<SEC-DOCUMENT>0000902664-14-002693.txt : 20140623
<SEC-HEADER>0000902664-14-002693.hdr.sgml : 20140623
<ACCEPTANCE-DATETIME>20140602163315
ACCESSION NUMBER:		0000902664-14-002693
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		2
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20131231
</ITEM>
<ITEM>
<ITEM-NUMBER>1.02
<ITEM-PERIOD>20131231
</ITEM>
</RULE>
FILED AS OF DATE:		20140602
DATE AS OF CHANGE:		20140602

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Michael Kors Holdings Ltd
		CENTRAL INDEX KEY:			0001530721
		STANDARD INDUSTRIAL CLASSIFICATION:	LEATHER & LEATHER PRODUCTS [3100]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35368
		FILM NUMBER:		14884533

	BUSINESS ADDRESS:	
		STREET 1:		UNIT 1902, 19/F, TOWER 6, THE GATEWAY
		STREET 2:		HARBOUR CITY
		CITY:			TSIM SHA TSUI, KOWLOON
		STATE:			K3
		ZIP:			00000
		BUSINESS PHONE:		(852) 2371-8634

	MAIL ADDRESS:	
		STREET 1:		UNIT 1902, 19/F, TOWER 6, THE GATEWAY
		STREET 2:		HARBOUR CITY
		CITY:			TSIM SHA TSUI, KOWLOON
		STATE:			K3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>SD
<SEQUENCE>1
<FILENAME>p14-1336formsd.htm
<DESCRIPTION>MICHAEL KORS HOLDINGS LIMITED
<TEXT>
<HTML>
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<TITLE></TITLE>
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<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0; text-align: center"><B>United States</B></P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0; text-align: center"><B>Securities and Exchange Commission</B></P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0.25in; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0; text-align: center"><B>FORM SD</B></P>

<P STYLE="font: 10pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 12pt; text-align: center"><B>SPECIALIZED DISCLOSURE REPORT</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-top: 0.8pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Michael Kors Holdings Limited</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 0.8pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 38%; padding-top: 0.55pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">British Virgin Islands</FONT></TD>
    <TD STYLE="width: 29%; padding-top: 0.55pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">001-35368</FONT></TD>
    <TD STYLE="width: 33%; padding-top: 0.55pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">N/A</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 0.55pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(State or other jurisdiction of incorporation or organization)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: center">(Commission</P>
        <P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0; text-align: center">File Number)</P></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 0.55pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(IRS Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; width: 50%">c/o Michael Kors Limited</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center">Unit 1902, 19/F, Tower 6,</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: middle">N/A</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center">The Gateway, Harbour City,</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: center">Tsim Sha Tsui, Kowloon, Hong Kong</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 6pt; text-align: center"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 6pt; text-align: center; vertical-align: middle"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; padding-top: 6pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center">Lee S. Sporn</P>
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center">Senior Vice President, Business Affairs,
        General Counsel and Secretary</P>
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center; text-indent: 0.5in">(212) 201-8300</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center">(Name and telephone number, including
        area code, of the</P>
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; text-align: center">person to contact in connection with
        this report.)</P></TD></TR>
</TABLE>
<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/13pt Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 12.2pt 0 7pt">Check the appropriate box to indicate the<FONT STYLE="letter-spacing: -0.05pt">
r</FONT>ule<FONT STYLE="letter-spacing: -0.05pt"> </FONT>pu<FONT STYLE="letter-spacing: -0.05pt">r</FONT><FONT STYLE="letter-spacing: 0.15pt">s</FONT>u<FONT STYLE="letter-spacing: -0.05pt">a</FONT>nt
to whi<FONT STYLE="letter-spacing: -0.05pt">c</FONT>h this <FONT STYLE="letter-spacing: -0.05pt">f</FONT>o<FONT STYLE="letter-spacing: -0.05pt">r</FONT>m
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<FONT STYLE="letter-spacing: -0.05pt">a</FONT>nd provide the<FONT STYLE="letter-spacing: -0.05pt"> </FONT>p<FONT STYLE="letter-spacing: 0.05pt">e</FONT><FONT STYLE="letter-spacing: -0.05pt">r</FONT>iod
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<FONT STYLE="letter-spacing: -0.05pt">a</FONT>ppli<FONT STYLE="letter-spacing: -0.05pt">e</FONT>s:</P>

