<SEC-DOCUMENT>0001415889-12-000854.txt : 20120611
<SEC-HEADER>0001415889-12-000854.hdr.sgml : 20120611
<ACCEPTANCE-DATETIME>20120611084844
ACCESSION NUMBER:		0001415889-12-000854
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120607
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120611
DATE AS OF CHANGE:		20120611

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GLOWPOINT, INC.
		CENTRAL INDEX KEY:			0000746210
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				770312442
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35376
		FILM NUMBER:		12899474

	BUSINESS ADDRESS:	
		STREET 1:		430 MOUNTAIN AVENUE
		STREET 2:		SUITE 301
		CITY:			MURRAY HILL
		STATE:			NJ
		ZIP:			07974
		BUSINESS PHONE:		9738553411

	MAIL ADDRESS:	
		STREET 1:		430 MOUNTAIN AVENUE
		STREET 2:		SUITE 301
		CITY:			MURRAY HILL
		STATE:			NJ
		ZIP:			07974

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOWPOINT INC
		DATE OF NAME CHANGE:	20031112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WIRE ONE TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20000606

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VIEW TECH INC
		DATE OF NAME CHANGE:	19950418
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k-06112012_050636.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd">
<html><body><div style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">UNITED STATES</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">SECURITIES AND EXCHANGE COMMISSION</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">WASHINGTON, D.C. 20549</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">FORM 8-K</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">CURRENT REPORT</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</p>
<p style="margin:0px"><br></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">Date of Report (Date of earliest event reported) June 7, 2012</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">Glowpoint, Inc.</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">________________________________________________________________________________________</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(Exact name of registrant as specified in its Charter)</p>
<p style="margin:0px"><br></p>
<table style="margin-top:0px; font-size:10pt; border:1px solid #000000" cellpadding="0" cellspacing="0" align="center">
<tr style="font-size:0">
<td width="312"></td>
<td width="162"></td>
<td width="294"></td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border:1px solid #000000" width="312">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center"><u>Delaware</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="162">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center"><u>0-25940</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="294">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center"><u>77-0312442</u></p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="312">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(State or other jurisdiction</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">of incorporation)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" width="162">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(Commission</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">File Number)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" width="294">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(I.R.S Employer</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">Identification No.)</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="312">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign="top" width="162">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" width="294">
<p style="margin:0px" align="center"><br></p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="312">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center"><u>430 Mountain </u><u>Avenue</u><u>,</u><u> </u><u>Murray Hill</u><u>, </u><u>NJ</u></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign="top" width="162">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" width="294">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center"><u>07</u><u>974</u></p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" width="312">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(Address of principal executive offices)</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign="top" width="162">
<p style="margin:0px" align="center"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" width="294">
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">(Zip Code)</p>
</td>
</tr>
</table>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">Registrant's telephone number, including area code&nbsp;&nbsp;&nbsp;(973) 855-3411</p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">Not Applicable</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-------------------------------------------------------------</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Former name or former address, if changed since last report)</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt">&nbsp;</p>
<p style="line-height:13pt; margin:0px; text-indent:24px; font-family:Cambria,Times New Roman; font-size:12pt" 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:</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin:0px; text-indent:48px; font-family:Cambria,Times New Roman; font-size:12pt" align="justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin:0px; text-indent:48px; font-family:Cambria,Times New Roman; font-size:12pt" align="justify">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin:0px; text-indent:48px; font-family:Cambria,Times New Roman; font-size:12pt" align="justify">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="line-height:13pt; margin:0px; text-indent:48px; font-family:Cambria,Times New Roman; font-size:12pt" align="justify">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
<p style="line-height:13pt; margin:0px" align="justify"><br></p>
<p style="margin:0px"><br><br></p>
<hr style="margin-bottom:9.6px; padding-top:9.6px" noshade size="1.333">
