0001104659-14-066880.txt : 20140917 0001104659-14-066880.hdr.sgml : 20140917 20140917171542 ACCESSION NUMBER: 0001104659-14-066880 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20140917 DATE AS OF CHANGE: 20140917 EFFECTIVENESS DATE: 20140917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIVE STAR QUALITY CARE INC CENTRAL INDEX KEY: 0001159281 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 043516029 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16817 FILM NUMBER: 141108577 BUSINESS ADDRESS: STREET 1: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 BUSINESS PHONE: 617 796 8387 MAIL ADDRESS: STREET 1: 400 CENTRE ST CITY: NEWTON STATE: MA ZIP: 02458 DEFA14A 1 a14-2329_9defa14a.htm DEFA14A

 

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON, D.C. 20549

SCHEDULE 14A

 

 

Proxy Statement Pursuant to Section 14(a) of the Securities

 

 

Exchange Act of 1934 (Amendment No.  )

 

  Filed by the Registrant

  Filed by a Party other than the Registrant

 

Check the appropriate box:

 

 

 

Preliminary Proxy Statement

 

 

CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material under §.240.14a-12

 

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

 

No fee required.

 

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

(1) Title of each class of securities to which transaction applies:

 

 

(2) Aggregate number of securities to which transaction applies:

 

 

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

(4) Proposed maximum aggregate value of transaction:

 

 

(5) Total fee paid:

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

(1) Amount Previously Paid:

 

 

(2) Form, Schedule or Registration Statement No.:

 

 

(3) Filing Party:

 

 

(4) Date Filed:

 

 



 

On September 17, 2014, Five Star Quality Care, Inc. mailed the following notice to its stockholders with respect to the 2014 Annual Meeting of Stockholders:

 

*****

 

 

NOTICE OF RECONVENED

ANNUAL MEETING OF STOCKHOLDERS

 

Tuesday, September 30, 2014

(adjourned from June 6, 2014, July 7, 2014 and August 21, 2014)

 

9:30 a.m., local time

Two Newton Place, 255 Washington Street, Suite 100, Newton, Massachusetts 02458

 

The Annual Meeting of Stockholders of Five Star Quality Care, Inc. (the “Company”) originally scheduled for June 6, 2014 will reconvene at Two Newton Place, 255 Washington Street, Suite 100, Newton, Massachusetts 02458, on Tuesday, September 30, 2014, at  9:30 a.m., local time. The purposes of the meeting are:

 

1.                   to elect Barbara D. Gilmore and Barry M. Portnoy, or such other persons nominated by the Company’s Board of Directors, to the Company’s Board of Directors;

 

2.                   to approve the Five Star Quality Care, Inc. 2014 Equity Compensation Plan;

 

3.                   to hold an advisory vote to approve executive compensation; and

 

4.                   to transact such other business as may properly come before the reconvened meeting and at any adjournments or postponements of the meeting.

 

The Board of Directors set July 14, 2014 as the record date for the reconvened meeting. This means that owners of record of shares of common stock of the Company as of the close of business on that date are entitled to:

 

·                  receive this notice of the reconvened meeting; and

 

·                  vote at the reconvened meeting and any adjournments or postponements of the meeting.

 

You are invited to attend the Annual Meeting of Stockholders in person and we hope that you will be able to join us on September 30.

 

September 17, 2014

 

Newton, Massachusetts

 

By Order of the Board of Directors,

Jennifer B. Clark

Secretary

 



 

ADDITIONAL INFORMATION REGARDING THE SOLICITATION

 

The Company, its directors and officers and Reit Management & Research LLC and certain of its directors, officers and employees may be deemed to be participants in the solicitation of proxies from stockholders in connection with the Company’s 2014 Annual Meeting of Stockholders. Shortly following this notice, the Company expects to mail a proxy statement, together with a proxy card and annual report for the year ending December 31, 2013, containing more information about the Annual Meeting of Stockholders to all stockholders as of the record date. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS THAT THE COMPANY WILL FILE WITH THE SECURITIES AND EXCHANGE COMMISSION (“SEC”) WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Additional information regarding the identity of potential participants and their direct or indirect interests, by share holdings or otherwise, is set forth in the proxy statement for the Company’s 2013 Annual Meeting filed with the SEC and will be set forth in the proxy statement for the 2014 Annual Meeting to be filed with the SEC.

 

Stockholders will be able to obtain, free of charge, copies of the proxy statement and any other documents to be filed by the Company with the SEC in connection with the Annual Meeting of Stockholders at the SEC’s website, http://www.sec.gov, at the Company’s website, http://www.fivestarseniorliving.com, or by requesting materials from the Company by mail. Requests by mail should be directed to the Company’s Investor Relations Department at Two Newton Place, 255 Washington Street, Suite 300, Newton, Massachusetts 02458.