<P STYLE="font: 12pt/12pt Arial, Helvetica, Sans-Serif; margin: 0.35pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/13.55pt Arial, Helvetica, Sans-Serif; margin: 1.45pt 0 0; text-indent: 9pt"><FONT STYLE="letter-spacing: 0.05pt">X&#9;R</FONT>ule<FONT STYLE="letter-spacing: -0.05pt">
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</FONT>240.13p<FONT STYLE="letter-spacing: -0.05pt">-</FONT>1)<FONT STYLE="letter-spacing: -0.05pt"> f</FONT>or<FONT STYLE="letter-spacing: -0.05pt">
</FONT>the</P>

<P STYLE="font: 12pt/13.55pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0 0.5in"><FONT STYLE="letter-spacing: -0.05pt">re</FONT>po<FONT STYLE="letter-spacing: -0.05pt">r</FONT>ti<FONT STYLE="letter-spacing: 0.1pt">n</FONT>g<FONT STYLE="letter-spacing: -0.1pt">
</FONT>p<FONT STYLE="letter-spacing: -0.05pt">er</FONT>iod <FONT STYLE="letter-spacing: 0.1pt">f</FONT><FONT STYLE="letter-spacing: -0.05pt">r</FONT>om
<FONT STYLE="letter-spacing: 0.15pt">J</FONT><FONT STYLE="letter-spacing: -0.05pt">a</FONT>nu<FONT STYLE="letter-spacing: -0.05pt">a</FONT><FONT STYLE="letter-spacing: 0.2pt">r</FONT>y<FONT STYLE="letter-spacing: -0.25pt">
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</FONT>31, 2013.</P>

<P STYLE="font: 12pt/13.55pt Arial, Helvetica, Sans-Serif; margin: 0.25pt 0 0 0.5in">&nbsp;</P>


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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/200% Arial, Helvetica, Sans-Serif; margin: 0.75pt 70.45pt 0 6pt; text-indent: 69.25pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/200% Arial, Helvetica, Sans-Serif; margin: 0.75pt 70.45pt 0 0"><B>Section 1 &ndash; Co<FONT STYLE="letter-spacing: 0.05pt">n</FONT><FONT STYLE="letter-spacing: 0.1pt">f</FONT>li<FONT STYLE="letter-spacing: -0.05pt">c</FONT>t<FONT STYLE="letter-spacing: -0.05pt">
M</FONT>i<FONT STYLE="letter-spacing: 0.05pt">n</FONT><FONT STYLE="letter-spacing: -0.05pt">er</FONT>als Dis<FONT STYLE="letter-spacing: -0.05pt">c</FONT>los<FONT STYLE="letter-spacing: 0.05pt">u</FONT><FONT STYLE="letter-spacing: -0.05pt">re</FONT></B></P>

<P STYLE="font: 12pt/200% Arial, Helvetica, Sans-Serif; margin: 0.75pt 70.45pt 0 0"><FONT STYLE="letter-spacing: -0.05pt"><B>Item
1.01 Conflict Minerals Disclosure and Report</B></FONT></P>

