<SEC-DOCUMENT>0001003078-18-000303.txt : 20181101
<SEC-HEADER>0001003078-18-000303.hdr.sgml : 20181101
<ACCEPTANCE-DATETIME>20181101164152
ACCESSION NUMBER:		0001003078-18-000303
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181101
ITEM INFORMATION:		Termination of a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181101
DATE AS OF CHANGE:		20181101

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MSC INDUSTRIAL DIRECT CO INC
		CENTRAL INDEX KEY:			0001003078
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084]
		IRS NUMBER:				113289165
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0901

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14130
		FILM NUMBER:		181154419

	BUSINESS ADDRESS:	
		STREET 1:		75 MAXESS RD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		516-812-2000

	MAIL ADDRESS:	
		STREET 1:		75 MAXESS ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>msm-20181101x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			8-K Press Release 11012018 Termination of Agreement
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			<font style="display: inline;color:#000000;">UNITED STATES</font>
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			<font style="display: inline;color:#000000;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Pursuant to Section 13 or 15(d) of</font>
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			<font style="display: inline;font-weight:bold;color:#000000;"> the Securities Exchange Act of 1934</font>
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			<font style="display: inline;color:#000000;">Date of Report (Date of earliest event </font><font style="display: inline;color:#000000;">reported):</font><font style="display: inline;font-weight:bold;color:#000000;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">October 29</font><font style="display: inline;font-weight:bold;color:#000000;">, 2018</font>
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			<font style="display: inline;">_________________________________________________</font>
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			<font style="display: inline;font-weight:bold;color:#000000;font-size:14pt;">MSC Industrial Direct Co., Inc.</font>
		</p>
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			<font style="display: inline;color:#000000;">(Exact Name of Registrant as Specified in Its Charter)</font>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
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						<font style="display: inline;font-weight:bold;color:#000000;">11-3289165</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;color:#000000;">75 Maxess Road, Melville, New York</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">11747</font></p>
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						<font style="display: inline;color:#000000;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;color:#000000;">(Zip Code)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Registrant&#x2019;s telephone number, including area code:</font><font style="display: inline;font-weight:bold;color:#000000;"> (516) 812-2000</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Not Applicable</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(Former name or former address, if changed since last report)</font></p>
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			<font style="display: inline;color:#000000;">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>
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			<font style="display: inline;color:#000000;">&#x2610;</font><font style="display: inline;font-family:Wingdings;color:#000000;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;color:#000000;"> Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter).</font>
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			<font style="display: inline;">Emerging growth company</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;color:#000000;">&#x2610;</font>
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			<font style="display: inline;">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 13(a) of the Exchange Act.</font><font style="display: inline;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;color:#000000;">&#x2610;</font>
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			&nbsp;
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		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
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						<font style="display: inline;font-weight:bold;color:#000000;">ITEM </font><font style="display: inline;font-weight:bold;color:#000000;">1</font><font style="display: inline;font-weight:bold;color:#000000;">.02</font></p>
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						<font style="display: inline;font-weight:bold;">TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT</font></p>
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			<font style="display: inline;color:#000000;">As previously disclosed, on July 25, 2018, MSC Industrial Direct Co., Inc. (the &#x201C;</font><font style="display: inline;color:#000000;text-decoration:underline;">Company</font><font style="display: inline;color:#000000;">&#x201D;) entered into an agreement (the &#x201C;</font><font style="display: inline;color:#000000;text-decoration:underline;">Stock Purchase Agreement</font><font style="display: inline;color:#000000;">&#x201D;) with Mitchell Jacobson, the Company&#x2019;s Chairman, Erik Gershwind, the Company&#x2019;s President and Chief Executive Officer, and three other beneficial owners (collectively, the &#x201C;</font><font style="display: inline;color:#000000;text-decoration:underline;">Sellers</font><font style="display: inline;color:#000000;">&#x201D;) of the Company&#x2019;s Class B common stock, pursuant to which, in connection with the Company&#x2019;s existing share repurchase authorization, each Seller agreed to sell or cause to be sold by trusts or other entities on whose behalf such Seller acts, and the Company agreed to purchase, a pro rata number of shares of Class A Common Stock, such that the Sellers&#x2019; aggregate percentage ownership in the Company would remain substantially the same. The shares to be purchased under the Stock Purchase Agreement are purchased each month at a price per share equal to the volume weighted average market price that the Company paid for shares repurchased during the previous month from holders of Class A Common Stock under the share repurchase authorization.</font>
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		<p style="margin:12pt 0pt 0pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">On October 29, 2018, the Company entered into a termination agreement with the Sellers (the &#x201C;</font><font style="display: inline;color:#000000;text-decoration:underline;">Termination Agreement</font><font style="display: inline;color:#000000;">&#x201D;).&nbsp;&nbsp;Under the terms of the Termination Agreement, all rights and obligations under the Stock Purchase Agreement are terminated, provided that the obligations of the parties to purchase and sell shares with respect to the month of October 2018 remain in effect.</font>
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			<font style="display: inline;color:#000000;">The foregoing description of the Termination Agreement does not purport to be complete and is subject to, and qualified in its entirety by reference to, the Termination Agreement, a copy of which is attached hereto as Exhibit 10.1 and is incorporated by reference herein.</font>
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						<font style="display: inline;font-weight:bold;color:#000000;">ITEM 9.01</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">FINANCIAL STATEMENTS AND EXHIBITS</font></p>
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						<font style="display: inline;color:#000000;">(d) Exhibits:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Exhibit No.</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Description</font></p>
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						<font style="display: inline;color:#000000;">&#xFEFF;</font><a href="msm-20181101xex10_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">10.1</font></a></p>
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						&nbsp;</p>
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						<a href="msm-20181101xex10_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">Termination Agreement, dated as of October 29, 2018, by and among MSC Industrial Direct Co., Inc. and the shareholders party thereto.</font></a></p>
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			<font style="display: inline;">-</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">2</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">-</font>

