<SEC-DOCUMENT>0000899140-19-000484.txt : 20190725
<SEC-HEADER>0000899140-19-000484.hdr.sgml : 20190725
<ACCEPTANCE-DATETIME>20190725082946
ACCESSION NUMBER:		0000899140-19-000484
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20190725
DATE AS OF CHANGE:		20190725

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HALCON RESOURCES CORP
		CENTRAL INDEX KEY:			0001282648
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				200700684
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-79873
		FILM NUMBER:		19972571

	BUSINESS ADDRESS:	
		STREET 1:		1000 LOUISIANA STREET, SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002
		BUSINESS PHONE:		832-538-0300

	MAIL ADDRESS:	
		STREET 1:		1000 LOUISIANA STREET, SUITE 1500
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77002

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RAM ENERGY RESOURCES INC
		DATE OF NAME CHANGE:	20060518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TREMISIS ENERGY ACQUISITION CORP
		DATE OF NAME CHANGE:	20040304

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FIR TREE CAPITAL MANAGEMENT LP
		CENTRAL INDEX KEY:			0001056491
		IRS NUMBER:				133745261
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		55 WEST 46TH STREET
		STREET 2:		29TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036
		BUSINESS PHONE:		2123983500

	MAIL ADDRESS:	
		STREET 1:		55 WEST 46TH STREET
		STREET 2:		29TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIR TREE INC.
		DATE OF NAME CHANGE:	20111129

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIR TREE INC
		DATE OF NAME CHANGE:	19990510
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>f30495160a.htm
<DESCRIPTION>SCHEDULE 13D (AMENDMENT NO. 3)
<TEXT>
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  <div>
    <div style="text-align: center;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center;">&#160;Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 10pt;">SCHEDULE 13D</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div style="text-align: center; font-size: 10pt;">Under the Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-size: 10pt;">(Amendment No. 3)*</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div>
      <div style="text-align: center; font-size: 10pt;">Halc&#243;n Resources Corporation</div>
    </div>
    <div style="text-align: center; font-size: 10pt;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(Name of Issuer)</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div>
      <div style="text-align: center; font-size: 10pt;">Common Stock, par value $0.0001 per share</div>
    </div>
    <div style="text-align: center; font-size: 10pt;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(Title of Class of Securities)</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div>
      <div style="text-align: center; font-size: 10pt;">40537Q605</div>
    </div>
    <div style="text-align: center; font-size: 10pt;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(CUSIP Number)</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div style="text-align: center; font-size: 10pt;">Brian Meyer</div>
    <div style="text-align: center; font-size: 10pt;">Fir Tree Capital Management LP</div>
    <div style="text-align: center; font-size: 10pt;">55 West 46th Street, 29th Floor</div>
    <div style="text-align: center; font-size: 10pt;">New York, NY 10036</div>
    <div style="text-align: center; font-size: 10pt;">(212) 599-0090</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div style="text-align: center; margin-bottom: 6pt; font-size: 10pt;">Copies to:</div>
    <div style="text-align: center; font-size: 10pt;">Mark Cognetti, Esq.</div>
    <div style="text-align: center; font-size: 10pt;">Michael Brandt, Esq.</div>
    <div style="text-align: center; font-size: 10pt;">Willkie Farr &amp; Gallagher LLP</div>
    <div style="text-align: center; font-size: 10pt;">787 Seventh Avenue</div>
    <div style="text-align: center; margin-bottom: 6pt; font-size: 10pt;">New York, NY 10019-6099</div>
    <div style="text-align: center; font-size: 10pt;">(Name, Address and Telephone Number of Person</div>
    <div style="text-align: center; font-size: 10pt;">Authorized to Receive Notices and Communications)</div>
    <div style="text-align: center; font-size: 10pt;">&#160;</div>
    <div>
      <div style="text-align: center; font-size: 10pt;">July 23, 2019</div>
    </div>
    <div style="text-align: center; font-size: 10pt;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(Date of Event Which Requires Filing of This Statement)</div>
    <div style="margin-bottom: 6pt;"><br>
    </div>
    <div style="text-align: justify;">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing
      this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box. [ ]</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-align: justify;">* The remainder of this cover page shall be filled out for a reporting person&#8217;s initial filing on this form with respect to the subject class of
      securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</div>
    <div style="text-align: justify;">&#160;</div>
    <div style="text-align: justify;">The information required on the remainder of this cover page shall not be deemed to be &#8220;filed&#8221; for the purpose of Section 18 of the Securities Exchange Act
      of 1934 (&#8220;Act&#8221;) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</div>
    <div style="clear: both; margin-top: 12pt; margin-bottom: 12pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold;">SCHEDULE 13D</div>
    <table cellspacing="0" cellpadding="0" id="z8d2818db8de148a196336aad3416ed79" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 44.22%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="margin-top: 4.5pt; margin-bottom: 2.7pt; font-weight: bold;">&#160;CUSIP No.&#160; 40537Q605</div>
          </td>
          <td style="width: 22.01%; vertical-align: top; border-left: #000000 2px solid;">&#160;</td>
          <td style="width: 33.77%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="margin-top: 4.5pt; margin-bottom: 2.7pt;"><font style="font-weight: bold;">&#160;Page</font>&#160;<font style="font-weight: bold;">2 of 3</font>&#160;<font style="font-weight: bold;">Pages</font></div>
          </td>
        </tr>

