edX - TXT1x Data
-----BEGIN PRIVACY-ENHANCED MESSAGE-----1Proc-Type: 2001,MIC-CLEAR2Originator-Name: [email protected]3Originator-Key-Asymmetric:4MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen5TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB6MIC-Info: RSA-MD5,RSA,7MgPmWeIO+aBJ5xafU9/dOHfcZgJCBhOq0o95izJkBNGSORumSsWdRi49GSD/pSUg8Zu2h7TRfYBT7hvrXUmL8WQ==910<SEC-DOCUMENT>0000897101-05-002579.txt : 2005120611<SEC-HEADER>0000897101-05-002579.hdr.sgml : 2005120612<ACCEPTANCE-DATETIME>2005120617174513ACCESSION NUMBER: 0000897101-05-00257914CONFORMED SUBMISSION TYPE: 10-K/A15PUBLIC DOCUMENT COUNT: 316CONFORMED PERIOD OF REPORT: 2005033117FILED AS OF DATE: 2005120618DATE AS OF CHANGE: 200512061920FILER:2122COMPANY DATA:23COMPANY CONFORMED NAME: CNS INC /DE/24CENTRAL INDEX KEY: 000081425825STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]26IRS NUMBER: 41158027027STATE OF INCORPORATION: DE28FISCAL YEAR END: 03312930FILING VALUES:31FORM TYPE: 10-K/A32SEC ACT: 1934 Act33SEC FILE NUMBER: 000-1661234FILM NUMBER: 0512477603536BUSINESS ADDRESS:37STREET 1: PO BOX 3980238CITY: MINNEAPOLIS39STATE: MN40ZIP: 5543941BUSINESS PHONE: 61282066964243MAIL ADDRESS:44STREET 1: PO BOX 3980245STREET 2: PO BOX 3980246CITY: MINNEAPOLIS47STATE: MN48ZIP: 5543949</SEC-HEADER>50<DOCUMENT>51<TYPE>10-K/A52<SEQUENCE>153<FILENAME>cns054832_10ka.htm54<DESCRIPTION>AMENDMENT NO. 1 TO FORM 10-K YEAR ENDED 3-31-200555<TEXT>56<HTML>57<HEAD>58<TITLE>CNS, Inc. Form 10-K/A dated March 31, 2005 </TITLE>59</HEAD>60<BODY>6162<BR>63<DIV STYLE="width: 100%; border-bottom: 2pt solid black; font-size: 1pt"> </DIV>64<DIV STYLE="width: 100%; border-bottom: 1pt solid black; font-size: 1pt"> </DIV>65<BR>6667<!-- MARKER FORMAT-SHEET="Head Major Center Bold" FSL="Default" -->68<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>UNITED STATES69<BR>SECURITIES AND EXCHANGE COMMISSION </FONT>70<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Washington, D. C. 20549 </FONT></H1>717273<HR WIDTH="20%" COLOR="Black">74<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=6>FORM 10-K/A </FONT>75<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Amendment No. 1) </FONT></H1>76<HR WIDTH="20%" COLOR="Black">77<BR>787980<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Mark One) </FONT></P>8182<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>83<TR VALIGN=TOP>84<TD WIDTH=5%><FONT face="Wingdings">x </FONT></TD>85<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>86<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</B> </FONT> </TD>87</TR>88</TABLE>89<BR>9091<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>For the fiscal year ended March 31, 2005 </FONT></P>92<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>OR </FONT></H1>9394<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>95<TR VALIGN=TOP>96<TD WIDTH=5%><FONT face="Wingdings">o </FONT></TD>97<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>98<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 </B> </FONT> </TD>99</TR>100</TABLE>101<BR>102103<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>For the Transition period from _________ to __________ </FONT></P>104<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>COMMISSION FILE NUMBER: 0-16612 </FONT></H1>105106107<HR WIDTH="20%" COLOR="Black">108109<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="6"><B>CNS, INC.</B></FONT>110<BR><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact name of registrant as specified in its charter) </FONT></P>111112113<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" WIDTH="80%">114<TR VALIGN="BOTTOM">115<TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>Delaware</B> </FONT></TH>116<TH ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>41-1580270</B> </FONT></TH></TR>117<TR VALIGN="TOP">118<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or other jurisdiction<BR>of incorporation or organization)</FONT></TD>119<TD WIDTH="50%" ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(I.R.S. Employer<BR>Identification No.)</FONT></TD></TR>120</TABLE><BR><BR>121122123<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>7615 Smetana Lane<BR>Eden Prairie, MN 55344 </B></FONT>124<BR><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal executive offices and zip code)</FONT> </P>125126<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Registrant’s telephone number, including area code: (952) 229-1500 </FONT> </P>127128<HR WIDTH="20%" COLOR="Black">129130131<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Securities registered pursuant to section 12(b) of the Act: None132<BR>Securities registered pursuant to section 12(g) of the Act: </FONT></P>133134<!-- MARKER FORMAT-SHEET="Para Flush Level 5" FSL="Default" -->135<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>136<TR VALIGN=TOP>137<TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>138<TD WIDTH=55%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Common Stock, par value of $.01 per share139<BR>Preferred Stock purchase rights </FONT></TD>140</TR>141</TABLE>142<BR>143144<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Indicate by check mark whether the registrant (1) has filed all reports145required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such146shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for147the past 90 days. YES </FONT> <FONT FACE="wingdings" size=2>x </FONT>148 149<FONT FACE="Times New Roman, Times, Serif" SIZE="3">NO </FONT> <FONT FACE="wingdings" size=2>o </FONT></P>150151<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Indicate by check mark if disclosure of delinquent filers pursuant to Rule 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant’s knowledge, in152definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to153this Form 10-K. </FONT><FONT FACE="wingdings" size=2>x </FONT></P>154155<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>As of March 31, 2005, the aggregate market value of the Company’s Common156Stock held by non-affiliates is $144,835,691 computed by reference to the closing sales price of the Company’s Common Stock157of $11.00 on September 30, 2004, the last business day of the Company’s most recently completed second fiscal quarter.158</FONT></P>159160<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Indicated by check mark whether the registrant is an accelerated filer (as161defined in Exchange Act Rule 12b-2): YES </FONT> <FONT FACE="wingdings" size=2>x </FONT>162 163<FONT FACE="Times New Roman, Times, Serif" SIZE="3">NO </FONT> <FONT FACE="wingdings" size=2>o </FONT></P>164165166<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Indicate by check mark whether the registrant is a shell company (as defined167in Rule 12b-2 of the Exchange Act). YES </FONT> <FONT FACE="wingdings" size=2>o </FONT>168 169<FONT FACE="Times New Roman, Times, Serif" SIZE="3">NO </FONT> <FONT FACE="wingdings" size=2>x </FONT></P>170171172<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>As of November 21, 2005, the Company had outstanding 14,208,294 shares of173Common Stock of $.01 par value per share. </FONT></P>174175176<BR>177<DIV STYLE="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt"> </DIV>178<DIV STYLE="width: 100%; border-bottom: 2pt solid black; font-size: 1pt"> </DIV>179180<BR><BR>181<HR SIZE=3 COLOR=GRAY NOSHADE>182<!