<p style="margin:0px; font-family:Arial; font-size:12pt; page-break-before:always"><b>ITEM 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.</b></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px; font-family:Arial; font-size:12pt" align="justify">On June 7, 2012, Glowpoint held its annual meeting of stockholders, during which the following matters were decided by the following votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as applicable:</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px; font-family:Arial; font-size:12pt">1)&nbsp;Election of the following directors, each to a one-year term:</p>
<p style="margin:0px; text-indent:48px; font-family:Arial; font-size:12pt">&nbsp;</p>
<table style="margin-top:0px; font-size:10pt" cellpadding="0" cellspacing="0" align="center">
<tr style="font-size:0">
<td width="131.667"></td>
<td width="17.933"></td>
<td width="91.867"></td>
<td width="17.933"></td>
<td width="70.867"></td>
<td width="14.8"></td>
<td width="130.667"></td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Name of Director</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="109.8" colspan="2">
<p style="margin:0px; font-family:Arial; font-size:12pt" align="center"><b>Votes For</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="88.8" colspan="2">
<p style="margin:0px; font-family:Arial; font-size:12pt" align="center"><b>Withheld</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Broker Non-Vote</b></p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Kenneth Archer</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="91.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">14,035,333</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="70.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">208,288</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt">8,553,351</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Grant Dawson</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="91.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">14,035,333</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="70.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">208,288</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt">8,553,351</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Jon A. DeLuca</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="91.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">14,081,219</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="70.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">162,402</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt">8,553,351</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>Joseph Laezza</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="91.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">14,006,307</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="70.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">237,314</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt">8,553,351</p>
</td>
</tr>
<tr>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="131.667">
<p style="margin:0px; font-family:Arial; font-size:12pt"><b>James S. Lusk</b></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="91.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">14,026,733</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="17.933">
<p style="margin:0px; font-family:Arial; font-size:12pt">&nbsp;</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="70.867">
<p style="margin:0px; font-family:Arial; font-size:12pt">216,888</p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="14.8">
<p style="margin:0px"><br></p>
</td>
<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="130.667">
<p style="margin:0px; font-family:Arial; font-size:12pt">8,553,351</p>
</td>
</tr>
</table>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px; font-family:Arial; font-size:12pt" align="justify">2)&nbsp;Ratification of the selection of <b style="font-family:Cambria,Times New Roman;font-weight:normal;">EisnerAmper LLP</b> as the Company<font style="font-family:Arial Unicode MS,Arial">&rsquo;</font>s Independent Registered Public Accounting Firm for the fiscal year ending December&nbsp;31, 2012: &nbsp;22,673,310 votes for; 121,149 votes against; and 2,513 abstentions.</p>
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<p style="margin:0px; font-family:Arial; font-size:12pt">No other business came before the annual meeting.</p>
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<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt; page-break-before:always" align="justify"><b>SIGNATURE</b></p>
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<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt" align="justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0px; padding-left:240px; text-indent:48px; font-family:Cambria,Times New Roman; font-size:12pt">GLOWPOINT, INC.</p>
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<p style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:360px; font-family:Cambria,Times New Roman; font-size:12pt; float:left">By:</p>
<p style="margin:0px; padding-left:288px; text-indent:-2px; font-family:Cambria,Times New Roman; font-size:12pt"><u>/s/ </u><u>Tolga Sakman</u></p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:360px; font-family:Cambria,Times New Roman; font-size:12pt; clear:left; float:left">Name:</p>
<p style="margin:0px; padding-left:288px; text-indent:-2px; font-family:Cambria,Times New Roman; font-size:12pt">Tolga Sakman</p>
<p style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:360px; font-family:Cambria,Times New Roman; font-size:12pt; clear:left; float:left">Title:</p>
<p style="margin:0px; padding-left:360px; text-indent:-2px; font-family:Cambria,Times New Roman; font-size:12pt">Chief Financial Officer and Senior Vice President of Corporate Development and Strategy</p>
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<p style="margin:0px; font-family:Cambria,Times New Roman; font-size:12pt">Dated: &nbsp;June 11, 2012</p>
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</DOCUMENT>
</SEC-DOCUMENT>
