ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 27, 2020, Ms. Betsy Richert provided notice of her intent to resign from the Board of Directors effective June 30, 2020 and not seek re-election as a Class 1 Director. Mrs. Richert resigned solely for personal reasons and did not resign as a result of any disagreement with the Company on any matter related to its operation, policies or practices. Her service has been appreciated by the Company and its management team.

The Board has made no decision to replace Ms. Richert as of the date of this filing. It is expected that the replacement decision will be made before the 2020 Proxy Statement is mailed. A copy of the notice from Ms. Richert press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS





(d)   EXHIBITS



Exhibit Description
Number
 99.1     Copy of Resignation Letter from Ms. Richert

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses