-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N3dZgiPaSm+2kSD8HUypWBHoeEZ/W11tc7eIsCm+79kAnFqmJRcfc6i2fXx0CUDf BXfq7LfT5T7dC75v1ceNbA== 0001193125-11-054001.txt : 20110302 0001193125-11-054001.hdr.sgml : 20110302 20110302215559 ACCESSION NUMBER: 0001193125-11-054001 CONFORMED SUBMISSION TYPE: S-3MEF PUBLIC DOCUMENT COUNT: 4 333-167728 FILED AS OF DATE: 20110302 DATE AS OF CHANGE: 20110302 EFFECTIVENESS DATE: 20110302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEI LICENSING INC CENTRAL INDEX KEY: 0001270538 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-11 FILM NUMBER: 11658305 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME REAL ESTATE I LLC CENTRAL INDEX KEY: 0001270541 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-04 FILM NUMBER: 11658298 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME REAL ESTATE II LLC CENTRAL INDEX KEY: 0001270542 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-03 FILM NUMBER: 11658297 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME REALTY LLC CENTRAL INDEX KEY: 0001270543 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-02 FILM NUMBER: 11658296 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRY ELLIS INTERNATIONAL INC CENTRAL INDEX KEY: 0000900349 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 591162998 STATE OF INCORPORATION: FL FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583 FILM NUMBER: 11658294 BUSINESS ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 3055922830 FORMER COMPANY: FORMER CONFORMED NAME: SUPREME INTERNATIONAL CORP DATE OF NAME CHANGE: 19940531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JANTZEN LLC CENTRAL INDEX KEY: 0000053180 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 000000000 FISCAL YEAR END: 0825 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-13 FILM NUMBER: 11658307 BUSINESS ADDRESS: STREET 1: 3000 NW 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 3055922830 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: JANTZEN INC DATE OF NAME CHANGE: 20000101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRY ELLIS MENSWEAR, LLC CENTRAL INDEX KEY: 0000086346 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 133402444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-08 FILM NUMBER: 11658302 BUSINESS ADDRESS: STREET 1: 1114 AVE OF THE AMERICAS STREET 2: 36TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2122217500 MAIL ADDRESS: STREET 1: 1058 CLAUSSEN RDSTE 101 CITY: AUGUSTA STATE: GA ZIP: 30907 FORMER COMPANY: FORMER CONFORMED NAME: SALANT CORP DATE OF NAME CHANGE: 19920703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JANTZEN APPAREL LLC CENTRAL INDEX KEY: 0001174313 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-10 FILM NUMBER: 11658304 BUSINESS ADDRESS: STREET 1: 3000 NORTHWEST 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 3054181294 MAIL ADDRESS: STREET 1: 3000 NORTHWEST 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: JANTZEN APPAREL CORP DATE OF NAME CHANGE: 20020524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME INTERNATIONAL LLC CENTRAL INDEX KEY: 0001270536 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-12 FILM NUMBER: 11658306 BUSINESS ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: (305) 373-9421 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: SUPREME INTERNATIONAL INC DATE OF NAME CHANGE: 20031118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SALANT HOLDING LLC CENTRAL INDEX KEY: 0001270540 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-09 FILM NUMBER: 11658303 BUSINESS ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: (305) 373-9421 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: SALANT HOLDING CORP DATE OF NAME CHANGE: 20031118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERRY ELLIS REAL ESTATE LLC CENTRAL INDEX KEY: 0001270544 IRS NUMBER: 000000000 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-01 FILM NUMBER: 11658295 BUSINESS ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: (305) 373-9421 MAIL ADDRESS: STREET 1: 3000 N W 107TH AVE CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: PERRY ELLIS REAL ESTATE CORP DATE OF NAME CHANGE: 20031118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Perry Ellis Shared Services CORP CENTRAL INDEX KEY: 0001407452 IRS NUMBER: 202085469 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-07 FILM NUMBER: 11658301 BUSINESS ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 305-592-2830 MAIL ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tampa DC, LLC CENTRAL INDEX KEY: 0001407453 IRS NUMBER: 204534227 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-05 FILM NUMBER: 11658299 BUSINESS ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 305-592-2830 MAIL ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Winnsboro DC, LLC CENTRAL INDEX KEY: 0001407454 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: S-3MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-172583-06 FILM NUMBER: 11658300 BUSINESS ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 305-592-2830 MAIL ADDRESS: STREET 1: 3000 NW 107TH AVENUE CITY: MIAMI STATE: FL ZIP: 33172 S-3MEF 1 ds3mef.htm FORM S-3MEF Form S-3MEF

As filed with the Securities and Exchange Commission on March 2, 2011

Registration Statement No. 333-            

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM S-3

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

PERRY ELLIS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Florida   59-1162998

(State or other jurisdiction of

incorporation or organization)

 

(I.R.S. Employer

Identification No.)

