{"id":43847,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/opinion-of-wilson-sonsini-goodrich-rosati-professional.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"opinion-of-wilson-sonsini-goodrich-rosati-professional","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/securities\/opinion-of-wilson-sonsini-goodrich-rosati-professional.html","title":{"rendered":"OPINION OF WILSON SONSINI GOODRICH ROSATI, PROFESSIONAL CORPORATION"},"content":{"rendered":"

OPINION OF WILSON SONSINI GOODRICH & ROSATI,<\/p>\n

PROFESSIONAL CORPORATION<\/p>\n

May 24, 2011<\/p>\n

LinkedIn Corporation<\/p>\n

2029 Stierlin Court<\/p>\n

Mountain View, California 94043<\/p>\n<\/p>\n\n\n\n
Re:<\/strong><\/td>\nRegistration Statement on Form S-8<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ladies and Gentlemen:<\/p>\n

We have examined the Registration Statement on Form S-8 (the “Registration
\nStatement”) to be filed by LinkedIn Corporation, a Delaware corporation, with
\nthe Securities and Exchange Commission on or about the date hereof, in
\nconnection with the registration under the Securities Act of 1933, as amended,
\nof an aggregate of 34,380,298 shares of your Class A common stock, par value
\n$0.0001 per share, and 17,026,313 shares of your Class B common stock, par value
\n$0.0001 per share (the “Shares”), consisting of: (i) 13,382,690 shares of
\nClass A common stock to be issued under the 2011 Equity Incentive Plan,
\n(ii) 471,295 shares of Class A common stock which are subject to currently
\noutstanding options under the 2011 Equity Incentive Plan, (iii) 3,500,000 shares
\nof Class A common stock to be issued under the 2011 Employee Stock Purchase
\nPlan, and (iv) 17,026,313 shares of Class B common stock which are subject to
\ncurrently outstanding options under the Amended and Restated 2003 Stock
\nIncentive Plan (and the 17,026,313 shares of Class A common stock issuable upon
\nconversion of such Class B common stock) (collectively, the “Plans”). As your
\nlegal counsel, we have reviewed the actions proposed to be taken by you in
\nconnection with the issuance and sale of the Shares to be issued under the
\nPlans.<\/p>\n

It is our opinion that the Shares, when issued and sold in the manner
\nreferred to in the Plans and pursuant to the agreements that accompany the
\nPlans, will be legally and validly issued, fully paid and nonassessable.<\/p>\n

We consent to the use of this opinion as an exhibit to the Registration
\nStatement, and further consent to the use of our name wherever appearing in the
\nRegistration Statement and any amendments thereto.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n
<\/td>\n<\/tr>\n
\n

Very truly yours,<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
\n

WILSON SONSINI GOODRICH & ROSATI, P.C.<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
\n

\/s\/ Wilson Sonsini Goodrich & Rosati, P.C.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

10015<\/contract-id>Form S-8 Registration Statement<\/contract-name><\/p>\n

UNITED STATES <\/strong><\/p>\n

SECURITIES AND EXCHANGE COMMISSION <\/strong><\/p>\n

Washington, D.C. 20549 <\/strong><\/p>\n<\/p>\n

FORM S-8 <\/strong><\/p>\n

REGISTRATION STATEMENT <\/strong><\/p>\n

Under <\/em><\/strong><\/p>\n

The Securities Act of 1933 <\/em><\/strong><\/p>\n<\/p>\n

LinkedIn Corporation <\/strong><\/p>\n

(Exact name of Registrant as specified in its charter)
\n<\/strong><\/p>\n<\/p>\n<\/p>\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Delaware<\/strong><\/td>\n<\/td>\n47-0912023<\/strong><\/td>\n<\/tr>\n
\n

(State or other jurisdiction of<\/strong><\/p>\n

incorporation or organization)<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

