer could reasonably achieve a value in the $26 to $30 range, or a 40%+ premium to the current stock price.

Entrenched Board

Compounding the Board’s failure to pursue this increased value are various defensive mechanisms adopted by it that largely preclude an aggressive acquirer from making an offer directly to shareholders. The Company instituted a poison pill in 2011, effectively preventing any party from circumventing the Board through a premium tender offer made directly to shareholders. Furthermore, Anaren’s Directors are elected to staggered three-year terms, making the coupling of such a tender offer with the replacement of existing Board members with new directors amenable to the offer at least a two-year process, and feasible only in theory.

Perhaps this entrenchment is what makes the Board complacent, and has led to the Directors’ conclusion that it is better to remain independent rather than pursue a sale in a competitive auction to capture a premium for shareholders.

Unlock Value Now

Discovery believes that the time has arrived for the Anaren Board to capture the potential increase in value that exists for all shareholders through a sale process.

As you know, we discussed the merits of a sale in prior years. We were told by CEO Larry Sala that the timing was inappropriate due to weak revenue performance in the Company’s wireless business and that therefore the pursuit of a sale would not elicit strong value for shareholders. Over the past year, the wireless segment has grown, profits have improved, and prospects for the business are very strong. The status of the wireless business can no longer be used as an excuse not to pursue a sale.

Meanwhile, the M&A market for high quality companies like Anaren is very strong. Consider the table of acquisitions of publicly traded defense, electronics, and communications companies since the beginning of 2011 that is set forth below. Consolidation continues at a steady pace, and Anaren stands out as a high quality target.

Board of Directors

April 8, 2013

Page 4

While there are macro concerns regarding potential weakness in the overall defense industry, acquirers are still seeking solid, profitable businesses to fuel growth. Over just the last 12 months, Raytheon acquired three companies (including Poseidon), General Dynamics bought six companies (including IP Wireless), Boeing bought three companies, and Honeywell acquired four.

Anaren’s solid defense business and impressive commercial wireless segment are attractive to many large consolidators facing softness in their existing business.

Alternatives to a Sale

Regarding other alternatives, we applaud the Board’s repurchase of shares as a prudent use of capital given the market’s undervaluation of the Company. Alone, however, repurchases only support the current undervalued public stock price. Any significant acquisition by Anaren would clearly not be prudent to pursue given the high valuation for quality companies in the industry. Any attractive business would most likely be priced at a multiple higher than Anaren’s, be destructive to shareholder value, and present unnecessary risk. And finally - as mentioned earlier - the status quo will likely result in continued improper pricing and undervaluation of Anaren in the public market.

Board of Directors

April 8, 2013

Page 5

Conclusion

Discovery believes that Anaren is a well run company that is undervalued in the public market. It is our strong opinion that the Company will remain mispriced given its current size and the Board’s apparent belief that it should not be “for sale” at this time. Meanwhile, our industry research suggests that there are multiple interested acquirers that would pay a significant premium to Anaren’s shareholders if they had a chance to participate in an organized sale process. To remedy the situation, Discovery strongly recommends that Anaren engage an industry-experienced investment bank to orchestrate a competitive sale process and solicit bids for the Company.

The outcome of a competitive sale process could produce a price higher or lower than the value range suggested by our experience and analysis. Regardless, we feel strongly that it will provide an outcome that is superior to any other alternative, especially if each alternative is objectively risk-adjusted.

Absent the commencement of a proactive sale process, Discovery will continue to withhold support from current Directors. Furthermore, we intend to continue the pursuit of improvement in shareholder value for all stockholders using all of the tools at our disposal.

Sincerely,

Michael R. Murphy

Managing Partner

EX-2 3 ex2.htm EXHIBIT 2 ex2.htm

EXHIBIT 2

JOINT FILING AGREEMENT

The undersigned hereby agree to the joint filing of Amendment No. 1 to the Schedule 13D to which this Agreement is attached.

Dated: April 8, 2013

	DISCOVERY GROUP I, LLC for itself and as general partner of DISCOVERY EQUITY PARTNERS, L.P.

	By	Michael R. Murphy*
		Michael R. Murphy
		Managing Member

	Daniel J. Donoghue*
	Daniel J. Donoghue

	Michael R. Murphy*
	Michael R. Murphy

	*By:	/s/ Mark Buckley
		Mark Buckley
		Attorney-in-Fact for Daniel J. Donoghue
		Attorney-in-Fact for Michael R. Murphy

EX-3 4 ex3.htm EXHIBIT 3 ex3.htm

EXHIBIT 3

POWER OF ATTORNEY

The undersigned, Daniel J. Donoghue, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the Securities Exchange Act of 1934 and the rules thereunder on Schedule 13D or 13G, any and all amendments to such reports, with all exhibits, and any other forms or documents as may be necessary in connection with the filing of such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority, granting unto said attorney full power and authority to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete, as fully as the undersigned might or could do in person.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and agent.

IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be executed this 28th day of April, 2008.

		/s/ Daniel J. Donoghue
		Daniel J. Donoghue

STATE OF ILLINOIS	)
	) SS.
COUNTY OF COOK	)

I, Kareema M. Cruz, a Notary Public in and for the County of Cook, State of Illinois, DO HEREBY CERTIFY that Daniel J. Donoghue, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered the said instrument as his own free and voluntary act, for the uses and purposes therein set forth.

Given under my hand and notarial seal, this 28th day of April, 2008.

		/s/ Kareema M. Cruz
		Notary Public

EX-4 5 ex4.htm EXHIBIT 4 ex4.htm

EXHIBIT 4

POWER OF ATTORNEY

The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the Securities Exchange Act of 1934 and the rules thereunder on Schedule 13D or 13G, any and all amendments to such reports, with all exhibits, and any other forms or documents as may be necessary in connection with the filing of such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority, granting unto said attorney full power and authority to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete, as fully as the undersigned might or could do in person.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and agent.

IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be executed this 28th day of April, 2008.

	/s/ Michael R. Murphy
	Michael R. Murphy

STATE OF ILLINOIS	)
	) SS.
COUNTY OF COOK	)

I, Kareema M. Cruz, a Notary Public in and for the County of Cook, State of Illinois, DO HEREBY CERTIFY that Michael R. Murphy, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered the said instrument as his own free and voluntary act, for the uses and purposes therein set forth.

Given under my hand and notarial seal, this 28th day of April, 2008.

	/s/ Kareema M. Cruz
	Notary Public

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