George Feldenkreis

Chairman of the Board and Chief Executive Officer

Perry Ellis International, Inc.

3000 N.W. 107 Avenue

Miami, Florida 33172

(305) 592-2830

(Address, including zip code, and telephone number including area code, of

registrant’s principal executive offices and agent for service)

 

 

Copies to:

 

Anita Britt

Chief Financial Officer

Perry Ellis International, Inc.

3000 N.W. 107 Avenue

Miami, Florida 33172

Telephone: (305) 592-2830

Telecopier: (786) 221-8083

 

A. Jeffry Robinson, P.A.

Broad and Cassel

One Biscayne Tower, 21st Floor

2 South Biscayne Blvd.

Miami, FL 33131

Telephone: (305) 373-9400

Telecopier: (305) 373-9443

Approximate date of commencement of proposed sale to the public: From time to time after this Registration Statement becomes effective.

If the only securities being registered on this form are being offered pursuant to dividend or interest reinvestment plans, please check the following box:   ¨

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box:   x

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.   x

Registration No. 333-167728

If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.   ¨

If this form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act, check the following box.   ¨

If this form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act, check the following box.   ¨


Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a small reporting company. See the definitions of “larger accelerated filer,” “accelerated filer,” and “small reporting company” in Rule 12b-2 of the Exchange Act. (check one):

 

Large accelerated filer

  ¨          Accelerated filer   x     

Non-accelerated filer

  ¨        (Do not check if a smaller reporting company)   Smaller reporting company   ¨     

CALCULATION OF REGISTRATION FEE

 

 

Title of each class

of securities to be registered

 

Amount

to be
registered(1)

 

Proposed
maximum
aggregate

offering price(1)

 

Amount of

registration fee(2)

Common Stock, par value $0.01 per share

           

Debt Securities

           

Subsidiary Guarantees of Debt Securities (3)

           

Total

  $16,920,000   $16,920,000   $1,964.41
 
 
(1) The Registrant previously registered an aggregate amount of $200 million of Common Stock, Debt Securities and Subsidiary Guarantees of Debt Securities (collectively, the “Securities”) on its Registration Statement on Form S-3 (Registration No. 333-167728). In accordance with Rule 462(b) under the Securities Act, an additional amount of Securities having a proposed maximum aggregate offering price of no more than 20% of the maximum aggregate offering price of the Securities eligible to be sold under the related Registration Statement on Form S-3 (Registration No. 333-167728), for which a filing fee of $6,140 was previously paid, are being registered.
(2) Calculated pursuant to Rule 457(o) under the Securities Act.
(3) Pursuant to Rule 457(n) under the Securities Act of 1933, no additional consideration will be received for the guarantees by Registrant’s guarantor subsidiaries and no separate fee is payable with respect to the guarantees.

 

 

Pursuant to Rule 462(b) under the Securities Act of 1933, this Registration Statement shall become effective upon filing with the Securities and Exchange Commission.

 

 

 


ADDITIONAL REGISTRANTS

 

Name of Additional Registrant

  

State of

Incorporation

  

I.R.S. Employee

Identification

Number

    

Address, Including Zip Code, and

Telephone Number,

Including Area Code, or

Registrant’s Principal

Executive Offices

Jantzen, LLC

   Delaware    42-1534560     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Supreme International, LLC

   Delaware    42-1534564     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

PEI Licensing, Inc.