    </table>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <table cellspacing="0" cellpadding="3" border="0" id="z4bb841cb558946c0b220087afcbfd0b2" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">1</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; font-size: 10pt;">NAME OF REPORTING PERSON</div>
            <div style="margin-bottom: 6pt;">&#160;</div>
            <div style="font-size: 10pt;">Fir Tree Capital Management LP</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">2</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a)<a name="Check8"></a></div>
            <div style="font-size: 10pt;">(b)<a name="Check9"></a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">3</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; background-color: #F2F2F2; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; font-size: 10pt;">SEC USE ONLY</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">4</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">SOURCE OF FUNDS</div>
            <div style="margin-bottom: 6pt; font-size: 10pt;">AF</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">5</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; font-size: 10pt;">CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDING IS REQUIRED PURSUANT TO ITEMS 2(d)<br>
              or 2(e)</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">6</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">CITIZENSHIP OR PLACE OF ORGANIZATION</div>
            <div style="font-size: 10pt;">Delaware</div>
          </td>
        </tr>
        <tr>
          <td style="width: 15.18%; vertical-align: middle; border-left: #000000 2px solid; border-top: #000000 2px solid;" rowspan="4" colspan="2">
            <div style="text-align: center; margin-bottom: 6pt; font-size: 10pt;">NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH</div>
            <div>&#160;</div>
          </td>
          <td style="width: 7.48%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">7</div>
            <div>&#160;</div>
          </td>
          <td style="width: 77.35%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">SOLE VOTING POWER</div>
            <div style="margin-bottom: 6pt; font-size: 10pt;">-0-</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.93%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">8</div>
            <div>&#160;</div>
          </td>
          <td style="width: 7.48%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">SHARED VOTING POWER</div>
            <div style="margin-bottom: 6pt; font-size: 10pt;">8,390,167 shares of Common Stock</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.93%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">9</div>
            <div>&#160;</div>
          </td>
          <td style="width: 7.48%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">SOLE DISPOSITIVE POWER</div>
            <div style="margin-bottom: 6pt; font-size: 10pt;">-0-</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.93%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">10</div>
            <div>&#160;</div>
          </td>
          <td style="width: 7.48%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">SHARED DISPOSITIVE POWER</div>
            <div style="margin-bottom: 6pt; font-size: 10pt;">8,390,167 shares of Common Stock</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">11</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 2pt; font-size: 10pt;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH PERSON</div>
            <div style="margin-top: 6pt; font-size: 10pt;">8,390,167 shares of Common Stock</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">12</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.5pt; font-size: 10pt;">CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">13</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</div>
            <div style="font-size: 10pt;">5.11%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.25%; vertical-align: top; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; margin-top: 3.8pt; margin-bottom: 6pt; font-weight: bold;">14</div>
            <div>&#160;</div>
          </td>
          <td style="width: 92.75%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" colspan="3">
            <div style="margin-top: 3.8pt; margin-bottom: 6pt; font-size: 10pt;">TYPE OF REPORTING PERSON</div>
            <div style="font-size: 10pt;">IA, PN</div>
          </td>
        </tr>

