<SEC-DOCUMENT>0001157523-19-000029.txt : 20190104
<SEC-HEADER>0001157523-19-000029.hdr.sgml : 20190104
<ACCEPTANCE-DATETIME>20190104090025
ACCESSION NUMBER:		0001157523-19-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190104
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190104
DATE AS OF CHANGE:		20190104

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JACK IN THE BOX INC /NEW/
		CENTRAL INDEX KEY:			0000807882
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				952698708
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09390
		FILM NUMBER:		19508474

	BUSINESS ADDRESS:	
		STREET 1:		9330 BALBOA AVE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123-1516
		BUSINESS PHONE:		6195712121

	MAIL ADDRESS:	
		STREET 1:		9330 BALBOA AVENUE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92123-1516

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FOODMAKER INC /DE/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51920861.htm
<DESCRIPTION>JACK IN THE BOX INC. 8-K
<TEXT>
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    <div style="text-align: center; line-height: 13.7pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-size: 10pt;">UNITED STATES</div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C. 20549</font></div>
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">FORM 8-K</font></div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CURRENT REPORT</font></div>
    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>
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          <tr>
            <td style="width: 50%; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported):</font><font style="text-indent: 0px; font-size: 5.05pt;"><br>
              </font></td>
            <td style="width: 50%; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;"><font style="font-size: 10pt; font-family: &quot;Times New
                  Roman&quot;,Times,serif;">January 4, 2019</font></font></td>
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            <td style="width: 100%; text-align: center; border-bottom: 2px solid rgb(0, 0, 0);"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">JACK IN THE BOX INC.</font></td>
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            <td style="width: 100%; text-align: center;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(Exact name of registrant as specified in its charter)</font></td>
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          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;DELAWARE</font></div>
          </td>
          <td style="width: 34%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1-9390</font></div>
          </td>
          <td style="width: 33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">95-2698708</font></div>
          </td>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction</font></div>
            <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160;&#160;&#160;&#160;of incorporation)</font></div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; text-indent: 1.6pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File</font></div>
            <div style="text-align: center; text-indent: 1.6pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number)</font></div>
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            <div style="text-align: center; text-indent: 1.6pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer Identification</font></div>
            <div style="text-align: center; text-indent: 1.6pt; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number)</font></div>
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          <td style="width: 60%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">9330 BALBOA AVENUE, SAN DIEGO, CA</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">92123</font></div>
          </td>
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            <div style="text-align: justify; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</font></div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Zip Code)</font></div>
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    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>&#160;(858) 571-2121</u></font></font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(Registrant&#8217;s telephone number, including area code)</font></div>
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    </div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Not Applicable</u></font></font></div>
    <div style="text-align: center; line-height: 11.4pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;(Former Name or Former Address, if Changed Since Last Report)</font></div>
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    </div>
    <p class="MsoPlainText" style="text-indent:0in"><font style="font-size:10.0pt">Check the appropriate box below if the Form 8-K 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 class="MsoPlainText">&#9744;<font style="font-size:10.0pt"><font style="mso-spacerun:yes">&#160; </font>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font> </p>
    <font style="font-size:10.0pt">&#9744;&#160; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12</font>
    <p class="MsoPlainText" style="text-indent:0in"><font style="font-size:10.0pt">&#9744;&#160; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font> </p>
    <font style="font-size:10.0pt">&#9744;&#160; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act<font style="mso-spacerun:yes">&#160; </font>(17 CFR 240.13e-4(c))</font>
    <p class="MsoPlainText" style="margin-right:-40.5pt;text-indent:0in"><font style="font-size:10.0pt"></font>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (<font style="color:black">&#167;</font>230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (<font style="color:black">&#167;</font>240.12b-2 of this chapter). </p>
    <p class="MsoNormal">Emerging growth company &#9744; </p>
    <p class="MsoNormal">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>
    <p align="left" class="MsoPlainText" style="margin-right:-.5in;text-align:left; text-indent:0in"><font style="text-transform:uppercase"> <br>
      </font></p>
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      </font></p>
    <p align="left" class="MsoPlainText" style="margin-right:-.5in;text-align:left; text-indent:0in"><font style="text-transform:uppercase">ITEM 1.01<font style="mso-tab-count:1">&#160;&#160;&#160;&#160;&#160; </font><u>Entry Into Material Definitive Agreement</u></font></p>
    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="layout-grid-mode:line"></font><a name="_Hlk534292424">In light of the public announcement by Jack in the Box Inc. (&#8220;Company&#8221;) on December 17, 2018, that the Company is
        exploring strategic and financing alternatives to maximize shareholder value, and as part of its ongoing discussions with JANA Partners LLC (&#8220;JANA&#8221;), on January 4, 2019, the Company and JANA entered into an amendment (the &#8220;Amendment&#8221;) to the
        Cooperation Agreement between the Company and JANA dated October 29, 2018 (the &#8220;Cooperation Agreement&#8221;).<font style="mso-spacerun:yes">&#160; </font>The Amendment extends to March 15, 2019, the deadline for appointing two New Independent Directors to
        the Company&#8217;s Board of Directors pursuant to the Cooperation Agreement.</a> </p>
    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="mso-bookmark:_Hlk534292424"></font><font style="mso-bookmark:_Hlk534292424">The foregoing description of the Amendment does not purport to be complete and is qualified in
        its entirety by reference to the Amendment, a copy of which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated into this Item 1.01 by reference.</font> </p>
    <p class="MsoNormal" style="margin-right:-.5in"><font style="mso-bookmark:_Hlk534292424"><font style="font-size:12.0pt">&#160;</font></font></p>
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    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="mso-bidi-font-size:12.0pt;text-transform:uppercase">ITEM 9.01<font style="mso-tab-count:1">&#160;&#160;&#160;&#160;&#160; </font><u>Financial Statements and Exhibits</u></font></p>
    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="mso-bidi-font-size:12.0pt"></font><font style="mso-bidi-font-size: 12.0pt"><font style="mso-list:Ignore">(d)<font style="font:7.0pt &quot;Times New Roman&quot;">&#160;&#160; </font></font></font><font style="mso-bidi-font-size:12.0pt">Exhibits</font> </p>
    <p class="MsoPlainText" style="margin-right:-.5in"><font style="mso-bidi-font-size: 12.0pt"></font><font style="mso-bidi-font-size:12.0pt">The following exhibit is filed as part of this report:</font> </p>
    <div style="text-align: justify; line-height: 13.7pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Exhibit</div>
    <div style="text-align: justify; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;No.</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;


