<SEC-DOCUMENT>0000950142-16-003659.txt : 20160505
<SEC-HEADER>0000950142-16-003659.hdr.sgml : 20160505
<ACCEPTANCE-DATETIME>20160505150703
ACCESSION NUMBER:		0000950142-16-003659
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160505
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160505
DATE AS OF CHANGE:		20160505

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HRG GROUP, INC.
		CENTRAL INDEX KEY:			0000109177
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				741339132
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04219
		FILM NUMBER:		161623237

	BUSINESS ADDRESS:	
		STREET 1:		450 PARK AVENUE
		STREET 2:		29TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022
		BUSINESS PHONE:		212-906-8548

	MAIL ADDRESS:	
		STREET 1:		450 PARK AVENUE
		STREET 2:		29TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARBINGER GROUP INC.
		DATE OF NAME CHANGE:	20091224

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZAPATA CORP
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZAPATA NORNESS INC
		DATE OF NAME CHANGE:	19720314
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>eh1600583_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html>
<head>
<title>8-K</title>
<!--Licensed to: Paul Weiss
    Document created using EDGARfilings PROfile 4.0.0.0
    Copyright 1995 - 2016 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
<a id="s1d38c739fb7846debbe9e1dfe50ce501" name="s1d38c739fb7846debbe9e1dfe50ce501"></a>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%"><br />
</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">UNITED STATES</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Washington, D.C. 20549</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: center; LINE-HEIGHT: 174%"><br />
</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">FORM 8-K</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">CURRENT REPORT</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Pursuant to Section&#160;13 or 15(d) of The</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Securities Exchange Act of 1934</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: center; LINE-HEIGHT: 174%"><br />
</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Date of Report (Date of earliest event reported):&#160;May 5, 2016</div>

<div style="FONT-SIZE: 24pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">HRG GROUP, INC.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">(Exact name of registrant as specified in its charter)</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: center; PADDING-TOP: 10px; PADDING-LEFT: 0px; LINE-HEIGHT: normal; TEXT-INDENT: 0px">
<table id="c382f0a3a5454e32978f11f7fdfacfdc" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; WIDTH: 84.37%; BORDER-COLLAPSE: collapse; TEXT-ALIGN: left; MARGIN-LEFT: auto; MARGIN-RIGHT: auto" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 34%"></td>
<td style="WIDTH: 1%"></td>
<td style="WIDTH: 32%"></td>
<td style="WIDTH: 1%"></td>
<td style="WIDTH: 32%"></td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">Delaware</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">1-4219</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">74-1339132</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; PADDING-TOP: 2px">(State or other jurisdiction</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; PADDING-BOTTOM: 2px; TEXT-ALIGN: center">of incorporation)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; PADDING-TOP: 2px">(Commission</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; PADDING-BOTTOM: 2px; TEXT-ALIGN: center">File Number)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; PADDING-TOP: 2px">(IRS Employer</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; PADDING-BOTTOM: 2px; TEXT-ALIGN: center">Identification No.)</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px" colspan="3">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; HEIGHT: 18px; FONT-FAMILY: inherit"></div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px" colspan="2">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; HEIGHT: 18px; FONT-FAMILY: inherit"></div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px" colspan="3">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; PADDING-TOP: 2px">450 Park Avenue, 29th Floor,</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; PADDING-BOTTOM: 2px; TEXT-ALIGN: center">New York, New York</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">10022</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px" colspan="3">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">(Address of principal executive offices)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="OVERFLOW: hidden; FONT-SIZE: 10pt; FONT-FAMILY: inherit">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; PADDING-BOTTOM: 2px; PADDING-TOP: 2px; PADDING-LEFT: 2px; PADDING-RIGHT: 2px">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center">(Zip Code)</div>
</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Registrant's telephone number, including area code: (212)&#160;906-8555</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 174%">Former name or former address, if changed since last report.</div>

