Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 15, 2021, the company's Board of Directors elected Troy K. Richardson as
a director of the company. There are no arrangements or understandings between
Mr. Richardson and any other person pursuant to which Mr. Richardson was elected
a director. The company is not aware of any transaction with Mr. Richardson that
would require disclosure under Item 404(a) of Regulation S-K. Mr. Richardson
will participate in the standard non-employee director compensation arrangements
described under the heading "Compensation of Directors" in the company's 2021
proxy statement, which was filed with the SEC on March 12, 2021. Mr. Richardson
has not yet been granted any restricted stock units in connection with his
election as a director. A press release announcing the election of Mr.
Richardson to the Board is attached as Exhibit 99 to this report.
Item 9.01. Financial Statements and Exhibits.
(d) The following Exhibit is filed herewith:
Exhibit No. Description
99 Press Release dated June 15, 2021 announcing the election of Troy K.
Richardson.
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