<SEC-DOCUMENT>0001140361-20-014885.txt : 20200626
<SEC-HEADER>0001140361-20-014885.hdr.sgml : 20200626
<ACCEPTANCE-DATETIME>20200626160019
ACCESSION NUMBER:		0001140361-20-014885
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200623
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200626
DATE AS OF CHANGE:		20200626

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RAVE RESTAURANT GROUP, INC.
		CENTRAL INDEX KEY:			0000718332
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & RELATED PRODUCTS [5140]
		IRS NUMBER:				453189287
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12919
		FILM NUMBER:		20994007

	BUSINESS ADDRESS:	
		STREET 1:		3551 PLANO PARKWAY
		CITY:			THE COLONY
		STATE:			TX
		ZIP:			75056
		BUSINESS PHONE:		469-384-5000

	MAIL ADDRESS:	
		STREET 1:		3551 PLANO PARKWAY
		CITY:			THE COLONY
		STATE:			TX
		ZIP:			75056

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PIZZA INN HOLDINGS, INC /MO/
		DATE OF NAME CHANGE:	20110923

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PIZZA INN INC /MO/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PANTERAS CORP
		DATE OF NAME CHANGE:	19901126
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8&#8209;K</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" id="z06b72575d8d14abb9ce69d5f24a1118d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 55%; vertical-align: top; padding-bottom: 2px;">
              <div style="text-align: right;">Date of Report (Date of earliest event reported): </div>
            </td>
            <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-weight: bold;">June 23, 2020</div>
            </td>
            <td style="width: 25%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Rave Restaurant Group, Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Missouri</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">0-12919</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">45-3189287</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation)</div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center;">(Commission File Number)</div>
          </td>
          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">3551 Plano Parkway, The Colony, Texas</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">75056</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Address of principal executive offices)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;">Registrant&#8217;s telephone number, including area code: <font style="font-weight: bold;">(469) 384-5000</font></div>
    <div><br>
    </div>
    <div style="text-align: center;">Securities registered pursuant to Section 12(b) of the Act:</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 33.33%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Title of each class</div>
          </td>
          <td style="width: 30%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Trading Symbol(s)</div>
          </td>
          <td style="width: 37%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Name of each exchange on which registered</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Common Stock, $0.01 par value</div>
          </td>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">RAVE</div>
          </td>
          <td style="width: 37%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center;">Nasdaq Capital Market</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">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 (see<font style="font-style: italic;">&#160;</font>General Instruction A.2. below):</div>
    <div><br>
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z657b6e894c1645ecbba0d862943b7004" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;">&#9744;</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2
      of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).&#160; Emerging growth company&#160;&#160; &#9744;</div>
    <div><br>
    </div>
    <div style="text-align: justify;">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.&#160;&#160; &#9744;<br>
      <br>
    </div>
    <div>
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        <tr>
          <td style="width: 63pt; vertical-align: top; font-weight: bold;">ITEM 5.07</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">An Annual Meeting of Shareholders of Rave Restaurant Group, Inc. (the &#8220;Company&#8221;) was held on June 23, 2020.&#160; Of the 15,132,040 shares of
      common stock of the Company entitled to vote at the meeting, 8,957,204 shares were represented at the Annual Meeting in person or by proxy.</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><u>Proposal One &#8211; Election of Directors</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set
      forth opposite their respective names:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z13a4bb25e16240fbb0d1e3e2b7a2f6fe" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30.32%; vertical-align: middle;">
            <div style="text-align: justify;"><u>Director</u></div>
          </td>
          <td style="width: 23.54%; vertical-align: middle;">
            <div style="text-align: center;"><u>Votes For</u></div>
          </td>
          <td style="width: 25.05%; vertical-align: middle;">
            <div style="text-align: center;"><u>Votes Withheld</u></div>
          </td>
          <td style="width: 21.09%; vertical-align: middle;">
            <div style="text-align: center;"><u>Broker Non-Votes</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 23.54%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 25.05%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 21.09%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Mark E. Schwarz</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">7,781,961</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">1,175,243</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: justify;">Brian T. Bares</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">8,287,523</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">&#160;&#160;&#160;669,681</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Clinton J. Coleman</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">7,521,430</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">1,435,774</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: justify;">William C. Hammett, Jr.</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">7,432,303</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">1,524,901</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify;">Robert B. Page</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">7,461,378</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">1,495,826</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30.32%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="text-align: justify;">Ramon D. Phillips</div>
          </td>
          <td style="width: 23.54%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">7,461,628</div>
          </td>
          <td style="width: 25.05%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">1,495,576</div>
          </td>
          <td style="width: 21.09%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify;"><u>Proposal Two - Advisory Vote on Resolution to Approve Executive Compensation</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following resolution (the &#8220;Say-On-Pay
      Resolution&#8221;):</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt;">&#8220;RESOLVED, that the shareholders hereby approve the compensation paid to the Company&#8217;s named
      executive officers as disclosed pursuant to Item 402 of Regulation S-K under the heading &#8216;EXECUTIVE COMPENSATION&#8217; in the Company&#8217;s Proxy Statement dated May 8, 2020, including the compensation tables and narrative discussion.&#8221;</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">At the Annual Meeting, 8,359,791 shares were voted in favor of the Say-On-Pay Resolution; 295,450 shares were voted against the Say-On-Pay
      Resolution; 301,963 shares abstained from voting on the Say-On-Pay Resolution; and there were no broker non-votes on the Say-On-Pay Resolution.</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><u>Proposal No. 3 &#8211; Advisory Vote on Say-On-Frequency Proposal</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following <a name="z_Hlk43889423"></a>Say-On-Frequency
      Proposal:</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-right: 36pt; margin-left: 36pt;">&#8220;PROPOSED, that the frequency with which the Company shall submit to its shareholders for an advisory
      vote a resolution approving the compensation of its named executive officers shall be either (select one):&#160; (i) every year; (ii) every two years; or (iii) every three years.&#8221;</div>
    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">With respect to the Say-On-Frequency Proposal, 8,453,354 shares were voted in favor of &#8220;Every Year;&#8221; 69,795 shares were voted in favor of
      &#8220;Every Two Years;&#8221; 34,277 shares were voted in favor of &#8220;Every Three Years;&#8221; 399,778 shares abstained from voting on the Say-On-Frequency Proposal; and there were no broker non-votes on the Say-On-Frequency Proposal.</div>
    <div><br>
    </div>
    <div style="text-align: justify;"><u>Other Matters</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">No other matters were voted on at the Annual Meeting.</div>
    <div>&#160;</div>
    <div style="text-indent: -72pt; margin-left: 72pt;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt;">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.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="ze3e80981ef2b4d6791a88f6402bba81e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Rave Restaurant Group, Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: justify;">Date:&#160; June 26, 2020</div>
          </td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-align: justify;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: justify;">/s/ CLINTON D. FENDLEY</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="text-align: justify;">Clinton D. Fendley</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify;">Vice President &#8211; Finance</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify;">(principal financial officer)</div>
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</SEC-DOCUMENT>
