<SEC-DOCUMENT>0000014930-13-000165.txt : 20131025
<SEC-HEADER>0000014930-13-000165.hdr.sgml : 20131025
<ACCEPTANCE-DATETIME>20131025170457
ACCESSION NUMBER:		0000014930-13-000165
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20131023
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20131025
DATE AS OF CHANGE:		20131025

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRUNSWICK CORP
		CENTRAL INDEX KEY:			0000014930
		STANDARD INDUSTRIAL CLASSIFICATION:	ENGINES & TURBINES [3510]
		IRS NUMBER:				360848180
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0204

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-01043
		FILM NUMBER:		131171466

	BUSINESS ADDRESS:	
		STREET 1:		ONE N FIELD CT
		CITY:			LAKE FOREST
		STATE:			IL
		ZIP:			60045-4811
		BUSINESS PHONE:		8477354700

	MAIL ADDRESS:	
		STREET 1:		ONE N FIELD CT
		CITY:			LAKE FOREST
		STATE:			IL
		ZIP:			60045-4811

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRUNSWICK BALKE COLLENDER CO
		DATE OF NAME CHANGE:	19660919
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>bc2013directorresignation8.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using WebFilings 1 -->
		<!-- Copyright 2008-2013 WebFilings LLC. All Rights Reserved -->
		<title>BC 2013 Director Resignation 8-K</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<a name="sB9EF3702C2D9CE14923951B8C1367225"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">WASHINGTON, DC 20549</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">________________________</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">FORM 8-K</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CURRENT REPORT</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Pursuant to Section 13 or 15(d) of the</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Securities Exchange Act of 1934</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Date of report (Date of earliest event reported):&#160;&#160;October 23, 2013</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;"><img src="brunswicklogoa04.jpg" style="height:30px;width:136px;"></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">BRUNSWICK CORPORATION</font></div><div style="line-height:120%;text-align:center;"><hr></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Exact Name of Registrant Specified in Charter)</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td width="31%"></td><td width="6%"></td><td width="28%"></td><td width="6%"></td><td width="29%"></td></tr><tr><td colspan="5" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Delaware</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">001-01043</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">36-0848180</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">(State or Other</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">Jurisdiction of</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">Incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">(Commission File</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">(I.R.S. Employer</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">Identification No.)</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td width="39%"></td><td width="22%"></td><td width="39%"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">1 N. Field Court</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">Lake Forest, Illinois</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">&#160;</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">60045-4811</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;text-align:center;">(Address of Principal Executive Offices)</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-align:center;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Zip Code)</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Registrant&#8217;s telephone number, including area code: (847) 735-4700</font></div><div style="line-height:120%;text-align:center;"><hr></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">N/A</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(Former Name or Former Address, if Changed Since Last Report)</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sB9EF3702C2D9CE14923951B8C1367225"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:132px;text-indent:-132px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 5.02.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">On October 23, 2013, the Board of Directors of Brunswick Corporation announced the resignation of Anne E. B&#233;lec from the Board of Directors, effective October 23, 2013.  </font></div><div style="line-height:120%;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><a name="sB9EF3702C2D9CE14923951B8C1367225"></a><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><br><div style="line-height:120%;text-align:center;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURE</font></div><div style="line-height:120%;text-align:center;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">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></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="4"></td></tr><tr><td width="46%"></td><td width="6%"></td><td width="34%"></td><td width="14%"></td></tr><tr><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">BRUNSWICK CORPORATION</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #ffffff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Dated: October 25, 2013</font></div></td><td style="vertical-align:top;border-bottom:1px solid #ffffff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ KRISTIN M. COLEMAN</font></div></td><td style="vertical-align:top;border-bottom:1px solid #ffffff;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Kristin M. Coleman</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Vice President, General Counsel &amp; Secretary</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><br><div style="text-align:center;"><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>brunswicklogoa04.jpg
<DESCRIPTION>BRUNSWICK LOGO
<TEXT>
begin 644 brunswicklogoa04.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0`\17AI9@``24DJ``@````!`#$!`@`9
M````&@````````!%1$=!4FEZ97(@4V]F='=A<F4@4W5I=&4`]__;`$,``0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`?_;`$,!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`?_``!$(
M`"0`G0,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)
M"@O_Q`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1
MH0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-4
M55976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::G
MJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U
M]O?X^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"
M`0($!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2
M\!5B<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D
M969G:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2U
MMK>XN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,
M`P$``A$#$0`_`/Z"/^"I'_!7+XF?L3?%SX7_`+,/[//[,'B?]H;X^?%;P&?B
M!X;@M;7Q9J.F#2X=8\2Z3+IFD>#_``)H=YXO\>>([5/"&K^(+OP_X<^RW*^&
M;*XNP2ER*_/[5?\`@H__`,''VE:9J&JW/_!-3X275KIEK=W%_P#V7\)/BOK.
