<SEC-DOCUMENT>0001144204-16-096125.txt : 20160425
<SEC-HEADER>0001144204-16-096125.hdr.sgml : 20160425
<ACCEPTANCE-DATETIME>20160425172108
ACCESSION NUMBER:		0001144204-16-096125
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20160425
DATE AS OF CHANGE:		20160425
EFFECTIVENESS DATE:		20160425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MYR GROUP INC.
		CENTRAL INDEX KEY:			0000700923
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER, SEWER, PIPELINE, COMM AND POWER LINE CONSTRUCTION [1623]
		IRS NUMBER:				363158643
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08325
		FILM NUMBER:		161589812

	BUSINESS ADDRESS:	
		STREET 1:		1701 GOLF ROAD SUITE 3-1012
		CITY:			ROLLING MEADOWS
		STATE:			IL
		ZIP:			60008-4210
		BUSINESS PHONE:		8472901891

	MAIL ADDRESS:	
		STREET 1:		1701 GOLF ROAD SUITE 3-1012
		CITY:			ROLLING MEADOWS
		STATE:			IL
		ZIP:			60008-4210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MYR GROUP INC
		DATE OF NAME CHANGE:	19960417

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MYERS L E CO GROUP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>v437872_defa14.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proxy Statement Pursuant to Section&nbsp;14(a)
of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <td style="padding: 1.5pt; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filed by the Registrant&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="font-family: Wingdings; font-size: 10pt">x</font></td>
    <td style="padding: 1.5pt; font-size: 10pt">&nbsp;</td>
    <td style="padding: 1.5pt; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Filed by a Party other than the Registrant&nbsp;&nbsp;</font><font style="font-family: Wingdings; font-size: 10pt">o</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr>
    <TD STYLE="width: 0.4in">&nbsp;</td>
    <TD STYLE="width: 0.1in">&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preliminary Proxy Statement</font></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></font></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitive Proxy Statement</font></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">x</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definitive Additional Materials</font></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD>&nbsp;</td>
    <TD><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting Material Pursuant to &sect;240.14a-12</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MYR Group Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name of Registrant as Specified in its
Charter)</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">&yacute;</font></td>
    <TD COLSPAN="2"><br>
<font style="font-size: 10pt">No fee required.</font></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD COLSPAN="2"><font style="font-size: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom; width: 0.5in">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 0.5in"><font style="font-size: 10pt">(1)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Title of each class of securities
        to which transaction applies:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Aggregate number of securities
        to which transaction applies:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(3)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Per unit price or other underlying
        value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
        state how it was determined):<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(4)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Proposed maximum aggregate
        value of transaction:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(5)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Total fee paid:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr style="vertical-align: bottom">
    <TD><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD COLSPAN="2"><font style="font-size: 10pt">Fee paid previously with preliminary materials.</font></td></tr>
<tr>
    <TD STYLE="vertical-align: top"><font style="font-family: Wingdings; font-size: 10pt">o</font></td>
    <TD COLSPAN="2" STYLE="vertical-align: bottom"><font style="font-size: 10pt">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</font></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(1)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Amount Previously Paid:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(2)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Form, Schedule or Registration
        Statement No.:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(3)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filing Party:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
<tr>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: top"><font style="font-size: 10pt">(4)</font></td>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date Filed:<br>
        </P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 0.5pt solid">&nbsp;</P></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid">&nbsp;</DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: Red"><IMG SRC="logo.jpg" ALT=""></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MYR GROUP INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1701 Golf Road, Suite 3-1012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Rolling Meadows, IL 60008</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">_______________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">April 25, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Fellow Stockholder:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This is a proxy statement supplement (the
&ldquo;Supplement&rdquo;) to the proxy materials (the &ldquo;Proxy Statement&rdquo;), which were delivered or made available to
you on or about March 23, 2016 regarding the 2016 Annual Meeting of Stockholders of MYR Group Inc. (the &ldquo;Company&rdquo;)
to be held on Thursday, April 28, 2016 at 9:00 a.m. local time at the DoubleTree Hotel, 75 West Algonquin Road, Arlington Heights,
Illinois 60005 (the &ldquo;Annual Meeting&rdquo;). The Proxy Statement contains discussion regarding, among other things, the expected
appointment immediately after the Annual Meeting of an individual to fill a vacancy on the Company&rsquo;s Board of Directors (the
&ldquo;Board&rdquo;) as a Class I director and as a member of the Board&rsquo;s Compensation Committee, with a term expiring at
the 2017 annual meeting of stockholders (such individual, the &ldquo;Appointee&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The primary purpose of this Supplement is
