<SEC-DOCUMENT>0001181431-13-036772.txt : 20130626
<SEC-HEADER>0001181431-13-036772.hdr.sgml : 20130626
<ACCEPTANCE-DATETIME>20130626160500
ACCESSION NUMBER:		0001181431-13-036772
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130624
FILED AS OF DATE:		20130626
DATE AS OF CHANGE:		20130626

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMC Networks Inc.
		CENTRAL INDEX KEY:			0001514991
		STANDARD INDUSTRIAL CLASSIFICATION:	CABLE & OTHER PAY TELEVISION SERVICES [4841]
		IRS NUMBER:				275403694
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		11 PENN PLAZA
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10001
		BUSINESS PHONE:		(212) 324-8500

	MAIL ADDRESS:	
		STREET 1:		11 PENN PLAZA
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10001

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			HELEN A. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A
		CENTRAL INDEX KEY:			0001529911
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35106
		FILM NUMBER:		13934540

	BUSINESS ADDRESS:	
		STREET 1:		C/O DOLAN FAMILY OFFICE
		STREET 2:		340 CROSSWAYS PARK DRIVE
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
		BUSINESS PHONE:		516-803-9200

	MAIL ADDRESS:	
		STREET 1:		C/O DOLAN FAMILY OFFICE
		STREET 2:		340 CROSSWAYS PARK DRIVE
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			CHARLES F. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A
		CENTRAL INDEX KEY:			0001529889
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35106
		FILM NUMBER:		13934541

	BUSINESS ADDRESS:	
		STREET 1:		C/O DOLAN FAMILY OFFICE
		STREET 2:		340 CROSSWAYS PARK DRIVE
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
		BUSINESS PHONE:		516-803-9200

	MAIL ADDRESS:	
		STREET 1:		C/O DOLAN FAMILY OFFICE
		STREET 2:		340 CROSSWAYS PARK DRIVE
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>rrd384259.xml
<DESCRIPTION>FORM 4-GRATS
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2013-06-24</periodOfReport>

    <notSubjectToSection16>1</notSubjectToSection16>

    <issuer>
        <issuerCik>0001514991</issuerCik>
        <issuerName>AMC Networks Inc.</issuerName>
        <issuerTradingSymbol>AMCX</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001529889</rptOwnerCik>
            <rptOwnerName>CHARLES F. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O DOLAN FAMILY OFFICE</rptOwnerStreet1>
            <rptOwnerStreet2>340 CROSSWAYS PARK DRIVE</rptOwnerStreet2>
            <rptOwnerCity>WOODBURY</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11797</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Former Member of 13D Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001529911</rptOwnerCik>
            <rptOwnerName>HELEN A. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O DOLAN FAMILY OFFICE</rptOwnerStreet1>
            <rptOwnerStreet2>340 CROSSWAYS PARK DRIVE</rptOwnerStreet2>
            <rptOwnerCity>WOODBURY</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>11797</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>1</isOther>
            <otherText>Former Member of 13D Group</otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Class B Common Stock</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2013-04-01</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>5</transactionFormType>
                <transactionCode>G</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>80465</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>80465</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>454645</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Class B Common Stock</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2013-04-01</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>5</transactionFormType>
                <transactionCode>G</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>49707</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>49707</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>280849</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Class B Common Stock</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2013-06-24</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>J</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F2"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>454645</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>62.45</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>454645</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F3"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Class B Common Stock</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2013-06-24</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>J</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F2"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>280849</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>62.45</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>280849</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F4"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">AMC Networks Inc. Class B Common Stock (the &quot;Class B Common Stock&quot;) of the Issuer is convertible at the option of the holder on a share for share basis into AMC Networks Inc. Class A Common Stock (the &quot;Class A Common Stock&quot;) of the Issuer.</footnote>
        <footnote id="F2">Withdrawal of shares pursuant to substitution of assets provision of trust.</footnote>
        <footnote id="F3">These securities were owned solely by the Charles F. Dolan 2011 Grantor Retained Annuity Trust #1A, which is a member of a &quot;group&quot; with the other reporting persons for purposes of Section 13(d) of the Exchange Act. The other reporting person disclaims beneficial ownership of these securities and this report shall not be deemed to be an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.</footnote>
        <footnote id="F4">These securities were owned solely by the Helen A. Dolan 2011 Grantor Retained Annuity Trust #1A, which is a member of a &quot;group&quot; with the other reporting persons for purposes of Section 13(d) of the Exchange Act. The other reporting person disclaims beneficial ownership of these securities and this report shall not be deemed to be an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Charles F. Dolan, as Trustee of the CHARLES F. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A, By: /s/ Renzo Mori, Attorney-in-Fact</signatureName>
        <signatureDate>2013-06-26</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>Helen A. Dolan, as Trustee of the HELEN A. DOLAN 2011 GRANTOR RETAINED ANNUITY TRUST #1A, By: /s/ Renzo Mori, Attorney-in-Fact</signatureName>
        <signatureDate>2013-06-26</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>2
<FILENAME>rrd345603_391074.htm
<DESCRIPTION>POWER OF ATTORNEY-CFD 2011 GRAT #1A
<TEXT>

<HTML>
<HEAD>
   <TITLE>DC13423.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<!--$$/page=-->
<A name="page_1"></A>