 


GRAPHIC 2 g23299bci001.jpg GRAPHIC begin 644 g23299bci001.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#W^BBB@`HH MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB M@`JO=WD-C")9VVJ7"#ZDXJQ7#>+M0^TWRVB']W!]['=C_A30,[FBL?PWJ/V_ M2DWG,T/[M_?T/Y5L4@"BBB@`HHHH`****`"BBB@`HHHH`****`"BL/6-%N[R M26YM=:OK.39\J1LIC!`Z[2/ZUYSX3U?Q#XAU\:?/KMU%&$=W9`N?EXP,CWK> MG1YXN2>QSU*_))1:W/8J*Y[_`(1FZ90:6LC8****`"BB MB@`HHHH`**Y3Q;XGN--NK/1]*1'U2]8!"_*Q`G&XCO\`_6JS%X6=X`;[6M3G MN2/FD2X,8!_V57@"M/9V2E+2YG[2\G&*O8Z*BO/)%U[0?&FDV=SJUS=Z5=2D M1F0C.=I^5CW['WKT.E.'+;6]PIU.>^EK!1114&@4444`%%%%`!1110`R65(8 MFDD8*BC+$]A63+XITF/IU-" M9>N/&=J$86]O,SX^4M@#-<8[M([.YRS$DD]R:2BJ2$:6B:LVD7C2[2\3KM=` M<9]#741>,=.?_6)/']4S_*N%J2""6YG2&%"\CG"J*&@N>C6NNZ;>2K%#W<=A8SW(@L9X! M)(LX&`A&>:XWQD?&4GAV[#Q:>EIY9\\6S,S[._WNWTKK_#P#>&M-!`(-M'Q_ MP$5SRI\L%*_4Z(U'*;C;H01^*?#L4:HFK6:HH"@>:.`*GD\1Z-%;Q7$FI6R0 MS9\MR^`V.N*\YU2V@/QEM8C#'Y;/&2NT8)V>E>ISV5M MM74IPARO757(I5)SYEIIH9O_``EGA_\`Z"]G_P!_!5R\U?3M/BBEO+R&".7[ MC2-@-WXKRKP=:Q:%\1KC2[J-&.'AC9P/]Y2/J*].\0W-O8Z%=W,\*2JD9"QL MH.YCP%_$D"BK2C":BM4PHUI3@Y/1H2W\2Z+=7"00:G;23.<*BR`DFFMXJT%' M9'U:T5E)!!D&0:K>$_#=OH&BP1&&/[6P#SR;1DN>HSZ#I7)?%V&)+'3I%B17 M\QQN"C.-M%.G"=7D6P5*E2%+G=KG:?\`"6^'O^@S9_\`?T5H66H6FI0&>RN( MYX@Q7?&V1GTK,MK72;;PW;S7=M:I;I;(9"\0P!M'7BE\.:!%H"7L=K(#:7$_ MGPQX_P!6"!D5G)0L[;FD7.ZO:QYWXTO9M&^)=OJ3H72-8Y$7^\HR"!^M>HZ5 MJ]CK5FMU87"RQMUP>5/H1V-4O$GA>Q\36:Q70*31Y,4Z?>3_`!'M7E.H^'/$ M?@NZ-[;22>4O_+U;9QC_`&U[?CQ75%4Z\%&]I+\3EDZF'G*5KQ9[-?:=;ZC] MG^T*2;>99XR#@AEZ5'?ZWIFERI%?7T%N[KN42-C(]:X_P?\`$1=6GCT[552* M[?B*9>$E/H1V-=#-X8MKWQ,^KZALN52)8K:%TRL?:D2_\`"6^'O^@Q9_\`?T4?\);X?'_,8L_^_HJEXSL;1/!NJ,MK""L!((C` M(-9'POL[67PJ\DEM$[FY<%F0$]JI4X.FYZ[V)=2HJBIZ;7.LL==TK4[AH+&_ M@N)57>5C?.!G&:T:PW\,VL?B&UUBR"6LL:LDZH@`F0COCN#CFG^)K^6STKR; M3'VV\<6UN/\`;;C/X#)_"LG&+:4352DHMR+VGZG9ZI%)+93K,D:5PD:`LS,>`/6O+OAK=R:5XAU+0+EOF))7)ZNAP?SJ9`(((!! MZ@U5:G[.?+T)H5?:0YNIC_\`"6>'_P#H,6?_`']%/B\4:%/((XM7LV8]!YHK MSKQ_:VX\?:2@AC"RK%Y@"C#?O".?PKJ_'N@Z9/X5O+EK:&*>V3?%(J`$$'I] M#Z5K[*G[N_O&2K5'S[>Z=>"&`(((/0BEZUQ'PNNKJY\,.MPS-'%.4A9CGY<# MCZ`UV]85($KRZ0R7#"V7'R@C+'\.U&Q1S]=EX+B@-K/,$'GA]I;OMQP* MYW4=%OM,),T6Z/M*G*__`%JV?!4V+B[@SPRJX_#C^M)[`CLJ***DH****`"B MBB@`HHHH`****`"BBB@!'