<SEC-DOCUMENT>0001157523-18-002600.txt : 20181218
<SEC-HEADER>0001157523-18-002600.hdr.sgml : 20181218
<ACCEPTANCE-DATETIME>20181218164534
ACCESSION NUMBER:		0001157523-18-002600
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181214
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20181218
DATE AS OF CHANGE:		20181218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			K12 INC
		CENTRAL INDEX KEY:			0001157408
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-EDUCATIONAL SERVICES [8200]
		IRS NUMBER:				954774688
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33883
		FILM NUMBER:		181241041

	BUSINESS ADDRESS:	
		STREET 1:		2300 CORPORATE PARK DRIVE
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
		BUSINESS PHONE:		7034837000

	MAIL ADDRESS:	
		STREET 1:		2300 CORPORATE PARK DRIVE
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51915605.htm
<DESCRIPTION>K12 INC.
<TEXT>
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    <p style="text-align: center">
      <font style="font-size: 16pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><br><font style="font-size: 16pt; font-family: Times New Roman"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><font style="font-size: 10pt; font-family: Times New Roman"><b>WASHINGTON,
      D.C. 20549</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 18pt; font-family: Times New Roman"><b>FORM 8-K</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><br><font style="font-size: 10pt; font-family: Times New Roman"><b>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font>
    </p>
    <p style="text-align: center">
      Date of Report (Date of Earliest Event Reported):&#160; <b>December 14,
      2018</b>&#160;
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
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        <td style="width: 10%">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
      <tr>
        <td style="width: 25%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt">
            <font style="font-size: 16pt; font-family: Times New Roman"><b>K12
            Inc.</b></font>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 25%">

        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt">
            <font style="font-size: 10pt; font-family: Times New Roman">(Exact
            name of registrant as specified in its charter)</font>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="width: 2%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 32%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>001-33883</b>
          </p>
        </td>
        <td style="width: 2%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 32%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>95-4774688</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            of incorporation)
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 32%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            File Number)
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 32%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
      <tr>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>2300 Corporate Park Drive, Herndon,<br>Virginia</b>
          </p>
        </td>
        <td style="width: 20%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 30%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>20171</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 10pt; font-family: Times New Roman">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 30%; padding-left: 0.0px; text-align: center" valign="bottom">
          <font style="font-size: 10pt; font-family: Times New Roman">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman">
      <tr>
        <td style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Registrant&#8217;s telephone number, including area code: <b>(703)
            483-7000</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
      <tr>
        <td style="width: 25%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Not Applicable</b>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 25%">

        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Former name or former address, if changed since last report
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p>
      Indicate by check mark whether the registrant is an emerging growth
      company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405
      of this chapter) or Rule&#160;12b-2 of the Securities Exchange Act of 1934
      (&#167;240.12b-2 of this chapter).
    </p>
    <p>
      Emerging growth company&#160;<font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <p>
      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&#160;13(a)&#160;of the Exchange Act.&#160;<font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
    </p>
    <hr style="height: 1.0 pt; width: 100%; color: #000000; text-align: center">
    <hr style="height: 3.0 pt; width: 100%; color: #000000; text-align: center">


    <div style="width: 100%; margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      <b>Item 5.07. &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security
      Holders.</b>
    </p>
    <p>
      The annual meeting of the stockholders of K12 Inc. (the &#8220;Company&#8221;) was
      held on December&#160;14, 2018.&#160; The Company previously filed with the
      Securities and Exchange Commission a definitive proxy statement and
      related materials pertaining to this meeting, which describe in detail
      each of the three proposals submitted to stockholders at the meeting.&#160;
      The final results for the votes regarding each proposal are set forth
      below.
    </p>
    <p>
      <b>Proposal 1:&#160; Election of Directors</b>
    </p>
    <p>
      The eight nominees for the Board of Directors were elected to hold
      office until the next annual meeting of stockholders or until such time
      as their respective successors are elected and qualified or their
      earlier resignation, death, or removal from office. The tabulation of
      votes is set forth below:
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="width: 80%; font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman">
      <tr>
        <td style="width: 34%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="bottom">

