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RESOLUTIONS - 04222014 - 2014/109
Exhibit A Management, Exempt and Unrepresented -RE&RGH -RE7LWOH $3$ $'0,1,675$7,9($,'('((3&/$66 $3 $'0,1,675$7,9($,'(352-(&7 $3 $ $'0,1,675$7,9(,17(51'((3&/6 $3'% $'0,1,675$7,9(69&62)),&(5 $-'% $)),50$7,9($&7,21((22 ;4' $*,1*$'8/769&6',5(&725(; %$$ $*5,&8/785$/&20',5:760($6 9+' $/&2+2/27+(5'58*69&6',5(; 9$% $0%8/$725<&$5(&+)(;&2)&(; %.6 $1,0$/&/,1,&9(7(5,1$5,$1(; --1* $66(6625 6&/(5,&$/67$))01*5 9&6 $66,6772+/7+69&',5(; 0' $66,67$17',5(&725352-(&7 ;$' $66,67$17',532/,&< 3/$11,1*(;(037 %$% $667$*5&20:760($6(;(037 %$ $667&+,()38%/,&69&2)),&(5 $% $667&2352%2))(;(037 $*$ $667&2817<$'0',5+80$15(6& $'% $667&2817<$'0,1,675$725 '$% $667&2817<$66(6625(;( 6$% $667&2817<$8',725&21752//( $% $667&2817</,%5$5,$1(;(037 $/% $667&2817<5(&25'(5(;(037 $/% $667&2817<5(*,675$5(;(037 6') $667&2817<7$;&2//(&725 6% $667&2817<75($685(5(;(037 9&% $667',52)+($/7+69&6 $*% $667',52)+80$15(6285&(6(; /%' $667+6,7',5$33'(9(; /%' $667+6,7',5&86720(56833( /%' $667+6,7',5,1)26(&85,7<( /%' $667+6,7',5,1)5$6758&7(; /%' $667+6,7',5352-(&70*07(; $-'3 $6675,6.0$1$*(5 $'%$ $667727+(&2817<$'0,1 - %'2)68395$667&+,()$667 - %'2)68395$667*(12)),&( - %'2)68395$667*(16(&5(7$5< - %'2)68395$66763(&,$/,67 $'7 &$3,7$/)$&,/,7,(6$1$/<6735- 1(* &$3,7$/352-(&76',90*5(; 93' &&+30(',&$/',5(&725(;(037 9&% &&50&&+,()(;(&2)&(;(037 Resolution 2014/109 Page 1 of 5 Exhibit A Management, Exempt and Unrepresented -RE&RGH -RE7LWOH $%' &+)$1(;$1'(&21670352* 6$*& &+,()$&&2817$17 --'$ &+,()$66,67$17&/(5.%26 $'% &+,()$667&2817<$'0,1 60%$ &+,()$667',5(&725'&66 6)'% &+,()$8',725 $'& &+,()'(3352%$7,212)),&(5 $;' &+,()'(338%/,&$'0,1(;(037 6% &+,()'(375($685(7$;&2//(; ;$% &+,()'(387<',5(&725(;(037 1$% &+,()'(387<3:',5(&725(; 9&% &+,()(;(&87,9(2)),&(5&&+3( /7$ &+,(),1)22))',52),1)27(& (+ &+,(),19(67,*$7253'(;(037 6%& &+,(),19(670(172)),&(5 936 &+,()0(',&$/2)),&(5(;(037 9:' &+,()1856,1*2)),&(5(;(037 $*' &+,()2)/$%255(/$7,216(; 9:' &+,()23(5$7,2162)),&(5(;(03 $'6 &+,()38%/,&&200812)),&(5(; 9$% &+,()48$/,7<2)),&(5(;(037 -6 &+,/'18757',91875,352-(&7 -6 &+,/'18757)22'23(5683935- &'$ &+,/'6335769&60$1$*(5 ;$' &+,/'5(1$1')$0,/<69&6',5( 0+ &+,/'5(169&60*5352-(&7 &&' &20081,7<69&6',5(&725(;(037 &&+$ &20081,7<69&63(56211(/$'0,1 - &20081,7<69&63(56211(/7(&+ 06 &2035(+(16,9(69&6$6670*535 06 &2035(+(16,9(69&60$135- $'$ &2817<$'0,1,675$725 $'% &2817<),1$1&(',5(&725(; $$$ &2817</,%5$5,$1 $$ &2817<352%$7,212)),&(5(; 1$) &2817<6859(<25(;(037 $ &2817<9(7(5$16 69&62)),&(5 ;$$ &2817<:(/)$5(',5(&725(;(037 &-+ &60(17$/+/7+&/,16839352- $3'' '$&+,()2)$'0,1,675$7,9(69& --*( '$0$1$*(52)/$:2)),&(6 --+* '$2)),&(0$1$*(5 -7 '$352*5$0$66,67$17(;(037 Resolution 2014/109 Page 2 of 5 Exhibit A Management, Exempt and Unrepresented -RE&RGH -RE7LWOH $' '(3',52)&216(59 '(9(; $36$ '(3$570(17$/),6&$/2)),&(5 $'6+ '(37/&200 0(',$5(/&225' /7' '(387<&,2*,6(;(037 --+' '(387<&/(5.%2$5'2)6839 $''* '(387<&2$'0,1,675$725 $/% '(387<&2&/(5.5(&25'(5(; $)( '(387<&2/,%5$5,$138%69&6 $)* '(387<&2/,%5$5,$1683769&6 /:6 '(387<',5&+),1)26(&2)&(; $% '(387<',5&20'(9&855(; $+ '(387<',5&20'(975$16(; /7' '(387<',5,1)27(&+12/2*<(;( %-' '(387<',5(&725$1,0$/69&(; ;$' '(387<',5(&725:25.)25&(6(59,&(6(; 9&' '(387<(;(&87,9(',5&&+3(; 1$' '(387<*(1(5$/69&6',5(&725( 1$' '(387<38%/,&:25.6',5(&725( 95* ',50.7*0(069&6 35&&+3(; $$ ',52)&216(59$7,21 '(9/3(; 94' ',52)0(17$/+($/7+69&6(; 9$' ',52)3$7,(17),169&6(;(037 $'' ',52)),&(&+,/'69&6(; %' ',5(&7252)$,532576 %-$ ',5(&7252)$1,0$/6(59,&(6 60$ ',5(&7252)&+,/'683325769&6 9/' ',5(&7252)(19+($/7+69&6(; 1$$ ',5(&7252)*(1(5$/6(59,&(6( 9/' ',5(&7252)+$=0$7352*5$0(; 9&$ ',5(&7252)+($/7+6(59,&(6 $% ',5(&7252)5('(9(/(;(037 60' ',5(&7252)5(9(18(&2//(&7,21 $'6% ',5(&7252)),&(2)&2000(',$ ;$6- (+6&+,()),1$1&,$/2)),&(5 ;$' (+6',5(&7252)$'0,1(;(037 $9 (+6:25.(575$,1((352-(&7 ; (+6:25.)25&('(9<287+7513- ; (+6:25.)25&('(9<287+:.53- ;$*% (+6'3(56211(/2)),&(5 9%6& (0(5*(1&<0(',&$/696',5(&725 *6 (0(5*(1&<3/$11,1*63(&(;(037 $*' (03/2<((%(1(),760$1$*(5 $*6& (03/2<((%(1(),7663(&,$/,67 Resolution 2014/109 Page 3 of 5 Exhibit A Management, Exempt and Unrepresented -RE&RGH -RE7LWOH $-+$ (03/2<((%(1(),76683(59,625 -9 (;(&$667,72&2$'0,1,6(; -+ (;(&$667,,72&2$'0,1,6(; -7 (;(&6(&5(7$5<0(5,7%2$5' -7 (;(&6(&5(7$5<(;(037 -7- (;(&87,9(6(&5(7$5<'&66 $3'( ),5(',675,&7&+,()$'0,169&6 &: )25(16,&$1$/<67352-(&7 9$6+ +($/7+(48,7<352*5$00$1$*(5 95*& +($/7+3/$1',5&203 *295(/ 9&6 +($/7+3/$16(59,&(6$667(; /%% +($/7+69&6,7',5(&725(; 9&1 +($/7+69&63(561/2)),&(5(; 94+$ +/7++80$169&5(6 (9$/0*5 $*6( +5'$7$$'0,1,675$725 $*9) +80$15(6285&(6&2168/7$17 $*') +80$15(6285&(6352-(&701*5 $*% +80$15(6285&(67(&+1,&,$1 $*9' /$%255(/$7,216$1$/<67,, $*& /$%255(/$7,216$66,67$17 $*' /$%255(/$7,2160$1$*(5(;(037 $*6) /$%255(/$7,21663(&,$/,67, $*6* /$%255(/$7,21663(&,$/,67,, $6) /$1',1)250$7,21%8623601*5 $'9% 0$1$*(0(17$1$/<67 $'' 0$1$*(5&$3)$&'(%70*07(; 9&$ 0(',&$/',5(&725 93' 0+0(',&$/',5(&725(; 6$+0 3$<52//6<67(06$'0,1,675$725 $59$ 3(56211(/6(59,&(6$667,, $57$ 3(56211(/6(59,&(6$667,,, $*'( 3(56211(/6(59,&(6683(59,625 $3% 3(56211(/7(&+1,&,$1 $'6 35,10$1$*(0(17$1$/<67352- $'+% 35,1&,3$/0$1$*(0(17$1$/<67 %)$ 352%$7,21',5(&725 $*% 352%$7,210$1$*(5 67' 352&85(0(1769&60$1$*(5(; $'6 38%/,&,1)250$7,212)),&(5 $3') 38%/,&:25.6&+,()2)$'069&6 1$$ 3:',5(&725 '<' 5($/(67$7(0$1$*(5(;(037 $+ 5('(9(/230(17352-0$1$*(535- Resolution 2014/109 Page 4 of 5 Exhibit A Management, Exempt and Unrepresented -RE&RGH -RE7LWOH 93' 5(6,'(1&<',5(&725(;(037 $-' 5,6.0$1$*(5 $-+ 5,6.0*0775$,1,1*&225'35- $96 6%'&%86,1(66&2168/7$1735- $9' 6%'&',5(&725352-(&7 &&* 6&+22/5($',1(66352*&22535- -6 6(&5(7$5<7281'(56+(5,)) 16*$ 6(1,25/$1'6859(<25 $'7' 6(1,250$1$*(0(17$1$/<67 $3'& 6+(5,)) 6&+)2)0*1769&6 -7 6+(5,)) 6(;(&87,9($667(; $'% 63(&,$/$667727+(&2$'01(; $''+ 65'(387<&2817<$'01,675$725 $*7) 65+80$15(6285&(6&2168/7$17 66 75($685(5 6,19(672)),&(5(; .1 :($7+(5,=$7,21+05(3$,56839 ;$' :25.)25&(,19%'(;&',5(; ;$' :25.)25&(69&6',5(&725(;(037 Resolution 2014/109 Page 5 of 5 Exhibit B Management, Exempt and Unrepresented Lump Sum -RE&RGH -RE7LWOH $3$ $'0,1,675$7,9($,'('((3&/$66 $3 $'0,1,675$7,9($,'(352-(&7 $3 $ $'0,1,675$7,9(,17(51'((3&/6 $3'% $'0,1,675$7,9(69&62)),&(5 $-'% $)),50$7,9($&7,21((22 ;4' $*,1*$'8/769&6',5(&725(; %$$ $*5,&8/785$/&20',5:760($6 9+' $/&2+2/27+(5'58*69&6',5(; 