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Governance Documents

In accordance with the requirements of the Securities Exchange Commission (SEC) and the Nasdaq Stock Market, we will publicly disclose on our website all required disclosures concerning any amendments that we make to, or waivers that we grant from, the Code affecting our principal executive officer, principal financial officer and principal accounting officer or controller, or persons performing similar functions.

(1)On June 8, 2018, our Board, in light of the updated financial guidance and financial and operational results information that would be reported by the Company in a press release to be issued on or before June 11, 2018 (the “Press Release”), determined it was appropriate to suspend the Company’s current trading blackout period applicable to the Company’s directors, executive officers, divisional vice presidents, senior vice presidents, vice presidents, and certain other designated home office co-workers. Following the issuance of the Press Release on June 10, 2018, the Company’s current trading blackout period was suspended, but each individual subject to the Company’s trading policy remained obligated to strictly adhere to all other aspects of that policy.

Committee Charters