(I.R.S. Employer<\/strong><\/p>\n

Identification Number)<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

2029 Stierlin Court <\/strong><\/p>\n

Mountain View, California 94304 <\/strong><\/p>\n

(Address of principal executive offices, including zip
\ncode) <\/strong><\/p>\n<\/p>\n

2011 Equity Incentive Plan <\/strong><\/p>\n

2011 Employee Stock Purchase Plan <\/strong><\/p>\n

Amended and Restated 2003 Stock Incentive Plan
\n<\/strong><\/p>\n

(Full title of the plan) <\/strong><\/p>\n<\/p>\n

Jeffrey Weiner <\/strong><\/p>\n

Chief Executive Officer <\/strong><\/p>\n

LinkedIn Corporation <\/strong><\/p>\n

2029 Stierlin Court <\/strong><\/p>\n

Mountain View, California 94304 <\/strong><\/p>\n

(650) 687-3600 <\/strong><\/p>\n

(Name, address and telephone number, including area
\ncode, of agent for service) <\/strong><\/p>\n<\/p>\n

Copies to: <\/em><\/strong><\/p>\n<\/p>\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Jeffrey D. Saper, Esq.<\/strong><\/p>\n

Katharine A. Martin, Esq.<\/strong><\/p>\n

Jon C. Avina, Esq.<\/strong><\/p>\n

Wilson Sonsini Goodrich & Rosati<\/strong><\/p>\n

Professional Corporation<\/strong><\/p>\n

650 Page Mill Road<\/strong><\/p>\n

Palo Alto, CA 94304<\/strong><\/p>\n

(650) 493-9300<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Erika Rottenberg, Esq.<\/strong><\/p>\n

Lora D. Blum, Esq.<\/strong><\/p>\n

LinkedIn Corporation<\/strong><\/p>\n

2029 Stierlin Court<\/strong><\/p>\n

Mountain View, CA 94043<\/strong><\/p>\n

(650) 687-3600<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n

Indicate by check mark whether the registrant is a large accelerated filer,
\nan accelerated filer, a non-accelerated filer, or a smaller reporting company.
\nSee the definitions of “large accelerated filer,” “accelerated filer” and
\n“smaller reporting company” in Rule 12b-2 of the Exchange Act.<\/p>\n<\/p>\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Large accelerated filer<\/p>\n<\/td>\n

<\/td>\n\n

\u00a8<\/p>\n<\/td>\n

<\/td>\n\n

Accelerated filer<\/p>\n<\/td>\n

<\/td>\n\n

\u00a8<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Non-accelerated filer<\/p>\n<\/td>\n

<\/td>\n\n

x (do not check if a smaller reporting company)<\/p>\n<\/td>\n

<\/td>\n\n

Smaller reporting company<\/p>\n<\/td>\n

<\/td>\n\n

\u00a8<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n

CALCULATION OF REGISTRATION FEE <\/strong><\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/tr>\n
\n

Title of Securities<\/strong><\/p>\n

to be Registered<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Amount<\/strong><\/p>\n

to be<\/strong><\/p>\n

Registered (1)<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Proposed<\/strong><\/p>\n

Maximum<\/strong><\/p>\n

Offering Price<\/strong><\/p>\n

Per Share<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Proposed<\/strong><\/p>\n

Maximum<\/strong><\/p>\n

Aggregate<\/strong><\/p>\n

Offering Price<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Amount of<\/strong><\/p>\n

Registration Fee<\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

Class A common stock, $0.0001 par value per share:<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