<div style="LINE-HEIGHT: 120%">
<hr style="COLOR: #000000; BACKGROUND-COLOR: #000000" />
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; PADDING-BOTTOM: 9px; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">
<div>
<table id="7e02caa43a3846c5a109643f8aa0aa5d" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="WIDTH: 9pt">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; align: left">
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: left">Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">
<div>
<table id="6e2f427616a449c88efa16349f3f3776" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="WIDTH: 9pt">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; align: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">
<div>
<table id="cae54bdbbd18449daad05bd3e177c7a7" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="WIDTH: 9pt">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; align: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
</td>
</tr>
</table>
</div>

<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">
<table id="3f5ac7be7f884740acb131ae47ffa2ec" class="DSPFListTable" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="VERTICAL-ALIGN: top">
<td style="WIDTH: 9pt">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 18pt; VERTICAL-ALIGN: top; align: right">
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: auto; VERTICAL-ALIGN: top; align: left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
</td>
</tr>
</table>
</div>
</div>
</div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: justify; LINE-HEIGHT: 174%">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade" />
</div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">On May 5, 2016, in order to pursue other endeavors, Mr. Eugene I. Davis notified the board of directors (the &#8220;Board&#8221;) of HRG Group, Inc. (the &#8220;Company&#8221;) of<font style="FONT-SIZE: 10pt; COLOR: #1f497d">&#160;</font>his resignation from the Board effective at the earlier of the date on which the Company&#8217;s 2016 annual general shareholders meeting is held and August 31, 2016. &#160;</div>

<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal"><br />
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">In connection with the notice, Mr. Davis stated that he has no disagreements with&#160;either the Board or the Company.</div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 36pt">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 120%">&#160;</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade" />
</div>
</div>

<div style="FONT-SIZE: 8pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 120%">SIGNATURES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; TEXT-ALIGN: justify; LINE-HEIGHT: 120%">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 48px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 48px">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%; TEXT-INDENT: 48px">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%">
<table id="c9178ff032bf4cd58fd436fd776dac4d" style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; WIDTH: 100%; BORDER-COLLAPSE: separate" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif" valign="top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; FONT-WEIGHT: bold; TEXT-ALIGN: left">HRG GROUP, INC.</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 10%" valign="top">&#160;</td>
</tr>

<tr>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 4%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 30%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 10%" valign="top">&#160;</td>
</tr>

<tr>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 4%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 30%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 10%" valign="top">&#160;</td>
</tr>

<tr>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%; PADDING-BOTTOM: 2px" valign="top" align="left">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 4%; PADDING-BOTTOM: 2px" valign="top">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">By: </div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 30%; BORDER-BOTTOM: #000000 2px solid" valign="top" nowrap="nowrap" align="left">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">/s/ Ehsan Zargar</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 10%; PADDING-BOTTOM: 2px" valign="top">&#160;</td>
</tr>

<tr style="HEIGHT: 13px">
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 4%" valign="top">Name:</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 30%" valign="top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Ehsan Zargar&#160;</div>
</td>
<td style="WIDTH: 10%" valign="top">&#160;</td>
</tr>

<tr>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 50%" valign="top">&#160;</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 4%" valign="top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Title:</div>
</td>
<td style="FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 30%" valign="top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left">Senior Vice President, General Counsel &amp; Corporate Secretary</div>
</td>
<td style="WIDTH: 10%" valign="top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%" valign="top">&#160;</td>
<td style="WIDTH: 4%" valign="top">&#160;</td>
<td style="WIDTH: 30%" valign="top">&#160;</td>
<td style="WIDTH: 10%" valign="top">&#160;</td>
</tr>
</table>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: center; LINE-HEIGHT: 120%; TEXT-INDENT: 336px">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; TEXT-ALIGN: left; LINE-HEIGHT: 120%">Dated:&#160;May&#160;5, 2016</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%"><br />
</div>

<br />
<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%"><br />
&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: inherit; LINE-HEIGHT: 120%">
<hr style="HEIGHT: 2px; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" noshade="noshade" />
</div>
</body>
</html>

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