<P STYLE="font: 12pt/200% Arial, Helvetica, Sans-Serif; margin: 0.75pt 70.45pt 0 0"><FONT STYLE="letter-spacing: -0.05pt"><B></B></FONT>&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 60.9pt 0 0"><B>Overview</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 60.9pt 0 0"></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 60.9pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Unless the context indicates otherwise, the terms &quot;we,&quot;
&quot;its,&quot; &quot;us&quot; and &quot;our&quot; refer to Michael Kors Holdings Limited and its consolidated subsidiaries. As
used herein &quot;Conflict Minerals&quot; are cassiterite (tin), columbite-tantalite (tantalum), gold and wolframite (tungsten),
without regard to the location of origin of the minerals or derivative metals.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><I>Our Conflict Minerals Policy </I></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">We
are opposed to human rights abuses such as are occurring in connection with the mining of certain minerals from locations in the
Democratic Republic of the Congo (the &quot;DRC&quot;). We also take our obligations under Securities and Exchange Commission regulations
and the laws in countries in which we operate seriously, including</FONT> <FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">our
compliance obligations under Rule 13p-1 under the Securities Exchange Act of 1934, as amended, and Form SD (collectively, the &quot;Conflict
Minerals Rule&quot;). In addition, we are committed to principles of ethical business practice and recognition of the dignity of
others, including the responsible sourcing of Conflict Minerals, and we expect that our suppliers share this commitment.</FONT></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">In furtherance of the foregoing, we have adopted and communicated
to our suppliers and the public a company policy (the &quot;Conflict Minerals Policy&quot;) for determining the use and origin
of Conflict Minerals in our supply chain.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">The Conflict Minerals Policy includes, but is not limited
to, our expectations that our suppliers:</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 0.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">1.</FONT></TD><TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Put in place procedures for the traceability of Conflict Minerals;</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">2.</FONT></TD><TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Cooperate with our Conflict Minerals due diligence process, including
by providing us, from time to time, with written certifications and other information concerning the origin of Conflict Minerals
included in products and/or components supplied to us; </FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">3.</FONT></TD><TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Maintain reviewable business records supporting the source of Conflict
Minerals;</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">4.</FONT></TD><TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Adopt policies and procedures with respect to Conflict Minerals consistent
with our Conflict Minerals Policy and the Organisation for Economic Co-operation and Development's Due Diligence Guidance for Responsible
Supply Chains of Minerals from Conflict-Affected and High-Risk Areas,</FONT> <FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">including
the adoption of a risk mitigation strategy to respond to identified risks in the supply chain, and communicate such policies and
procedures to their personnel and direct and indirect suppliers; and</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/normal Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">5.</FONT></TD><TD><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">Require their direct and indirect suppliers to adopt policies and procedures
that are consistent with our Conflict Minerals Policy.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0.25in 0 10pt; background-color: white"><FONT STYLE="letter-spacing: -0.05pt"><I>Applicability
of the Conflict Minerals Rule to Our Company</I></FONT></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; background-color: white"><FONT STYLE="letter-spacing: -0.05pt">We
are a global accessories, footwear and apparel company. We are subject to the Conflict Minerals Rule because some of the products
that we contract to manufacture may contain Conflict Minerals that are necessary to the functionality or production of such products.
Specifically, (1) tin and gold may be contained in the functional hardware used on some of our apparel, handbags and small leather
goods and footwear and (2) tin, tantalum, tungsten and/or gold may be used in some of our watches and jewelry. We believe that
necessary Conflict Minerals content constitutes a small portion of the materials content of our products.</FONT></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; background-color: white">We do not directly source
Conflict Minerals from mines, smelters or refiners, and are many levels removed from these market participants. We therefore have