to provide information relating to recent proposed changes regarding the identity of the Appointee. This information does not affect
the proposals to be voted on by stockholders at the Annual Meeting, and is only intended to update disclosure in the Proxy Statement
regarding the matters discussed below. To the extent that information in this Supplement differs from or updates information contained
in the Proxy Statement, the information in this Supplement is more current. Except as specifically amended or supplemented by the
information contained in this Supplement, all information set forth in the Proxy Statement continues to apply and should be considered
in voting your shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The immediately following disclosure supplements
and amends the Proxy Statement, including the discussion under the heading &ldquo;Corporate Governance &ndash; Director Independence&rdquo;
on page 3; the discussion under the heading &ldquo;Settlement Agreement and Appointment of New Directors &ndash; Director Qualifications&rdquo;
beginning on page 9;<B> </B>the discussion under the headings &ldquo;Director Compensation &ndash; Director Stock Ownership&rdquo;
and &ldquo;Director Compensation &ndash; 2015 Director Compensation Table&rdquo; on pages 24 and 25, respectively;<I> </I>and the
discussion under the heading &ldquo;Ownership of Equity Securities&rdquo; on page 58.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Change in Anticipated Appointee to the
Board of Directors Following the 2016 Annual Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As previously disclosed, on March 22, 2016,
the Company entered into an agreement (the &ldquo;Settlement Agreement&rdquo;) with Engine Capital Management, LLC, Engine Capital,
L.P., Engine Jet Capital, L.P., Engine Airflow Capital, L.P., Engine Investments, LLC, Engine Investments II, LLC, and Arnaud Ajdler
(collectively, &ldquo;Engine Capital&rdquo;), and John P. Schauerman (together with Mr. Ajdler, the &ldquo;Engine Appointees&rdquo;)
to settle a potential election contest in connection with the Annual Meeting. As disclosed in the Proxy Statement and pursuant
to the terms of the Settlement Agreement, the Company previously expected to, immediately following the Annual Meeting, (i) increase
the size of the Board from ten to eleven directors and (ii) appoint Mr. Ajdler as the Appointee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid">&nbsp;</DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the Settlement Agreement, if
either Engine Appointee is unable to serve as a director or nominee, Engine Capital has the right to recommend a replacement person
for appointment or nomination for election, as applicable, to the Board. On April 20, 2016, Mr. Ajdler, on behalf of Engine Capital,
informed the Company that, due to scheduling conflicts for Mr. Ajdler, Engine Capital had made a decision to conditionally recommend
a replacement candidate to serve as the Appointee. In light of this development, the Board is currently evaluating the recommended
replacement candidate&rsquo;s background and qualifications to serve as a director of the Company. If the Board determines that
this candidate is qualified to serve as a director, the Company expects to appoint the recommended replacement candidate, and not
Mr. Ajdler, as the Appointee immediately following the Annual Meeting. Engine Capital has indicated that Mr. Ajdler would be the
Appointee if the recommended replacement has not been determined to be qualified by the time of the Annual Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Voting Matters</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Engine Capital&rsquo;s conditional recommendation
that a replacement candidate serve as the Appointee does not affect the director nominees to be elected at the Annual Meeting.
As described in the Proxy Statement, our Board has nominated Larry F. Altenbaumer, William A. Koertner, William D. Patterson and
John P. Schauerman as Class III directors whose terms, if elected, would expire in 2019. Our Board unanimously recommends that
you vote your shares &ldquo;For&rdquo; each of these nominees to the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If you have already voted your shares and
do not wish to change your vote, no further action is necessary, as the information in this Proxy Supplement does not affect the
directors to be elected at the Annual Meeting or the validity of your vote, and is intended only to update the disclosure in the
Proxy Statement regarding the matters discussed above. Accordingly, proxies already returned by stockholders will remain valid
and will be voted at the Annual Meeting unless revoked. You do not need to submit a new proxy card or vote again unless you wish
to change your vote. If you have not yet returned your proxy card or submitted your voting instructions, please complete the card
or submit instructions, disregarding the expected appointment of Mr. Ajdler as the Appointee. Information regarding how to vote
your shares is available in the Proxy Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in; text-align: justify">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 50%">&nbsp;</td>
    <td style="width: 50%"><font style="font-size: 10pt">Sincerely,</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">/s/ Gerald B. Engen, Jr.</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt">Gerald B. Engen, Jr.</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td><font style="font-size: 10pt"><i>Senior Vice President, Chief Legal Officer <BR>
and Secretary</i></font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4in">&nbsp;</P>



<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logo.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !- )T# 2(  A$! Q$!_\0
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M>_\ [,*^3*!H^B_^%^>%?^@?K/\ WYB_^.5W'A7Q7IOC#1_[2TPR+&',;Q3
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M1%**Q ^I)-<'79_%C_DIVM?[\?\ Z*2N,H&%%;O@[P^/%/BBUT4S&$W*2[9
M,[66)F7/ME1GVS5#6='OM!U6XTW483%<P-M8'H?0@]P>H- %GPS;:+>:[!;:
M_<W%K82G:T\!&8SV)R#QZ_G7U3X9\'Z#X5M=FCV:(TBC?.QWR2#W;T]AQ7Q_
M7L_PA^)?V-H?#.MSXMR=ME<.?]6?^>;$]O3TZ=,8!,]XHHHH$<G\3O\ DFVN
M?]>__LPKY,K[3U72[36M+N--OXS):W"[9$#%<C.>HY[5Q_\ PIOP/_T"I/\
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MNUOA?7"&$ZZUOM02$* F\8&,=J]7JA)HFDRR-))I=D[L<LS6Z$D^I.* .?\
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2B3&S*"4)X.#VJ2@ HHHH __9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
