Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d)
On
The Board expects to appoint Ms. Moræus Hanssen to one or more committees of the Board at a later date. As of the filing of this Report, the Board has not determined Ms. Moræus Hanssen's initial committee assignments. The Company will provide the foregoing information by filing an amendment to this Report after the information is determined or becomes available. The Board has determined that neither Ms. Moræus Hanssen, nor any of her immediate family members, has a material interest in any transaction that would require disclosure pursuant to Item 404(a) of Regulation S-K.
Ms. Moræus Hanssen will participate in the Company's non-employee director
compensation arrangements described in the Company's definitive proxy statement
filed with the
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