Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed in the Original Report, Kevin J. Lucey notified the
Company on April 15, 2021 of his intent to retire from his role as Chief
Operating Officer at the Company in the summer of 2021. On June 17, 2021, he
notified the Company that his retirement will be effective as of July 2, 2021.
Also on June 17, 2021, in connection with Mr. Lucey's retirement and in
consideration of his contributions and dedicated service, the Company's Board of
Directors approved a modification to Mr. Lucey's outstanding restricted stock
awards under the Company's 2017 Equity Incentive Plan, as amended, to accelerate
the vesting on a total of 13,857 shares of Class A common stock to June 17,
2021, which constituted all of the remaining shares of unvested restricted stock
held by Mr. Lucey as of the date thereof.
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