Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective September 8, 2021, per the Company's Corporate Governance Guidelines,
John C. Hockin tendered his resignation from the Company's Board of Directors,
as he has left his position as Head of Public Equity Investing at Kohlberg
Kravis Roberts & Co. to become a Founding and Managing Partner of a new fund
called Sea Cliff Partners.
Following Mr. Hockin's departure from the Board, the size of the Board has been
reduced to eight directors. Mr. Hockin's decision to resign was not a result of
any disagreement with the Company or the Board of Directors on any matter
relating to the Company's operations, policies or practices.
The Company and the Board of Directors express their deep appreciation for Mr.
Hockin's service to the Company and his many valuable contributions to the
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