Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Sandra Douglass Morgan was elected to fill a vacancy on the Board created by an amendment to the Company's By-laws on October 18, 2021. At that time, Ms. Morgan had not been assigned to any Board committee. Ms. Morgan has now been appointed to serve on the Nominating Committee of the Board of Directors in addition to the three current members of such Committee.

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