-- *************************************************************************** -->183<!-- MARKER PAGE="sheet: 0; page: 0" -->184<BR><BR>185186<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Description of Amendment No. 1 to Annual Report on Form 10-K for the Year187Ended March 31, 2005:</B> </FONT></P>188189<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This amendment to the CNS, Inc. Annual Report on Form 10-K for the Year Ended190March 31, 2005 is being filed solely to correct the text of the certifications of the Chief Executive Officer and Chief Financial191Officer under Rule 13a-14(a) filed as Exhibits 31.1 and 31.2. The Exhibits 31.1 and 31.2 originally filed inadvertently omitted192reference to CNS’ internal control over financial reporting. </FONT></P>193194<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This amendment to Form 10-K does not reflect events occurring after the195filing of the original Form 10-K and, other than the filing of the aforementioned certification, does not modify or update the196disclosure in the original Form 10-K in any way. </FONT></P>197198<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>PART IV </FONT></H1>199200<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><U>Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES</U> </FONT> </H1>201202<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following exhibits are filed as part of this Amendment No. 1 to Annual203Report: </FONT></P>204205<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>206<TR VALIGN=BOTTOM>207<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Exhibit No.</U> </FONT> </TD>208<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>209<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>Description</U> </FONT> </TD>210</TR>211</TABLE>212213<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>214<TR VALIGN=TOP>215<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31.1 </FONT></TD>216<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>217<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Certifications of Chief Executive Officer pursuant to Section 302218of the Sarbanes-Oxley Act of 2002 (Rules 13a-14 and 15d-14 of the Exchange Act). </FONT></TD>219</TR>220</TABLE>221222<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>223<TR VALIGN=TOP>224<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31.2 </FONT></TD>225<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>226<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Certifications of Chief Financial Officer pursuant to Section 302227of the Sarbanes-Oxley Act of 2002 (Rules 13a-14 and 15d-14 of the Exchange Act). </FONT></TD>228</TR>229</TABLE>230<BR><BR>231232<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>SIGNATURES </FONT></H1>233234<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Pursuant to the requirements235of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 1 to Annual236Report to be signed on its behalf by the undersigned, thereunto duly authorized. </FONT></P>237238<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH=90%>239<TR VALIGN="TOP">240<TD> </TD>241<TD COLSPAN=2><FONT FACE="Times New Roman, Times, Serif" SIZE="2">CNS, INC.</FONT></TD></TR>242<TR><TD> </TD></TR>243<TR><TD> </TD></TR>244<TR VALIGN="TOP">245<TD WIDTH=65%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Dated: December 6, 2005</FONT></TD>246<TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By </FONT></TD>247<TD WIDTH=33%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">/s/ Marti Morfitt</FONT><HR SIZE="1" COLOR="BLACK" ALIGN="LEFT" NOSHADE></TD></TR>248<TR VALIGN="TOP">249<TD colspan=2> </TD>250<TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Marti Morfitt<BR>Chief Executive Officer and Director </FONT></TD></TR>251252<TR><TD> </TD></TR>253<TR><TD> </TD></TR>254</TABLE>255<BR>256257258<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Pursuant to the requirements259of the Securities Exchange Act of 1934, this Amendment No. 1 to Annual Report has been signed by the following persons on260December 6, 2005 on behalf of the registrant in the capacities indicated. </FONT></P>261262<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>263<TR VALIGN=Bottom>264<TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Marti Morfitt</FONT></TD>265<TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>266<TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>267<TD WIDTH=65% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>268<TR>269<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>270<TR VALIGN=Bottom>271<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Marti Morfitt</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>272<TR VALIGN=Bottom>273<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Executive Officer and Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>274<TR VALIGN=Bottom>275<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Executive Officer)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>276277<TR><TD> </TD></TR>278<TR><TD> </TD></TR>279<TR VALIGN=Bottom>280<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Samuel Reinkensmeyer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>281<TR>282<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>283<TR VALIGN=Bottom>284<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Samuel Reinkensmeyer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>285<TR VALIGN=Bottom>286<TD NOWRAP ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vice President of Finance and Chief Financial Officer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>287<TR VALIGN=Bottom>288<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Principal Financial and Accounting Officer)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>289</TABLE>290<BR>291292293<BR><BR>294<HR SIZE=3 COLOR=GRAY NOSHADE>295<!