limited influence over these upstream actors. Furthermore, due to competitive factors, we often have significant difficulty identifying
actors upstream from our direct suppliers. However, through the efforts described in this Form SD and the Conflict Minerals Report
included as an exhibit hereto, we seek to ensure that our sourcing practices are consistent with our Conflict Minerals Policy.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 12pt"><FONT STYLE="letter-spacing: -0.05pt"><B>Conflict Minerals
Report</B></FONT></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">As required by the Conflict
Minerals Rule, a </FONT><FONT STYLE="letter-spacing: 0.05pt">C</FONT>on<FONT STYLE="letter-spacing: -0.05pt">f</FONT>li<FONT STYLE="letter-spacing: -0.05pt">c</FONT>t
Min<FONT STYLE="letter-spacing: -0.05pt">era</FONT>ls<FONT STYLE="letter-spacing: 0.15pt"> </FONT><FONT STYLE="letter-spacing: 0.05pt">R</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>po<FONT STYLE="letter-spacing: -0.05pt">r</FONT>t
is provided as an exhibit to this Form SD and is available on the Investors page <FONT STYLE="letter-spacing: -0.05pt">of our </FONT><FONT STYLE="letter-spacing: -0.3pt">I</FONT>nt<FONT STYLE="letter-spacing: -0.05pt">er</FONT>n<FONT STYLE="letter-spacing: -0.05pt">e</FONT>t
<FONT STYLE="letter-spacing: 0.1pt">w</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>bsite at: http://www.michaelkors.com.
The information contained on our website is not incorporated by reference into this Form SD or our Conflict Minerals Report and
should not be considered part of this Form SD or the Conflict Minerals Report.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">None of the necessary Conflict Minerals contained in our in-scope
products were determined by us (based on information made available to us) to directly or indirectly finance or benefit armed groups
in the DRC or an adjoining country. The terms &quot;armed group&quot; and &quot;adjoining country&quot; have the meanings contained
in the Conflict Minerals Rule.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 96px; font: 12pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>Item 1.02</B></FONT></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif"><B>Exhibit</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">The Conflict Minerals Report required by Item 1.01 is filed
as Exhibit 1.02 to this Form SD.</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0.25in 0 12pt"><B>Section 2 &ndash; Exhibits</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 12pt 0"><B>Item 2.01 Exhibits</B></P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">Exhibit 1.02 &ndash; Conflict Minerals Report for the calendar
year ended December 31, 2013</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 12pt/normal Arial, Helvetica, Sans-Serif; margin: 0 15.95pt 0 0"><FONT STYLE="letter-spacing: 0.05pt">P</FONT>u<FONT STYLE="letter-spacing: -0.05pt">r</FONT>su<FONT STYLE="letter-spacing: -0.05pt">a</FONT>nt
to the<FONT STYLE="letter-spacing: -0.05pt"> re</FONT>qui<FONT STYLE="letter-spacing: -0.05pt">re</FONT><FONT STYLE="letter-spacing: 0.15pt">m</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>nts
of<FONT STYLE="letter-spacing: -0.05pt"> </FONT>the<FONT STYLE="letter-spacing: -0.05pt"> </FONT><FONT STYLE="letter-spacing: 0.05pt">S</FONT><FONT STYLE="letter-spacing: -0.05pt">ec</FONT>u<FONT STYLE="letter-spacing: -0.05pt">r</FONT>iti<FONT STYLE="letter-spacing: -0.05pt">e</FONT>s
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</FONT>A<FONT STYLE="letter-spacing: -0.05pt">c</FONT>t of<FONT STYLE="letter-spacing: 0.1pt"> </FONT>1934, the<FONT STYLE="letter-spacing: -0.05pt">
registrant</FONT> h<FONT STYLE="letter-spacing: -0.05pt">a</FONT>s du<FONT STYLE="letter-spacing: 0.15pt">l</FONT>y<FONT STYLE="letter-spacing: -0.25pt">
</FONT><FONT STYLE="letter-spacing: 0.05pt">c</FONT><FONT STYLE="letter-spacing: -0.05pt">a</FONT>us<FONT STYLE="letter-spacing: -0.05pt">e</FONT>d
this <FONT STYLE="letter-spacing: -0.05pt">re</FONT>po<FONT STYLE="letter-spacing: -0.05pt">r</FONT>t to<FONT STYLE="letter-spacing: 0.1pt">
</FONT>be<FONT STYLE="letter-spacing: -0.05pt"> </FONT>si<FONT STYLE="letter-spacing: -0.1pt">g</FONT>n<FONT STYLE="letter-spacing: 0.05pt">e</FONT>d
on its b<FONT STYLE="letter-spacing: -0.05pt">e</FONT>h<FONT STYLE="letter-spacing: -0.05pt">a</FONT>lf<FONT STYLE="letter-spacing: -0.05pt">
</FONT><FONT STYLE="letter-spacing: 0.1pt">b</FONT>y<FONT STYLE="letter-spacing: -0.1pt"> </FONT>the<FONT STYLE="letter-spacing: -0.05pt">
</FONT>du<FONT STYLE="letter-spacing: 0.25pt">l</FONT>y<FONT STYLE="letter-spacing: -0.25pt"> </FONT><FONT STYLE="letter-spacing: -0.05pt">a</FONT>utho<FONT STYLE="letter-spacing: -0.05pt">r</FONT>i<FONT STYLE="letter-spacing: 0.05pt">z</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>d
un<FONT STYLE="letter-spacing: 0.1pt">d</FONT><FONT STYLE="letter-spacing: -0.05pt">er</FONT>si<FONT STYLE="letter-spacing: -0.1pt">g</FONT><FONT STYLE="letter-spacing: 0.1pt">n</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>d.</P>