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			&nbsp;

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						&nbsp;</p>
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			<a name="part_1_2_3"></a><font style="display: inline;font-weight:bold;color:#000000;">SIGNATURES</font>
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			<font style="display: inline;color:#000000;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">MSC</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">INDUSTRIAL</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">DIRECT</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">CO.,</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">INC.</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Date</font><font style="display: inline;color:#000000;">: &nbsp;</font><font style="display: inline;color:#000000;">November 1</font><font style="display: inline;color:#000000;">, 2018</font></p>
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						<font style="display: inline;color:#000000;">By:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">/s/ Rustom Jilla</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;color:#000000;">Name:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Rustom Jilla</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;color:#000000;">Title:</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Executive Vice President and Chief</font></p>
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;"> Financial Officer</font></p>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;font-size:10pt;">-</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;">-</font>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>msm-20181101xex10_1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<!--HTML document created with Certent Disclosure Management 6.23.0.1-->
<!--Created on: 11/1/2018 4:38:01 PM-->
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		<title>
			Exhibit 10.1 Termination Agreement
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	<body><div style="margin-left:72pt;margin-right:72pt;"><div style="width:100%">

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			<font style="display: inline;font-weight:bold;font-size:12pt;">Exhibit 10.1</font>

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</div>
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			<a name="_GoBack"></a><font style="display: inline;color:#000000;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 12pt;line-height:150%;text-align:center;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:12pt;">TERMINATION AGREEMENT</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">TERMINATION AGREEMENT, dated as of October 29, 2018 (this &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#x201D;), by and among MSC INDUSTRIAL DIRECT CO., INC., a New York corporation (the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Company</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#x201D;) and the shareholders party hereto (collectively, the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Sellers</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#x201D;).</font>
		</p>
		<p style="margin:6pt 0pt 12pt;line-height:150%;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">R E C I T A L S</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">WHEREAS, the Company and the Sellers entered into a Stock Purchase Agreement, dated as of July 25, 2018 (as amended, the &#x201C;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;">Stock Purchase Agreement</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;">&#x201D;); </font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">WHEREAS, the Company and the Sellers wish to modify the Percentage Participations set forth in Schedule I to the Stock Purchase Agreement; and</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">WHEREAS, the Company and the Sellers wish to terminate the Stock Purchase Agreement pursuant to Section 7.1(a) of the Stock Purchase Agreement;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;">NOW THEREFORE, in consideration of the covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Sellers hereby severally agree with the Company and the Company agrees with each Seller as follows:</font>
		</p>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;font-family:Times New Roman;font-size:12pt;;;padding:0pt 26pt 0pt 0pt;"> 1.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;color:#000000;">Definitions</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">.&nbsp;&nbsp;Capitalized terms used herein and not otherwise defined in this Agreement shall have the respective meanings assigned to such terms in the Stock Purchase Agreement.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;line-height:100%;font-family:Times New Roman;font-size:12pt;;;padding:0pt 26pt 0pt 0pt;"> 2.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;color:#000000;">Termination</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">.&nbsp;&nbsp;The Company and the Sellers hereby agree</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;"> that the respective rights and</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">obligations of the Company and the Sellers under the Stock Purchase Agreement shall be terminated, cancelled and extinguished; provided that the obligations of the Company and the Sellers to purchase and sell Shares in accordance with Section 1.3 of the Stock Purchase Agreement with respect to the month of October 2018 shall remain in full force and effect and the Percentage Participations with respect to the October 2018 calendar month purchase and sale obligations are amended to be as set forth in Schedule I hereto.</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="border-top:1pt none #D9D9D9 ;line-height:100%;font-family:Times New Roman;font-size: 12pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9;line-height:100%;font-family:Times New Roman;font-size:12pt;;;padding:0pt 26pt 0pt 0pt;"> 3.</font>
			<font style="display: inline;font-family:Times New Roman;font-size:12pt;text-decoration:underline;color:#000000;">GOVERNING LAW</font><font style="display: inline;font-family:Times New Roman;font-size:12pt;color:#000000;">.&nbsp; THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.&nbsp; </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%; table-layout: fixed;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt;">
			<p style="text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 12pt;margin:0pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size:12pt;;;padding:0pt 26pt 0pt 0pt;"> 4.</font>