^XWTKQOX<_\CY/_`-C_`/0#7JM>67MEKEQ\0(?$":#>?9HW0["4WD!<'^*O3+.Y:[MEF:WFMV;K M',`&'UP371B-H>AS8;>?FSS/XE6DFE>(--\06PP2P#$?WT.1^8R*ZF6ZC\2Z MSI=O"=UG!$NH3^A8_P"K4_CD_A5OQGHYUOPQ=VT:%IU'FP@=2R\X_'D?C5?P M)H4FB>'8QZT$JO-OB__`,@W3?\` MKJ__`*#7I->;>/K75_$L=M;V.B7@6!W+22;!G(P,#=4X72JFR\7K2:18U3PQ MJ-SX/#0:QJ-PWD1N+4[2K]#MX`-=]""((P1@A1D?A7,6.NZI;:?;P/X8U$O% M&J'#1X)`Q_>IFA'7=3\37.HZK9RV-I%#Y5M;LX())Y8X/)XI34I)WZ!3<8M< MN[.@LM4MK^YO+>$MYMG*(I0PQ@D`C'M@U<95=2K`%2,$'H:\YU#_`(2#0?'U M[JECI5Q>6%RJ"58QG>``,CT(Q73+XLB:$,-(UCS"/]7]C;.?3/3]:4J35G'5 M,J%9.ZEHT>9^/=&AT+Q5`VGJ(TN`LR1KT1]V./;->U1%C"A?[VT9^M<';>&M M2\2>*4U[7+<6EK#C[/9E@SD#D;L<#GDUW]:8BIS1C&]VC/#4^64I6LGL8/C7 M_D2]6_Z]S6-\+/\`D43_`-?+_P!*N^+[F_O-)O\`2K/1KR=YH]BS#:(^>_)S M^E9G@4:IH.F#3;W1+T%YRPE785`;')^;/&*$OW#76X2?^T)]+'>UQ5U>ZA?^ M+WNK'3#?VNF*8$_?","9L;SSUP,#\ZZ#7-1O+&U86&G7%Y<.C;/+V[5;MN)( MK,\%FZM-)AT^\TR[M[A0TDTT@4K(Y;).0UUZXT\V7FNLA3S0X;'#\CU%>R12I-"DL9W(ZAE/J#7"?$*SO]=MH[&RT:ZE ME@F#K/\`*$*D<@K6ND0:=JFDW<K:I2 MC+JM#"C^[JRCT>IR?Q$#MX[TA8V"2%(PK$9"GS#@X[TWQQ-K-AJ-A;Z[="^T MF1@[)#'Y0?!Y!P>HZBIO%%CKFM>*++5+;0;M8;4(-LA0,V&W'OQ74^(],D\7 M>%9D%E/:WD3;X(Y\!MP^A(P>16BFHJG?;KY&3IN;J6WZ>9T&EQV4>F6ZZP&(1CC:>:LNNY&4'!(QGTKA/`LFO:19II6IZ/=>2'_`',P*D1@]0W/0'^= M=[7'5CRR:O<[J4^:"=K&?IVC66F+^XBS)WD;EC^-:%%%9F@A`8$$`@]0:SX- M%M+74?MELGE,5*LB_=;/MVK1HH`****`"BBB@`HHHH`****`"BBB@`HHHH`* M***`"FR2)#&TDCJB*,LS'``IU>>_%2^F6QT_2XG*)>2_O,=P,`#Z9/Z5I2I^ MTFHF=6I[.#D=&OB_3)@[VBW5W#&2'FM[9W08]P.?PS6CIFL:?K-N9]/NDG0' M#;>JGT(ZBI-.LH=.TZWLX$"1PH%`%>>WA_X1_P"+=L;7Y(=15?.C7H2V1G'U M`/YU<81FVHF2V_'^[C/Z5PWBS_DIOAKZ?U->B4JD(QC%KJ.G.4I23Z&3I?B/3-9 MD9+"627;D,WDNJ@CJ,D8S[5/J6L66DM:B[DV&ZF$,?&.K2XUNQO=7A=O*TR01VX7^+!_>/^>!_P`!-.-.,JG+LA2J2C3Y MMV>F5@7'C+1;2[%I<3S17#'"Q-;R!F^@QS5OP[J:ZQX?LKX'F6,;_9AP?U!K MC_%/_)4/#GT_J:*=-.3C+I?\!U:K4%*/6WXG?V\RW,"3('"L,@.A4_B#R*H: MKX@T_10&OY)(DX_>>2S)],@8S6I7)_$G_D1[W_>3_P!"%13BI347U+JR<8.2 MZ&JGB;3'TF;5!+(+*)0S2M"R@CVR.?PJM_PFFB"'SO.N/*QG?]EDVX]<[:30 M]/MM3\&:3!=Q^9$(8GV$\$K@C/J,]JO>(0!X;U(`?\NS_P#H)IV@I:_0HQ>-M"GC\R&XFDC_`+R6TC#\PM//C+1!IJZ@;F06K.R>9Y+D*0<$'CC\ M:R_AA_R)-O\`]=9/_0JZ)]%T][>^@-NHCO26G4=&)&"<=CP*J<:<9N.NA-.5 M2<%*ZU(M*\1:;K3?Z!+)*N"=_DN%X_VB,9JN_B_1X[[[$TLXNO\`GE]FDW'W MQMZ>]<;X9U!