<SEC-DOCUMENT>0000814453-17-000065.txt : 20170605
<SEC-HEADER>0000814453-17-000065.hdr.sgml : 20170605
<ACCEPTANCE-DATETIME>20170605182723
ACCESSION NUMBER:		0000814453-17-000065
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170601
FILED AS OF DATE:		20170605
DATE AS OF CHANGE:		20170605

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEWELL BRANDS INC
		CENTRAL INDEX KEY:			0000814453
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTICS PRODUCTS, NEC [3089]
		IRS NUMBER:				363514169
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		221 RIVER STREET
		CITY:			HOBOKEN
		STATE:			NJ
		ZIP:			07030
		BUSINESS PHONE:		770.418.7000

	MAIL ADDRESS:	
		STREET 1:		221 RIVER STREET
		CITY:			HOBOKEN
		STATE:			NJ
		ZIP:			07030

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEWELL RUBBERMAID INC
		DATE OF NAME CHANGE:	19990329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEWELL CO
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEW NEWELL CO
		DATE OF NAME CHANGE:	19870713

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Burke William A III
		CENTRAL INDEX KEY:			0001420622

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09608
		FILM NUMBER:		17892557

	MAIL ADDRESS:	
		STREET 1:		C/O NEWELL RUBBERMAID INC.
		STREET 2:		THREE GLENLAKE PARKWAY
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30328
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>wf-form4_149670162402683.xml
<DESCRIPTION>FORM 4
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2017-06-01</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0000814453</issuerCik>
        <issuerName>NEWELL BRANDS INC</issuerName>
        <issuerTradingSymbol>NWL</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001420622</rptOwnerCik>
            <rptOwnerName>Burke William A III</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>221 RIVER STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>HOBOKEN</rptOwnerCity>
            <rptOwnerState>NJ</rptOwnerState>
            <rptOwnerZipCode>07030</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>EVP, Chief Operating Officer</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2017-06-01</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>16626</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>52.84</value>
                    <footnoteId id="F1"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>150100</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <footnotes>
        <footnote id="F1">In connection with the stock sale, the reporting person sold 16,626 shares at a weighted average price of $52.84 at prices ranging from $52.65 to $53.01. $300,000 of the proceeds from the sale have been or will be donated to the Burke Family Charitable Fund, a donor advised fund, and/or directly to one or more charitable organizations. The reporting person undertakes to provide to the Company, any security holder of the Company, or the staff of the SEC, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth herein.</footnote>
    </footnotes>

