<SEC-DOCUMENT>0001140361-25-017111.txt : 20250502
<SEC-HEADER>0001140361-25-017111.hdr.sgml : 20250502
<ACCEPTANCE-DATETIME>20250502160559
ACCESSION NUMBER:		0001140361-25-017111
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20250502
DATE AS OF CHANGE:		20250502
EFFECTIVENESS DATE:		20250502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Gen Digital Inc.
		CENTRAL INDEX KEY:			0000849399
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		ORGANIZATION NAME:           	06 Technology
		EIN:				770181864
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0328

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-286590
		FILM NUMBER:		25908446

	BUSINESS ADDRESS:	
		STREET 1:		60 E RIO SALADO PARKWAY
		STREET 2:		SUITE 1000
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281
		BUSINESS PHONE:		650-527-2900

	MAIL ADDRESS:	
		STREET 1:		60 E RIO SALADO PARKWAY
		STREET 2:		SUITE 1000
		CITY:			TEMPE
		STATE:			AZ
		ZIP:			85281

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NortonLifeLock Inc.
		DATE OF NAME CHANGE:	20191030

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SYMANTEC CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>ef20048219_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on May 2, 2025</div>
    <div>
      <div style="text-align: right; font-weight: bold;">Registration No. 333-286590</div>
      <div>
        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
    <div style="font-weight: 400;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Post-Effective Amendment No. 1</div>
    <div style="text-align: center; font-weight: bold;">to</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <br>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000; text-align: center;">
    <div> <br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">GEN DIGITAL INC.</div>
    <div style="text-align: center;">(Exact Name of Registrant as Specified in Its Charter)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <div> <br>
    </div>
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        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Delaware</div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">77-0181864</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or Other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">60 E. Rio Salado Parkway, Suite 1000</div>
    <div style="text-align: center; font-weight: bold;">Tempe, AZ 85281</div>
    <div style="text-align: center;">(Address of Principal Executive Offices and Zip Code)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;"></div>
    <div style="text-align: center; font-weight: bold;"></div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;">
      <div> <br>
      </div>
    </div>
    <div style="text-align: center; font-weight: bold;">MoneyLion Inc. Amended and Restated Omnibus Incentive Plan</div>
    <div style="text-align: center;">(Full Title of the Plan)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;"></div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">Bryan Ko</div>
    <div style="text-align: center; font-weight: bold;">Chief Legal Officer and Corporate Secretary</div>
    <div style="text-align: center; font-weight: bold;">60 E. Rio Salado Parkway, Suite 1000</div>
    <div style="text-align: center; font-weight: bold;">Tempe, AZ 85281</div>
    <div style="text-align: center;">(Name and Address of Agent For Service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 15%; color: #000000;"></div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">(650) 527-8000</div>
    <div style="text-align: center;">(Telephone Number, Including Area Code, of Agent For Service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 16%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Copy to:</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">Sophia Hudson, P.C.</div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Jennifer L. Lee, P.C.</div>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Leia Pearl Andrew</div>
    <div style="text-align: center; font-weight: bold;">Kirkland &amp; Ellis LLP</div>
    <div style="text-align: center; font-weight: bold;">601 Lexington Avenue</div>
    <div style="text-align: center; font-weight: bold;">New York, New York 10022</div>
    <div style="text-align: center; font-weight: bold;">Telephone: 212-446-4750</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 16%; color: #000000;"></div>
    <div>&#160;</div>
    <div style="text-indent: 18pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of &#8220;large accelerated
      filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. &#9744;</div>
    <div>&#160;</div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" id="z9fb79863c45c429f95d8e64277a3988b" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 20%;">Large accelerated filer <br>
            </td>
            <td colspan="1" style="width: 30%;">&#9746;</td>
            <td style="width: 30%;">Accelerated filer</td>
            <td colspan="1" style="width: 20%;">&#9744;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 20%;">Non-accelerated filer</td>
            <td colspan="1" rowspan="1" style="width: 30%;">&#9744;</td>
            <td rowspan="1" style="width: 30%;">Smaller reporting company</td>
            <td colspan="1" rowspan="1" style="width: 20%;">&#9744;</td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 20%;">&#160;</td>
            <td colspan="1" rowspan="1" style="width: 30%;">&#160;</td>
            <td rowspan="1" style="width: 30%;">Emerging growth company</td>
            <td colspan="1" rowspan="1" style="width: 20%;">&#9744;</td>
          </tr>

