8-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

Current Report

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

      Date of Report (date of earliest event reported): August 7, 2002

DIEBOLD LOGO

DIEBOLD, INCORPORATED
(Exact name of registrant as specified in its charter)

Ohio	1-4879	34-0183970
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

5995 Mayfair Road, P.O. Box 3077, North Canton, Ohio	44720-8077
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (330) 490-4000

TABLE OF CONTENTS

Ex 99.1 Statement Under Oath of Prin Exec Office

Ex 99.2 Statement Under Oath of Prin Exec Office

Item 9. Regulation FD Disclosure

     On August 7, 2002, Walden W. O’Dell, Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) and Gregory T. Geswein, Senior Vice President and Chief Financial Officer (Principal Financial Officer), each submitted to the Securities and Exchange Commission sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). In addition, these statements will be available on Diebold’s web site, www.diebold.com.

SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	DIEBOLD, INCORPORATED (Registrant)
Date: August 7, 2002	By: /s/Gregory T. Geswein
	Gregory T. Geswein Senior Vice President and Chief Financial Officer (Principal Accounting and Financial Officer)

Exhibit Index

Exhibit (99.1): Statement Under Oath of Principal Executive Officer dated August 7, 2002

Exhibit (99.2): Statement Under Oath of Principal Financial Officer dated August 7, 2002

EX-99.1 3 l95710aexv99w1.htm EX 99.1 STATEMENT UNDER OATH OF PRIN EXEC OFFICE

EXHIBIT 99.1

STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER REGARDING
FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Walden W. O’Dell, Chairman of the Board, President and Chief Executive Officer of Diebold, Incorporated (“Diebold”), state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Diebold and, except as corrected or supplemented in a subsequent covered report:

· no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

· no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2)	I have reviewed the contents of this statement with the Audit Committee of the Board of Directors of Diebold.
(3)	In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

· Annual Report on Form 10-K of Diebold for the year ended December 31, 2001;

· Quarterly Reports on Form 10-Q of Diebold for the quarters ended March 31 and June 30, 2002;

· Definitive Proxy Statement for the Annual Meeting of Shareholders of Diebold held on April 25, 2002; and

· any amendments to any of the foregoing.

/s/Walden W. O’Dell Walden W. O’Dell Chairman of the Board, President and Chief Executive Officer	Subscribed and sworn to before me this 7th day of August, 2002
August 7, 2002	/s/ Charee Francis-Vogelsang
	Charee Francis-Vogelsang Attorney-at-Law Notary Public – State of Ohio My Commission Has No Expiration Date (Sec. 147.03 R.C.)

EX-99.2 4 l95710aexv99w2.htm EX 99.2 STATEMENT UNDER OATH OF PRIN EXEC OFFICE

EXHIBIT 99.2

STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER REGARDING
FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Gregory T. Geswein, Senior Vice President and Chief Financial Officer of Diebold, Incorporated (“Diebold”), state and attest that:

(1) To the best of my knowledge, based upon a review of the covered reports of Diebold and, except as corrected or supplemented in a subsequent covered report:

· no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

· no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

(2)	I have reviewed the contents of this statement with the Audit Committee of the Board of Directors of Diebold.
(3)	In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

· Annual Report on Form 10-K of Diebold for the year ended December 31, 2001;

· Quarterly Reports on Form 10-Q of Diebold for the quarters ended March 31 and June 30, 2002;

· Definitive Proxy Statement for the Annual Meeting of Shareholders of Diebold held on April 25, 2002; and

· any amendments to any of the foregoing.

/s/Gregory T. Geswein Gregory T. Geswein Senior Vice President and Chief Financial Officer	Subscribed and sworn to before me this 7th day of August, 2002
August 7, 2002	/s/Charee Francis-Vogelsang Charee Francis-Vogelsang Attorney-at-Law Notary Public – State of Ohio My Commission Has No Expiration Date (Sec. 147.03 R.C.)

