-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 EWvOzJpCmnEWY5FqRhIoE8ItNgChcMS6KiSTWEk55+BEfvqC/6kLUuX/irK7dpTZ
 7kgitJKSmpr2l+ccwWEdRA==

<SEC-DOCUMENT>0001157523-10-007025.txt : 20101119
<SEC-HEADER>0001157523-10-007025.hdr.sgml : 20101119
<ACCEPTANCE-DATETIME>20101119125526
ACCESSION NUMBER:		0001157523-10-007025
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20101116
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20101119
DATE AS OF CHANGE:		20101119

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ETHAN ALLEN INTERIORS INC
		CENTRAL INDEX KEY:			0000896156
		STANDARD INDUSTRIAL CLASSIFICATION:	WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511]
		IRS NUMBER:				061275288
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11692
		FILM NUMBER:		101204772

	BUSINESS ADDRESS:	
		STREET 1:		ETHAN ALLEN DR
		STREET 2:		PO BOX 1966
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06811
		BUSINESS PHONE:		2037438000
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6519716.htm
<DESCRIPTION>ETHAN ALLEN INTERIORS INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
<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="border-bottom: double black 2.25pt">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-size: 18pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><b><font style="font-size: 18pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 18pt"></font><font style="font-size: 18pt; 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. &#160;20549</b></font><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 16pt; font-family: Times New Roman">Current
      Report</font><font style="font-size: 16pt"><br style="font-size: 16pt"></font><font style="font-size: 16pt; font-family: Times New Roman">Pursuant
      to Section 13 or 15(d) of the</font><font style="font-size: 16pt"><br style="font-size: 16pt"></font><font style="font-size: 16pt; font-family: Times New Roman">Securities
      Exchange Act of 1934</font><br><br><font style="font-size: 12pt; font-family: Times New Roman">Date
      of Report (Date of earliest event reported): &#160;November 16, 2010</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 10pt"></font><br><u><font style="font-size: 14pt; font-family: Times New Roman"><b>ETHAN
      ALLEN INTERIORS INC.</b></font></u><br><font style="font-size: 12pt; font-family: Times New Roman">(Exact
      name of registrant as specified in its charter)</font><br><br>
    </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 valign="bottom" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Delaware</b></u>
          </p>
        </td>
        <td valign="bottom" style="white-space: nowrap; width: 34%; padding-left: 0.0px; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>1-11692</b></u>
          </p>
        </td>
        <td valign="bottom" style="white-space: nowrap; width: 33%; padding-left: 0.0px; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>06-1275288</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction of<br>incorporation)
          </p>
        </td>
        <td valign="top" style="width: 34%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
        </td>
        <td valign="top" style="width: 33%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (I.R.S. Employer Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </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 valign="bottom" style="width: 50%; padding-left: 0.0px; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Ethan Allen Drive<br><u>Danbury, CT</u></b>
          </p>
        </td>
        <td valign="bottom" style="white-space: nowrap; width: 50%; padding-left: 0.0px; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>06811</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="width: 50%; padding-left: 0.0px; text-align: center">
          <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 valign="bottom" style="width: 50%; padding-left: 0.0px; text-align: center">
          <font style="font-size: 10pt; font-family: Times New Roman">(Zip
          Code)</font>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 10pt">
      </font><font style="font-size: 10pt; font-family: Times New Roman">Registrant&#8217;s
      telephone number, including area code:&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family: Times New Roman"><b>(203)
      743-8000</b></font>
    </p>
    <p style="text-align: center">
      <br>

    </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 valign="top" style="width: 25%; padding-left: 0.0px; text-align: center; padding-bottom: 2.0px">
          &#160;
        </td>
        <td valign="top" style="width: 50%; padding-left: 0.0px; text-align: center; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Not Applicable</b>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 25%; padding-left: 0.0px; text-align: center">

        </td>
        <td valign="top" style="width: 50%; padding-left: 0.0px; text-align: center">
          (Former name or former address, if changed since last report)
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman">Check the
      appropriate box below if the Form&#160;8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions (see General Instruction A.2. below):</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="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="border-bottom: double black 2.25pt">
          &#160;
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; margin-right: 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="height: 1.5pt; color: black">