:2011 Equity Incentive Plan<\/p>\n<\/td>\n

<\/td>\n\n

13,382,690 (2)<\/p>\n<\/td>\n

<\/td>\n\n

$88.08 (7)<\/p>\n<\/td>\n

<\/td>\n\n

$1,178,747,335.20<\/p>\n<\/td>\n

<\/td>\n\n

$136,852.57<\/p>\n<\/td>\n<\/tr>\n

\n

:2011 Employee Stock Purchase Plan<\/p>\n<\/td>\n

<\/td>\n\n

3,500,000 (3)<\/p>\n<\/td>\n

<\/td>\n\n

$78.87 (8)<\/p>\n<\/td>\n

<\/td>\n\n

$262,045,000.00<\/p>\n<\/td>\n

<\/td>\n\n

$30,423.42<\/p>\n<\/td>\n<\/tr>\n

\n

:2011 Equity Incentive Plan<\/p>\n<\/td>\n

<\/td>\n\n

471,295 (4)<\/p>\n<\/td>\n

<\/td>\n\n

$45.00 (9)<\/p>\n<\/td>\n

<\/td>\n\n

$21,208,275.00<\/p>\n<\/td>\n

<\/td>\n\n

$2,462.28<\/p>\n<\/td>\n<\/tr>\n

\n

:2003 Stock Incentive Plan<\/p>\n<\/td>\n

<\/td>\n\n

17,026,313 (5)<\/p>\n<\/td>\n

<\/td>\n\n

– (10)<\/p>\n<\/td>\n

<\/td>\n\n

: <\/p>\n<\/td>\n

<\/td>\n\n

: <\/p>\n<\/td>\n<\/tr>\n

\n

Class B common stock, $0.0001 par value per share:<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

:2003 Stock Incentive Plan<\/p>\n<\/td>\n

<\/td>\n\n

17,026,313 (6)<\/p>\n<\/td>\n

<\/td>\n\n

$7.39 (11)<\/p>\n<\/td>\n

<\/td>\n\n

$25,824,453.07<\/p>\n<\/td>\n

<\/td>\n\n

$14,608.22<\/p>\n<\/td>\n<\/tr>\n

\n

TOTAL:<\/p>\n<\/td>\n

<\/td>\n\n

51,406,611<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

$1,587,825,063.27<\/p>\n<\/td>\n

<\/td>\n\n

$184,346.49<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(1)<\/p>\n<\/td>\n

\n

Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this
\nRegistration Statement shall also cover any additional shares of the
\nRegistrant153s Class A or Class B common stock that become issuable under the 2011
\nEquity Incentive Plan (“2011 Plan”), 2011 Employee Stock Purchase Plan (“2011
\nESPP”) and Amended and Restated 2003 Stock Incentive Plan (“2003 Plan”) by
\nreason of any stock dividend, stock split, recapitalization or other similar
\ntransaction effected without receipt of consideration that increases the number
\nof the Registrant153s outstanding shares of Class A or Class B common stock.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(2)<\/p>\n<\/td>\n

\n

Shares of Class A common stock reserved for issuance under the 2011 Plan
\nconsist of (a) 1,528,705 shares of Class A common stock to be issued under the
\n2011 Plan plus (b) 11,853,985 shares of Class A common stock previously reserved
\nbut unissued under the 2003 Plan that are now available for issuance under the
\n2011 Plan. To the extent outstanding awards under the 2003 Plan are forfeited or
\nlapse unexercised and would otherwise have been returned to the share reserve
\nunder the 2003 Plan, the shares of Class B common stock subject to such awards
\ninstead will be available for future issuance as Class A common stock under the
\n2011 Plan. See footnote 6 below.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(3)<\/p>\n<\/td>\n

\n

Represents 3,500,000 shares of Class A common stock to be issued under the
\n2011 ESPP.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(4)<\/p>\n<\/td>\n

\n

Represents 471,295 shares of Class A common stock reserved for issuance
\npursuant to stock option awards outstanding under the 2011 Plan as of the date
\nof this Registration Statement.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(5)<\/p>\n<\/td>\n

\n

Represents Class A common stock issuable upon conversion of Class B common
\nstock underlying options outstanding under the 2003 Plan as of the date of this
\nRegistration Statement. See footnote 2 above.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(6)<\/p>\n<\/td>\n