9$% $0%8/$725<&$5(&+)(;&2)&(; %.6 $1,0$/&/,1,&9(7(5,1$5,$1(; --1* $66(6625 6&/(5,&$/67$))01*5 9&6 $66,6772+/7+69&',5(; 0' $66,67$17',5(&725352-(&7 ;$' $66,67$17',532/,&< 3/$11,1*(;(037 %$% $667$*5&20:760($6(;(037 %$ $667&+,()38%/,&69&2)),&(5 $% $667&2352%2))(;(037 $*$ $667&2817<$'0',5+80$15(6& $'% $667&2817<$'0,1,675$725 '$% $667&2817<$66(6625(;( 6$% $667&2817<$8',725&21752//( (' $667&2817<&2816(/(;(037 $% $667&2817</,%5$5,$1(;(037 $/% $667&2817<5(&25'(5(;(037 $/% $667&2817<5(*,675$5(;(037 6') $667&2817<7$;&2//(&725 6% $667&2817<75($685(5(;(037 9&% $667',52)+($/7+69&6 $*% $667',52)+80$15(6285&(6(; .' $667',675,&7$77251(<(;(037 /%' $667+6,7',5$33'(9(; /%' $667+6,7',5&86720(56833( /%' $667+6,7',5,1)26(&85,7<( /%' $667+6,7',5,1)5$6758&7(; /%' $667+6,7',5352-(&70*07(; ' $66738%/,&'()(1'(5(;(037 $-'3 $6675,6.0$1$*(5 $'%$ $667727+(&2817<$'0,1 7$ $77251(<$'9$1&(&+/'633769& 9$ $77251(<%$6,&&+,/'633769&6 :$ $77251(<(175<&+,/'633769&6 - %'2)68395$667&+,()$667 - %'2)68395$667*(12)),&( Resolution 2014/109 Page 1 of 5 Exhibit B Management, Exempt and Unrepresented Lump Sum -RE&RGH -RE7LWOH - %'2)68395$667*(16(&5(7$5< - %'2)68395$66763(&,$/,67 $'7 &$3,7$/)$&,/,7,(6$1$/<6735- 1(* &$3,7$/352-(&76',90*5(; 93' &&+30(',&$/',5(&725(;(037 9&% &&50&&+,()(;(&2)&(;(037 $%' &+)$1(;$1'(&21670352* 6$*& &+,()$&&2817$17 --'$ &+,()$66,67$17&/(5.%26 $'% &+,()$667&2817<$'0,1 (' &+,()$667&2817<&2816(/ 60%$ &+,()$667',5(&725'&66 .' &+,()$667',675,&7$77251(<( ' &+,()$66738%/,&'()(1'(5 6)'% &+,()$8',725 $'& &+,()'(3352%$7,212)),&(5 $;' &+,()'(338%/,&$'0,1(;(037 6% &+,()'(375($685(7$;&2//(; ;$% &+,()'(387<',5(&725(;(037 1$% &+,()'(387<3:',5(&725(; 9&% &+,()(;(&87,9(2)),&(5&&+3( /7$ &+,(),1)22))',52),1)27(& (+ &+,(),19(67,*$7253'(;(037 6%& &+,(),19(670(172)),&(5 936 &+,()0(',&$/2)),&(5(;(037 9:' &+,()1856,1*2)),&(5(;(037 $*' &+,()2)/$%255(/$7,216(; 9:' &+,()23(5$7,2162)),&(5(;(03 $'6 &+,()38%/,&&200812)),&(5(; 9$% &+,()48$/,7<2)),&(5(;(037 '% &+,()75,$/'(387<38%/,&'() -6 &+,/'18757',91875,352-(&7 -6 &+,/'18757)22'23(5683935- &'$ &+,/'6335769&60$1$*(5 ;$' &+,/'5(1$1')$0,/<69&6',5( 