MH2F'_CWAT+0-)_:+N=?UQCD'_1K4'.!WY_:S_@I3\%]2\2?!+Q+^TA\*_#OC
M0_M7_LJ>#?''Q&_9V\3?#.-I?'4>NPZ#%J^L>"+SP_EH/B%X`\;P:.F@>-_A
M?]B\3W'BZQMX;;PE;?\`"<BR*?RS_P##7W_!=[]HCP3X8^.FN?'?2?V6_P!F
M/XA:;J/COP5\5K7X>PZ?\%?#MOH=^/!C:/XN\=_!?X/_`!]^(_@/1#K8UV[:
MZ^/MWX.\'$V]TU[>YMO#(K]'X;P.`QV`A*GA<D4J4E&K_:E?$1KRD[22H4J&
ML[KW5"*4I232VN?D?$^.S#+L>GB,=FZ5DXO+DG"WNJSNN6U][Z:7NC[%E_X.
M/?VM/@7=V0_;`_X)E>,O`>G7U]X>MFU6ZNOB5\%+NQ$_F_VZ;?0OBO\`#OQ#
M;Z]//<2?:/"6@_\`"4^&+N\72;I<G=FU_0O]GS_@Y`_X)S?&6XTO2_&WB?Q]
M^SGKMWM2>#XO^#YAX>_M`1:<6CA\:>!&\:>%[?PYNEU%1XG\67G@^U`T>X+?
M9P0%_,_PY;?\'+L?@SPOXN^%7Q\^`W[7'P^FOTTW3_\`A$]?_9'\6^'_`!SX
M7?3,#6[_`,<Z[X:\$7&N^&[B:'YVM/&`\8W2ZN3(2B$K^>'[0?Q%^+7AZUOM
M0_X*._\`!#[X9WNGVUK<:A_PMOX0^#/B7^R9X@N]8FT;5X(=8U_XY_"?_A+O
M`6NZW;?VCI'^C>(_#-I:YTBZ/_"%9%H+3VJN0</8SVE"6`PWME%V>29TIR<E
M%-?[/F,8PBO=NU&HY)+1O6_@8?B?/\-.%:..E*$I13_M#`Z\KY;J^%;;=G;9
M7T;T6G^@1JOQ"\`Z'X6MO&FM^-?"^C^$;]-/ELO%VL:[I&F^'+TZNQ&E&'7;
MB9=(E%S@&T8,RN#`0&&">;T'X[?!'Q5JUGX=\+?&+X8>(_$5ZO\`H.C>'_B)
MX3U?5;PX&##I&CZXUQ.,8`PO'3.>*^`OVT)]"O?^"?O@:7P]87.F>&9=*^#U
M[X=TK5)?M=]::4=$BFT#2M8)+><RVRP6TMP#CS(2V!T'Q5\=]0^']S!\,8?"