8-K 5 l95710ae8vkxpdfy.pdf COURTESY COPY begin 644 l95710ae8vkxpdfy.pdf M)5!$1BTQ+C(-)>+CS],-"C(P(#`@;V)J#3P\(`TO3&EN96%R:7IE9"`Q(`TO M3R`R,B`-+T@@6R`W,S,@,C$X(%T@#2],(#(S.#@W(`TO12`Q.#,U-"`-+TX@ M,R`-+U0@,C,S-CD@#3X^(`UE;F1O8FH-("`@("`@("`@("`@("`@("`@("`@ M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("!XF4@,S8-+TEN9F\@,3D@,"!2(`TO M4F]O="`R,2`P(%(@#2]0')E9@TP#24E14]`@("`@#3(Q(#`@;V)J M#3P\(`TO5'EP92`O0V%T86QO9R`-+U!A9V5S(#@@,"!2(`TO2E0@,3@@,"!2 M(`T^/B`-96YD;V)J#3,T(#`@;V)J#3P\("]3(#@P("]&:6QT97(@+T9L871E M1&5C;V1E("],96YG=&@@,S4@,"!2(#X^(`US=')E86T-"DB)8F!@8&9@8+K+ MP`)D_&/@8T``/J`8"'),8/@[A8&QPV'F`I`PLU-XYVIEUQ-5LQD8.CH:&"4Z M.A@8.#HZ(&J`"M@9&$)B@30/$/."32IBX&7T8&#U4#%8V;)2_`'?MH8^IEQS MPT"@%$"``0!MRAA\#65N9'-T7!E("]086=E(`TO4&%R96YT(#@@,"!2 M(`TO4F5S;W5R8V5S(#(S(#`@4B`-+T-O;G1E;G1S(#(X(#`@4B`-+TUE9&EA M0F]X(%L@,"`P(#8Q,B`Q,#`X(%T@#2]#7!E("]4>7!E M,2`-+T9I7!E("]&;VYT(`TO4W5B='EP92`O5'EP93$@#2]&:7)S=$-H87(@,S(@#2], M87-T0VAA7!E("]&;VYT1&5S8W)I<'1O"!;("TQ-C@@+3(Q."`Q,#`P(#@Y."!=(`TO1F]N=$YA M;64@+T]/2T1'02M4:6UE2]Z97)O+VHO32]Z+VXO;VYE+T$O3R]T=V\O;2]Q=6]T97)I9VAT+W@O M=&AR964O;R]P87)E;FQE9G0O4BD-+T9O;G1&:6QE,R`S,"`P(%(@#3X^(`UE M;F1O8FH-,C<@,"!O8FH-/#P@#2]4>7!E("]&;VYT1&5S8W)I<'1O65R($ED96YT:69I8V%T:6]N("E4:@HT M+C$Q.30@+3$N,3$Y,B!41`HH3G5M8F5R7"DI5&H*,3(@,"`P(#$R(#8W+C8U M(#8T,"XV-3`Q(%1M"C$Y+C8S(%1C"ELH("`I,3"`S,#@C`,&I2GB,AC\0'RD)$HIM0RZJYB?(4%-6HT+I(U:RW)6J=&: M5%7:1/I#7H;Q4W'^`SN>$_&>8E[NY(Z"4=I/>W]R)[A&_&>S^9?H1,%)%[CI MVC_5DY5B!([;U[6>MOKZSO?V]5VT3).>I4W:L5.O^$/\;,7\@,4+YT[$1>]C MP$0,\%4H$S1Q:L7:+)U>G:I3K$J+UVC3-5J57IW@K5`H4U(4T1,WZ!31:IU: M:Q"R[ZDJDG0*E4*O526H4U7:70I-HB(B*4VCSTI7*Y1A"E5:@H]&JT@2<+J, M.%U20I)*FZ36_1?