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Re: Ole Broke Azz post# 102

Monday, 12/30/2019 9:40:03 AM

Monday, December 30, 2019 9:40:03 AM

Post# of 104
(1) Although the duty to file reports under Sections 13(a) and 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), has been terminated with respect to the Power Great Lakes, Inc. Employees 401(K) Profit Sharing Plan (the “Plan”), the duty of Power Solutions International, Inc. (the “Company”) to file reports under Sections 13(a) or 15(d) remains with respect to the Company’s common stock, $0.001 par value per share (“Common Stock”).

(2) Effective as of October 30, 2018, the Plan ceased offering shares of Common Stock as an investment option, and all shares of Common Stock, held in such fund under the Plan were liquidated. Thus, the Company is no longer issuing securities under the Plan and no further investments in the Company’s securities may be made under the Plan. On December 6, 2018, the Company filed Post-Effective Amendment No. 1 to Form S-8 Registration Statement (No. 333-191712) to deregister all of the previously registered shares of Common Stock that remained unissued and unsold under the Plan. Therefore, interests in the Plan no longer require registration under the Exchange Act. Accordingly, this Form 15 has been filed to suspend the duty of the Plan to file reports under Section 15(d) of the Exchange Act, including on Form 11-K.

Pursuant to the requirements of the Securities Exchange Act of 1934, Power Great Lakes, Inc. Employees 401(K) Profit Sharing Plan has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.
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