MO[+_`(Q_9#U*+XE^'+F7XR^,?#/C+2M+TRP$Q#1#_BG#_;O_`$,^#G!\-$$Y
MS7Y/4H*-2<%=*,I)+3:+VT5F^]EKOUN?MM#$.I2H2EJY0C)NV[:5WK=K5];6
M[7/WI\4?&#X4>`=3@T/QS\4/A[X,U2YL_MUKI?BSQCH'AO4+C3Q+Y)OH8=8U
M:WN)H`>/M`[@].U[P?\`$OX=^/UN?^$%\>^"?&W]GX^UGPCXKT;Q)]DSC'G?
MV'<7&">!R0"3C@GG\I?VQ/$/P1\/?ML>`=:^.>DIK_PZ'[.6GDVK:<=3B_M4
M^-_'ATF7&>I.>I//)S6+\`Y_A3XZ_;8^'7C#]E3P'XJ\._#3PSX"\6V'Q1U5
M;'6=&\+W_P#;VCZ^=`A\B8W.;@:X=!SS_I9Y&/\`A$@!ER>[Y[_\#^NIW'[`
M^&/&GA/Q7:W]UX2\5>'/%$.E:B^EZO=>']7TO7_L&IQ>3YVF:D=#GG6'55\T
M[K7.Y>"R\KG)L?B7\.-1D\7V]G\0O!M[)\/A(?'45GXNT74/^$'`_M<&7Q@(
M9S_8`']CZN&_X2/[*`=(N.=UO<M7QQ_P3?\`^2=?'C_LZ?XH?^F3P'7S!\)/
M^<P__73XH?\`HKX_5F!^P6B^+?#&OZ%:^*=$\1:'K'A>ZL_MEKXATO5=,O\`
MP_)9@?ZT:Q"?LWD<]0<`YRV00,^U\?\`@?4_";^.+'QGX8U+P8EC>7S^,M/U
M_2M0\+G3].F*ZE<G7H)VT(0((I`[&YPHCGP<6Q"?B;^R!\3/$GP;\*:G\$OB
M#<+;^"_CC\,?$_Q+^"VKW,<,NGIXC.CZ\/$N@C<0+?\`Y`4)?PQ@L?%X("EO
M%RFNHL?A?\1?BA_P3"^#FB_#K2=5\17NC>/_`!1XG\2>$]+OC9ZGXP\-Z/\`
M$KXJ?\27`XU8#Q'J.@^*#;\+='2/4\Z<B[O=6_6_]=MWH!^L7@+X[?!KXGZI
M/HO@'XE>"_%FLV<7G7>E:7K%M)J*)DDW1T@D7!3_`*;A<#N<8%=-I/Q*\`:[
M9ZUJ6C>._!FJZ?X:9H]?NM,\4Z/?V>B$1$@:[-#/C2"0,XN2#@,V,!E'Y3_L
M\^/?V)?$OQD\$V=U\"];^`OQWT*_^Q^'?#VKQ:R-+N_$FOZ-B;1@//MO^)X+
M?SCGQ;X/\''KM^TX45YK\4?&L_P4\0_\%$_A7#<7EWK'Q9U7P'K?@_2;>ZQ+
M?_\`"V]:_P"*[_L?H?M`\.>-_;']@DD8Z+D\_P#/IYVTZZ]NX'[,?\+/^&4?