   Delaware    42-1534568     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Jantzen Apparel, LLC

   Delaware    51-0348614     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Salant Holding, LLC

   Delaware    13-4116384     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Perry Ellis Menswear, LLC

   Delaware    13-3402444     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Perry Ellis Shared Services Corporation

   Delaware    20-2085469     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Winnsboro DC, LLC

   Delaware    N/A     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Tampa DC, LLC

   Delaware    20-4534227     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Supreme Real Estate I, LLC

   Florida    N/A     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Supreme Real Estate II, LLC

   Florida    N/A     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Supreme Realty, LLC

   Florida    90-0087796     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830

Perry Ellis Real Estate, LLC

   Delaware    74-3043466     

3000 N.W. 107 Avenue, Miami, FL 33172

(305) 592-2830


EXPLANATION AND INCORPORATION

OF CERTAIN DOCUMENTS BY REFERENCE

This Registration Statement on Form S-3 (the “Registration Statement”) is being filed with the Securities and Exchange Commission (the “Commission”) by Perry Ellis International, Inc., a Florida corporation (the “Company”), pursuant to Rule 462(b) and General Instruction IV of Form S-3, both promulgated under the Securities Act of 1933, as amended. This Registration Statement incorporates by reference the contents of the Company’s Registration Statement on Form S-3 (Registration No. 333-167728), as amended, including the exhibits thereto, which was declared effective by the Commission on November 26, 2010 (the “Initial Registration Statement”).

This Registration Statement is being filed to increase the dollar amount of securities registered under the Initial Registration Statement by $16,920,000 pursuant to Rule 462(b). This amount is less than 20% of the amount available for issuance under the Initial Registration Statement. The required opinion and consent are listed on the exhibit index hereto and are filed herewith.

 

1


PART II

Information Not Required in Prospectus

 

Item 16. Exhibits.

All exhibits filed with or incorporated by reference in Registration Statement No. 333-167728 are incorporated by reference into, and shall be deemed part of, this Registration Statement, except the following which are filed herewith.

 

Exhibit No.

  

Description

5.1      Legal Opinion of Broad and Cassel (*)
23.1    Consent of Deloitte & Touche LLP, independent registered public accounting firm (*)
23.2    Consent of Broad and Cassel (included in Exhibit 5.1) (*)
24.1    Power of Attorney of Officers and Directors of the Registrant (set forth on the signature pages to the initial filing)

 

(*) Filed herewith.

 

II-1


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

PERRY ELLIS INTERNATIONAL, INC.
By:   /s/ George Feldenkreis
 

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

/s/ George Feldenkreis

George Feldenkreis

  

Chairman of the Board and Chief Executive Officer

(Principal Executive Officer)

  March 2, 2011

            *

Oscar Feldenkreis

  

Vice Chairman of the Board, President
and Chief Operating Officer

  March 2, 2011

        *

Anita Britt

  

Chief Financial Officer
(Principal Financial and Accounting Officer)

  March 2, 2011

        *

Joe Arriola

  

Director

  March 2, 2011

        *

Gary Dix

  

Director

  March 2, 2011

        *

Joseph P. Lacher

  

Director

  March 2, 2011

        *

Joseph Natoli

  

Director

  March 2, 2011

        *

Eduardo M. Sardina

  

Director

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

II-2


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

JANTZEN, LLC
Perry Ellis International, Inc., as its manager
    /s/ George Feldenkreis
   

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-3


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

SUPREME INTERNATIONAL, LLC
By: Perry Ellis International, Inc., as its manager
    /s/ George Feldenkreis
   

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-4


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

PEI LICENSING, INC.
By:           *
 

Ann Bukawyn,

President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

        *

Ann Bukawyn

  

President

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

/s/ George Feldenkreis

George Feldenkreis

  

Director

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

II-5


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

JANTZEN APPAREL, LLC
By: PEI Licensing, Inc., as its manager
          *
 

Ann Bukawyn,

President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PEI LICENSING, INC.     

        *

Ann Bukawyn, President

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

 

II-6


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

PERRY ELLIS MENSWEAR, LLC
By: Perry Ellis International, Inc., as its manager
    /s/ George Feldenkreis
   

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-7


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

SALANT HOLDING, LLC
By: Perry Ellis International, Inc., as its manager
    /s/ George Feldenkreis
   

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-8


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

SUPREME REAL ESTATE I, LLC
By:           *
 

Fanny Hanono,

Manager

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

        *

Fanny Hanono

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

II-9


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

SUPREME REAL ESTATE II, LLC
By:           *
 

Fanny Hanono,

Manager

 

Name and Signature

  

Title

 

Date

        *

Fanny Hanono

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

 

II-10


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

SUPREME REALTY, LLC
By:           *
 

Fanny Hanono,

Manager

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

        *

Fanny Hanono

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form S-3, Registration No. 333-167728

 

 

II-11


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

PERRY ELLIS REAL ESTATE, LLC
By:  Perry Ellis International, Inc., as its manager
    /s/ George Feldenkreis
   

