<SEC-DOCUMENT>0001062993-22-023112.txt : 20221201
<SEC-HEADER>0001062993-22-023112.hdr.sgml : 20221201
<ACCEPTANCE-DATETIME>20221201181029
ACCESSION NUMBER:		0001062993-22-023112
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221130
FILED AS OF DATE:		20221201
DATE AS OF CHANGE:		20221201

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Mottram Phil
		CENTRAL INDEX KEY:			0001864624

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37483
		FILM NUMBER:		221439847

	MAIL ADDRESS:	
		STREET 1:		11445 COMPAQ CENTER DRIVE WEST
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77070

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hewlett Packard Enterprise Co
		CENTRAL INDEX KEY:			0001645590
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
		IRS NUMBER:				473298624
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	BUSINESS ADDRESS:	
		STREET 1:		1701 E MOSSY OAKS ROAD
		CITY:			SPRING
		STATE:			TX
		ZIP:			77389
		BUSINESS PHONE:		678-259-9860

	MAIL ADDRESS:	
		STREET 1:		1701 E MOSSY OAKS ROAD
		CITY:			SPRING
		STATE:			TX
		ZIP:			77389
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>form4.xml
<DESCRIPTION>STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2022-11-30</periodOfReport>

    <issuer>
        <issuerCik>0001645590</issuerCik>
        <issuerName>Hewlett Packard Enterprise Co</issuerName>
        <issuerTradingSymbol>HPE</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001864624</rptOwnerCik>
            <rptOwnerName>Mottram Phil</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O HEWLETT PACKARD ENTERPRISE COMPANY</rptOwnerStreet1>
            <rptOwnerStreet2>1701 E MOSSY OAKS ROAD</rptOwnerStreet2>
            <rptOwnerCity>SPRING</rptOwnerCity>
            <rptOwnerState>TX</rptOwnerState>
            <rptOwnerZipCode>77389</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>EVP, GM, Intelligent Edge</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2022-11-30</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>3001</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>16.50</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>35046</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2022-07-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>98.53</value>
                    <footnoteId id="F3"/>
                </transactionShares>
                <transactionPricePerShare>
                    <footnoteId id="F3"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F3"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>98.53</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>5849.5982</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2022-07-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>618.12</value>
                    <footnoteId id="F4"/>
                </transactionShares>
                <transactionPricePerShare>
                    <footnoteId id="F4"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F4"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F4"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>618.12</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>35220.3132</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2022-07-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>586.73</value>
                    <footnoteId id="F5"/>
                </transactionShares>
                <transactionPricePerShare>
                    <footnoteId id="F5"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F5"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F5"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>586.73</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>32882.7302</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2022-07-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>1826.58</value>
                    <footnoteId id="F6"/>
                </transactionShares>
                <transactionPricePerShare>
                    <footnoteId id="F6"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F6"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F6"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1826.58</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>100765.7232</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The sales reported on this Form 4 were effectuated pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on 06/09/22.</footnote>
        <footnote id="F2">Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock.</footnote>
        <footnote id="F3">As previously reported, on 12/10/19, the reporting person was granted 15,783 Restricted Stock Units (&quot;RSUs&quot;), 5,261 of which vested on 12/10/20, and 5,261 of which vested on 12/10/21, and 5,261 of which will vest on 12/10/22. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on Issuer's common stock. The number of derivative securities in column 5 includes 47.8635 dividend equivalent rights at $13.19 per RSU credited to the reporting person's account on 07/08/22 and 50.6677 dividend equivalent rights at $12.46 per RSU credited to the reporting person's account on 10/07/22.</footnote>
        <footnote id="F4">As previously reported, on 12/10/20, the reporting person was granted 49,505 RSUs, 16,501 of which vested on 12/10/21, and 16,502 of which will vest on each of 12/10/22 and 12/10/23. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on Issuer's common stock. The number of derivative securities in column 5 includes 300.2638 dividend equivalent rights at $13.19 per RSU credited to the reporting person's account on 07/08/22 and 317.8555 dividend equivalent rights at $12.46 per RSU credited to the reporting person's account on 10/07/22.</footnote>
        <footnote id="F5">As previously reported, on 05/28/21, the reporting person was granted 46,992 RSUs, 15,664 of which vested on 05/28/22, and 15,664 of which will vest on each of 05/28/23 and 05/28/24. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on Issuer's common stock. The number of derivative securities in column 5 also includes 285.0159 dividend equivalent rights at $13.19 per RSU credited to the reporting person's account on 07/08/22 and 301.7143 dividend equivalent rights at $12.46 per RSU credited to the reporting person's account on 10/07/22.</footnote>
        <footnote id="F6">As previously reported, on 12/09/21 the reporting person was granted 97,529 RSUs, 32,509 of which will vest on 12/09/22, and 32,510 of which will vest on each of 12/09/23 and 12/09/24. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on Issuer's common stock. The number of derivative securities in column 5 includes 887.2995 dividend equivalent rights at $13.19 per RSU credited to the reporting person's account on 07/08/22 and 939.2841 dividend equivalent rights at $12.46 per RSU credited to the reporting person's account on 10/07/22.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Ki Hoon Kim Attorney-in-Fact for Philip J. Mottram</signatureName>
        <signatureDate>2022-12-01</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exhibit24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>