_!/B&\\/:I+MLFS-;S/T]?U`_,5V6@V3RW%QKEY&5NKT`1HW6 M*$?=7ZGJ?<^U.I3C!OMT%3JRFEWZFX#D`CO02`"2<`=32UQ'Q0U2>P\-I;6[ MLC7DGELPZ[<9(_'BLJ<'.2BNIM4FJ<')]#<_X2G3I'<6JW-XL9*O):P-(BD= M1N`P?PS5G3->TS6&D2PNTF>,9D0`AD[<@]*?HMG#8:)96L"!8XX5``'MR:BM M]#@M?$5SJ\)"-S/I.MZQX:F) M'DR&6$'N.A_3::J-.\'+JB95;5%'H_S.SU77;#1E#7SR1H1N+B%F4#..2!@5 MG?\`"=>'O)$YO'$).!*8)`GYXQ3_`!Q_R)>J_P#7$_S%6:W=M,LT#+N5XS MN!'MBL:3QKH<5W]DDN)EN?\`GB;:3?\`EMS5+X=Z-?:+X;,5^ICEEE,@B)R4 M!`X/OQFL'5;VWT_XP07-R_EPK:@,V"<94^E.-*+G*.]A2K34(RVN=C:>*M(O M=1CL(KB074@)2.2%T)`Z]0*VJY[3M0T[Q-JDLL40D73)%\F?D'V*Z& ML9I)V1O!MJ[9'/<0VL1EGE2*,=61R,A4D!-3SQ1S0NDJ M*Z$\7C*&VC(&.F?2G&"<'+L3*;4U'N=Q!J-E=2>7 M;W<$KXSM20$_E4\LT<$32RNJ1KRS,<`5YWXL\-7/_"2+J7AY5M]0AM_/9(Q@ MRD-CCMG';O6]X5\6VWB:V>UN8UAU"(8FMW'WL=2`>WMVJI4O=YXZKKY$QK>^ MX2T?3S-^#4K&ZE\NWNX)7QG:D@)Q^%.NKZUL4#W5Q%"I.`78#)K%\-VUG9V> MH3Q011XO+@ED0`X#G^@K"\"2'Q%J6J:_?`2S";RK<-R(4ZX4=NW-+V:LWT0_ M:O1=6=M;:A9WBYMKJ&49Q\C@\U9K"U+PY#=:WINK6RQQ75K+F1@,>9&000<= M3SQ6[4-+H:1;ZA1114E!1110`5Q?Q&T"ZU;28+NQ0R75DYD"+U9>^/?@&NTH MJZ7Q;\0QKD< M;C2K$!8I74@2L,XQGJ,DG\JZ7Q+X-TSQ+$#,GDW*9V3QJ-WT/J*CT71_$>EO M#;S:S;W=C'QB2W(DV^F0?YYK:,H1BY1>K,)1G*2C-:(Q?']O/8Z[HOB)(7EM M[-]LX09*C.<_SK>E\9Z/)9;]/O([RZD7$%O"=SNQZ#';WSTKH64,I5@"#P01 MUJ&&QM+9R\%K#$QZLB`$_E6;J)Q2:V-%3:DW%[G,W5]'X1\'16\UQ$-0:/"@ MGK(YY/T!).?:B/PMX9&B;Y#$\7E[9+GSC@L>K'G&PE[-0OL<]K7CC2;#3I&LKR"ZO&&V"&-MVYSP,X[51^(EW& MG@F:UN)XOMCB,^6#RQR,X'IUKKQ9VJG*VT(/L@ITEM!*^^2"-VQC%M/6&9)&C@17"G)4XZ'TI_BK4+.TT&^BN+F**22 MW?8K-@MQC@=ZUXX(8<^5$B;NNU0,T26\$S`RPQN1T+*#BIYES\Q7*^3E.)^& M%_:#PM!9&XC%UYDA\DM\W7/3Z5W50I:V\;AT@B5QT94`-345)<\G+N%*#A!1 M['EWQ%U#3KC6M#,<\,IAG_?%3NVJ&7K^M>EVMU;WD`FMIDFB/`=&R*3[%:Y) M^S0Y/)/ECFI(XHX4V1(J+Z*,"JG44HQCV%"FXSE+N/KF/'7AZ7Q%X>:&VP;J M%O-B!XW'&"/Q!KIZ*B$W"2DNA-P\< M$2,.`RH`:0VELS%FMXBQ.22@R:N%;E?EV(G0YH^>]SF?&FJV$O@F],=Y"PN( M2(MK@[SD=/6N9M]+M?$'PMMX+5HWU*S0RJJ8W@@G(/?D?TKTO[':X4?9H<+T M&P<4^.W@B8M'#&C$8)50,T0K5Y=K'*>!O%<.LZ-%!=3JNH0#8Z ML<%P!][\NOXUSUWJVGI\78+QKR$6RV^QI=WR@[3QFO2EM;=6W+!$&Y&0@S2" MQM`,"U@QZ>6*%5BI2:6X.C)QC%O8YNZ\3Z'87#2:;-%>:C?RQQ"*)\[CT!/H M`*VXM:L)M9FTA)P;Z%!(\6#P#[]ZM+:6R,&2WB4CD$(!59=-4ZRVHR%2ZQ^5 M$%7!