\n

Represents 17,026,313 shares of Class B common stock reserved for issuance
\npursuant to stock option awards outstanding under the 2003 Plan as of the date
\nof this Registration Statement. Any such shares of Class B common stock that are
\nsubject to awards under the 2003 Plan which are forfeited or lapse unexercised
\nand would otherwise have been returned to the share reserve under the 2003 Plan
\nwill be available for issuance as Class A common stock under the 2011 Plan. See
\nfootnote 2 above.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(7)<\/p>\n<\/td>\n

\n

Estimated in accordance with Rule 457(h) solely for the purpose of
\ncalculating the registration fee on the basis of $88.08, the average of the high
\nand low prices of the Registrant153s Class A common stock as reported on the New
\nYork Stock Exchange on May 23, 2011.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(8)<\/p>\n<\/td>\n

\n

Estimated in accordance with Rule 457(h) solely for the purpose of
\ncalculating the registration fee on the basis of 85% of $88.08, the average of
\nthe high and low prices of the Registrant153s Class A common stock as reported on
\nthe New York Stock Exchange on May 23, 2011. Pursuant to the 2011 ESPP, which
\nplan is incorporated by reference herein, the purchase price of the shares of
\nClass A common stock will be 85% of the lower of the fair market value of the
\nClass A common stock on the first trading day of the offering period or on the
\nlast day of the offering period.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(9)<\/p>\n<\/td>\n

\n

Estimated in accordance with Rule 457(h) solely for the purpose of
\ncalculating the registration fee on the basis of the exercise price of $45.00
\nper share.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(10)<\/p>\n<\/td>\n

\n

Pursuant to Rule 457(i), there is no fee associated with the registration of
\nshares of Class A common stock issuable upon conversion of shares of any Class B
\ncommon stock (a convertible security) being registered under this Registration
\nStatement because no additional consideration will be received in connection
\nwith the conversion of shares of Class B common stock.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

(11)<\/p>\n<\/td>\n

\n

Estimated in accordance with Rule 457(h) solely for the purpose of
\ncalculating the registration fee on the basis of the weighted average exercise
\nprice of $7.39 per share.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/p>\n<\/p>\n

\n

PART II <\/strong><\/p>\n

INFORMATION REQUIRED IN REGISTRATION STATEMENT
\n<\/strong><\/p>\n<\/p>\n\n\n\n
Item 3.<\/strong><\/td>\nIncorporation of Documents by Reference. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

LinkedIn Corporation (the “Registrant”) hereby incorporates by reference into
\nthis Registration Statement the following documents previously filed with the
\nSecurities and Exchange Commission:<\/p>\n

(1) The Registrant153s Prospectus filed with the Commission on May 19, 2011,
\npursuant to Rule 424(b) under the Securities Act of 1933, as amended (the
\n“Securities Act”), relating to the Registration Statement on Form S-1, as
\namended (File No. 333-171903), which contains the Registrant153s audited financial
\nstatements for the latest fiscal year for which such statements have been filed;
\nand<\/p>\n

(2) The description of the Registrant153s Class A common stock contained in the
\nCompany153s Registration Statement on Form 8-A (File No. 001-35168) filed with the
\nCommission on May 9, 2011, pursuant to Section 12(b) of the Securities Exchange
\nAct of 1934, as amended (the “Exchange Act”), including any amendment or report
\nfiled for the purpose of updating such description.<\/p>\n

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14
\nand 15(d) of the Exchange Act on or after the date of this Registration
\nStatement and prior to the filing of a post-effective amendment to this
\nRegistration Statement that indicates that all securities offered have been sold
\nor that deregisters all securities then remaining unsold shall be deemed to be
\nincorporated by reference in this Registration Statement and to be part hereof
\nfrom the date of filing of such documents; provided<\/em>, however<\/em>,
\nthat documents or information deemed to have been furnished and not filed in
\naccordance with the rules of the Commission shall not be deemed incorporated by
\nreference into this Registration Statement. Any statement contained in a
\ndocument incorporated or deemed to be incorporated by reference herein shall be
\ndeemed to be modified or superseded for purposes of this Registration Statement
\nto the extent that a statement contained herein or in any subsequently filed
\ndocument which also is deemed to be incorporated by reference herein modifies or
\nsupersedes such statement. Any such statement so modified or superseded shall
\nnot be deemed, except as so modified or superseded, to constitute a part of this
\nRegistration Statement.<\/p>\n<\/p>\n\n\n\n
Item 4.<\/strong><\/td>\nDescription of Securities. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