[7N;[[:]E8[BP,'L[S%F"32>Q.1@V3XSY$U@0AGWD@*V1 M8$K!,4R$$5@8M@^S8C_@!#X+#\%+\2MVD^TR[:PB#Y%!U"J>+2X3#Q`+B1OD M#+*8LJ/2J7_83[=/M7_B$.Q@NVD=SKOK'1N<>8E)LDM M%P^7OT^.FWS)5>[ZB=1.NEO:1_O3K6YBMQ*W068)4^,^V[W=8X:'2B%12'1\ M*!0C###I8Y`G]-"1=.,[/I1QPDY5/KWS@'T65:/7)N^-C>_,:ZTX5%96SI4= M+"^SR"HJBO*-ID]6J>02G6UQ)M[_0@3]ML4,\O'Q07-0"(NX]F67EG'=:^^$ M7D^I/CH%+07<#)HQ%BK>/!J\P?T"@ZTO1-THE`&?UZ]A#H2PP"4_W/*04U]; M=3_J=(YI"BQ%N!EI9K*HPFN),I*3*/8#MM@@!=\>.O89FL;0C?^?*!W[:ZJP MX1;>`Z6B'JAD(J#T%B51Y(((OP\B$;CF"JH;S]9WG=[=FIJJU>Y2=Y@:Y9+@ M"H-M12:>#Y=$<$Y0N))$6?]>0=PE)=FM-FDKWOP&:MZ(H-S&,>!F00?#@DM0 M(7)#;B60__5="QP$-WFK&$6H4"9R1,Y6I(<(B+""'IS!4069*$(N,=?99@MF M)`DF.KK#R3HR)+.J7\Y_3Q58T$I?(ILZ<2)2A`A*"83G1=_'YR#L6Q//O^OK/VXJ\4KG& M(N+JB5-#(S)P;/'9%!([?X&W'*U`440.SU*2[$Y^Y*84'CQ6/Z3OP3QXQMRS MM!1U&NUO)U].\0L](O!7G$13P,3,Y*-B2/3E>!01#AT4_1D*&J9H(P2-46CE;085DI`/HX1%,+V+ M_^(Q#OQ]$:SBGS"PB:PZ8CY2+N]^E5]![,W-S]TM0VH2X2B/*#Q0OO]3&6#% M$+H-+6"11+EV-;<^_2_ALGAS6MZ.B[K'X`=V[\#S5>[)V,ORR(?SZH-J[279 M;;SX`A0>Q3M&X>#?1'RT+81!105H*5J-8EB4.#87'&%%)_A_!>R2H6EK#3G) MZ[@&D+P%&:QHLT=QJ(=Y=^KW,Q"Q?6-$R,I!"+Y9V5Q9*6]NZ3S<(9/4&/C1 M0?PXKQ3QZVUSF'&2-,7$SJ@O("ZW'SLY((-4$FT9'R4&2-AIFTX(;&R2-NFU MH=!!T-Q;-T2/PDX88.A70`584Y5LZ#951.#V@6&.'AWI[SG3RB%?%,@LN1,` MDSGA4&`[B"]_:;B.V#=R>OCJR2?6U^S0FCN(6#AK_:S`0"`7Y!Z$,.09<`'9`_OYE6-=?9RE9+]VG=#T1?&><`-L3-:! MG'UYW!Z#*BM9-BT#'(:>-HT^!T\SVA@I3)DPAE`&(NG7(/*@8V$J_/.WII%N M1$C\6U/*X^8&V-S++\S$ZVQA(MN&!B:F/+MJUU?(P@],R211PGB.,2;E([W6 M,\NXI\14:F^$+0V489O96E5>>ZA&?@$<"*@C>[V(3[-KDDUL8G)I(F>$P]3X M/N&M``K:P!ZU$1*X96XP=H'U'%1W&1ND0(Q!T5@@4/39>IL'\[2X-D?)CD=2 MRW/V+"H1\"\IN@.TQX'K_E=0_X)C[IUO>:[U^_',9N#P,FM[RBZ_& M+OZ;":T_CO$DX'3*47?H(N'&8]@$GJ!'_H"C0CEJ(NEZ(S6\ORKOO0&A.:8_ M%G-T"D3SMYGCYH:+(+V6'MO/W5O3'+B(17VHU!R^-:>B@Y-`A5"B&ZR]<*1; MJ/)V#.J;VIOI3/X[6,)HR%DQFU.1JPS--I?URJ&,`N^29Z5UV=5!GDVP5T\N MS\W3"1J]04MV5)L;.9"1(&HU^=7)6\@#\#MBO(VD.XW4K:+F_<$3O);J\\,% M7IE&OHN2P%:A:_[\O\*'FZS-]%M>)SQ(PMU42-Y_V*[2H"C.-)QQ[/Y(W-6L MG1'MMKI943%JC)*-@`<>X(&N>)5&P`NU0$3``X;A$`1D8!B&4P1F8+CO4QA% M$91#C9'$@P7Q0/%(XF;7;((2WR;?9&N_%LMLU6[-KZGZZGV>]WV>]^B08`<. M3R.Q*]*2BWF8_+^Q'[V+O0(Y1(8OC2.B5QN1) MU/)8(US/A=K&\55`BU8O]I4PXK`;O%;@]!#ZICHOP9[%\Y'WRL!5^%-KH,`% M4L'F^C]X9@BL+LUP*A4*Z1CPIH+H@-@#ZAC?'=73.;P?3\`+B<"6%1O:-@J. MW2#W^Q?'B#`*)EW)%F`'ZB[1-263=:LU#H\VR@`-RG,G0*N17J8[FG&/%3>@ M!\5I/4F\$;>JT*/_LN]\S5MI&L2?I>(PAZ"9S"M) M.@J[J^C>N/R8Q:QY)L+O*<.7J$DE(XUH>9*RX"4K6NL0Z,QGJ6P:TL1O*)UY M"^T0$;[X;;G7)@>>O"LE<[\H]7H*_\:VT\Z60T1TA%H.?QV3$'TF@Z6X`.AV(X,"WORL\,6.!3[P'1L"2Y"W6@LG_8M M'`(5R/L'!T&^`*OPH6FV6"Z,6+&@$5JE3OMI$,)(I[U@^@UDJ/2<.!7I+/G+ M21MH%SN2L*,N5-_#PAJD*3(F%'%#7;FFLT*.H`(,_;,,\CW-H<'56 M5)]*K&B"Z1ILC6=C5NNE#$[4J?@WDPQ,=5`K(1(V$1+BL(U1L4=W-#>H%.^! MU(D7,V!"$;`LS,$.^;8\+J>9?A6Z?4(?O4PBM#1.N4"J5H41+4R.,MY@P0UU MZB`:7Z/@IWK!)UOT$COTL%S>3 MLTI)']>H`P..;*E9S\V;NQG3,[IV/=\J@,WG!I]-[):]FQ9B;AM,:%;Q@70% MWD\5T(:,G'R^HL6GCP/KF_]\+(`G?IH',]FO+E:V#G7-<\CAB^DW#A9_/"/+ MRP>?0?#)_\A>W&94V"5%&F^R8GH[@E%E(7A4OE!$QX(C9;Y&QV)'JHB,N8)2 M(XSBVLWQ]++XP+F2SS4(OS7)AZ7]C<-5].VXHE`K%A>B!5$' M(H+X[?Z;?!=S>+D6A"X!>E!W9M;]5-)@9`SUJ;./+V/QUV@]67MDWV5J8<,# M'K+14([^;KIDJPS)M3+#\&+Y\#HIO*>*/JVIC=_#*D,]-;$\MC'+\2SXG@J\ M&&+2LU5&7:?4NT85:M;D1IKF0H+Y_$0]#4?$*Q5]V=D7DLC8&1B)F?+K9_)? M[:68I-5JXFOC]K'*&+\8)8__A)_CB?`#%=X069##UIW759*0>2K4EJ"/K;:O M=IAHA6OQ5/$/E#HK-B>;+PA]JJUGJ2GK\*6!W#@%KAF-QBR6](M)#U.BX].RTZ*C^5B-S@KE@>IUF!