M@Y/B++\0O!B>`9B%@\<'Q3HP\&/G5!HXFA\2&X&@3?\`$[!MOM'VD_Z6,$@@
M@WT\;>"Y?$.G^&8O%WA:?Q'JFA_\)/I'A]/$FC/XAO\`PWY@"ZUI.@13_:;C
MP]@!1K]N#;`XS=-@$?@;:3:]+\&?#/[$OB*]\_QCX?\`VT=*^'NIV%AY(T^3
MP&/^8S#YY_X2C_A'+KQ&=8\3_P#"4?\`"+@#R>3Z_H]XK_Y2;?#C_LUC5/\`
MU,O'E0!]9_$7XV?"?X3M:+\2?'WA7PC)J2A-/LM8U:.'4+\YSF#2.;@CTG`(
MR""1C`U_^%B_#D>$E\>_\)]X+_X0.(_\CN?%FB_\(OO_`.0;YIUXW(\/D9)@
MXNOLOVEL8S7YE?LN_!?X?_M+>,?V@_CK\;=#L_'6K7'Q@\4?#WPYH_B&:233
M-#T?08M'F,4`AP/.\C6-'\,$YS_Q31`!)XZG]IK]G?X>_L\?L0?'OPY\.X]7
MM]+UOQ'X#\47D>K:I+J$GVD_$_P'C3?.F)Q;G#+T!/G'DT`?HMXB\>>"?"?A
M^V\3^)_&'ACPSX:N38QV?B'Q'XATO2M'N#J.!!%_;.KSK;XN01M^8,R\CH<=
M'8ZEINIV=KJFG7JWVGZA!'<65]I]PMU:7=NP_=RPS1;E92#R02,Y&20<?AIX
M%^*6C?M5_M)_`GP-\0HM=T7X)^&O#W_%K/#^L6&IZ7I_Q+\=^"='S_;&O8\1
M#IXAT'7E4\X_X1L>"2+S_A+?&0/[RT`1/&'C*MZ'WZY/Y_UK^/G_`(*<_L;_
M`+2GA[]M'X9_L\_L6?&>Z_8A_9H_:U\(:IK,]OI?C[QA\*O@5XO_`&L-"T;Q
MWI&L?#E8?AW!;_\`",^)/BSX!A\$`^&+4BT\=W=MXG\<V?@CQEXZ\(YK^PNO
M+_BI\)/AQ\:_!VN?#CXK^#M`^('@3Q-9_8];\)^*-*AU/1]3AY.V:&<,#[8`
M8=%89;/J91FLLJKJO"S5DESQ4X\R^&3A)<K<9)25[;6ND]?GL_R.&<X?V*7O
M7ULTFU=75^E^[O:_;0_@>\$_\$A/&G[.]EK>C?'S]M;XM_L!>-=47[/>:UXI
M^".OZ5^R]XQ\28F.@>1^UO\`"#]H)?A:/#I.L$60^+?AKP;XQ\,K-XG?_A"O
M]')N/O?2/^"?/_!>;X9Z?8?$+]EC_@I-H'[2?@_4XM#O_#DMS\>O%?CBQU"3
M03K$QBT'2/B_X<\;_#`Z%:W$,6@L?^$TV^,+G#>,2%MP;7]ZS\!/VQ/V<)&C
M_9Q^*6E_M/\`P=2"_23]GC]L#Q;K,7C72-/BAN##HWPP_:CT+PYXN\3SPXCA
MT&V\/?'SP=X]<;59_B#:#[37R+J@_P"">OA[Q)<ZY\=/V=OC=_P2N^+NL?V/
M%K?Q4T";QI^S)X,U_P`1Z[JFKJ/^$D_:F_9&\5?\,T>/)_\`A)-=N"(/BWXU
MNS=-K\!_X12!;D*/KJ_%^:X^,XU98;&P?,U%Y?AK)2C9*#C&&(2BOM<]1V6L
MFKGPU+@[`X*I"_-A9)Q=GC)OFMRZVLZ/?3?6R1]_?M/?"SXT_&7]D/PSX(M]
M&3Q)\7;BT^'&H>,-)74_"6GQR>(](TT3>+S%<7`/A?R1K@*J+4FT`E'V+:@1
M1Y3\4_#7[<_[3WA?_A4'C;X,?#CX-^!]=UC1[SQ-XVO?&>C^.=5LM.T?68-8