See the description of the Registrant153s Class B common stock contained in the
\nCompany153s Registration Statement on Form S-1 (File No. 333-171903).<\/p>\n<\/p>\n\n\n\n
Item 5.<\/strong><\/td>\nInterests of Named Experts and Counsel. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Not applicable.<\/p>\n<\/p>\n

II-1<\/p>\n<\/p>\n

\n\n\n\n
Item 6.<\/strong><\/td>\nIndemnification of Directors and Officers. <\/strong>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Section 145 of the General Corporation Law of the State of Delaware
\nauthorizes a corporation153s board of directors to grant, and authorizes a court
\nto award, indemnity to officers, directors and other corporate agents under
\ncertain circumstances.<\/p>\n

As permitted by Section 102(b)(7) of the Delaware General Corporation Law,
\nthe Registrant153s Amended and Restated Certificate of Incorporation, as currently
\nin effect, provides that we will indemnify our directors and officers, and may
\nindemnify our employees and other agents, to the fullest extent permitted by the
\nDelaware General Corporation Law. If the Delaware General Corporation Law is
\namended to authorize corporate action further eliminating or limiting the
\npersonal liability of a director, then the liability of our directors will be
\neliminated or limited to the fullest extent permitted by Delaware General
\nCorporation Law, as so amended.<\/p>\n

In addition, as permitted by Section 145 of the General Corporation Law of
\nthe State of Delaware, the Amended and Restated Bylaws of the Registrant, as
\ncurrently in effect, provide that:<\/p>\n<\/p>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The Registrant shall indemnify its directors and officers for
\nserving the registrant in those capacities or for serving other business
\nenterprises at the registrant153s request, to the fullest extent permitted by
\nDelaware law. Delaware law provides that a corporation may indemnify such person
\nif such person acted in good faith and in a manner such person reasonably
\nbelieved to be in or not opposed to the best interests of the Registrant and,
\nwith respect to any criminal proceeding, had no reasonable cause to believe such
\nperson153s conduct was unlawful.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The Registrant will, as applicable, and may, in its discretion,
\nindemnify employees and agents in those circumstances where indemnification is
\npermitted or required by applicable law.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The Registrant is required to advance expenses, as incurred, to
\nits directors and officers in connection with defending a proceeding, except
\nthat such director or officer shall undertake to repay such advances if it is
\nultimately determined that such person is not entitled to indemnification.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The Registrant will not be obligated pursuant to the bylaws to
\nindemnify a person with respect to proceedings initiated by that person, except
\nwith respect to proceedings authorized by the Registrant153s board of directors or
\nbrought to enforce a right to indemnification.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The rights conferred in the bylaws are not exclusive, and the
\nRegistrant is authorized to enter into indemnification agreements with its
\ndirectors, officers, employees and agents and to obtain insurance to indemnify
\nsuch persons.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
<\/td>\n\n<\/td>\n<\/td>\n\n

The Registrant may not retroactively amend the bylaw provisions
\nto reduce its indemnification obligations to directors, officers, employees and
\nagents.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

In addition, the Registrant153s practice is to enter into separate
\nindemnification agreements with each of its directors and officers that require
\nthe Registrant to indemnify its directors and officers, to the maximum extent
\npermitted by applicable law, and also provide for certain procedural
\nprotections.<\/p>\n

The indemnification obligations described above may be sufficiently broad to
\npermit the indemnification of the Registrant153s directors and officers for
\nliabilities (including reimbursement for expenses incurred) arising under the
\nSecurities Act.<\/p>\n<\/p>\n\n\n\n
Item 7.<\/strong><\/td>\nExemption from Registration Claimed. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Not applicable.<\/p>\n<\/p>\n