-- *************************************************************************** -->296<!-- MARKER PAGE="sheet: 0; page: 0" -->297<BR><BR>298299300301<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>302<TR VALIGN=Bottom>303<TD WIDTH=33% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Karen T. Beckwith</FONT></TD>304<TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD>305<TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>306<TD width=65% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>307<TR>308<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>309<TR VALIGN=Bottom>310<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Karen T. Beckwith</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>311<TR VALIGN=Bottom>312<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>313314<TR><TD> </TD></TR>315<TR><TD> </TD></TR>316<TR VALIGN=Bottom>317<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Daniel E. Cohen</FONT></TD>318<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>319<TR>320<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>321<TR VALIGN=Bottom>322<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Daniel E. Cohen</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>323<TR VALIGN=Bottom>324<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board and Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>325326<TR><TD> </TD></TR>327<TR><TD> </TD></TR>328<TR VALIGN=Bottom>329<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Patrick Delaney</FONT></TD>330<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>331<TR>332<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>333<TR VALIGN=Bottom>334<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Patrick Delaney</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>335<TR VALIGN=Bottom>336<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>337338<TR><TD> </TD></TR>339<TR><TD> </TD></TR>340<TR VALIGN=Bottom>341<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ H. Robert Hawthorne</FONT></TD>342<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>343<TR>344<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>345<TR VALIGN=Bottom>346<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>H. Robert Hawthorne</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>347<TR VALIGN=Bottom>348<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>349350<TR><TD> </TD></TR>351<TR><TD> </TD></TR>352<TR VALIGN=Bottom>353<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Andrew J. Greenshields</FONT></TD>354<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>355<TR>356<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>357<TR VALIGN=Bottom>358<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Andrew J. Greenshields</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>359<TR VALIGN=Bottom>360<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>361362<TR><TD> </TD></TR>363<TR><TD> </TD></TR>364<TR VALIGN=Bottom>365<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Richard W. Perkins</FONT></TD>366<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>367<TR>368<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>369<TR VALIGN=Bottom>370<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Richard W. Perkins</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>371<TR VALIGN=Bottom>372<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>373374<TR><TD> </TD></TR>375<TR><TD> </TD></TR>376<TR VALIGN=Bottom>377<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Morris J. Siegel</FONT></TD>378<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>**</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>379<TR>380<TD COLSPAN=1><HR NOSHADE COLOR=#000000 SIZE=1></TD></TR>381<TR VALIGN=Bottom>382<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Morris J. Siegel</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>383<TR VALIGN=Bottom>384<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>385</TABLE>386<BR><BR>387388389390<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>391<TR VALIGN=TOP>392<TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>** </FONT></TD>393<TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: </FONT></TD>394<TD WIDTH=28% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Marti Morfitt</FONT><HR NOSHADE COLOR=#000000 SIZE=1></TD>395<TD WIDTH=69% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD></TR>396<TR VALIGN=Bottom>397<TD colspan=2> </TD>398<TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Attorney-In-Fact </FONT></TD></TR>399</TABLE>400<BR>401402403404<BR><BR><BR><BR><BR><BR><BR><BR>405<HR SIZE=3 COLOR=GRAY NOSHADE>406407408</BODY>409</HTML>410411</TEXT>412</DOCUMENT>413<DOCUMENT>414<TYPE>EX-31.1415<SEQUENCE>2416<FILENAME>cns054832_ex31-1.htm417<DESCRIPTION>CERTIFICATION OF CEO PURSUANT TO SECTION 302418<TEXT>419<HTML>420<HEAD>421<TITLE>Exhibit 31.1 to CNS, Inc. Form 10-K/A dated March 31, 2005 </TITLE>422</HEAD>423<BODY>424<BR><BR>425426427<H1 ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Exhibit 31.1 </FONT></H1>428429<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CERTIFICATIONS </FONT></H1>430431<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I, Marti Morfitt, certify that: </FONT></P>432433<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->434<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>435<TR VALIGN=TOP>436<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>437<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>438<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I have reviewed this Annual Report on Form 10-K of CNS, Inc.;439</FONT></TD>440</TR>441</TABLE>442<BR>443444<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->445<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>446<TR VALIGN=TOP>447<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>448<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>449<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Based on my knowledge, this report does not contain any