Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On January 11, 2021, the registrant's Board of Directors elected director Alex
Spiro as Chairman, for which Mr. Spiro will receive a quarterly fee of $2,500,
for service in such capacity, in addition to fees he otherwise receives as a
member of the Board. Daniel Strauss, age 36, the registrant's Chief Executive
Officer, replaced Joseph De Perio, as principal executive officer; Mr. De Perio
previously served in such capacity, as Executive Chairman of the Board.
Additional information regarding Mr. Strauss is included in the registrant's
proxy statement for the registrant's 2020 Annual Meeting of Stockholders, filed
November 30, 2020
(https://www.sec.gov/Archives/edgar/data/1014111/000114036120026765/nc10017401x1_def14a.htm),
under the caption, Election of Directors-Executive Officers; Compensation of
Executive Officers, last paragraph on page 11, and the caption, Election of
Directors-Related Party Transactions, first paragraph, beginning on page 13,
which paragraphs are incorporated by reference herein.
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