Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On July 1, 2020, the Board determined the committee assignments for Mrs. Lowman, Mr. Matz, and Ms. Messinger. In conjunction with these assignments, the Board also made certain other changes to the committee assignments of directors Ms. Kimberly Sentovich, Mr. Kenneth Potashner and Mr. Jack Harrison.

As a result, and effective as of July 1, 2020, the committees of the Board are comprised as follows:





     •    Audit Committee - Ms. Sentovich (Chairperson), Mrs. Lowman, Mr. Matz, and
          Ms. Messinger




     •    Compensation Committee - Mr. Potashner (Chairperson), Ms. Sentovich, and
          Ms. Messinger




     •    Nominating and Corporate Governance Committee - Mr. Harrison
          (Chairperson), Mr. Matz, and Mr. Potashner




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