    <remarks>Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Leah Lower, Attorney in Fact for William A. Burke, III</signatureName>
        <signatureDate>2017-06-05</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>burke.htm
<DESCRIPTION>BURKE POA
<TEXT>
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        <title>Exhibit</title>
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<div><a name="sB1E2DF9DDF065BE984D57868CF5F3996"></a></div><div><div style="line-height:120%;text-align:right;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;font-weight:bold;">Exhibit 24</font></div></div><div><br></div><div style="line-height:120%;padding-top:5px;text-align:center;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;font-weight:bold;text-decoration:underline;">POWER OF ATTORNEY</font></div><div style="line-height:100%;text-align:left;font-size:6.5pt;"><font style="font-family:inherit;font-size:6.5pt;"><br></font></div><div style="line-height:100%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:100%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:100%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:122%;text-align:justify;padding-left:9px;text-indent:48px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">Know all by these presents</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">that the undersigned hereby constitutes and appo</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">nts each of Bradford R. Turner, Leah Lower, and Kathi Lewis</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">sign</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ng s</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ngly</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">the undersigned</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">'</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s true and lawful attorney-in-fact to</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:102px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:124%;font-size:10.5pt;padding-left:57px;"><font style="font-family:Arial;font-size:10.5pt;color:#525250;">(1)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:124%;text-align:justify;font-size:10.5pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">e</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">x</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ecute for and on behalf of the undersigned</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in the undersigned </font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">'</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s capacity as an officer and/or directo</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">r </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">of Newell Rubberma</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">d </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">In</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">c</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">. </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">(</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">the </font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">"</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">Company</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">"), </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">For</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">m</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">I</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">D</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">3</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">4</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">and 5 in accordance with Section 16(a) of the Securi</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">ti</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">es E</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">x</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">change Act of 1934 and the rules thereunder;</font></div></td></tr></table><div style="line-height:110%;padding-top:1px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:102px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:124%;font-size:10.5pt;padding-left:57px;"><font style="font-family:Arial;font-size:10.5pt;color:#525250;">(2)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:124%;text-align:justify;font-size:10.5pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">do and perform any and all acts for and on beha</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">l</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">f of the unders</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">gned which may be necessary or desirable to complete and execute any such Form </font><font style="font-family:Arial;font-size:9.5pt;color:#3b3838;">ID</font><font style="font-family:Arial;font-size:9.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">3, 4</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">or 5</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">complete and execute any amendment or amendments thereto,</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">and t</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">me</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">l</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">y file such </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">f</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">orm w</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">th the United States Securities and E</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">x</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">change Commiss</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">on and any stock exchange or similar authority;</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">&#32;&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">and</font></div></td></tr></table><div style="line-height:110%;padding-top:1px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:101px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:124%;font-size:10.5pt;padding-left:56px;"><font style="font-family:Arial;font-size:10.5pt;color:#525250;">(3)</font></div></td><td style="vertical-align:top;padding-left:1.3333333333333333px;"><div style="line-height:124%;text-align:justify;font-size:10.5pt;text-indent:-1.3333333333333333px;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">take any other action of any type whatsoever </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">n connect</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">on with the foregoing which,</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in the opinion of such attorney</font><font style="font-family:Arial;font-size:10.5pt;color:#1c1c1c;">-</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in</font><font style="font-family:Arial;font-size:10.5pt;color:#1c1c1c;">-</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">fact</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">may be of benefit to</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in the best interest of</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">or legally required by</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">the undersigned,</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">it being understood that the documents e</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">x</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ecuted by such  attorney-</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">n-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">f</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">orm and shall contain s</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">u</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">c</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">h </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">terms and conditions as such attorney-in-fact ma</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">y </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">approve in s</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">u</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ch attorney-</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">n&#173; fact's discretion.</font></div></td></tr></table><div style="line-height:110%;padding-top:1px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:124%;text-align:justify;padding-left:8px;text-indent:48px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">The undersigned hereby grants to eac</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">h </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">necessary</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">or proper to be done in the exercise of any of the rights and powers herein granted </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">as fully to all in</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ents and purposes as the undersigned might or could do if personall</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">y </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">present</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">w</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ith f</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">u</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ll power of substitution or revocation</font><font style="font-family:Arial;font-size:10.5pt;color:#7c7c7c;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">hereby rat</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">fying and confirming all that s</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">u</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ch attorney</font><font style="font-family:Arial;font-size:10.5pt;color:#1c1c1c;">-</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in</font><font style="font-family:Arial;font-size:10.5pt;color:#1c1c1c;">-</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">fac</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">or such attorney-in-fact </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">'</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s substitute or substitutes, shall lawfully do or cause to be do</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">n</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">e by virtue of th</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s power of attorney and the rights and powers herein granted</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">. </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">The undersigned ac</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">k</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">nowledges that the foregoing attorne</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">y</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s-in-fact</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">in serving in such capacity at the request of the undersigned,</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">are not assuming,</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">nor is the Company assum</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ng</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">any of </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">he undersigned</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">'</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">.</font></div><div style="line-height:110%;padding-top:1px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:123%;text-align:justify;padding-left:8px;text-indent:48px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">This Power of Attorney shall remain in full force and effect unt</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">l the u</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">n</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">dersigned is </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">n</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">o longer required to file Forms ID</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">3</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">4</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">and 5 with respect to the undersigned</font><font style="font-family:Arial;font-size:10.5pt;color:#696969;">'</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">s holdings of and transactions in securities issued by the Company,</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">&#32;</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">unless ear</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">l</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">ie</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">r </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">revoked by </font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">he unders</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">gned in a signed writing delivered to the foregoing attorneys-in-fact.</font></div><div style="line-height:110%;padding-top:1px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:124%;text-align:justify;padding-left:6px;text-indent:48px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">The undersigned hereby revokes any Power of Attorney granted by the unders</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">i</font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">gned prior to the date hereof to agents or employees of the Company with respec</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">to the matters se</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">t </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">forth in paragraphs (1)</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">(2</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">) </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">and (3) above</font><font style="font-family:Arial;font-size:10.5pt;color:#525250;">.</font></div><div style="line-height:100%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div><div style="line-height:100%;text-align:left;padding-left:6px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;font-weight:bold;">IN WITNESS WHEREOF, </font><font style="font-family:Arial;font-size:10.5pt;color:#3b3838;">the undersigned has caused this Power of Attorney to be executed as of this 15 day of March, 2017.</font></div><div style="line-height:168%;text-align:left;padding-left:54px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;"><br></font></div><div style="line-height:168%;text-align:left;padding-left:54px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;"><br></font></div><div style="line-height:168%;text-align:right;padding-left:354px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;/s/ William A. Burke, III&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:168%;text-align:right;padding-left:54px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;"><br></font></div><div style="line-height:168%;text-align:left;padding-left:318px;font-size:10.5pt;"><font style="font-family:Arial;font-size:10.5pt;">Print Name: </font><font style="font-family:Arial;font-size:10.5pt;text-decoration:underline;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;William A. Burke, III&#160;&#160;&#160;&#160;</font></div><div><br></div><div></div>    </body>
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