II-2<\/p>\n<\/p>\n

\n\n\n\n
Item 8.<\/strong><\/td>\nExhibits. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Exhibit<\/strong><\/p>\n

Number<\/strong><\/p>\n<\/td>\n

<\/td>\nExhibit Description<\/strong><\/td>\n<\/td>\nIncorporated by Reference<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nForm<\/strong><\/td>\n<\/td>\n<\/td>\nFile No.<\/strong><\/td>\n<\/td>\n<\/td>\nExhibit<\/strong><\/td>\n<\/td>\n<\/td>\nFiling Date<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.1*<\/p>\n<\/td>\n

<\/td>\n\n

Form of LinkedIn Corporation153s Class A Common Stock Certificate.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

4.1<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 9, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.2*<\/p>\n<\/td>\n

<\/td>\n\n

Form of LinkedIn Corporation153s Class B Common Stock Certificate.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

4.2<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 9, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.3*<\/p>\n<\/td>\n

<\/td>\n\n

Amended and Restated 2003 Stock Incentive Plan and Form of Stock Option
\nAgreement.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.1<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

January 27, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.4*<\/p>\n<\/td>\n

<\/td>\n\n

2011 Equity Incentive Plan and Form of Stock Option Agreement under 2011
\nEquity Incentive Plan.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.2<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 4, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.5*<\/p>\n<\/td>\n

<\/td>\n\n

2011 Employee Stock Purchase Plan.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.17<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 4, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

5.1<\/p>\n<\/td>\n

<\/td>\n\n

Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation.\n<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

23.1<\/p>\n<\/td>\n

<\/td>\n\n

Consent of Deloitte & Touche, LLP, Independent Registered Public
\nAccounting Firm.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

23.2<\/p>\n<\/td>\n

<\/td>\n\n

Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation
\n(contained in Exhibit 5.1 hereto).<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

24.1<\/p>\n<\/td>\n

<\/td>\n\n

Power of Attorney (contained on signature page hereto).<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

*<\/p>\n<\/td>\n

\n

Incorporated by reference to exhibits filed with the Registrant153s
\nRegistration Statement on Form S-1, as amended (Registration No. 333-171903), as
\ndeclared effective on May 18, 2011.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
Item 9.<\/strong><\/td>\nUndertakings. <\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

A. The undersigned Registrant hereby undertakes:<\/p>\n

(1) To file, during any period in which offers or sales are being made, a
\npost-effective amendment to this registration statement:<\/p>\n

(i) To include any prospectus required by Section 10(a)(3) of the Securities
\nAct of 1933;<\/p>\n

(ii) To reflect in the prospectus any facts or events arising after the
\neffective date of the registration statement (or the most recent post-effective
\namendment thereof) which, individually or in the aggregate, represent a
\nfundamental change in the information set forth in the registration statement.
\nNotwithstanding the foregoing, any increase or decrease in volume of securities
\noffered (if the total dollar value of securities offered would not exceed that
\nwhich was registered) and any deviation from the low or high end of the
\nestimated maximum offering range may be reflected in the form of prospectus
\nfiled with the Commission pursuant to Rule 424(b) if, in the aggregate, the
\nchanges in volume and price represent no more than a 20 percent change in the
\nmaximum aggregate offering price set forth in the “Calculation of Registration
\nFee” table in the effective registration statement;<\/p>\n

(iii) To include any material information with respect to the plan of
\ndistribution not previously disclosed in the registration statement or any
\nmaterial change to such information in the registration statement.<\/p>\n

Provided, however<\/em>, that paragraphs (A)(1)(i) and (A)(1)(ii) do not
\napply if the information required to be included in a post-effective amendment
\nby those paragraphs is contained in periodic reports filed with or furnished to
\nthe Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
\nSecurities Exchange Act of 1934 that are incorporated by reference in this
\nregistration statement.<\/p>\n<\/p>\n

