<SEC-DOCUMENT>0000892712-15-000021.txt : 20150109
<SEC-HEADER>0000892712-15-000021.hdr.sgml : 20150109
<ACCEPTANCE-DATETIME>20150109161730
ACCESSION NUMBER:		0000892712-15-000021
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20150109
DATE AS OF CHANGE:		20150109
EFFECTIVENESS DATE:		20150109

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ManpowerGroup Inc.
		CENTRAL INDEX KEY:			0000871763
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				391672779
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-66656
		FILM NUMBER:		15519157

	BUSINESS ADDRESS:	
		STREET 1:		100 MANPOWER PLACE
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53212
		BUSINESS PHONE:		414 961-1000

	MAIL ADDRESS:	
		STREET 1:		100 MANPOWER PLACE
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53212

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MANPOWER INC /WI/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>mans8rsp.htm
<DESCRIPTION>POST-EFFECTIVE AMENDMENR NO. 1
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<META NAME="author" CONTENT="Hayes, Kathleen">
<META NAME="date" CONTENT="01/08/2015">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000" BGCOLOR=#FFFFFF>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>As filed with the Securities and Exchange Commission on January 9, 2015</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; padding-bottom:4px; border-bottom:3px double #000000" align=right>Registration No. 333-66656</P>
<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center>Washington, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>POST-EFFECTIVE AMENDMENT NO. 1</B></P>
<P style="margin:0px" align=center><B>TO</B></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM S-8</B></P>
<P style="margin:0px" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:18pt" align=center><B><U>MANPOWERGROUP INC.</U></B></P>
<P style="margin:0px; font-size:9pt" align=center>(Exact Name of Registrant as Specified in Charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>39-1672779</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(State or other jurisdiction of</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>100 Manpower Place</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>Milwaukee, Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:12pt" align=center><B>53212</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>1994 Executive Stock Option and Restricted Stock Plan</B></P>
<P style="margin:0px; font-size:9pt" align=center>&nbsp;(Full Title of Plan)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>Richard Buchband</U></B></P>
<P style="margin:0px" align=center><B>Senior Vice President, General Counsel and Secretary</B></P>
<P style="margin:0px" align=center><B>ManpowerGroup Inc.</B></P>
<P style="margin:0px" align=center><B>100 Manpower Place</B></P>
<P style="margin:0px" align=center><B>Milwaukee, Wisconsin &nbsp;53212</B></P>
<P style="margin:0px" align=center><B>(414) 961-1000</B></P>
<P style="margin:0px" align=center>(Name, address and telephone number, including area code, of agent for service)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>With a copy to:</P>
<P style="margin:0px" align=center>Dennis F. Connolly</P>
<P style="margin:0px" align=center>Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px" align=center>780 N. Water Street</P>
<P style="margin:0px" align=center>Milwaukee, Wisconsin &nbsp;53202</P>
<P style="margin:0px" align=center>(414) 273-3500</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:30px" align=justify>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. &nbsp;See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the Exchange Act.</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=138 /><TD width=36 /><TD width=108 /><TD width=30 /><TD width=132 /><TD width=30 /><TD width=162 /><TD width=24 /></TR>
<TR><TD style="margin-top:0px" valign=top width=138><P style="margin:0px">Large accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top width=36><P style="margin:0px; font-family:Wingdings 2" align=justify>S</P>
</TD><TD style="margin-top:0px" valign=top width=108><P style="margin:0px">Accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; font-family:Wingdings" align=justify>&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=132><P style="margin:0px">Non-accelerated filer</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; font-family:Wingdings">&#168;</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px">Smaller reporting company</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; font-family:Wingdings" align=justify>&#168;</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>(Do not check if a smaller reporting company)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>EXPLANATORY NOTE</B></P>
<P style="margin:0px; text-indent:30px">ManpowerGroup Inc. (the &#147;Company&#148;) is filing this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to deregister certain securities originally registered by the Company pursuant to its Registration Statement on Form S-8 filed with the Securities and Exchange Commission on August 3, 2001 (Registration Statement No. 333-66656) with respect to shares of the Company&#146;s common stock, par value $0.01 per share (the &#147;Common Stock&#148;), thereby registered for issuance pursuant to the 1994 Executive Stock Option and Restricted Stock Plan. &nbsp;The Company hereby deregisters 2,721,226 shares of Common Stock, which constitutes all of the shares that remained unissued under the Registration Statement as of the date of this filing.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>SIGNATURES </B></P>
<P style="margin-top:0px; margin-bottom:26.667px; text-indent:26.867px"><B>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Form S-8 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on January 9, 2015. </B></P>
<P style="margin-top:0px; margin-bottom:26.667px; padding-left:333.133px; text-indent:-13.467px">MANPOWERGROUP INC.</P>
<P style="margin:0px; padding-left:333.133px; text-indent:-13.467px">By:<U>&nbsp;/s/ Richard Buchband&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:342.667px">Richard Buchband</P>
<P style="margin:0px; padding-left:342.667px">Senior Vice President, General Counsel and Secretary</P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:26.867px"><B>Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to Form S-8 Registration Statement has been signed by the following persons in the capacities and on the dates indicated: </B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=258 /><TD width=228 /><TD width=162 /></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin:0px"><B><U>Signature</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px"><B><U>Title</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px"><B><U>Date</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin:0px"><U>/s/ Jonas Prising&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px">Jonas Prising</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; padding-left:6px">Chief Executive Officer and Director</P>