0+ &+,/'5(169&60*5352-(&7 (7* &,9,//,7,*$77<$'9$1&(' (7( &,9,//,7,*$77<%$6,&/9/ (7) &,9,//,7,*$77<67$1'$5' &&' &20081,7<69&6',5(&725(;(037 &&+$ &20081,7<69&63(56211(/$'0,1 - &20081,7<69&63(56211(/7(&+ 06 &2035(+(16,9(69&6$6670*535 Resolution 2014/109 Page 2 of 5 Exhibit B Management, Exempt and Unrepresented Lump Sum -RE&RGH -RE7LWOH 06 &2035(+(16,9(69&60$135- $'$ &2817<$'0,1,675$725 ($ &2817<&2816(/ $'% &2817<),1$1&(',5(&725(; $$$ &2817</,%5$5,$1 $$ &2817<352%$7,212)),&(5(; 1$) &2817<6859(<25(;(037 $ &2817<9(7(5$16 69&62)),&(5 ;$$ &2817<:(/)$5(',5(&725(;(037 &-+ &60(17$/+/7+&/,16839352- $3'' '$&+,()2)$'0,1,675$7,9(69& --*( '$0$1$*(52)/$:2)),&(6 --+* '$2)),&(0$1$*(5 -7 '$352*5$0$66,67$17(;(037 $' '(3',52)&216(59 '(9(; $36$ '(3$570(17$/),6&$/2)),&(5 $'6+ '(37/&200 0(',$5(/&225' /7' '(387<&,2*,6(;(037 --+' '(387<&/(5.%2$5'2)6839 $''* '(387<&2$'0,1,675$725 $/% '(387<&2&/(5.5(&25'(5(; (7. '(387<&2&2816(/$'9$1&(' (7 '(387<&2&2816(/$'9$1&('(; (7+ '(387<&2&2816(/%$6,& (7 '(387<&2&2816(/%$6,&(;(037 (7- '(387<&2&2816(/67$1'$5' (7 '(387<&2&2816(/67$1'$5'(; $)( '(387<&2/,%5$5,$138%69&6 $)* '(387<&2/,%5$5,$1683769&6 /:6 '(387<',5&+),1)26(&2)&(; $% '(387<',5&20'(9&855(; $+ '(387<',5&20'(975$16(; /7' '(387<',5,1)27(&+12/2*<(;( %-' '(387<',5(&725$1,0$/69&(; ;$' '(387<',5(&725:25.)25&(6(59,&(6(; 9&' '(387<(;(&87,9(',5&&+3(; 1$' '(387<*(1(5$/69&6',5(&725( 1$' '(387<38%/,&:25.6',5(&725( 95* ',50.7*0(069&6 35&&+3(; $$ ',52)&216(59$7,21 '(9/3(; 94' ',52)0(17$/+($/7+69&6(; 9$' ',52)3$7,(17),169&6(;(037 $'' ',52)),&(&+,/'69&6(; Resolution 2014/109 Page 3 of 5 Exhibit B Management, Exempt and Unrepresented Lump Sum -RE&RGH -RE7LWOH %' ',5(&7252)$,532576 %-$ ',5(&7252)$1,0$/6(59,&(6 60$ ',5(&7252)&+,/'683325769&6 9/' ',5(&7252)(19+($/7+69&6(; 1$$ ',5(&7252)*(1(5$/6(59,&(6( 9/' ',5(&7252)+$=0$7352*5$0(; 9&$ ',5(&7252)+($/7+6(59,&(6 $% ',5(&7252)5('(9(/(;(037 60' ',5(&7252)5(9(18(&2//(&7,21 $'6% ',5(&7252)),&(2)&2000(',$ ;$6- (+6&+,()),1$1&,$/2)),&(5 ;$' (+6',5(&7252)$'0,1(;(037 $9 (+6:25.