II-3<\/p>\n<\/p>\n

\n

(2) That, for the purpose of determining any liability under the Securities
\nAct of 1933, each such post-effective amendment shall be deemed to be a new
\nregistration statement relating to the securities offered therein, and the
\noffering of such securities at that time shall be deemed to be the initial bona
\nfide offering thereof.<\/p>\n

(3) To remove from registration by means of a post-effective amendment any of
\nthe securities being registered which remain unsold at the termination of the
\noffering.<\/p>\n

B. The undersigned Registrant hereby undertakes that, for purposes of
\ndetermining any liability under the Securities Act of 1933, each filing of the
\nRegistrant153s annual report pursuant to Section 13(a) or Section 15(d) of the
\nSecurities Exchange Act of 1934 (and, where applicable, each filing of an
\nemployee benefit plan153s annual report pursuant to Section 15(d) of the
\nSecurities Exchange Act of 1934) that is incorporated by reference in the
\nregistration statement shall be deemed to be a new registration statement
\nrelating to the securities offered therein, and the offering of such securities
\nat that time shall be deemed to be the initial bona fide offering thereof.<\/p>\n

C. Insofar as indemnification for liabilities arising under the Securities
\nAct of 1933 may be permitted to directors, officers and controlling persons of
\nthe Registrant pursuant to the foregoing provisions, or otherwise, the
\nRegistrant has been advised that in the opinion of the Securities and Exchange
\nCommission such indemnification is against public policy as expressed in the Act
\nand is, therefore, unenforceable. In the event that a claim for indemnification
\nagainst such liabilities (other than the payment by the Registrant of expenses
\nincurred or paid by a director, officer or controlling person of the Registrant
\nin the successful defense of any action, suit or proceeding) is asserted by such
\ndirector, officer or controlling person in connection with the securities being
\nregistered, the Registrant will, unless in the opinion of its counsel the matter
\nhas been settled by controlling precedent, submit to a court of appropriate
\njurisdiction the question whether such indemnification by it is against public
\npolicy as expressed in the Securities Act of 1933 and will be governed by the
\nfinal adjudication of such issue.<\/p>\n<\/p>\n

II-4<\/p>\n<\/p>\n

\n

SIGNATURES <\/strong><\/p>\n

Pursuant to the requirements of the Securities Act of 1933, as amended, the
\nRegistrant certifies that it has reasonable grounds to believe that it meets all
\nof the requirements for filing on Form S-8 and has duly caused this Registration
\nStatement to be signed on its behalf by the undersigned, thereunto duly
\nauthorized, in the City of Mountain View, State of California, on the
\n23rd<\/sup> day of May, 2011.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
LINKEDIN CORPORATION<\/strong><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
\n

By:<\/p>\n<\/td>\n

<\/td>\n\n

\/s\/ Jeffrey Weiner<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n\n

Jeffrey Weiner<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\nChief Executive Officer<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
\nbelow constitutes and appoints Steven Sordello and Erika Rottenberg, jointly and
\nseverally, as his or her true and lawful attorneys-in-fact and agents, with full
\npower of substitution and resubstitution, for him or her and in his or her name,
\nplace and stead, in any and all capacities, to sign the Registration Statement
\non Form S-8 of LinkedIn Corporation, and any or all amendments (including
\npost-effective amendments) thereto, and to file the same, with all exhibits
\nthereto, and other documents in connection therewith, with the Securities and
\nExchange Commission, granting unto said attorneys-in-fact and agents full power
\nand authority to do and perform each and every act and thing requisite or
\nnecessary to be done in and about the premises hereby ratifying and confirming
\nall that said attorneys-in-fact and agents, or his, her or their substitute or
\nsubstitutes, may lawfully do or cause to be done by virtue hereof.<\/p>\n

Pursuant to the requirements of the Securities Act of 1933, this Registration
\nStatement on Form S-8 has been signed by the following persons in the capacities
\nand on the dates indicated.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Signature<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Title<\/strong><\/p>\n<\/td>\n