      </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Description</font></div>
    <div style="text-align: justify; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-----------</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">---------------</font></div>
    <div style="text-align: justify; line-height: 13.7pt;">
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              <td style="width: 72pt; vertical-align: top; align: right;"><a href="a51920861ex10_1.htm"><font style="font-size: 10pt; font-family: 'Times New
                    Roman', Times, serif;">10.1</font></a></td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><a href="a51920861ex10_1.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Amendment No. 1 to Cooperation
                      Agreement, dated as of January&#160;4, 2019, between Jack in the Box Inc. and JANA Partners LLC</font></a></div>
              </td>
            </tr>

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      </div>
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    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="mso-bidi-font-size:12.0pt;letter-spacing:-.15pt">&#160;</font><font style="mso-bidi-font-size: 12.0pt">&#160;</font> </p>
    <p class="MsoPlainText" style="text-align: center;"><u>SIGNATURES</u></p>
    <p class="MsoPlainText" style="margin-right:-.5in"><font style="mso-bidi-font-size: 12.0pt;letter-spacing:-.15pt">&#160;</font></p>
    <p class="MsoPlainText" style="margin-right: -0.5in; text-indent: 36pt;"><font style="letter-spacing: -0.15pt;">&#160;</font><font style="letter-spacing: -0.15pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant</font><font style="letter-spacing: -0.15pt;"> has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font> </p>
    <p class="MsoPlainText" style="margin-right:-.5in;text-indent:0in"><font style="letter-spacing:-.15pt">&#160;</font></p>
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        <tr>
          <td rowspan="1" style="width: 50%;">&#160;</td>
          <td rowspan="1" style="width: 5%;">&#160;</td>
          <td rowspan="1" style="width: 25%;">JACK IN THE BOX INC.</td>
          <td colspan="1" rowspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%; padding-bottom: 2px;">By:<br>
          </td>
          <td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 9pt">
              <div style="margin-left: 9pt">/s/ Lance Tucker</div>
            </div>
          </td>
          <td colspan="1" style="width: 20%; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">Lance Tucker</td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">Executive Vice President </td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">Chief Financial Officer</td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">(Principal Financial Officer </td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">(Duly Authorized Signatory)</td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">Date: January 4, 2019</td>
          <td colspan="1" style="width: 20%;">&#160;</td>
        </tr>

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>a51920861ex10_1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 10.1</font><br>
  </div>
  <div> <br>
  </div>
  <div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">AMENDMENT NO. 1 TO COOPERATION AGREEMENT</div>
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    <div style="text-align: left; text-indent: 36pt; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">THIS AMENDMENT NO. 1 TO COOPERATION AGREEMENT (this &#8220;<font style="font-size: 10pt; font-family: 'Times
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    <div style="text-align: center; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">R E C I T A L S</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS, the Company and JANA entered into that certain Cooperation Agreement, dated October 29, 2018
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">WHEREAS, the Company and JANA desire hereby to amend the Agreement in the manner set forth herein.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">NOW, THEREFORE, in consideration of the foregoing recitals, the covenants and agreements contained
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">4.</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.</font><font id="TRGRRTFtoHTMLTab" style="text-indent: 0px; font-size: 5.14pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
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    <div style="text-align: left; text-indent: 36pt; line-height: 9.1pt; margin-top: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">IN WITNESS WHEREOF, each of the parties hereto has executed this Agreement, or caused
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              <div>&#160;</div>
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              <div>By: <br>
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                <div style="margin-left: 9pt">/s/ <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Phillip Rudolph</font></div>
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