        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="width: 20%; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-width: 1.0pt; border-bottom-color: black" valign="bottom">
          <b>For</b>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="width: 20%; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-width: 1.0pt; border-bottom-color: black" valign="bottom">
          <b>Withheld</b>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="width: 20%; border-bottom-style: solid; padding-left: 0.0px; text-align: center; border-bottom-width: 1.0pt; border-bottom-color: black" valign="bottom">
          <b>Broker Non-Vote</b>
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Aida M. Alvarez
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,713,797
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          137,786
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr>
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Craig R. Barrett
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,716,748
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          134,835
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Guillermo Bron
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,656,884
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          194,699
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr>
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Nathaniel A. Davis
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,132,050
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          719,533
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            7,161,924
          </p>
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          John M. Engler
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,249,324
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          602,259
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr>
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Steven B. Fink
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,155,886
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          695,697
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Robert E. Knowling, Jr.
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,668,565
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          183,018
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
      <tr>
        <td style="width: 34%; padding-left: 0.0px; text-align: left" valign="top">
          Liza McFadden
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          31,710,528
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          141,055
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 20%; padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; text-align: right" valign="bottom">
          7,161,924
        </td>
      </tr>
    </table>
    </div>
    <p>
      <b>Proposal 2: &#160;Advisory Vote to Approve Executive Compensation</b>
    </p>
    <p>
      The compensation paid to the Company&#8217;s named executive officers, as
      disclosed in the Compensation Discussion and Analysis and the
      accompanying tables in the proxy statement, was approved on an advisory
      basis (non-binding). There were 30,266,585 votes for, representing
      95.02% of those shares voting and eligible to vote, 1,446,991 votes
      against, representing 4.54% of those shares voting and eligible to vote,
      138,007 abstentions, representing 0.43% of those shares voting and
      eligible to vote, and 7,161,924 broker non-votes with respect to this
      proposal. Broker non-votes are not included in the tabulation of voting
      results for this proposal.
    </p>
    <p>
      <b>Proposal 3:&#160; Ratification of Appointment of Independent Auditor</b>
    </p>
    <p>
      The appointment of BDO USA, LLP as the Company&#8217;s independent registered
      public accounting firm for the fiscal year ending June&#160;30, 2019 was
      ratified with 38,832,703 votes for, representing 99.54% of those shares
      voting and eligible to vote, 91,547 votes against, representing 0.23% of
      those shares voting and eligible to vote, 89,257 abstentions,
      representing 0.23% of those shares voting and eligible to vote, and no
      broker non-votes with respect to this proposal.
    </p>
    <p>

    </p>
    <div style="width: 100%; margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-align: left">
      <font style="font-size: 10pt; font-family: Times New Roman">Pursuant to
      the requirements of the Securities Exchange Act of 1934, as amended, the
      registrant has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font><br><br><br>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-size: 10pt; margin-bottom: 10.0px; margin-left:auto;margin-right:auto; font-family: Times New Roman">
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        </td>
        <td style="width: 25%; padding-left: 0.0px; text-align: right" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2" style="padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            K12 Inc.
          </p>
        </td>
        <td style="width: 3%">

        </td>
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        <td style="width: 25%">

        </td>
        <td style="width: 25%">

        </td>
        <td style="width: 7%">

        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 3%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 25%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 25%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Vincent W. Mathis
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          &#160;
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          <p style="margin-top: 0px; margin-bottom: 0px">
            Date: December 18, 2018
          </p>
        </td>
        <td style="width: 25%">

        </td>
        <td style="width: 7%; padding-left: 0.0px; text-align: left" valign="top">
          Name:
        </td>
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          <p style="margin-top: 0px; margin-bottom: 0px">
            Vincent W. Mathis
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          Title:
        </td>
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          <p style="margin-top: 0px; margin-bottom: 0px">
            General Counsel and Secretary
          </p>
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