<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT face="serif">POWER OF ATTORNEY</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT face="serif">Know all by these presents, that the undersigned hereby constitutes and appoints each of Renzo Mori, Marianne Dolan Weber and Brian G. Sweeney, and each of them individually, the undersigned&#146;s true and lawful attorney-in-fact
to:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT face="serif">(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">execute for and on behalf of the undersigned, in the undersigned&#146;s capacity as a beneficial owner of stock of AMC Networks Inc. (the &#147;Company&#148;), (i) Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) and the rules thereunder (a &#147;Section 16 Form&#148;), (ii) all forms and schedules in accordance with Section 13(d) of the Exchange Act and the
rules thereunder, including all amendments thereto (a &#147;Section 13 Schedule&#148;), and (iii) a Form ID and any other forms required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and
Exchange Commission (or any successor provision) in order to file a Section 13 Schedule or a Section 16 Form electronically (a &#147;Form ID&#148;, and, together with a Section 13 Schedule and Section 16 Form, the &#147;Forms and
Schedules&#148;);</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT face="serif">(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT face="serif">(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as he or she may approve in his or her
discretion.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT face="serif">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that each such attorney-in-fact is serving in such capacity at the request of
the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned&#146;s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.</FONT></P>
<P align="left">
<FONT face="serif">The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules with respect to the undersigned&#146;s holdings of and transactions in securities issued by
the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.</FONT></P>
<P align="left">
<FONT face="serif">From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.</FONT></P>
<P align="left">
<FONT face="serif">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1</FONT><SUP><FONT face="serif">st </FONT></SUP><FONT face="serif">day of May, 2013.</FONT></P>
<P align="left">
<TABLE><TR><TD align="left" nowrap>
<FONT face="serif">CHARLES F. DOLAN 2011 GRANTOR</FONT><BR>
<FONT face="serif">RETAINED ANNUITY TRUST #1A</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD align="left" nowrap>
<FONT face="serif">By: /s/ CHARLES F. DOLAN</FONT><BR>
<FONT face="serif">Charles F. Dolan, Trustee</FONT><BR>
</TD></TR></TABLE>
</P>

</BODY>

</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.2
<SEQUENCE>3
<FILENAME>rrd345603_391075.htm
<DESCRIPTION>POWER OF ATTORNEY-HAD 2011 GRAT #1A
<TEXT>

<HTML>
<HEAD>
   <TITLE>DC13424.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">


<!--$$/page=-->
<A name="page_1"></A>

<P align="center">
<TABLE><TR><TD align="center" nowrap>
<B><FONT face="serif">POWER OF ATTORNEY</FONT></B><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<FONT face="serif">Know all by these presents, that the undersigned hereby constitutes and appoints each of Renzo Mori, Marianne Dolan Weber and Brian G. Sweeney, and each of them individually, the undersigned&#146;s true and lawful attorney-in-fact
to:</FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
	<TD nowrap valign=top>
<FONT face="serif">(1)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">execute for and on behalf of the undersigned, in the undersigned&#146;s capacity as a beneficial owner of stock of AMC Networks Inc. (the &#147;Company&#148;), (i) Forms 3, 4 and 5 and any other forms required to be filed in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (the &#147;Exchange Act&#148;) and the rules thereunder (a &#147;Section 16 Form&#148;), (ii) all forms and schedules in accordance with Section 13(d) of the Exchange Act and the
rules thereunder, including all amendments thereto (a &#147;Section 13 Schedule&#148;), and (iii) a Form ID and any other forms required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and
Exchange Commission (or any successor provision) in order to file a Section 13 Schedule or a Section 16 Form electronically (a &#147;Form ID&#148;, and, together with a Section 13 Schedule and Section 16 Form, the &#147;Forms and
Schedules&#148;);</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT face="serif">(2)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
	<TD nowrap valign=top>
<FONT face="serif">(3)</FONT>&nbsp; &nbsp; &nbsp; 	</TD>
	<TD width=100%>
<FONT face="serif">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as he or she may approve in his or her
discretion.</FONT>	</TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P align="left">
<FONT face="serif">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that each such attorney-in-fact is serving in such capacity at the request of
the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned&#146;s responsibilities to comply with Section 13 or Section 16 of the Exchange Act.</FONT></P>
<P align="left">
<FONT face="serif">The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules with respect to the undersigned&#146;s holdings of and transactions in securities issued by
the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.</FONT></P>
<P align="left">
<FONT face="serif">From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.</FONT></P>
<P align="left">
<FONT face="serif">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1</FONT><SUP><FONT face="serif">st </FONT></SUP><FONT face="serif">day of May, 2013.</FONT></P>
<P align="left">
<TABLE><TR><TD align="left" nowrap>
<FONT face="serif">HELEN A. DOLAN 2011 GRANTOR</FONT><BR>
<FONT face="serif">RETAINED ANNUITY TRUST #1A</FONT><BR>
</TD></TR></TABLE>
</P>
<P align="left">
<TABLE><TR><TD align="left" nowrap>
<FONT face="serif">By: /s/ HELEN A. DOLAN</FONT><BR>
<FONT face="serif">Helen A. Dolan, Trustee</FONT><BR>
</TD></TR></TABLE>
</P>

</BODY>

</HTML>

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