    </table>
    <div style="margin-bottom: 8pt;"><br>
    </div>
    <div style="clear: both; margin-top: 12pt; margin-bottom: 12pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="text-align: justify; margin-bottom: 12pt;">Pursuant to Rule 13d-2 promulgated under the Act, this Amendment No.&#160;3 to Schedule 13D (this &#8220;<u>Amendment No.&#160;3</u>&#8221;) is being filed with respect to the common stock, par value $0.0001 per share (the &#8220;<u>Common
          Stock</u>&#8221;), of Halc&#243;n Resources Corporation, a Delaware corporation (the &#8220;<u>Issuer</u>&#8221;), to amend the Schedule 13D filed on October 22, 2018 (the &#8220;<u>Original 13D</u>&#8221; and, as amended by Amendment No. 1 to Schedule 13D filed on February 4, 2019, Amendment No. 2 to Schedule 13D filed on April 18, 2019, and this
      Amendment No. 3, the &#8220;<u>Schedule 13D</u>&#8221;). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Schedule&#160;13D.</div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z56864fdbf09b42db9ff262ec38b1f78d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; margin-bottom: 12pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 45pt; vertical-align: top; align: right;">
              <div style="margin-bottom: 12pt; font-weight: bold;">Item 4.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; margin-bottom: 12pt; font-weight: bold;">PURPOSE OF THE TRANSACTION</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="text-align: justify; margin-left: 40.5pt; margin-bottom: 12pt;">Item 4 of this Schedule 13D is hereby amended and supplemented to include the following:</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><a name="_9kMH0H6ZWu4ABBDHR8wvjstvB"></a>On July 23, 2019, Fir Tree notified the Issuer via email correspondence
      (the &#8220;<u>Notice</u>&#8221;) of its decision to submit Neil P. Goldman for appointment to the Issuer&#8217;s Board pursuant to the terms of the Settlement Agreement.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Pursuant to the Settlement Agreement, given that the Board did not appoint an additional independent director by
      July 15, 2019 as contemplated therein, Fir Tree has exercised its right to submit a nominee for appointment to the Board who, subject to the Board determining that Mr. Goldman is reasonably acceptable and meets the applicable independence
      requirements of the Securities and Exchange Commission and the New York Stock Exchange, will be appointed to serve as a Class A director of the Issuer.</div>
    <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">The foregoing description of the Settlement Agreement is qualified in its entirety by reference to the Settlement
      Agreement, which is incorporated herein by reference to Exhibit 10.1 to the Issuer&#8217;s Current Report on Form 8-K filed on April 18, 2019.</div>
    <div style="clear: both; margin-top: 12pt; margin-bottom: 12pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold;">SIGNATURES</div>
    <div style="margin-bottom: 12pt;">After reasonable inquiry and to the best of his or its knowledge and belief, the undersigned certifies that the information set forth in
      this statement is true, complete and correct.</div>
    <table cellspacing="0" cellpadding="0" id="z3ceff7d9aeb24ef1a6b1fadde87b9b95" style="font-family: 'Times New Roman', Times, serif; font-size: 12pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 40%; vertical-align: top;">
            <div style="margin-bottom: 12pt;">Dated: July 25, 2019</div>
            <div>&#160;</div>
          </td>
          <td style="width: 60%; vertical-align: top;">
            <div style="text-indent: -35.3pt; margin-left: 35.3pt; margin-bottom: 12pt;">FIR TREE CAPITAL MANAGEMENT LP<br>
                &#160;</div>
            <div style="text-indent: -35.3pt; margin-left: 35.3pt;">By:&#160;&#160;&#160;&#160;&#160;&#160; <u>/s/ Brian Meyer &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; </u></div>
            <div style="text-indent: -35.3pt; margin-left: 35.3pt;">Name:&#160; Brian Meyer</div>
            <div style="text-indent: -35.3pt; margin-left: 35.3pt;">Title:&#160; &#160; General Counsel</div>
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