MA_L?0-!\2'-P?(@MR3DG)'0U^F?A>YT^YT'1)](UA=?TFYTK2WTS7/[1_M23
M5[`V&Z#5SJ^YEU=KL$3FY!P^3=\9`KK@0>17P4YRYWLG>]K:?=V6UE\]S].I
M1Y:5-=%"*[]-/P/@J?X.>-=/_;&^&GQ&TS0;B;X;>#_V<S\-+CQ-=ZKH/F#5
M!K6OSPZ/_9`N!X@F'D:MH1^T'PP+3(*G!!QS?P:^"7Q4^`?[3GQ0B\+^&I+S
M]FKXKVLOB9KNRU31HO\`A"O%T/GZQ@:#/XD'B`J9SK'A\?\`"*>&,?\`$_\`
M"V3]C\)<?HS161V'Y+Z9\,?VQ?V9OB1\7#^S]\/_``A\4?AG\3_%6H>--'L-
M8\2:/I<OA+6-8,,T\6L2:[XC\)^(+@B%9K>Z-K<W9Q_PCY4XM[JN^^%/[-?Q
M6\&_LW?M':9XNN[77?C=^T%H'Q0UK5=.TR\TS^S[3Q3XC\):OI&CZ`-2F_T4
MDZUJ5QSG_A&+3S6P+8!_M/Z544`?E[XI_9'\1?$?]BWX=_#?6],30_C3\+O#
M<>H^$RU_I6^S\6C[09M&&L:%K?\`PC!A\28A'GB[%G^^T@WBVGV8DW?A_P##
M+]K'X6?L@_"GP1\,F\)>$_BYX,\0>(]2\3>%O%DFC^)?[;\-S>,O$FLC1H==
M'_$@,[0:QHX\^#[*K6X`7QKX7)NB?TUHH`_)BX^'7[7_`.T-\6O@+XD^,_PD
M^'GP@T#X+^,-*\<7>M:=K.C^(M7UTZ3K.@ZZ-!T*'1O$?BTP"Y.@YZJ!TW"M
M[]H']E+QC\1/VRO@?\6M.\/V^H?#O2K;PO<_$76)-4T:3^S-8\$ZSKVOPB?0
M-<FN+C7;?Q6#H/AC'ASPN<*"S&U`<C]2:*`/R]O_`-D_QC)_P4)TCX[6_AZT
M;X4K9R^)M6U%=6T8?\5Q_P`(;-H)B&A>>/$&/[<AT?Q`;@_Z*;J'G->U>(/A
M?X^O_P!N;P5\7[715G^'&C_`Z\\'WWB)M6T:,VGB3^WO&\\NE_V.?^)_,&&N
MZ.1<6Q^RYR#\UL:^V**`/RGC^%?[4_[-/Q2^+.M_LW>!_!OQ:^'?Q5\1CQ1-
MX9U[7]+T#5/!VLB*9I8\ZQXC\)B7G5Y8!]F^UC_A&(/#UH";RVYU?''PM_:W
M^)O[('Q9\(?%%M$\4_&#QKX@\.:[X6\#Z/\`\(EII\*Z/!XM\-ZP-!_M>&8>
M'S,/[(U,YNO%-VH.<>-CNROZAT4`?G-^T%^ROJ_C3]GSX7Z%\*=)T[PI\7?@
MA'X7\1_#>TTS4+#P]_9FJ01:'%K^C_VR`;:+-Q$/$PU^WV9\8Z!H%Z"X^U9^
MU/AUJ/B_4?`WA/4/'FD2>&O&=YX>TJ;Q5H<5WHU\FG^(FME.KPB\T]7LYQ]I
M)(,`6-5PH!()KT6B@`HHHH`:,,`2`3_^L5D36EK?Q"RO;:&YM;VS,=S#,@=)
M4PV48-D;6W'(_+!`HHIIM;-KT;7Y'/4C%O6*>L=TGNXW)X+6WL8%LK*&.UM;
M.U$%K#`H1((L)A(P.@&U<?3ZUI444CH"BBB@`HHHH`****`"BBB@`HHHH`**
)**`"BBB@#__9
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