<P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 63%; padding-top: 6pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">MICHAEL KORS HOLDINGS LIMITED</FONT></TD>
    <TD STYLE="width: 37%; padding-top: 6pt; font: 12pt/115% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0">(Registrant)</P>
        <P STYLE="font: 12pt/10pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0">&nbsp;</P></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 6pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 5.4pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">By:&nbsp;&nbsp;<U>/s/&nbsp;&nbsp;&nbsp;&nbsp;Joseph B. Parsons&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding-top: 6pt; padding-left: 62.1pt"><FONT STYLE="font: 12pt Arial, Helvetica, Sans-Serif">June 2, 2014</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: middle; padding-top: 3pt">Name:
    Joseph B. Parson</TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: middle; padding-top: 3pt">Title: Executive Vice President, Chief Financial
Officer,</TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 3pt; padding-right: 5.4pt; font: 12pt Arial, Helvetica, Sans-Serif; padding-left: 5.4pt; text-align: left; vertical-align: middle">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Operating Officer and Treasurer</TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: center"><B>EXHIBIT INDEX</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 11%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><B>&nbsp;<U>Exhibit</U></B></P></TD>
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        <P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin-top: 0; margin-right: 0; margin-left: 0"><B><U>Description</U></B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding: 9pt 5.4pt 10pt"><FONT STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif">1.02</FONT></TD>
    <TD STYLE="font: 12pt/115% Calibri, Helvetica, Sans-Serif; padding: 9pt 5.4pt 10pt"><FONT STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif">Conflict Minerals Report for the calendar year ended December 31, 2013</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