<P style="margin:0px; padding-left:6px">(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px" align=center>January 9, 2015</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin:0px"><U>/s/ Michael J. Van Handel&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></P>
<P style="margin:0px">Michael J. Van Handel</P>
</TD><TD style="margin-top:0px" valign=top width=228><P style="margin:0px; padding-left:6px">Executive Vice President and Chief <BR>
Financial Officer</P>
<P style="margin:0px; padding-left:6px">(Principal Financial Officer and Principal Accounting Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=162><P style="margin:0px" align=center>January 9, 2015</P>
</TD></TR>
</TABLE>
<P style="margin-top:13.333px; margin-bottom:13.333px">Directors: </P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:36.467px">Marc J. Bolland, Gina R. Boswell, Cari M. Dominguez, William Downe, Patricia A. Hemingway-Hall, Jeffrey A. Joerres, Roberto Mendoza, Ulice Payne, Jr., Jonas Prising, Paul Read, Elizabeth P. Sartain, John R. Walter, Edward J. Zore.</P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=258 /><TD width=193.2 /><TD width=192 /></TR>
<TR><TD style="margin-top:0px" valign=top width=258><P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">*By:</P>
<P style="margin:0px; padding-right:-3.333px; text-indent:-2px"><U>/s/ Richard Buchband&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></P>
<P style="margin:0px; padding-right:-3.333px; text-indent:36px; clear:left">Richard Buchband</P>
</TD><TD style="margin-top:0px" valign=top width=193.2><P style="margin:0px; padding-left:6px">As Attorney-in-Fact*</P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px" align=center>Date: &nbsp;January 9, 2015</P>
</TD></TR>
</TABLE>
<P style="margin-top:26.667px; margin-bottom:13.333px">*Pursuant to authority granted by powers of attorney, copies of which are filed herewith. </P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B><U>Exhibit Index</U></B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=192 /><TD width=192 /></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px"><B><U>Exhibit No.</U></B></P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px"><B><U>Description</U></B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">24</P>
</TD><TD style="margin-top:0px" valign=top width=192><P style="margin:0px">Power of Attorney</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>exh24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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<HEAD>
<META NAME="author" CONTENT="Kobylarczyk, Shannon">
<META NAME="date" CONTENT="01/08/2015">
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<DIV style="width:624px"><P style="margin:0px; font-size:12pt" align=right>Exhibit 24</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin-top:0px; margin-bottom:32px; font-size:12pt" align=center>(Registration Statements on Form S-8)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Each of the undersigned directors of ManpowerGroup Inc. (the &#147;Company&#148;) hereby constitutes and appoints Jonas Prising, Michael&nbsp;J. Van Handel and Richard Buchband, and each of them, the undersigned&#146;s true and lawful attorney-in-fact, with full power of substitution and resubstitution, for the undersigned and in the undersigned&#146;s name, place and stead to sign for the undersigned and in the undersigned&#146;s name in the capacity as a director of the Company an amendment to each of the Company&#146;s Registration Statements on Form S-8 relating to the following equity compensation plans of the Company: &nbsp;1991 Executive Stock Option and Restricted Stock Plan, 1994 Executive Stock Option and Restricted Stock Plan, Blue Arrow Savings Related Share Option Scheme, Manpower 1991 Directors&#146; Stock Option Plan, Right Management Consultants, Inc. 1993 Stock Incentive Plan and Right Management Consultants, Inc. Amended and Restated Directors' Stock Option Plan, and to file the same, with all exhibits thereto, other documents in connection therewith, and any amendments to any of the foregoing, with the Securities and Exchange Commission and any other regulatory authority, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or the undersigned&#146;s substitute, may lawfully do or cause to be done by virtue hereof.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR>
<BR></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt; page-break-before:always">IN WITNESS WHEREOF, the undersigned have each executed this Power of Attorney, on one or more counterparts, as of the 15th day of December, 2014. &nbsp;The following signature is applicable to each of the foregoing Powers of Attorney and may be filed with the Securities and Exchange Commission in typed form separately with each Power of Attorney.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=307.667 /><TD width=24 /><TD width=280.333 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Marc J. Bolland</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ Ulice Payne, Jr.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Marc J. Bolland</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">Ulice Payne, Jr.</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Gina R. Boswell</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ Jonas Prising</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Gina R. Boswell</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">Jonas Prising </P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Cari M. Dominguez</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ Paul Read</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Cari M. Dominguez</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">Paul Read</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ William Downe</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ Elizabeth P. Sartain</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">William Downe</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">Elizabeth P. Sartain</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Patricia A. Hemingway Hall</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ John R. Walter</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Patricia A. Hemingway Hall</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">John R. Walter</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Jeffrey A. Joerres</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=280.333><P style="margin:0px; font-size:12pt">/s/ Edward J. Zore</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Jeffrey A. Joerres</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; font-size:12pt">Edward J. Zore</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=307.667><P style="margin:0px; font-size:12pt">/s/ Roberto Mendoza</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; font-size:12pt">Roberto Mendoza</P>
</TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=307.667><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=24><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=280.333><P style="margin:0px; padding:0px; font-size:12pt">&nbsp;</P></TD></TR>
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