<head>


<title>EDS senior management has for some time been subject to certain
guidelines as to the timing of trades in company securities.  These guidelines
were established to protect the interests of EDS and to help individual
officers avoid inadvertent violations of</title>



</head>

<body link="blue" vlink="#606420">

<div style="width: 734; height: 965">

<p align="center" style="text-align:right"><b>Exhibit 24</b></p>



<p align="center" style="text-align:center">&nbsp;</p>



<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:center"><b><u>POWER OF ATTORNEY</u></b></p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;</p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Know all by these presents that the undersigned hereby constitutes and appoints
Rishi Varma, Jonathan Sturz and Ki Hoon Kim, and each of them, signing singly,
and with full power of substitution and re-substitution, the undersigned's true
and lawful attorney in fact (each of such persons and their substitutes being
referred to herein as the &quot;Attorney-in-Fact&quot;), with full power to act for the
undersigned and in the undersigned's name, place and stead, in any and all
capacities, to:</p>



<p style="margin-top:0;text-align:left; text-indent:0.5in; margin-bottom:0">&nbsp;</p>



<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%" id="AutoNumber1">
  <tr>
    <td width="7%" valign="top" align="justify">
    &nbsp;</td>
    <td width="7%" valign="top" align="justify">
    <p align="left"><font size="2" face="Times New Roman">(1)</font></td>
    <td width="93%" valign="top" align="justify">
    <p style="margin-top: 0; margin-bottom: 0">
    <font size="2" face="Times New Roman">Prepare, execute, and submit to the
    Securities and Exchange Commission (&quot;SEC&quot;) a Form ID, including amendments
    thereto, and any other documents necessary or appropriate to obtain codes
    and passwords enabling the undersigned to make electronic filings with the
    SEC of reports required or considered by the Attorney-in-Fact to be
    advisable under Section 13 or Section 16 of the Securities Exchange Act of
    1934 (the &quot;Exchange Act&quot;) or any rule or regulation of the SEC;<br>
&nbsp;</font></td>
  </tr>
  <tr>
    <td width="7%" valign="top" align="justify">
    &nbsp;</td>
    <td width="7%" valign="top" align="justify">
    <p align="left"><font size="2" face="Times New Roman">(2)</font></td>
    <td width="93%" valign="top" align="justify">
    <p style="margin-top: 0; margin-bottom: 0">
    <font size="2" face="Times New Roman">Prepare, execute and submit for and on
    behalf of the undersigned, in the undersigned's capacity as an executive
    officer or a director of Hewlett Packard Enterprise Company ("HPE"), any
    Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144 that the undersigned
    is required to file with the SEC or which the Attorney-in-Fact considers
    advisable to file with the SEC, under Section 13 or Section 16 of the
    Exchange Act or any rule or regulation thereunder, or under Rule 144 under
    the Securities Act of 1933 ("Rule 144"), or as required by the NYSE with
    respect to the any HPE security; <br>
&nbsp;</font></td>
  </tr>
  <tr>
    <td width="7%" valign="top" align="justify">
    &nbsp;</td>
    <td width="7%" valign="top" align="justify">
    <p align="left"><font size="2" face="Times New Roman">(3)</font></td>
    <td width="93%" valign="top" align="justify">
    <p style="margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman" size="2">Obtain, as the undersigned's
    representative and on the undersigned's behalf, information regarding
    transactions in HPE's equity securities from any third party, including HPE
    and any brokers, dealers, employee benefit plan administrators and trustees,