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<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/115% Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></P>

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<TYPE>EX-1.02
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<FILENAME>p14-1336exhibit_102.htm
<DESCRIPTION>EXHIBIT 1.02 CONFLICT MINERALS REPORT
<TEXT>
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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><B>Exhibit 1.02</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 60.9pt 0 39.1pt; text-align: center"><FONT STYLE="letter-spacing: 0.05pt"><B>C</B></FONT><B>on<FONT STYLE="letter-spacing: -0.05pt">f</FONT>li<FONT STYLE="letter-spacing: -0.05pt">c</FONT>t
Min<FONT STYLE="letter-spacing: -0.05pt">era</FONT>ls <FONT STYLE="letter-spacing: 0.05pt">R</FONT><FONT STYLE="letter-spacing: -0.05pt">e</FONT>po<FONT STYLE="letter-spacing: -0.05pt">r</FONT>t</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Michael Kors Holdings Limited has included this Conflict Minerals
Report as an exhibit to its Form SD in respect of 2013 as required by Rule 13p-1 under the Securities Exchange Act of 1934, as
amended, and Form SD (collectively, the &quot;Conflict Minerals Rule&quot;). The date of filing of this Conflict Minerals Report
is June 2, 2014.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Unless the context indicates otherwise, the terms &quot;we,&quot;
&quot;its,&quot; &quot;us&quot; and &quot;our&quot; refer to Michael Kors Holdings Limited and its consolidated subsidiaries. As
used herein, &quot;Conflict Minerals&quot; are cassiterite (tin), columbite-tantalite (tantalum), gold and wolframite (tungsten),
without regard to the location of origin of the minerals or derivative metals.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">This document contains forward-looking statements within the
meaning of the federal securities laws. Any statements that do not relate to historical or current facts or matters are forward-looking
statements. You can identify some of the forward-looking statements by the use of forward-looking words, such as &ldquo;intend&quot;
and the like, or the use of future tense. Statements concerning current conditions may also be forward-looking if they imply a
continuation of current conditions. Examples of forward-looking statements include, but are not limited to, statements concerning
the additional steps that we intend to take to mitigate the risk that our necessary Conflict Minerals benefit armed groups.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Forward-looking statements are subject to risks and uncertainties
that could cause actual actions or performance to differ materially from those expressed in the forward-looking statements. These
risks and uncertainties may include, but are not limited to, the implementation of satisfactory traceability and other compliance
measures by our direct and indirect suppliers, on a timely basis or at all, whether smelters and refiners and other market participants
responsibly source Conflict Minerals and political and regulatory developments, whether in the Democratic Republic of the Congo
(&quot;DRC&quot;) region, the United States or elsewhere. You are cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date of filing of this document. We do not intend, and undertake no obligation, to publish
revised forward-looking statements to reflect events or circumstances after the date of filing of this document or to reflect the
occurrence of unanticipated events.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0"><B>Product Status Summary</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">We believe that Conflict Minerals content that is necessary
to the functionality or production of the products that we contract to manufacture constitutes a small portion of the materials
content of our products.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Notwithstanding our due diligence efforts discussed below,
for 2013, we were unable to determine the origin of the necessary Conflict Minerals content in our in-scope products. In-scope
product information in respect of 2013 is provided under &quot;Product Information; Additional Risk Mitigation Efforts&quot; below.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">However, none of the necessary Conflict Minerals contained
in our in-scope products were determined by us (based on information made available to us) to directly or indirectly finance or
benefit armed groups in the DRC or an adjoining country. The terms &quot;armed group&quot; and &quot;adjoining country&quot; have
the meanings contained in the Conflict Minerals Rule.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0.25in 0 0"><B>Due<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Dilig<FONT STYLE="letter-spacing: -0.05pt">e</FONT>n<FONT STYLE="letter-spacing: -0.05pt">ce
Program Design</FONT></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0"><FONT STYLE="letter-spacing: -0.05pt">We designed our due
diligence measures relating to Conflict Minerals to conform with, in all material respects, the criteria set forth in </FONT>the
Organisation for Economic Co-operation and Development&rsquo;s (the &quot;OECD&quot;) Due Diligence Guidance for Responsible Supply
Chains of Minerals from Conflict-Affected and High-Risk Areas, including the Supplement on Tin, Tantalum and Tungsten and the Supplement
on Gold (Second Edition, 2013) (collectively, the &quot;OECD Guidance&quot;).</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">The OECD Guidance is a collaborative government-backed multi-stakeholder
initiative on responsible supply chain management of minerals from conflict-affected areas. Its objective is to help companies
respect human rights and avoid contributing to conflict through their mineral sourcing practices. The OECD Guidance also is intended
to cultivate transparent mineral supply chains and sustainable corporate engagement in the mineral sector with a view to enabling
countries to benefit from their natural mineral resources and preventing the extraction and trade of minerals from becoming a source
of conflict, human rights abuses and insecurity. While not legally binding, the adoption of the OECD Guidance at the ministerial
level by the OECD reflects the common position and political commitment of OECD members and non-members adhering to the OECD Declaration
on International Investment and Multinational Enterprises.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0">The OECD Guidance has established a five-step framework for
due diligence as a basis for responsible global supply chain management of minerals from conflict-affected and high-risk areas.
This framework consists of the following elements:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Establish strong company management systems (&quot;Step One&quot;);</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">2.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Identify and assess risk in the supply chain (&quot;Step Two&quot;);</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">3.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Design and implement a strategy to respond to identified risks (&quot;Step
Three&quot;);</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">4.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Carry out independent third-party audit of supply chain due diligence
at identified points in the supply chain (&quot;Step Four&quot;); and</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">5.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Report on supply chain due diligence (&quot;Step Five&quot;).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 12pt 0 0">Our implementation of the OECD Guidance in respect of 2013
and thereafter is discussed below.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0.25in 0 0"><B>Due<FONT STYLE="letter-spacing: -0.05pt"> </FONT>Dilig<FONT STYLE="letter-spacing: -0.05pt">e</FONT>n<FONT STYLE="letter-spacing: -0.05pt">ce
Program Execution</FONT></B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">In furtherance of our Conflict Minerals due diligence in respect
of 2013, we performed the following due diligence measures. These were not all of the measures that we took in furtherance of our
Conflict Minerals compliance program or pursuant to the Conflict Minerals Rule and the OECD Guidance. In addition, not all of the
due diligence measures discussed below are expressly provided for in the OECD Guidance.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>1.</I></FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I><U>OECD Guidance Step One:</U> &quot;Establish strong company management
systems&quot;</I></FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 13.5pt"><I>&nbsp;</I></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">a.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We created a team of senior staff under the General Counsel charged
with creating and implementing our Conflict Minerals compliance strategy. The following functional areas were represented on the
working group: internal audit; legal/compliance; licensing; logistics; and production. Key members of these functional areas were
educated on the Conflict Minerals Rule, the OECD Guidance, our compliance plan and the procedures for reviewing and validating
supplier responses to our inquiries.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">b.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We developed a questionnaire based on the Conflict Minerals Reporting
Template developed by the Electronic Industry Citizenship Coalition and Global e-Sustainability Initiative (&quot;EICC/GeSI&quot;)
to identify smelters and refiners in our supply chain. In addition, we established procedures to maintain business records relating
to Conflict Minerals due diligence, including records of due diligence processes, findings and resulting decisions, in electronic
format.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 49.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">c.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Our policy is to maintain business records relating to Conflict Minerals
due diligence, including records of due diligence processes, findings and resulting decisions, for at least five years.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">d.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We furnished our direct suppliers that we determined to potentially
be in-scope for purposes of the Conflict Minerals Rule (the &quot;Suppliers&quot;) with an introductory letter containing a link
to third-party materials describing the Conflict Minerals Rule and various aspects of compliance relating to the rule.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1.5in; text-indent: -0.5in"></P>