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

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

    </p>
    <p style="text-align: left">
      <b>INFORMATION TO BE INCLUDED IN REPORT</b>
    </p>
    <p>
      <u><b>SECTION 5 &#8211; Corporate Governance and Management</b></u>
    </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 valign="top" style="width: 10%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Item 5.02</b>
          </p>
        </td>
        <td valign="top" style="width: 90%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Departure of Directors or Certain Officers; Election of
            Directors; Appointment of Certain Officers; Compensatory
            Arrangements of Certain Officers.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 90%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 10%; padding-left: 0.0px; text-align: center">
          (c)
        </td>
        <td valign="top" style="width: 90%; padding-left: 0.0px; text-align: left">
          On November 19, 2010, Ethan Allen Interiors Inc. (the &#8220;Company&#8221;)
          issued a press release announcing that on November 16, 2010, its
          Board of Directors appointed John J. Dooner, Jr., 62, as an
          independent director of the Company to service for a term to expire
          2011. Mr. Dooner will be entitled to the standard compensation
          available to all non-employee directors. A copy of the press release
          is attached hereto as Exhibit 99.1.
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 90%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 10%; padding-left: 0.0px; text-align: left">

        </td>
        <td valign="top" style="width: 90%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Mr. Dooner serves as Executive Chairman of McCann Worldgroup, a
            company he formed in 1997 and of which he had been CEO. Under Mr.
            Dooner&#8217;s leadership, McCann has grown to be one of the world&#8217;s
            largest marketing communications organizations, with operations in
            over 125 countries and a client roster that includes preeminent
            global marketers and many of the world&#8217;s most famous brands. Prior
            to assuming that position, Mr. Dooner was CEO of McCann Erickson
            Worldwide, a post he assumed in 1992.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 90%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 10%; padding-left: 0.0px; text-align: left">

        </td>
        <td valign="top" style="width: 90%; padding-left: 0.0px; text-align: left">
          Mr. Dooner serves on several not for profit organizations, including
          service as Chairman of the Board of Trustees of United Way
          Worldwide; Charter Member of the President&#8217;s Advisory Council of
          CARE and Past Chairman and Board Member of the Advertising Council.
        </td>
      </tr>
      <tr>
        <td style="width: 10%">

        </td>
        <td style="width: 90%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 10%; padding-left: 0.0px; text-align: center">
          (d)
        </td>
        <td valign="top" style="width: 90%; padding-left: 0.0px; text-align: left">
          Exhibits
        </td>
      </tr>
    </table>
    </div>
    <p style="white-space: nowrap">

    </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="width: 15%">
          &#160;
        </td>
        <td valign="top" style="width: 8%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Exhibit</u>
          </p>
        </td>
        <td valign="top" style="width: 77%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 15%">

        </td>
        <td valign="top" style="white-space: nowrap; width: 8%; padding-left: 0.0px; text-align: left; padding-right: 0.0px">
          99.1
        </td>
        <td valign="top" style="width: 77%; padding-left: 0.0px; text-align: left">
          Press release dated November 19, 2010
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; margin-right: 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="height: 1.5pt; color: black">

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

        </div>
      </div>
    </div>
    <p style="text-align: left">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">Pursuant to
      the requirements of the Securities Exchange Act of 1934, as amended, the
      registrant has duly caused this report to be signed on its behalf by the
      undersigned hereunto duly authorized.</font>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt">
      <br>

    </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="width: 4%">

        </td>
        <td style="width: 46%">

        </td>
        <td colspan="3" valign="top" style="padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            ETHAN ALLEN INTERIORS INC.
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 4%; padding-left: 0.0px; text-align: left">

        </td>
        <td style="width: 46%">

        </td>
        <td style="width: 5%">

        </td>
        <td style="width: 28%">

        </td>
        <td style="width: 17%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="width: 4%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px">
          Date:
        </td>
        <td valign="top" style="width: 46%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            November 19, 2010
          </p>
        </td>
        <td valign="top" style="width: 5%; padding-left: 0.0px; text-align: left; padding-bottom: 2.0px">
          By:
        </td>
        <td valign="top" style="width: 28%; padding-left: 0.0px; text-align: left; border-bottom: solid black 1.0pt">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ M. Farooq Kathwari
          </p>
        </td>
        <td style="width: 17%">