      </table>
    </div>
    <div>&#160;</div>
    <div style="text-indent: 18pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
    <div>
      <div><br>
      </div>
      <div>
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">This Post-Effective Amendment No. 1 (this &#8220;Amendment&#8221;) to Form S-8 is being filed to amend that certain Form S-8 (File No. 333-286590) filed on April 17, 2025 (the &#8220;Original S-8&#8221;) for the sole
      purpose of correcting a clerical error in the number of shares of common stock, par value $0.01 per share (the &#8220;Gen Digital common stock&#8221;), registered for offer and sale in the Original S-8 and issuable under the MoneyLion Inc. Amended and Restated
      Omnibus Incentive Plan, as amended from time to time (the &#8220;Plan&#8221;).</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Consequently, this Amendment amends the Original S-8 to decrease the number of shares of Gen Digital common Stock registered for offer and sale as follows:</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">This Amendment registers offers and sales of (i) up to 3,756,705 shares of Gen Digital common stock issuable to holders of certain restricted stock units and performance stock units granted under the Plan, which were
      converted into restricted stock unit awards in respect of Gen Digital common stock in connection with the Merger (as defined in the Original S-8) pursuant to the Merger Agreement (as defined in the Original S-8), and (ii) up to 1,791,205 shares of
      Gen Digital common stock, issuable from time to time under the Plan, which Plan was assumed by the Gen Digital in accordance with the terms of the Merger Agreement.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">No additional securities are being registered under this Amendment. All applicable registration fees were paid at the time of the filing of the Original S-8.</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
      and has duly caused this Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Mountain View, State of California, on May 2, 2025.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9388fc0989094d009ca328fc53b3aae4">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="font-weight: bold;">GEN DIGITAL INC.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 50%; vertical-align: top;">&#160;</td>
          <td rowspan="1" colspan="2" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">
            <div>By:</div>
          </td>
          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid black;">
            <div>&#160;/s/ Vincent Pilette</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div>Name: Vincent Pilette</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 46%; vertical-align: top;">
            <div>Title: Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="za105b8b35ad04208919eb72a5ace4aac">

        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Signature</div>
            </div>
          </td>
          <td rowspan="2" colspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Capacity</div>
            </div>
          </td>
          <td rowspan="2" colspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center; font-weight: bold;">Date</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td style="width: 26%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Vincent Pilette&#160; <br>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Chief Executive Officer, President and Director</div>
            <div style="text-align: center; font-style: italic;">(Principal Executive Officer)</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Vincent Pilette</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Chief Financial Officer</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Natalie Derse</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*<br>
            </div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Lead Independent Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Frank E. Dangeard</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
          </td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Ondrej Vicek</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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            <div style="text-align: center;">May 2, 2025</div>
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          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
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            <div style="text-align: center;">May 2, 2025</div>
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          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Nora Denzel</div>
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          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
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          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Director</div>
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          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center;">May 2, 2025</div>
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          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Peter A. Feld</div>
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          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*</div>
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          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Director</div>
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          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
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          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Emily Heath</div>
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          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 36.42%; vertical-align: top;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 26%; vertical-align: top;">&#160;</td>
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          <td style="width: 36.42%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">*</div>
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          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center; font-style: italic;">Director</div>
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          <td colspan="1" rowspan="2" style="width: 0.97%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 26%; vertical-align: top;">
            <div style="text-align: center;">May 2, 2025</div>
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          <td style="width: 36.42%; vertical-align: top;">
            <div style="text-align: center;">Sherrese M. Smith</div>
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            <div>*By:</div>
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            <div>/s/ Vincent Pilette</div>
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            <div>Title: Attorney-in-Fact</div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