`/))/<\5G>+-$I(M7,\-M;O)/*D:`,R(3R MPQU`KT"2*.9-DB*Z^C#(IB6MO&X=((E8=&"`$4XSM!Q[BE3;FI=CGCKFG#QN M(#>0?\>6,[QC=OZ9]?:LSQCX1GDNAX@T$F+4X3O=$X\W'<>_\Z[/[%:?\^L/ M7/\`JQUJ>G&JX-.(I4E--2.:\$R-?>$HIIT"R7$DS2J!CYB[9XK!\)@^#=;O M]%U,^3;W$GFVEP_"/VQGH#C''M7H2HJ#"J%&(H+>^T^PLYHIKN[G52BG=MCZLQQTX%7H=8LKC6+C2HY M2;RW19)$VG`!Z<]*G@L;2U.;>VAB/JB`5,(T$AD"*'88+` GRAPHIC 3 g23299bai001.jpg GRAPHIC begin 644 g23299bai001.jpg M_]C_X``02D9)1@`!``$`1P!'``#__@`?3$5!1"!496-H;F]L;V=I97,@26YC M+B!6,2XP,0#_VP"$``4%!0@%"`P'!PP,"0D)#`T,#`P,#0T-#0T-#0T-#0T- M#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T!!0@("@<*#`<'#`T, M"@P-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T-#0T- M#0T-#0T-#?_$`:(```$%`0$!`0$!```````````!`@,$!08'"`D*"P$``P$! M`0$!`0$!`0````````$"`P0%!@<("0H+$``"`0,#`@0#!04$!````7T!`@,` M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I M*C0U-CH.$A8:' MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7 MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1``(!`@0$`P0'!00$``$"=P`!`@,1 M!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)BH*#A(6& MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76 MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_``!$(`!0`%0,!$0`"$0$#$0'_V@`, M`P$``A$#$0`_`/1/!GA;1=7LDFU*1EN9[B6.-?.V;]N.%7N1GM3`?X[TGPKX M$L_M%R)Y+B3Y;>V29O,E<]`,#A<_>;'';)XH`\K$%W9A!>Q&TGDC21H0S'8' M+,@.YB0?+*[@3][/`Z4P.)\2ZA=^']0TO5K<%_L[NT*$-L,B399>.[!E!QSP M*!H^A?`'@*_U^^'C#Q@-]W)\UK:M]RW3JI*G@$#[J]1U/-+;8-C,^)/RZ]-C M_GE!_P"@&A$G()?W-H@@CE81QRF1%(1@CDGYEW(<-QU%,-C5'C+6\X^VS]/5 ;?_B:0&;)/-JLK7-Y(\TK!068C.%R!V]*`/_9 ` end GRAPHIC 4 g23299bai002.jpg GRAPHIC begin 644 g23299bai002.jpg M_]C_X0/517AI9@``34T`*@````@`!P$2``,````!``$```$:``4````!```` M8@$;``4````!````:@$H``,````!``(```$Q``(````>````<@$R``(````4 M````D(=I``0````!````I````-``"OR````G$``*_(```"<0061O8F4@4&AO M=&]S:&]P($-3-2!-86-I;G1O`1L`!0````$```$F`2@``P````$``@`` M`@$`!`````$```$N`@(`!`````$```*?`````````$@````!````2`````'_ MV/_M``Q!9&]B95]#30`!_^X`#D%D;V)E`&2``````?_;`(0`#`@("`D(#`D) M#!$+"@L1%0\,#`\5&!,3%1,3&!$,#`P,#`P1#`P,#`P,#`P,#`P,#`P,#`P, M#`P,#`P,#`P,#`$-"PL-#@T0#@X0%`X.#A04#@X.#A01#`P,#`P1$0P,#`P, M#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,_\``$0@`%``5`P$B``(1 M`0,1`?_=``0``O_$`3\```$%`0$!