Old School SC Fundamental Value Fund Betting On Nicholas Financial Inc (NICK)

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Page 11 of 11 – SEC Filing
CUSIP No. 65373J209 13G/A Page
11 of 11 Pages

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.

 

Dated:
September 24, 2018

 

  SC
FUNDAMENTAL VALUE FUND, L.P.
 
  By:
SC Fundamental LLC, its General Partner
 
     
  By:
/s/
Neil H. Koffler
 
  Name:
Neil H. Koffler
 
  Title:
Member
 
     
  SC
FUNDAMENTAL LLC
 
     
  By:   /s/
Neil H. Koffler
 
  Name:
Neil H. Koffler
 
  Title:
Member
 
     
 

SC
FUND MANAGEMENT PROFIT SHARING PLAN

     
  By:  

/s/
Peter Collery, its trustee

 
  Name:
Peter Collery
 
  Title:
Trustee
 
     
    /s/
Neil H. Koffler
 
  Neil
H. Koffler as Attorney-in-Fact for
 
  Peter
M. Collery (1)
 
     
    /s/
Neil H. Koffler
 
  Neil
H. Koffler
 
     
    /s/
Neil Koffler
 
  Neil
H. Koffler as Attorney-in-Fact for
 
  John
T. Bird (2)
 
     
    /s/
Neil Koffler
 
  Neil
H. Koffler as Attorney-in-Fact for
 
  David
A. Hurwitz (3)
 

 

(1) Executed
by Neil H. Koffler as Attorney-in-Fact for Peter M. Collery. The Power of Attorney for
Mr. Collery is attached as Exhibit 3 to the Statement on Schedule 13G with respect to
the Common Stock of Trans World Corporation, filed on January 24, 2013, and is incorporated
herein by reference.

 

(2) Executed
by Neil H. Koffler as Attorney-in-Fact for John T. Bird. The Power of Attorney for Mr.
Bird is attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common
Stock of First Financial Northwest Inc., filed on September 14, 2011, and is incorporated
herein by reference.

 

(3) Executed
by Neil H. Koffler as Attorney-in-Fact for David A. Hurwitz. The Power of Attorney for
Mr. Hurwitz is attached as Exhibit 4 to the Statement on Schedule 13G with respect to
the Common Stock of First Financial Northwest Inc., filed on September 14, 2011, and
is incorporated herein by reference.

 

The
original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. If
the statement is signed on behalf of a person by his authorized representative other than an executive officer or general partner
of the filing person, evidence of the representative’s authority to sign on behalf of such person shall be filed with the
statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated
by reference. The name and any title of each person who signs the statement shall be typed or printed beneath his signature.

 

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 for whom copies are to be sent.

 

Attention: Intentional
misstatements or omissions of fact constitute Federal criminal violations (See 18 U.S.C. 1001)

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