    and the undersigned hereby authorizes any such third party to release any
    such information to the Attorney-in-Fact.</font><p style="margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman" size="2"><br>
    The undersigned acknowledges that:<br>
    <br>
    a) This Power of Attorney authorizes, but does not require, the
    Attorney-in-Fact to act in his discretion on information provided to such
    Attorney-in-Fact without independent verification of such information;</font><p style="margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman" size="2"><br>
    b) Any documents prepared or executed by the Attorney-in-Fact on behalf of
    the undersigned pursuant to this Power of Attorney will be in such form and
    will contain such information as the Attorney-in-Fact, in his discretion,
    deems necessary or desirable;</font><p style="margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman" size="2"><br>
    c) Neither HPE nor the Attorney-in-Fact assumes any liability for the
    undersigned's responsibility to comply with the requirements of Section 13
    or Section 16 of the Exchange Act or Rule 144, any liability of the
    undersigned for any failure to comply with such requirements, or any
    liability of the undersigned for disgorgement of profits under Section 16(b)
    of the Exchange Act; and</font><p style="margin-top: 0; margin-bottom: 0">
    <font face="Times New Roman" size="2"><br>
    d) This Power of Attorney does not relieve the undersigned from
    responsibility for compliance with the undersigned's obligations under
    Section 13 or Section 16 of the Exchange Act, including, without limitation,
    the reporting requirements under Section 13 or Section 16 of the Exchange
    Act.</font></td>
  </tr>
</table>



<p style="text-align:left;text-indent:0.5in; margin-top:0; margin-bottom:0">&nbsp;</p>



<p style="margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;margin-left:0in; margin-right:0in; margin-top:0in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or advisable
to be done in connection with the foregoing, as fully, to all intents and
purposes, as the undersigned might or could do in person, hereby ratifying and
confirming all that the Attorney-in-Fact, or his substitute or substitutes,
shall lawfully do or cause to be done by authority of this Power of Attorney.</p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;</p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in
HPE securities, unless earlier revoked by the undersigned in a signed writing
delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous
powers of attorney with respect to the subject matter of this Power of Attorney.</p>

<p style="margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify;margin-left:0in; margin-right:0in; margin-top:0in">&nbsp;</p>

<p style="margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify;margin-left:0in; margin-right:0in; margin-top:0in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; IN WITNESS WHEREOF, the undersigned has
executed this Power of Attorney as of the 27th day of June, 2022.</p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;</p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;text-align:justify">&nbsp;</p>

<p style="margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;margin-left:0;text-align:justify; margin-right:0in; margin-top:0in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;<u>
/S/ PHILIP J. MOTTRAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</u></p>

<p style="margin:0in;margin-bottom:.0001pt;font-size:10.0pt;font-family:&quot;Times New Roman&quot;;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
PHILIP J. MOTTRAM</p>


<p>&nbsp;</p>


<p style="margin-top:0; margin-bottom:0">
<br>
&nbsp;</p>

</div>

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