<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 13.5pt"><I>&nbsp;</I></P>


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<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>2.</I></FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I><U>OECD Guidance Step Two:</U> &quot;Identify and assess risk in
the supply chain&quot;</I></FONT></TD></TR>
</TABLE>

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

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">a.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We determined which of our products were in-scope for purposes of the
Conflict Minerals Rule through product specifications, visual inspection, supplier inquiries and other information known to us.</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">b.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We requested by email that the Suppliers provide us with information,
through the completion of our questionnaire, concerning the usage and source of Conflict Minerals in their products that we identified
as potentially being in-scope, as well as information concerning their related compliance efforts. We also permitted Suppliers
to provide a response by submitting a completed EICC/GeSI Conflict Minerals Reporting Template. We followed up by email or phone
with all Suppliers that did not respond to the request within the specified time frame.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">c.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">We reviewed the completed responses received from the Suppliers. We
followed up by email or phone with all Suppliers that submitted an incomplete response or a response that we concluded contained
errors or inaccuracies or that otherwise provide a written response determined not to be suitable by us, in each case requesting
them to submit a revised response. We followed up with other Suppliers where determined to be appropriate by us.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 49.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>3.</I></FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I><U>OECD Guidance Step Three:</U> &quot;Design and implement a strategy
to respond to identified risks&quot;</I></FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 13.5pt"><I>&nbsp;</I></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">a.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Our Conflict Minerals compliance team reported the findings of its
supply chain risk assessment to our General Counsel.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1.5in; text-indent: -0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">b.</FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">See &quot;Product Information; Additional Risk Mitigation Efforts&quot;
below for additional steps that we intend to take to mitigate the risk that the necessary Conflict Minerals in our in-scope products
benefit armed groups.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>4.</I></FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I><U>OECD Guidance Step Four:</U> &quot;Carry out independent third-party
audit of supply chain due diligence at identified points in the supply chain&quot;</I></FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 13.5pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in">Under our due diligence procedures, to that extent that smelters
or refiners of Conflict Minerals in our supply chain are identified to us, we will utilize information made available by the Conflict-Free
Sourcing Initiative concerning independent third-party audits of smelters and refiners.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I>5.</I></FONT></TD><TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><I><U>OECD Guidance Step 5</U>:</I> <I>&quot;Report on supply chain
due diligence&quot;</I></FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 13.5pt">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in">We filed a Form SD and this Conflict Minerals Report with
the Securities and Exchange Commission and made available on our website certain information from this Conflict Minerals Report
and the Form SD.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 1in">&nbsp;</P>