        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td style="width: 46%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="width: 28%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            M. Farooq Kathwari
          </p>
        </td>
        <td style="width: 17%">

        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td style="width: 46%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="width: 28%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>Chairman, President and</i>
          </p>
        </td>
        <td style="width: 17%">

        </td>
      </tr>
      <tr>
        <td style="width: 4%">

        </td>
        <td style="width: 46%">

        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="width: 28%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <i>Chief Executive Officer</i>
          </p>
        </td>
        <td style="width: 17%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; margin-bottom: 10pt; margin-left: 0pt; text-indent: 0pt; margin-right: 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="height: 1.5pt; color: black">

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

        </div>
      </div>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <b>EXHIBIT INDEX</b><br>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-family: Times New Roman; margin-left:auto;margin-right:auto; font-size: 10pt">
      <tr>
        <td valign="top" style="width: 12%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Exhibit</u>
          </p>
        </td>
        <td valign="top" style="width: 88%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="white-space: nowrap; width: 12%; padding-left: 0.0px; text-align: left; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            99.1
          </p>
        </td>
        <td valign="top" style="width: 88%; padding-left: 0.0px; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Press release dated November 19, 2010
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a6519716ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>Ethan
      Allen Announces Election of John J. Dooner, Jr. as Director</b></font>
    </p>
    <p>
      DANBURY, Conn.--(BUSINESS WIRE)--November 19, 2010--Ethan Allen
      Interiors Inc. (&quot;Ethan Allen&quot; or the &quot;Company&quot;) (NYSE: ETH) announces
      that its Board of Directors has elected John J. Dooner, Jr. as a
      director of the Company to serve for a term to expire in 2011.
    </p>
    <p>
      Mr. Dooner serves as Executive Chairman of McCann Worldgroup, a company
      he formed in 1997 and of which he had been CEO. Under Mr. Dooner&#8217;s
      leadership, McCann has grown to be one of the world&#8217;s largest marketing
      communications organizations, with operations in over 125 countries and
      a client roster that includes preeminent global marketers and many of
      the world&#8217;s most famous brands. Prior to assuming that position, Mr.
      Dooner was CEO of McCann Erickson Worldwide, a post he assumed in 1992.
    </p>
    <p>
      Mr. Dooner serves on several not for profit organizations, including
      service as Chairman of the Board of Trustees of United Way Worldwide;
      Charter Member of the President&#8217;s Advisory Council of CARE and Past
      Chairman and Board Member of the Advertising Council.
    </p>
    <p>
      Mr. Kathwari, Chairman and CEO stated, &#8220;We are delighted that John
      Dooner is joining our Board. He brings extensive expertise in
      leadership, marketing and advertising.&#8221;
    </p>
    <p>
      Mr. Dooner commented, &#8220;The Ethan Allen brand, known for quality, style
      and value, has, through these difficult economic times, been able to
      maintain its leadership position. I am pleased to be joining its team as
      a director.&#8221;
    </p>
    <p>
      <b>About Ethan Allen</b>
    </p>
    <p>
      Ethan Allen Interiors Inc. is a leading interior design company and
      manufacturer and retailer of quality home furnishings. The Company
      offers free interior design service to its clients and sells a full
      range of furniture products and decorative accessories through
      ethanallen.com and a network of approximately 280 Design Centers in the
      United States and abroad. Ethan Allen owns and operates seven
      manufacturing facilities in North America, including five manufacturing
      plants and one sawmill in the United States and one manufacturing plant
      in Mexico. Approximately seventy percent of its products are made in its
      United States plants. For more information on Ethan Allen&#8217;s products and
      services, visit ethanallen.com.
    </p>
    <p>

    </p>
    <p>
      CONTACT:<br>Ethan Allen Interiors Inc.<br><i>Investor / Media:</i><br>David
      R. Callen, 203-743-8305<br>Vice President Finance &amp; Treasurer
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