			<font style="display: inline;font-size:12pt;text-decoration:underline;color:#000000;">Counterparts</font><font style="display: inline;font-size:12pt;color:#000000;">.&nbsp;&nbsp;This Agreement may be executed in any number of counterparts, including via facsimile, each of which shall be an original, but all of which together shall constitute one instrument.</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 12pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-style:italic;font-size:12pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-style:italic;font-size:12pt;color:#000000;">[Signatures follow on next page]</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:36pt;margin-right:36pt;">
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-size:12pt;">IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed and delivered by their proper and duly authorized officers as of the day and year first written above.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:43.72%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;height:12.75pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">MSC INDUSTRIAL DIRECT CO., INC.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">By:</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Steve&nbsp;</font><font style="display: inline;font-size:12pt;">&nbsp;</font><font style="display: inline;font-size:12pt;">Armstrong</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Name:</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Steve Armstrong</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Title:</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Senior Vice President, General Counsel and Corporate Secretary</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Mitchell Jacobson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Mitchell Jacobson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Marjorie Gershwind Fiverson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Marjorie Gershwind Fiverson</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Erik Gershwind</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Erik Gershwind</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:07.00%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
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				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Stacey Bennett</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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				<td colspan="2" valign="top" style="width:50.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Stacey Bennett</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&nbsp;</font></p>
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			<tr>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:43.72%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">/s/ Harlan B. Korenvaes</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:49.28%;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Harlan B. Korenvaes</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
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		</p>
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		</p>
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		</p>
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		</p>
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			<font style="display: inline;font-size:12pt;">&#xFEFF;</font>
		</p>
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		</p>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">

			<font style="display: inline;">2</font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;line-height:100%;margin-bottom:0pt;margin-left:0pt;">

			<tr>

				<td valign="top" style="width:79.70%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">

					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">

						&nbsp;</p>

				</td>

				<td valign="top" style="width:20.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">

					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">

						&nbsp;</p>

				</td>

			</tr>

			<tr>

				<td valign="top" style="width:79.70%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 0pt 0pt 0pt;">

					<p style="margin:0pt 5.4pt 0pt 0pt;text-align:justify;text-justify:inter-ideograph;line-height:100%;font-family:Times New Roman;font-size: 10pt">

						&nbsp;</p>

				</td>

				<td valign="top" style="width:20.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">

					<p style="margin:0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">

						&nbsp;</p>

				</td>

			</tr>

		</table></div>

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;font-size:12pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-style:italic;font-size:12pt;">[Termination Agreement]</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-style:italic;font-size:12pt;">&#xFEFF;</font>
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		<p style="margin:0pt 0pt 3pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;font-size:12pt;text-decoration:underline;">Schedule I</font>
		</p>
		<p style="margin:0pt 0pt 3pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-size:12pt;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width: 55.54%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:58.70%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:41.30%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:58.70%;height:10.50pt;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;text-decoration:underline;">Name of Seller </font></p>
				</td>
				<td valign="bottom" style="width:41.30%;height:10.50pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Percentage</font><br /><font style="display: inline;font-size:12pt;text-decoration:underline;">Participation</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Mitchell Jacobson</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">0</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Marjorie Gershwind Fiverson</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">0</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Erik Gershwind</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">0</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Stacey Bennett</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">11.8</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
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				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">Harlan B. Korenvaes</font></p>
				</td>
				<td valign="top" style="width:41.30%;background-color: #C6F4F9;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">88.2</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.70%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
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				</td>
				<td valign="top" style="width:41.30%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
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		</p>
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		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 9pt">
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		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">

			&nbsp;

		</p>

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