<SEC-DOCUMENT>0001437749-19-011714.txt : 20190610
<SEC-HEADER>0001437749-19-011714.hdr.sgml : 20190610
<ACCEPTANCE-DATETIME>20190610162928
ACCESSION NUMBER:		0001437749-19-011714
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190606
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190610
DATE AS OF CHANGE:		20190610

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LSI INDUSTRIES INC
		CENTRAL INDEX KEY:			0000763532
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC LIGHTING & WIRING EQUIPMENT [3640]
		IRS NUMBER:				310888951
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13375
		FILM NUMBER:		19888855

	BUSINESS ADDRESS:	
		STREET 1:		10000 ALLIANCE RD
		STREET 2:		P O BOX 42728
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45242
		BUSINESS PHONE:		5135796411

	MAIL ADDRESS:	
		STREET 1:		10000 ALLIANCE RD
		STREET 2:		P O BOX 42728
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45242

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LSI LIGHTING SYSTEMS INC
		DATE OF NAME CHANGE:	19891121
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>lyts20190610_8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html><head>
	<title>lyts20190610_8k.htm</title>

	<!-- Created by RDG HTML Converter v1.1.0.0 6/10/2019 9:41:23 AM --><meta charset="utf-8"><meta name="format-detection" content="telephone=no">
</head>
<body style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; padding: 0in 0.1in; cursor: auto;">
<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>WASHINGTON</b><b>, DC 20549</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORM 8-K</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Purs</b><b>uant to Section 13 or 15(d) of t</b><b>he </b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Securities </b><b>Exchange </b><b>Act of 1934</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Date of Report (Date of earliest event reported) June 6, 2019</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><img src="lyts20190610_8kimg001.gif" style="width: 85pt; height: 85pt;"></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>&nbsp;</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><u><b>LSI INDUSTRIES INC.</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of Registrant as Specified in its Charter)</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table align="center" border="0" cellpadding="0" cellspacing="0" style="width:97.7%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Ohio</b></p>
			</td>
			<td style="vertical-align: top; width: 13%;">&nbsp;</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 32%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>01-13375</b></p>
			</td>
			<td style="vertical-align: top; width: 13%;">&nbsp;</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 20%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>31-0888951</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; border-bottom: 1px none rgb(0, 0, 0); width: 22%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(State or Other</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Jurisdiction of</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Incorporation)</p>
			</td>
			<td style="vertical-align: top; width: 13%;">&nbsp;</td>
			<td style="vertical-align: top; border-bottom: 1px none rgb(0, 0, 0); width: 32%;">
			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;">(Commission File Number)</p>
			</td>
			<td style="vertical-align: top; width: 13%;">&nbsp;</td>
			<td style="vertical-align: top; border-bottom: 1px none rgb(0, 0, 0); width: 20%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(IRS Employer</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Identification</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">No.)</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table align="center" border="0" cellpadding="0" cellspacing="0" style="width:84.9%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:52.3%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>10000 Alliance Road, Cincinnati, Ohio </b></p>
			</td>
			<td style="vertical-align:bottom;border-bottom:solid 1px #000000;;width:47.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>45242</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:52.3%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">(Address of Principal Executive Offices)</p>
			</td>
			<td style="vertical-align:top;width:47.7%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:center;">(Zip Code)</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Registrant&#8217;s telephone number, including area code <u><b>(513) 793-3200</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; font-family: &quot;Times New Roman&quot;, Times, serif; width: 100%;">

		<tr>
			<td style="width: 100%; border-top: thin solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Former name or former address, if changed since last report.)</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td colspan="2" style="vertical-align:top;width:100%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 (<i>see</i> General Instruction A.2. below):</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align:top;width:4.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:center;">&#9744;</p>
			</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:center;">&#9744;</p>
			</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:center;">&#9744;</p>
			</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.4%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:center;">&#9744;</p>
			</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; border-left: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">

		<tr>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:33.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Title of each class</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 26.9%; border-left: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Trading Symbol(s)</p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:39.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Name of each exchange on which registered</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:33.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Common Stock, no par value</p>
			</td>
			<td style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); width: 26.9%; border-left: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0);">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">LYTS</p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:39.6%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">NASDAQ</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align:top;width:4.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17CFR &#167;240.12b-2).</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">Emerging growth company &#9744;</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:95.5%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.4%;">&nbsp;</td>
			<td style="vertical-align:top;width:95.5%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:0pt;margin-top:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act &#9744;</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><u><b>Item&nbsp;5.02. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</b></u><u><b>.</b></u></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:48.95pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">On June 6, 2019, Robert A. Steele, a member of the Board of Directors (the &#8220;<u>Board</u>&#8221;) of LSI Industries Inc. (&#8220;<u>LSI&#8221;</u> or the &#8220;<u>Company</u>&#8221;), notified the Company that he is resigning from the Board for personal reasons effective June&nbsp;30, 2019 so as to coincide with LSI&#8217;s fiscal year end. Mr. Steele did not have any disagreement, known to an executive officer of the Company, on any matter relating to LSI&#8217;s operations, policies or practices. The Company intends to conduct a formal search for a new director to replace Mr. Steele following his departure.</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b></p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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.</p>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:100%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">LSI INDUSTRIES INC.</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">BY:<u>/s/ </u><u>James A. Clark</u></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">James A. Clark</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">
			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">President, Chief Executive Officer</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 33%;">&nbsp;</td>
			<td style="vertical-align: top; width: 23%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">June 10, 2019</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>


</body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>lyts20190610_8kimg001.gif
<TEXT>
begin 644 lyts20190610_8kimg001.gif
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MS#.J_S/5 #/5,S/59C/5F3/5S#/5_S/_ #/_,S/_9C/_F3/_S#/__V8  &8
M,V8 9F8 F68 S&8 _V8K &8K,V8K9F8KF68KS&8K_V95 &95,V959F95F695
MS&95_V:  &: ,V: 9F: F6: S&: _V:J &:J,V:J9F:JF6:JS&:J_V;5 &;5
M,V;59F;5F6;5S&;5_V;_ &;_,V;_9F;_F6;_S&;__YD  )D ,YD 9ID F9D
MS)D _YDK )DK,YDK9IDKF9DKS)DK_YE5 )E5,YE59IE5F9E5S)E5_YF  )F
M,YF 9IF F9F S)F _YFJ )FJ,YFJ9IFJF9FJS)FJ_YG5 )G5,YG59IG5F9G5
MS)G5_YG_ )G_,YG_9IG_F9G_S)G__\P  ,P ,\P 9LP F<P S,P _\PK ,PK
M,\PK9LPKF<PKS,PK_\Q5 ,Q5,\Q59LQ5F<Q5S,Q5_\R  ,R ,\R 9LR F<R
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M,7 #1T$,;7>23:<,-GF3- :9DSJYDSP4V9,^^9- &91".91$691&>929$1
!.P$!

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