`0$!``````````,``0($!08'"`D*"P$` M`04!`0$!`0$``````````0`"`P0%!@<("0H+$``!!`$#`@0"!0<&"`4###,! M``(1`P0A$C$%05%A$R)Q@3(&%)&AL4(C)!52P6(S-'*"T4,')9)3\.'Q8W,U M%J*R@R9$DU1D1<*C=#87TE7B9?*SA,/3=>/S1B>4I(6TE<34Y/2EM<75Y?56 M9G:&EJ:VQM;F]C='5V=WAY>GM\?7Y_<1``("`0($!`,$!08'!P8%-0$``A$# M(3$2!$%187$B$P4R@9$4H;%"(\%2T?`S)&+A7U5F9VAI:F MML;6YO8G-T=79W>'EZ>WQ__:``P#`0`"$0,1`#\`W/JK]6NE]4Z8Z?3]3Z?]9):7_YPO\`K7_HE))3_]`_2/\`G1]E/[*];[-O,^G$ M;H&[E7O^SW_NS^"\5214^L_]D7[9_P`+^U=OEOV[?_2:2\F224__V?_M"M)0 M:&]T;W-H;W`@,RXP`#A"24T$)0``````$``````````````````````X0DE- M!#H``````),````0`````0``````"W!R:6YT3W5T<'5T````!0````!#;')3 M96YU;0````!#;')3`````%)'0D,`````26YT965N=6T`````26YT90````!# M;')M`````$UP0FQB;V]L`0````]P'1E96Y":71B;V]L``````MP M7!E96YU;0````I%4VQI8V54>7!E`````$EM9R`````& M8F]U;F1S3V)J8P````$```````!28W0Q````!`````!4;W`@;&]N9P`````` M````3&5F=&QO;F<``````````$)T;VUL;VYG````%`````!29VAT;&]N9P`` M`!4````#=7)L5$585`````$```````!N=6QL5$585`````$```````!-'1415A4`````0``````"6AOD%L:6=N````!V1E9F%U;'0````)=F5R=$%L:6=N M96YU;0````]%4VQI8V5697)T06QI9VX````'9&5F875L=`````MB9T-O;&]R M5'EP965N=6T````115-L:6-E0D=#;VQO7U5F9V MAI:FML;6YO8W1U=G=X>7I[?'U^?W$0`"`@$"!`0#!`4&!P<&!34!``(1`R$Q M$@1!46%Q(A,%,H&1%*&Q0B/!4M'P,R1BX7*"DD-3%6-S-/$E!A:BLH,')C7" MTD235*,79$55-G1EXO*SA,/3=>/S1I2DA;25Q-3D]*6UQ=7E]59F=H:6IK;& MUN;V)S='5V=WAY>GM\?_V@`,`P$``A$#$0`_`-SZJ_5KI?5.F')RVO-@M_P#(Q=(DIX#_`)O]._YV_LF' M_9=FZ-WNGT_4^G_626E_^<+_`*U_Z)224__0/TC_`)T?93^RO6^S;S/IQ&Z! MNY5[_L]_[L_@O%4D5/K/_9%^V?\`"_M7;Y;]NW_TFDO)DDE/_]D`.$))300A M``````!5`````0$````/`$$`9`!O`&(`90`@`%``:`!O`'0`;P!S`&@`;P!P M````$P!!`&0`;P!B`&4`(`!0`&@`;P!T`&\`&UL;G,Z&UL;G,Z>&UP/2)H='1P.B\O;G,N861O8F4N8V]M+WAA<"\Q+C`O(B!X;6QN M7!E+U)E M&UP34TZ2&ES=&]R M>3X@/')D9CI397$^(#QR9&8Z;&D@&UP34TZ2&ES=&]R>3X@ M/"]R9&8Z1&5S8W)I<'1I;VX^(#PO7J%AH>( MB8J4E9:7F)F:I*6FIZBIJK2UMK>XN;K$Q<;'R,G*U-76U]C9VN3EYN?HZ>KT M]?;W^/GZ$0`"`0,"!`0#!00$!`8&!6T!`@,1!"$2!3$&`"(305$',F$4<0A" M@2.1%5*A8A8S";$DP=%#$A:.SP]/C\RD:E*2TQ-3D])6EM<75Y?4H1U=F.':&EJ:VQM;F M]F=WAY>GM\?7Y_=(6&AXB)BHN,C8Z/@Y25EI>8F9J;G)V>GY*CI*6FIZBIJJ MNLK:ZOK_V@`,`P$``A$#$0`_`+5/Y6/\M3XP?+/XS5_:7<&*WG6[LI^S]U;4 MCFP.[ZO!T(Q&(Q.V*RC0T4%/*AG6;*S:GO=@0/Q[=9B#0=4`!'5D?