untrue450statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances451under which such statements were made, not misleading with respect to the period covered by this report; </FONT></TD>452</TR>453</TABLE>454<BR>455456<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->457<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>458<TR VALIGN=TOP>459<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>460<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>461<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The registrant’s other certifying officer(s) and I are462responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and46315d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the464registrant and have: </FONT></TD>465</TR>466</TABLE>467<BR>468469<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->470<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>471<TR VALIGN=TOP>472<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>473<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>474<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>475<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Designed such disclosure controls and procedures, or caused such476disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the477registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the478period in which this report is being prepared; </FONT></TD>479</TR>480</TABLE>481<BR>482483<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->484<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>485<TR VALIGN=TOP>486<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>487<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>488<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>489<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Designed such internal control over financial reporting, or caused490such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the491reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally492accepted accounting principles; </FONT></TD>493</TR>494</TABLE>495<BR>496497<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->498<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>499<TR VALIGN=TOP>500<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>501<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>502<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>503<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Evaluated the effectiveness of the registrant’s disclosure504controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and505procedures, as of the end of the period covered by this report based on such evaluation; and </FONT></TD>506</TR>507</TABLE>508<BR>509510<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->511<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>512<TR VALIGN=TOP>513<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>514<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d) </FONT></TD>515<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>516<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Disclosed in this report any change in the registrant’s517internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the518registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to519materially affect, the registrant’s internal control over financial reporting; and </FONT></TD>520</TR>521</TABLE>522<BR>523524<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->525<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>526<TR VALIGN=TOP>527<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>528<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>529<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The registrant’s other certifying officer(s) and I have530disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and531the audit committee of the registrant’s board of directors (or persons performing the equivalent functions): </FONT></TD>532</TR>533</TABLE>534<BR>535536<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->537<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>538<TR VALIGN=TOP>539<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>540<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>541<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>542<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All significant deficiencies and material weaknesses in the design543or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s544ability to record, process, summarize and report financial information; and </FONT></TD>545</TR>546</TABLE>547<BR>548549<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->550<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>551<TR VALIGN=TOP>552<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>553<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>554<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>555<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Any fraud, whether or not material, that involves management or556other employees who have a significant role in the registrant’s internal control over financial reporting. </FONT></TD>557</TR>558</TABLE>559<BR><BR>560561<TABLE WIDTH=90%>562<TR VALIGN=TOP>563<TD WIDTH=65%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: December 6, 2005 </FONT></TD>564<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Marti Morfitt </FONT><HR size=1 noshade color=black></TD></TR>565<TR VALIGN=TOP>566<TD> </TD>567<TD nowrap><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Marti Morfitt, President & Chief Executive Officer </FONT></TD></TR>568</TABLE>569<BR><BR>570571572573<BR><BR>574<HR SIZE=3 COLOR=GRAY NOSHADE>575576577</BODY>578</HTML>579580581582583</TEXT>584</DOCUMENT>585<DOCUMENT>586<TYPE>EX-31.2587<SEQUENCE>3588<FILENAME>cns054832_ex31-2.htm589<DESCRIPTION>CERTIFICATION OF CFO PURSUANT TO SECTION 302590<TEXT>591592593<HTML>594<HEAD>595<TITLE>Exhibit 31.2 to CNS, Inc. Form 10-K/A dated March 31, 2005 </TITLE>596</HEAD>597<BODY>598<BR><BR>599600<H1 ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Exhibit 31.2 </FONT></H1>601602<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CERTIFICATIONS </FONT></H1>603604<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I, Samuel E. Reinkensmeyer, certify that: </FONT></P>605606<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->607<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>608<TR