Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 9, 2019, directors J. Patrick Gallagher, Jr. and Linda S. Wolf advised
the Company's board of directors (the "Board") that they would be retiring from
the Board at the time of the 2019 annual meeting of stockholders and would not
stand for election as directors at such meeting.
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