<\/td>\n\n

Date<\/strong><\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Jeffrey Weiner<\/p>\n

Jeffrey Weiner<\/p>\n<\/td>\n

<\/td>\n\n

Chief Executive Officer and Director<\/p>\n

(principal executive officer)<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Steven Sordello<\/p>\n

Steven Sordello<\/p>\n<\/td>\n

<\/td>\n\n

Senior Vice President and<\/p>\n

Chief Financial Officer<\/p>\n

(principal financial officer)<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Kent Buller<\/p>\n

Kent Buller, CPA<\/p>\n<\/td>\n

<\/td>\n\n

Corporate Controller<\/p>\n

(principal accounting officer)<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ A. George “Skip” Battle<\/p>\n

A. George “Skip” Battle<\/p>\n<\/td>\n

<\/td>\n\n

Director<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Reid Hoffman<\/p>\n

Reid Hoffman<\/p>\n<\/td>\n

<\/td>\n\n

Chair of the Board of Directors<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Leslie Kilgore<\/p>\n

Leslie Kilgore<\/p>\n<\/td>\n

<\/td>\n\n

Director<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Stanley Meresman<\/p>\n

Stanley Meresman<\/p>\n<\/td>\n

<\/td>\n\n

Director<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Michael Moritz<\/p>\n

Michael Moritz<\/p>\n<\/td>\n

<\/td>\n\n

Director<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n

<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ David Sze<\/p>\n

David Sze<\/p>\n<\/td>\n

<\/td>\n\n

Director<\/p>\n<\/td>\n

<\/td>\n\n

May 23, 2011<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

II-5<\/p>\n<\/p>\n

\n

INDEX TO EXHIBITS <\/strong><\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

Exhibit<\/strong><\/p>\n

Number<\/strong><\/p>\n<\/td>\n

<\/td>\nExhibit Description<\/strong><\/td>\n<\/td>\nIncorporated by Reference<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\nForm<\/strong><\/td>\n<\/td>\n<\/td>\nFile No.<\/strong><\/td>\n<\/td>\n<\/td>\nExhibit<\/strong><\/td>\n<\/td>\n<\/td>\nFiling Date<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.1*<\/p>\n<\/td>\n

<\/td>\n\n

Form of LinkedIn Corporation153s Class A Common Stock Certificate.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

4.1<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 9, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.2*<\/p>\n<\/td>\n

<\/td>\n\n

Form of LinkedIn Corporation153s Class B Common Stock Certificate.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

4.2<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 9, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.3*<\/p>\n<\/td>\n

<\/td>\n\n

Amended and Restated 2003 Stock Incentive Plan and Form of Stock Option
\nAgreement.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.1<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

January 27, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.4*<\/p>\n<\/td>\n

<\/td>\n\n

2011 Equity Incentive Plan and Form of Stock Option Agreement under 2011
\nEquity Incentive Plan.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.2<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 4, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

4.5*<\/p>\n<\/td>\n

<\/td>\n\n

2011 Employee Stock Purchase Plan.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n\n

S-1\/A<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

333-171903<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

10.17<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

May 4, 2011<\/p>\n<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

5.1<\/p>\n<\/td>\n

<\/td>\n\n

Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation.\n<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

23.1<\/p>\n<\/td>\n

<\/td>\n\n

Consent of Deloitte & Touche LLP, Independent Registered Public
\nAccounting Firm.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

23.2<\/p>\n<\/td>\n

<\/td>\n\n

Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation
\n(contained in Exhibit 5.1 hereto).<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

24.1<\/p>\n<\/td>\n

<\/td>\n\n

Power of Attorney (contained on signature page hereto).<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
\n

*<\/p>\n<\/td>\n

\n

Incorporated by reference to exhibits filed with the Registrant153s
\nRegistration Statement on Form S-1, as amended (Registration No. 333-171903), as
\ndeclared effective on May 18, 2011.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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