Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 4, 2022, William L. Veghte, a member of the board of directors of
the Company (the "Board"), notified the Board that he was resigning as a
director of the Company effective on December 31, 2022. Mr. Veghte's resignation
from the Board was a result of the demands on his time resulting from his other
business opportunities and not as a result of any disagreement with the Company.
Mr. Veghte did not serve on any committees of the Board.
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