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-12


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

PERRY ELLIS SHARED SERVICES CORPORATION
By:   /s/ George Feldenkreis
 

George Feldenkreis,

President

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

/s/ George Feldenkreis

George Feldenkreis

  

President and Director

(Principal Executive, Financial and

Accounting Officer)

  March 2, 2011

*

Oscar Feldenreis

  

Director

  March 2, 2011
*By:   /s/ George Feldenkreis
 

George Feldenkreis, as attorney-

in-fact pursuant to the applicable

power of attorney set forth in the

Registration Statement on Form

S-3, Registration No. 333-167728

 

II-13


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

WINNSBORO DC, LLC
By: Perry Ellis International, Inc., as its manager
  /s/ George Feldenkreis
 

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-14


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-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Miami, State of Florida, on March 2, 2011.

 

TAMPA DC, LLC
By:  Perry Ellis International, Inc., as its manager
  /s/ George Feldenkreis
 

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name and Signature

  

Title

 

Date

PERRY ELLIS INTERNATIONAL, INC.     

/s/ George Feldenkreis

George Feldenkreis,

Chairman of the Board and Chief Executive Officer

  

Manager

(Principal Executive, Financial and Accounting Officer)

  March 2, 2011

 

II-15

EX-5.1 2 dex51.htm LEGAL OPINION OG BROAD AND CASSEL Legal Opinion og Broad and Cassel

Exhibit 5.1

 

LOGO  

One Biscayne Tower

2 South Biscayne Blvd.

21st Floor

Miami, FL 33131

Telephone: 305.373.9400

Facsimile: 305.373.9443

www.broadandcassel.com

 

March 2, 2011

Perry Ellis International, Inc.

3000 NW 107th Avenue

Miami, FL 33172

 

  Re: Perry Ellis International, Inc. (the “Company”)
Registration Statement on Form S-3

Ladies and Gentlemen:

We have acted as counsel to Perry Ellis International, Inc., a Florida corporation (the “Company”), in connection with the preparation of the registration statement on Form S-3 pursuant to Rule 462(b) (the “Registration Statement”) filed by the Company with the Securities and Exchange Commission (the “Commission”) on the date hereof relating to the offering from time to time, pursuant to Rule 415 of the General Rules and Regulations of the Commission promulgated under the Securities Act of 1933, as amended (the “Act”), with respect to an aggregate of up to $16,920,000 in aggregate public offering price of securities (collectively, the “Securities”) that may be issued from time to time by the Company, including (i) shares of Common Stock and (ii) debt securities of the Company (the “Debt Securities”), which may be, as to the Company’s obligations thereunder, fully and unconditionally guaranteed (the “Subsidiary Guarantees”), by certain subsidiaries of the Company (the “Subsidiary Guarantors”). The Securities may be issued and sold, or delivered from time to time as set forth in the Registration Statement, any amendment thereto, the prospectus contained therein (the “Prospectus”), and supplements to the Prospectus (the “Prospectus Supplements”). The Registration Statement incorporates by reference the contents of the Company’s Registration Statement on Form S-3 (Registration No. 333-167728 ), which was declared effective by the Commission on November 26, 2010.

As counsel to the Company, we have examined the original or certified copies of such records of the Company, and such agreements, certificates of public officials, certificates of officers or representatives of the Company and others, and such other documents as we deem relevant and necessary for the opinions expressed in this letter. In such examination, we have assumed the genuineness of all signatures on original documents, and the conformity to original documents of all copies submitted to us as conformed or photostatic copies. We have also assumed that: (1) upon the issuance of any shares of Common Stock, the total number of shares of Common Stock issued and outstanding will not exceed the number of shares of Common Stock the Company is then authorized to issue under its Articles of Incorporation; and (2) at the time of the execution, authentication, issuance and delivery of any Debt Securities and the associated

Boca Raton       •       Ft. Lauderdale         •       Miami       •       Orlando      •      Tallahassee      •      Tampa      •      West Palm Beach

 


Perry Ellis International, Inc.

March 2, 2011

Page 2

indenture (the “Indenture”), that the Indenture will have been duly authorized, executed and delivered by the Company and the applicable trustee and that the Indenture will be a valid and legally binding obligation of the Company and the applicable trustee. As to various questions of fact material to such opinions, we have relied upon statements or certificates of officials and representatives of the Company and others.

