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<SEC-DOCUMENT>0001157523-10-003014.txt : 20100510
<SEC-HEADER>0001157523-10-003014.hdr.sgml : 20100510
<ACCEPTANCE-DATETIME>20100510153712
ACCESSION NUMBER:		0001157523-10-003014
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100510
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100510
DATE AS OF CHANGE:		20100510

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ACADIA REALTY TRUST
		CENTRAL INDEX KEY:			0000899629
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				232715194
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12002
		FILM NUMBER:		10816005

	BUSINESS ADDRESS:	
		STREET 1:		1311 MAMARONECK AVENUE
		STREET 2:		SUITE 260
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10605
		BUSINESS PHONE:		914-288-8100

	MAIL ADDRESS:	
		STREET 1:		1311 MAMARONECK AVENUE
		STREET 2:		SUITE 260
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10605

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MARK CENTERS TRUST
		DATE OF NAME CHANGE:	19930329
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6284780.htm
<DESCRIPTION>ACADIA REALTY TRUST 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>UNITED
      STATES</b></font><br><br><font style="font-family: Times New Roman; font-size: 18pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><br><font style="font-family: Times New Roman; font-size: 13pt">WASHINGTON,
      D.C. 20549</font><br><br><font style="font-family: Times New Roman; font-size: 18pt"><b>FORM
      8-K</b></font><br><br><font style="font-family: Times New Roman; font-size: 10pt"><b>CURRENT
      REPORT</b></font><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>
      </b></font><b><font style="font-family: Times New Roman; font-size: 10pt">Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b><br><br><font style="font-family: Times New Roman; font-size: 10pt">Date
      of Report (Date of Earliest Event Reported): May 10, 2010</font><font style="font-family: Times New Roman; font-size: 10pt"><br style="font-family: Times New Roman; font-size: 10pt"></font><br><font style="font-family: Times New Roman; font-size: 18pt"><b>ACADIA
      REALTY TRUST</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; margin-left:auto;margin-right:auto; width: 100%">
      <tr>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Maryland
          </p>
        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: center; width: 34%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            1-12002
          </p>
        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            23-2715194
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            jurisdiction of incorporation)
          </p>
        </td>
        <td style="text-align: center; width: 34%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            File Number)
          </p>
        </td>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; margin-left:auto;margin-right:auto">
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            1311 Mamaroneck Avenue
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Suite 260
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            White Plains, New York 10605
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices) (Zip Code)</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      (914) 288-8100<br>(<font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
      telephone number, including area code)</font><br><br><font style="font-family: Times New Roman; font-size: 10pt">(Former
      name or former address, if changed since last report)</font>
    </p>
    <p>
      <font style="font-family: Times New Roman; 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>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="text-indent: 0pt; margin-bottom: 10pt; width: 100%; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

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

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

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

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      <b>Item 5.07.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security
      Holders.</b>
    </p>
    <p>

    </p>
    <p>
      The annual meeting of shareholders of Acadia Realty Trust was held on
      May 10, 2010, in White Plains, New York. Shareholders representing
      37,666,496 shares, or 93.9%, of Common Shares outstanding as of the
      March 31, 2010 record date were present in person or were represented at
      the meeting by proxy.
    </p>
    <p>

    </p>
    <p>
      The proposals listed below were submitted to a vote of the
      shareholders.&#160;&#160;The proposals are described in the Company's definitive
      proxy statement for the Annual Meeting previously filed with the
      Securities and Exchange Commission.&#160;&#160;Each of the proposals was approved
      by the shareholders pursuant to the voting results set forth below.
    </p>
    <p>

    </p>
    <p>
      <b>Proposal 1 &#8211;</b>
    </p>
    <p>

    </p>
    <p>
      <b>Election of Trustees:</b>
    </p>
    <p>

    </p>
    <p>
      The six nominees for the Board of Trustees were elected by the requisite
      majority of the votes cast by the holders of Common Shares to hold
      office until the next annual meeting of shareholders and until their
      successors are elected and duly qualified.&#160;&#160;The tabulation of votes was
      as follows (there were no abstentions):
    </p>
    <p>

    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 70%">
      <tr>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 35%">

        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 19%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Votes</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Cast For</b>
          </p>
        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 19%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Votes</b><br><b>Withheld</b>
          </p>
        </td>
        <td style="width: 1%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 19%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Broker</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Non-Votes</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 35%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; width: 19%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="text-align: left; width: 19%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 1%">

        </td>
        <td style="width: 19%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          Kenneth F. Bernstein
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          36,413,806
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          167,117
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          Douglas Crocker II
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          35,673,850
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          907,073
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          Lorrence T. Kellar
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          35,581,143
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          999,780
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          Wendy Luscombe
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          36,414,927
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          165,996
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          William T. Spitz
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          36,414,333
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          166,590
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="text-align: left; width: 35%; padding-left: 0.0px" valign="bottom">
          Lee S. Wielansky
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          34,454,177
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          2,126,746
        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 19%; padding-left: 0.0px" valign="bottom">
          1,085,573
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      <b>Proposal 2 &#8211;</b>
    </p>
    <p>

    </p>
    <p>
      <b>Ratification of Independent Registered Public Accounting Firm</b>
    </p>
    <p>

    </p>
    <p>
      The requisite majority of the votes cast by the holders of Common Shares
      ratified the appointment of BDO Seidman, LLP as the Independent
      Registered Public Accounting Firm for the Company for the fiscal year
      ending December 31, 2010.&#160;&#160;The tabulation of votes was as follows (there
      were no broker non-votes):
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 40%; margin-left:auto;margin-right:auto">
      <tr>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 32%; padding-left: 0.0px" valign="bottom">
          <b>Votes </b>

          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Cast For</b>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 32%; padding-left: 0.0px" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Votes</b><br><b>Against</b>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; text-align: center; width: 32%; padding-left: 0.0px" valign="bottom">
          <b>Abstentions</b>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 32%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td style="text-align: left; width: 32%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td style="text-align: left; width: 32%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: center; width: 32%; padding-left: 0.0px" valign="bottom">
          37,627,350
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 32%; padding-left: 0.0px" valign="bottom">
          34,186
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; white-space: nowrap; text-align: right; width: 32%; padding-left: 0.0px" valign="bottom">
          4,960
        </td>
      </tr>
    </table>
    </div>
    <p>

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

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

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

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

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font>
    </p>
    <p>
      <font style="font-family: Times New Roman; 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>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%">
      <tr>
        <td style="text-align: left; width: 10%; padding-left: 0.0px" valign="top">
          &#160;
        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="text-align: left; width: 4%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2" style="text-align: right; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>ACADIA REALTY TRUST</b>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="text-align: left; width: 4%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2" style="text-align: right; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Registrant)
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 6%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="text-align: left; width: 25%; padding-left: 0.0px" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          Date:
        </td>
        <td style="text-align: left; width: 30%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            May 10, 2010
          </p>
        </td>
        <td style="text-align: left; width: 4%; padding-left: 0.0px" valign="top">
          By:
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>/s/ Michael Nelsen</u>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="width: 6%">

        </td>
        <td style="width: 20%">

        </td>
        <td style="text-align: left; width: 25%; padding-left: 0.0px" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="text-align: left; width: 6%; padding-left: 0.0px" valign="top">
          Name:
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Michael Nelsen
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="text-align: left; width: 6%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Title:
          </p>
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Senior Vice President
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 30%">

        </td>
        <td style="width: 4%">

        </td>
        <td style="text-align: left; width: 6%; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td colspan="2" style="text-align: left; padding-left: 0.0px" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            and Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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