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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0.25in 11.5pt 0 0"><B>Product Information; Additional Risk Mitigation
Efforts</B></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="letter-spacing: 0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; background-color: white"><FONT STYLE="letter-spacing: 0.05pt">We
believe that Conflict Minerals content that is necessary to the functionality or production of the products that we contract to
manufacture constitutes a small portion of the materials content of our products. </FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">Due to the challenges of tracing
a multi-tier supply chain, for 2013, we were unable to determine the origin of the necessary Conflict Minerals contained in our
in-scope products. The following categories of products were in-scope for 2013: (1) apparel, handbags and small leather goods and
footwear that may contain functional hardware made with tin and/or gold; and (2) watches and jewelry that may include tin, tantalum,
tungsten and/or gold. </FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">For a further discussion of
our products, see our Annual Report on Form 10-K for the fiscal year ended March 29, 2014 (the &ldquo;Annual Report&rdquo;). The
information contained in our Annual Report is not incorporated by reference into our Form SD or this Conflict Minerals Report and
should not be considered part of this report or the Form SD.</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">For 2013, none of our in-scope
products were determined by us (based on information made available to us) to contain necessary Conflict Minerals that directly
or indirectly financed or benefitted an armed group in the DRC or an adjoining country.</FONT> An &quot;armed group&quot; under
the Conflict Minerals Rule is an armed group that is identified as a perpetrator of serious human rights abuses in annual Country
Reports on Human Rights Practices under sections 116(d) and 502B(b) of the Foreign Assistance Act of 1961 relating to the DRC or
an adjoining country.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; background-color: white">We endeavored to determine the mine or location
of origin of the Conflict Minerals contained in our in-scope products by requesting that the Suppliers provide us with a completed
questionnaire concerning the source of the Conflict Minerals in the components, products and materials sourced from them.</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0"><I>Risk Mitigation Efforts After the End of the Period Covered by
This Report</I></P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">Since the end of the period covered by this Conflict Minerals Report,
we have taken the following additional steps to mitigate the risk that our necessary in-scope Conflict Minerals benefit armed groups:</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.</TD><TD>We adopted a policy relating to the supply chain of Conflict Minerals (the &quot;Conflict Minerals Policy&rdquo;). The Conflict
Minerals Policy is described in the Form SD to which this Conflict Minerals Report is filed as an exhibit. We communicated the
policy internally by email and Intranet. The Conflict Minerals Policy also was communicated by email to the Suppliers and was posted
on our website.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.</TD><TD>We established a mechanism for employees, suppliers and other interested parties to report violations of our Conflict Minerals
Policy by mail or email.</TD></TR></TABLE>

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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt">We intend to take the following additional steps in 2014 to
mitigate the risk that our necessary in-scope Conflict Minerals benefit armed groups:</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.</TD><TD>Encourage Suppliers that provided company level information for 2013 to provide product level information for 2014 through
ongoing outreach with these Suppliers.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.</TD><TD>Engage with Suppliers that provided incomplete responses or that did not provide responses for 2013 to help ensure that they
provide requested information for 2014.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.</TD><TD>Monitor and encourage the continuing development and progress of traceability measures at Suppliers that indicated in 2013
that the source of Conflict Minerals was unknown or undeterminable.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.</TD><TD>Communicate to new potentially in-scope suppliers our sourcing expectations, including through the dissemination of the Conflict
Minerals Policy to them. In addition, as new in-scope suppliers are added, work with these suppliers to ensure that they understand
the requirements of our Conflict Minerals Policy, the Conflict Minerals Rule and the OECD Guidance.</TD></TR></TABLE>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">5.</TD><TD>Participate in selected industry initiatives to identify smelters and refiners in the supply chain.</TD></TR></TABLE>

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<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0">All of the foregoing steps are in addition to the steps that we took
in respect of our 2013 inquiry, which we intend to continue to take in respect of our 2014 inquiry to the extent applicable.</P>

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