Based upon the foregoing, and subject to the assumptions, limitations and qualifications stated herein, it is our opinion that:

1.        With respect to the shares of Common Stock included in the Registration Statement that have not been issued as of the date hereof, assuming (a) the taking by the Board of Directors of the Company (the “Board”) of all necessary corporate action to authorize and approve the issuance of the Common Stock, and (b) the due issuance and delivery of the Common Stock, upon payment therefor in accordance with the applicable definitive underwriting agreement or similar agreement approved by the Board, the Common Stock will be validly issued, fully paid and nonassessable.

2.        With respect to the Debt Securities and the Subsidiary Guarantees, assuming (a) the taking of all necessary corporate or entity action by the Company and the applicable Subsidiary Guarantors to approve the issuance and terms of any Debt Securities or any Subsidiary Guarantees, and (b) the due execution, authentication, issuance and delivery of such Debt Securities or such Subsidiary Guarantees, upon payment of the consideration therefor provided for in the applicable definitive purchase, underwriting or similar agreement approved by the Board and otherwise in accordance with the provisions of the applicable Indenture and such agreement, such Debt Securities and Subsidiary Guarantees will constitute valid and legally binding obligations of the Company and the Subsidiary Guarantors, respectively, enforceable against the Company and the Subsidiary Guarantors, respectively, in accordance with their terms.

Our opinions are subject to the effects of (i) bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other similar laws relating to or affecting creditors’ rights generally, (ii) general equitable principles (whether considered in a proceeding in equity or at law) and (iii) an implied covenant of good faith and fair dealing.

In rendering this opinion, we advise you that members of this Firm are members of the Bar of the State of Florida, and we express no opinion herein concerning the applicability or effect of any laws of any other jurisdiction, except the securities laws of the United States of America referred to herein.

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We also consent to the reference to our firm under the heading “Legal Matters” in the Registration Statement. In giving this consent, we do not thereby admit that we

Boca Raton       •       Ft. Lauderdale         •       Miami       •       Orlando      •      Tallahassee      •      Tampa      •      West Palm Beach

 

 


Perry Ellis International, Inc.

March 2, 2011

Page 3

 

are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission.

This opinion letter is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. We assume no obligation to revise or supplement this opinion should any applicable law change after the date hereof or if we become aware of any fact that might change the opinions expressed herein after the date hereof.

Very truly yours,

/s/ Broad and Cassel

BROAD AND CASSEL

 

 

 

Boca Raton       •       Ft. Lauderdale         •       Miami       •       Orlando      •      Tallahassee      •      Tampa      •      West Palm Beach

 

 

EX-23.1 3 dex231.htm CONSENT OF DELOITTE & TOUCHE LLP Consent of Deloitte & Touche LLP

EXHIBIT 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-3 filed pursuant to Rule 462(b) of the Securities Act of 1933, as amended, of our reports dated April 13, 2010, relating to the consolidated financial statements of Perry Ellis International, Inc. and the effectiveness of Perry Ellis International, Inc.’s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Perry Ellis International, Inc. for the year ended January 30, 2010, incorporated by reference in the prospectus included in Amendment No. 1 to Registration Statement No. 333-167728 on Form S-3/A.

/s/ Deloitte & Touche LLP

 

Miami, Florida

March 2, 2011

 

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MA[29=2OS(+:(C>8T+D`D`M@U2:CJ#V$,AP1Z=*DU[6(O#^AWFK7$$TT%I&99$@VE]HZXW$#] M:S/A](9/AYX<)`S_`&;;CCVC`_I4'Q,D,7PU\0,H!/V-QS[\?UH`ZF-BZ*S( MR$C)5L9'MQQ6=;Z_87/B&\T..0F]M(4FD!QC#9X'.<@;">.!(GK63X3UV]UR MYU+[48U6W>..-(UP!E=Q/.3DYQUQ@#CKGFH5%O)X.\1QO/\`VAJVH/#=;[B1 MHS'/'([HJ%B%`,<6,?\`/->N*`.IUWQI;>'[B]AN--U"4VEB;\F$1XDB5L/L MW.,E,@L/0CKD9V;/44O+N\MTAD7[(Z1N[%=I9D#X&"3D!ESD#J,9KGO&&EVF MHZOX9%S&762^D@D7<0)(_(DF*,.ZEX(B1WVXZ9JSX"M!9^"=,B\Z:=O*!,LS 7;G;TR<#.!@#V`H`Z2BBB@`HHHH`__]D_ ` end
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