(575$,1((352-(&7 ; (+6:25.)25&('(9<287+7513- ; (+6:25.)25&('(9<287+:.53- ;$*% (+6'3(56211(/2)),&(5 9%6& (0(5*(1&<0(',&$/696',5(&725 *6 (0(5*(1&<3/$11,1*63(&(;(037 $*' (03/2<((%(1(),760$1$*(5 $*6& (03/2<((%(1(),7663(&,$/,67 $-+$ (03/2<((%(1(),76683(59,625 -9 (;(&$667,72&2$'0,1,6(; -+ (;(&$667,,72&2$'0,1,6(; -7 (;(&6(&5(7$5<0(5,7%2$5' -7 (;(&6(&5(7$5<(;(037 -7- (;(&87,9(6(&5(7$5<'&66 $3'( ),5(',675,&7&+,()$'0,169&6 &: )25(16,&$1$/<67352-(&7 9$6+ +($/7+(48,7<352*5$00$1$*(5 95*& +($/7+3/$1',5&203 *295(/ 9&6 +($/7+3/$16(59,&(6$667(; /%% +($/7+69&6,7',5(&725(; 9&1 +($/7+69&63(561/2)),&(5(; 94+$ +/7++80$169&5(6 (9$/0*5 $*6( +5'$7$$'0,1,675$725 $*9) +80$15(6285&(6&2168/7$17 $*') +80$15(6285&(6352-(&701*5 $*% +80$15(6285&(67(&+1,&,$1 $*9' /$%255(/$7,216$1$/<67,, $*& /$%255(/$7,216$66,67$17 $*' /$%255(/$7,2160$1$*(5(;(037 $*6) /$%255(/$7,21663(&,$/,67, $*6* /$%255(/$7,21663(&,$/,67,, Resolution 2014/109 Page 4 of 5 Exhibit B Management, Exempt and Unrepresented Lump Sum -RE&RGH -RE7LWOH $6) /$1',1)250$7,21%8623601*5 $'9% 0$1$*(0(17$1$/<67 $'' 0$1$*(5&$3)$&'(%70*07(; 9&$ 0(',&$/',5(&725 93' 0+0(',&$/',5(&725(; 6$+0 3$<52//6<67(06$'0,1,675$725 $59$ 3(56211(/6(59,&(6$667,, $57$ 3(56211(/6(59,&(6$667,,, $*'( 3(56211(/6(59,&(6683(59,625 $3% 3(56211(/7(&+1,&,$1 $'6 35,10$1$*(0(17$1$/<67352- $'+% 35,1&,3$/0$1$*(0(17$1$/<67 %)$ 352%$7,21',5(&725 $*% 352%$7,210$1$*(5 67' 352&85(0(1769&60$1$*(5(; $ 38%/,&'()(1'(5 $'6 38%/,&,1)250$7,212)),&(5 $3') 38%/,&:25.6&+,()2)$'069&6 1$$ 3:',5(&725 '<' 5($/(67$7(0$1$*(5(;(037 $+ 5('(9(/230(17352-0$1$*(535- 93' 5(6,'(1&<',5(&725(;(037 $-' 5,6.0$1$*(5 $-+ 5,6.0*0775$,1,1*&225'35- $96 6%'&%86,1(66&2168/7$1735- $9' 6%'&',5(&725352-(&7 &&* 6&+22/5($',1(66352*&22535- -6 6(&5(7$5<7281'(56+(5,)) 16*$ 6(1,25/$1'6859(<25 $'7' 6(1,250$1$*(0(17$1$/<67 $3'& 6+(5,)) 6&+)2)0*1769&6 -7 6+(5,)) 6(;(&87,9($667(; $'% 63(&,$/$667727+(&2$'01(; $''+ 65'(387<&2817<$'01,675$725 .' 65'(387<',675,&7$77251(<(; (' 65),1$1&,$/&2816(/25(;(037 $*7) 65+80$15(6285&(6&2168/7$17 +$ 683(59,6,1*$77251(<'&66 66 75($685(5 6,19(672)),&(5(; .1 :($7+(5,=$7,21+05(3$,56839 ;$' :25.)25&(,19%'(;&',5(; ;$' :25.)25&(69&6',5(&725(;(037 Resolution 2014/109 Page 5 of 5