_#&_P`# M/^>?[-_]&/D?_J/W7Q&ZWI'51G_#?WQV_P"':O\`9//X;NS_`$+_`-ROX[]C M_>BI_O#]_P#Z(_[XZOX_X//XOXWZM.C_`#?H^GN^HZ*^?5:=U.O_T-E'^0U_ MV1#E?_$Y[]_]Y[8WN\GQ=57AU=/[IU;K7D_[N#__`"F/_P`[S[<_T/\`/JOX MNO_1%?XD_P##G_\`HLJ/]E`_TR_Z)_[UY?[C^X7\)_@?][?L\5_&-7WW[WWW MV7VGD_LZ=-OS[?.FN>/38KY=&>_['S?^!-?^N[[U^G\NO=WSZ)K_`-C$?]G& I_P":K_[.A_`O^K9_I"_@']S/_.#[7^Y7^Q^W_P`?>^VGRZUFOSZ__]D_ ` end GRAPHIC 5 g23299bai003.jpg GRAPHIC begin 644 g23299bai003.jpg M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#W^BBB@`HH MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBF22QPC,LB(/5CB@!] M9/B#5CI-DKQX,SN`@/IU/Z?SJ:77-+AX>^ASZ*V[^5<1KVIC5-2:1"3`@V1_ M3N?QII";/0K:XCN[:.XB.4D4,*EKC/#.NV]G;/:7DNQ`VZ-B"1SU'^?6NGAU M;3Y_]7>P-[;P#0T,N44BL&4,I!!Z$4M(`HHHH`****`"BBB@"AJ=A=7BJ;;4 M[BR9`?\`5*K!CVR&!_I7`^#=6\0^)-0OK>YUN2);91S%#'ECN([CVKTVO+?A MG(D?B'72[JH)XW''\;5U4?X4W;:QR5M*L-=[G7:AH>MM:2-I_B2Z6Y`RHFCC M*,?0X7(J7PAJ%]?:*8]4##4;65H+@,`"2.0>..013GU^.3Q9::1:S0RJT$DL M^T[BI&-HXZ=35/Q-XLG\,21O+I7G03/LCD2<`L<=P1Q4)2DE"VK+;A%\]]%H MSJ:*Q+S5=6L]*:];1E=T5GDA2Z!*J!G@[>3UX]JI^%O%<_BA6GATSR+5'*-( MTX)SC/"@>XK/VK.GHKFKSQ'J=MKD6E)H?G2S*TD;K=#;L!Q MN;CY>WYTGB/Q/>>&[-;RXTH2VQ*J62X&0Q'3!'3/&::I2;274'5BDV^ATU5K M^]ATW3[B]G.(H(R[8]`*P9O$6M0Z4=1_X1PO"(O-*I=J7VXSTQZ5;U>!O$G@ MV>.U^5KRU#Q@GN0&`S^E"A9KFV!U+I\NYGZ%_:?B;3UU:\OY[."X)-O:VI"[ M$S@%F())/X"HF&MZ/XMTRWFU26[TF[9U'FJN]7"DA2P'(XR/I7,>$/''_"/1 M#0]=MY84@8JLFWYHN?NLO7'N*].MY['5;>*YMY(;F$'?&ZD,`?4>AYK:K&5* M3NM'L8491JQ5G[RW+5%5QQT-$82E+ ME6X2J1C'F>QTU5-1TVWU2U,%PN1U5AU4^HKG+_QC>Z1:07NI:!-'92[RO(-0LH;NV3?#W3K+4=?UM;VUAN%1LJ)4#8.]NF:]*U+4FT]4V6%Y=EP<"VC#8QZY(Q M7GG@J#5_#^K:A5SK4\,6NG> M+++4=-LHX(C#+'<>6`HYP5./7@BL+XK_`/(/TG_K[_I7>V\WVBWCF\J2+>,[ M)!AE]B/6N%^(MM?ZPEG:Z?IEY.UM/YCNJ80C'8D\TJ$FZL7)[#KP2HR45N=] M@,F",@C!!KSGP;GP]XXUCP\YVPS'SK?/?'(_\=/_`([7?6-U]LMA*;>>`YP4 MG3:P_"N/\:>&[[4/$.D7^F;TE+&WGE0?ZM#GYC^!8?B*5%KWH2V8ZR=HSCJT M;NA#[?>7NM-R+AO)MO:%"0#_`,";ZKHQTNPTZ[N)O-1RZ1_)@9[YI47>M%]+CKJU&2ZV)H-: MU2.+0+4Z9);6\[QQ/.\B.&783C`Y&<5UO[N%%7Y(T&%4=![`5S5MK4L&E6T3 M^'=5DG@B4!3`N-P&.#NX^M5M2BUS4O`$TD\##5F<3QP(HS$1("JCU(`HE'F? M8(SY4^NAM:YX9TKQ!#LOK8&0#"3)\KK]#_0UYI;6^H?#[QM:VBW#2V5VZ@]A M(A.W)'9@:[[3/%336:?VCI6HVEVHQ(GV1V4GU4@'BLI](O?