<SEC-DOCUMENT>0001157523-15-000459.txt : 20150209
<SEC-HEADER>0001157523-15-000459.hdr.sgml : 20150209
<ACCEPTANCE-DATETIME>20150209090029
ACCESSION NUMBER:		0001157523-15-000459
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150209
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150209
DATE AS OF CHANGE:		20150209

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INGLES MARKETS INC
		CENTRAL INDEX KEY:			0000050493
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-GROCERY STORES [5411]
		IRS NUMBER:				560846267
		STATE OF INCORPORATION:			NC
		FISCAL YEAR END:			0928

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14706
		FILM NUMBER:		15586817

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 6676
		CITY:			ASHEVILLE
		STATE:			NC
		ZIP:			28816
		BUSINESS PHONE:		828-669-2941

	MAIL ADDRESS:	
		STREET 1:		P O BOX 6676
		CITY:			ASHEVILLE
		STATE:			NC
		ZIP:			28816
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51033381.htm
<DESCRIPTION>INGLES MARKETS, INCORPORATED 8-K
<TEXT>
<html>
  <head>
    <title></title>
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  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">
      <br>
      <font style="font-size: 12pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><b><font style="font-size: 12pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-size: 12pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font></b><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Washington,
      D.C. 20549</b></font><br><br><font style="font-size: 14pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Pursuant
      to Section 13 OR 15(d) of The Securities Exchange Act of 1934</b></font><br><br><br>
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="padding-bottom: 2.0px; text-align: left; width: 40%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date of Report (Date of earliest event reported)
          </p>
        </td>
        <td style="text-align: center; width: 60%; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-size: 10pt; font-family: Times New Roman">February
            9, 2015</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="text-align: center; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            INGLES MARKETS, INCORPORATED
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Exact name of registrant as specified in its charter)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="text-align: center; width: 33%; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            North Carolina
          </p>
        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 34%; border-bottom: solid black 1.0pt; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            0-14706
          </p>
        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 33%; border-bottom: solid black 1.0pt; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            56-0846267
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            of incorporation)
          </p>
        </td>
        <td style="text-align: center; width: 34%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            File Number)
          </p>
        </td>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="text-align: left; width: 33%; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            P.O. Box 6676, Asheville, NC
          </p>
        </td>
        <td style="width: 34%; border-bottom: solid black 1.0pt">
          &#160;
        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 33%; border-bottom: solid black 1.0pt; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            28816
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 33%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-size: 10pt; font-family: Times New Roman">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td style="width: 34%">
          &#160;
        </td>
        <td style="text-align: center; width: 33%; padding-left: 0.0px" valign="bottom">
          <font style="font-size: 10pt; font-family: Times New Roman">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="padding-bottom: 2.0px; text-align: left; width: 45%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Registrant&#8217;s telephone number, including area code
          </p>
        </td>
        <td style="padding-right: 0.0px; text-align: left; width: 55%; border-bottom: solid black 1.0pt; white-space: nowrap; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (828) 669-2941
          </p>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="padding-right: 0.0px; text-align: center; border-bottom: solid black 1.0pt; white-space: nowrap; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            N/A
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: center; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Former name or former address, if changed since last report.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; margin-bottom: 10pt; text-indent: 0pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

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

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

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

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

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

    </p>
    <p style="text-align: justify">
      The Annual Meeting of Stockholders of Ingles Markets, Incorporated was
      held Tuesday, February 3, 2015. At this meeting, the Company&#8217;s
      stockholders voted on the following proposals:
    </p>
    <p>

    </p>
    <p style="text-align: justify; white-space: nowrap">
      1.&#160;&#160; Elect eight members of the Board of Directors by holders of Class A
      Common Stock and Class B Common Stock to serve until the<br>&#160;&#160;&#160;&#160;&#160;&#160;2016
      Annual Meeting of Stockholders:
    </p>
    <p>

    </p>
    <p style="text-align: justify">

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-left:auto;margin-right:auto; width: 50%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 5.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Name</b></u>
          </p>
        </td>
        <td style="width: 3%">
          &#160;
        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Common</b></u>
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Stock</b></u>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="text-align: center; width: 18%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Votes For</b></u>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Votes</b></u><b> <u>Against/</u></b>
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Withheld</b></u>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="text-align: center; width: 14%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Abstentions</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Ernest E. Ferguson
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class A
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          9,037,435
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          500,857
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Brenda S. Tudor
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class A
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          8,994,986
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          543,306
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Fred D. Ayers
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          L. Keith Collins
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Ronald B. Freeman
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Robert P. Ingle, II
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          James W. Lanning
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 27%; padding-left: 0.0px" valign="top">
          Laura Ingle Sharp
        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: center; width: 16%; padding-left: 0.0px" valign="bottom">
          Class B
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 18%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          6,407,442
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 16%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-right: 0.0px; text-align: right; width: 14%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          0
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="white-space: nowrap">
      2.&#160;&#160;Consider and vote on a stockholder proposal concerning independent
      Board Chairman:
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="margin-left:auto;margin-right:auto; width: 40%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="width: 48%">

        </td>
        <td style="width: 4%">
          &#160;
        </td>
        <td style="text-align: left; width: 48%; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Class A &amp; B *</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 48%; padding-left: 0.0px" valign="top">
          For
        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 48%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;&#160;4,566,809
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 48%; padding-left: 0.0px" valign="top">
          Against/Withheld
        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 48%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            68,924,688
          </p>
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 48%; padding-left: 0.0px" valign="top">
          Abstain
        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-right: 0.0px; text-align: center; width: 48%; white-space: nowrap; padding-left: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;&#160;&#160;&#160;&#160;121,215
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>
      <b>*</b> Holders of Class A Common Stock have one vote per share and the
      holders of Class B Common Stock have ten votes per share.
    </p>
    <p>

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

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

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

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

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

    </p>
    <p style="text-align: center">
      <u><font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font></u>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Pursuant to
      the requirements of the Securities Exchange Act of 1934, the registrant
      has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font>
    </p>
<div style="text-align:left">
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      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 40%">

        </td>
        <td style="padding-bottom: 2.0px; text-align: center; width: 3%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: center; width: 52%; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            INGLES MARKETS, INCORPORATED
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 40%">

        </td>
        <td style="text-align: center; width: 3%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="text-align: center; width: 52%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Registrant)
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 40%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 52%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date:
          </p>
        </td>
        <td style="text-align: left; width: 40%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            February 9, 2015
          </p>
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 52%">

        </td>
      </tr>
      <tr>
        <td style="padding-bottom: 2.0px; text-align: left; width: 5%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-bottom: 2.0px; text-align: left; width: 40%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-bottom: 2.0px; text-align: left; width: 3%; padding-left: 0.0px" valign="top">
          By:
        </td>
        <td style="text-align: left; width: 52%; border-bottom: solid black 1.0pt; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ Ronald B. Freeman
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 40%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: left; width: 52%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Ronald B. Freeman
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 40%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="text-align: left; width: 52%; padding-left: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p>

    </p>
  </body>
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