VALIGN=TOP>609<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>610<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>611<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I have reviewed this Annual Report on Form 10-K of CNS, Inc.;612</FONT></TD>613</TR>614</TABLE>615<BR>616617<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->618<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>619<TR VALIGN=TOP>620<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>621<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>622<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Based on my knowledge, this report does not contain any untrue623statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances624under which such statements were made, not misleading with respect to the period covered by this report; </FONT></TD>625</TR>626</TABLE>627<BR>628629<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->630<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>631<TR VALIGN=TOP>632<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>633<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>634<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The registrant’s other certifying officer(s) and I are635responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and63615d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the637registrant and have: </FONT></TD>638</TR>639</TABLE>640<BR>641642<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->643<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>644<TR VALIGN=TOP>645<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>646<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>647<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>648<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Designed such disclosure controls and procedures, or caused such649disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the650registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the651period in which this report is being prepared; </FONT></TD>652</TR>653</TABLE>654<BR>655656<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->657<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>658<TR VALIGN=TOP>659<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>660<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>661<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>662<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Designed such internal control over financial reporting, or caused663such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the664reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally665accepted accounting principles; </FONT></TD>666</TR>667</TABLE>668<BR>669670<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->671<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>672<TR VALIGN=TOP>673<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>674<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>675<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>676<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Evaluated the effectiveness of the registrant’s disclosure677controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and678procedures, as of the end of the period covered by this report based on such evaluation; and </FONT></TD>679</TR>680</TABLE>681<BR>682683<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->684<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>685<TR VALIGN=TOP>686<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>687<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d) </FONT></TD>688<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>689<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Disclosed in this report any change in the registrant’s690internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the691registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to692materially affect, the registrant’s internal control over financial reporting; and </FONT></TD>693</TR>694</TABLE>695<BR>696697<!-- MARKER FORMAT-SHEET="Para Hang" FSL="Default" -->698<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>699<TR VALIGN=TOP>700<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>701<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>702<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The registrant’s other certifying officer(s) and I have703disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and704the audit committee of the registrant’s board of directors (or persons performing the equivalent functions): </FONT></TD>705</TR>706</TABLE>707<BR>708709<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->710<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>711<TR VALIGN=TOP>712<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>713<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>714<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>715<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All significant deficiencies and material weaknesses in the design716or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s717ability to record, process, summarize and report financial information; and </FONT></TD>718</TR>719</TABLE>720<BR>721722<!-- MARKER FORMAT-SHEET="Para Hang Level 1" FSL="Default" -->723<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>724<TR VALIGN=TOP>725<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>726<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>727<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2> </FONT></TD>728<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Any fraud, whether or not material, that involves management or729other employees who have a significant role in the registrant’s internal control over financial reporting. </FONT></TD>730</TR>731</TABLE>732<BR><BR>733734735<TABLE WIDTH=90%>736<TR VALIGN=TOP>737<TD WIDTH=65%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: December 6, 2005 </FONT></TD>738<TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Samuel E. Reinkensmeyer </FONT><HR size=1 noshade color=black></TD></TR>739<TR VALIGN=TOP>740<TD> </TD>741<TD nowrap><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Samuel E. Reinkensmeyer<BR>Vice President of Finance,<BR>Chief Financial Officer and Treasurer </FONT></TD></TR>742</TABLE>743<BR><BR>744745746<BR><BR>747<HR SIZE=3 COLOR=GRAY NOSHADE>748749750</BODY>751</HTML>752</TEXT>753</DOCUMENT>754</SEC-DOCUMENT>755-----END PRIVACY-ENHANCED MESSAGE-----756757758