%/B^SU:ZM)+/3 M+`?N4G&))FSG.W^$9QU]*UI2E"\9_#_6QE6C&=IT_B_K<[=$2,8154$DX`QR M>M>?R_\`);(?^O3_`-D-=_-)Y,+R;'?:I.U!EC[`>M>>.-0;XDQZ\-%U'["L M'E$^4-V=I&<9]365#[7HS7$?9]4>BLJMCL\@X/_`5_5JZ>]U)[;31=16%W/(ZY2!(_G!QP&YXK.\*>8FC;;NR MN8;W+37)FCQOD8DG![^GTQ4P]WWBJGO/D,+X6:H9]%N-+E;,ME(=ONC?_7S3 M_BQ_R*ZT*7B+7/[6T^Q M\+Q6LMG/?+&/.O4V(%&#D8SDDC%=SHNF)HVC6NG1N76",)O(QN/<_G7(^*-& MN/$GA2VFM;*YAU*P*E(Y$VNW`W`<_0CW%=%X:U&_O=-BCU2PN;6]C0"4R)A7 M/3(.>_6LJEG37+WU7F:TKJJ^;MH_+L1Z]HUSK%[;(CK';QJ2SGDY)[#\*N:= MH-CIJYCB$DI&#))R3_A6G17-) MY[_7[G2!I;QRVNTSN9U*J#T(]:QM8_>_%K1%MO\`6QVS&;'9/FZ_Y[U-H7R? M$[Q&K<,T,3*#W&!S6GLX\K?E?\3)5)3R?P&33KIA+XJT^)<%H;>:5_ M8$JH_/G\JY_7K6Z\2#5$ATXW-N(FM;>7SE4*X.68`]?F`'_`:B$8MJ^W4NT0EL?1<8) MY]*T]3N89])U6**17>&!UD`_A.S.#^!%9/P[_P"1$TS_`'&_]"-)17LW)KJ5 M*3=113TLPU3Q7>:/]E^V:'(OVF40Q[;E&^8]`?2KC:UJ45W#!/HDD?G!A'() MU9=X&0I(Z9P>3Q6+\0^N@?\`82CKMJ)**A%VWN*+DYRC?:W8YO0?%;:YJ=U8 M_P!FR6LEHVV<2RKN4\]`.HXZU:LM;N[W5[FQ&ELB6SA);CSE*@D9`'GZK:S<7D5\YF!ZY..3^1J(13C*78NFZVU[ MJESIMQ8RVEU;HLC!F#*ZDD`J1U''M3?$/B.V\.Q6CW`W&YG6(`'&`>K?05H& M2U&I+&=GVQH21Q\WE@COZ9(KC/$-I=^)+35FATXSPLGDVL_G*-NPY9@#RK_`(+U;^V/"ME<./\#^-<'IU]J^F^%_$-UIX M@,"W\@FRI,BJ2`67MP/6KITE[T6M4T14K.T9)Z-,]&T[6XM9T--3TR,S*XXC M=MA!!P0>N#67I?BV\UG3Y;VQT&:2*-VC(-P@8LO4`5?\,6FG6?ABT32F9[1H M]ZNQRS$\DGWS7&^#+;5Y_"\WV"ZC2+^T6+Q["'8!UW8?/''M24(6D[;/J#G. M\5?==#T/3[P:AIUO=B-XQ-&'V/\`>7/8^])J%\FG6)K6YT4Z MO#:WKV@&X$0_,R]V`SD@8JWI&LV.NV"WMA,)(F.#V*GT([&LCP2^*:==MY+R>UM(9[R2W.)C`H*QG^Z22!N M]AS69X=U>+73JFHZ>]SIM,U6UU:*62U+_`+J0Q2+(A1D<=00?K5VJMLMFEY=BW""= MF5K@+UW%<`G\`*M5D[7T-E>VH4444AA7/:AX:87%SJ&AW3:=J4P^=@-T4I_V MT/&?<RMJ>CA[V<_O]26Y5]X'3@\@>P&*V-4 M\-6>I:A%J"S7%I?1KL%Q;/M8KZ'J"/K1152J-RYD1&G%1Y7J3VVC16L$ZQW% MR9Y\>9=.^Z4XZ2Y>RO+Y# M:W8#S!Z,""&_$444)M;#<4]Q(_#\:3W-RU_>O=W$8B:4%VHS."\8]CC^>:**;DV)0BMBGI7A2UT5+A;&\OHUN"6<& M0$;C_$,C@TNE^%+'28KJ&&:ZD@NMQFBFD#*Y;@GIUHHINI)WU$J<%:RV':7X M8M]&L)+*QO;V.!^54RAO+YR=N1QFJ]CX.MM,MV@L=2U.")F+E4G'WCU/2BBC MVDM==P]G#338E'A\68TJ"PGN8X[2=I9&,W^L!R6W_P!XDG\*U-0LEU"SDM7F MEB20%6,1`)!X(R0:**3DWJ-02T*5EX?AT_1_[+MKR[2W`VI\X+(OH#CWJUIF MFII5DEI%//+%&`J>4+F7S70?=#8 MP<#MTJ`Z!;Q:A-?64TUE//S-Y)&V0^I4@C/O113YGO<.2-K6&CPY;"QN[8W5 @YONY1+-<";$A88Q@CH,`#`[5L`8&***3;>XU%+8__]D_ ` end