+ M#F?0HK/X"Z4W%Z)@O(0JH6]D97X#UAP/KGZU\!#/ZR71LA'$*O_C(@^&\.OI@1!#GY5_93%9MS:E.F-7*DT6[4Q%] M/")*R?EKR\L%^`)]J?T)?\PS+[#%=N>]89D!E27&@GSAI%JO9RM/YU97-!]W MXET1,X3MUO[%QX9=?=THYDY#+&2H36\X(8Z.JQ#'7P5[?%#S^ MU@`$/V/ZR=5\1W$YN2NWBON^;NH`T=:H5U5\'VN]>; M`.$_+MFZ,3"6UT`'K=91C-DCU/V81X1%&$I,S="FWLH\<)#;/*^O;4D+\TH74H-2@G,,ENDD5.H.QD,V-J/3+ MYPU'=NJ].7*464B#R/;UF@?]7Y\%NIW0OJ0UB!^4C1`O?0+!`TPM_'U0X1VS M[Z@GY^+4"1_#Y)LMG]F\.C9V.$+?%NL`YNZ*VO+R5GCRN='$\Q_FW&\X8+.18DK5O@7P6H M3E9\2R[.!GN%5^#N5;:#X_&2H'IW=TN.BMN-!36/3%@-B!(O6S5 MXL/?WN>9AU;0?5[1X(C"0G3I2O+02K\W*'T_MV26!QZSL6;'U<,"TY-ONT@; M$B05LGF- MICP=GUJGSN0Z7S;`>ZW1QJA"Z?M2Y-I'].X9`-M][=UVW_B!V3WMIQYQN)D]Y);/9%RZ-.;#E!BG90C]Q35"EW68A%%TP- M^G*NHV#?:@&[(T>5VEU-7NQ'8Q<1X'&G.H+ASX/C[PW.'V"&R.T8]9^VJS6H MC>L*5Z72):E#$A;%L-ON-I,X'2?IU*;3M)[&29LR&9/:F#@.8%ZFO$$0\Y+0 M8P62JO<;O=`NR"`)(Q0>QA3C5XP-'=LXF30AM7'KT*CVQ/7$:1)W,M.[GDMG M>D6G^=69_7GV?.>>^]WS?8>7O.HQ#[]/0@@L[E)EF;)4G<<"5SCLXJBAH_9B M!K%@M]JTSTH3N5>%?^,]0,G)CB>CT8F$/-;>S,JP>+V(WIH6U@:7-E/?W4P- M1=7278X#A^@F_94:2JE@>QK/*,]"Z?Q]^!`C5`&SN[2W5%6JR=,`%_\-%I&K MAHO_'P(7_R\.M^R+%#$[^@34\9+7W6K_)5+X#%CP([A?HB[1EFQV:##@#%-S M`YIJ9J,3'%3U%5OP*-^%_]\:-E[(OI6">]-?SO>(=V[]3;JGW59GQ_WIXD&S ML]7U#@EG@/?,TH<7ANL+:=0.7NNQ5J=IV<.#6F>;^P8)O6`Z.HW9_B=G<1F# MFL!O-+9#)AQQA`>=+O%AGS,9)6$MN*[]^JD7B_9W*^B3NK:3KU%OULJJBYDU M8,3%KE>I*]G*ODPU;`WKE[,_3L&"%''ZXSO28K:O,@W>S(-2 MMW9HBH338/;$VR-)ZG*DJ8A!#>#E3G-C.J(>$\#3SY\EH0K`1PO&JXH;FJO* MZ9N;<'].PU5OPGE"W\#I$T)^0C1Q!W)W,J!-J)$B61NO,TE,+G5R'S M)=SVH]MH*S.\421%6WK@WNM?+U]X]^XB#GL,/;6GH8S)0NT1^/JDD,D;KF2O MI:#\%K&^AK9*:RR*0C.MAN8(^+4FA(5W)Y!-)72_IR#S$?P!GI=Y+_\U_Z6J M\B,*QN827P,F7.8_*I05Z@HV?86!H"-`S;C5=0RQGK)*3PS\(7&<@EE>]$(/ M>F6GLO5@Y4(LC3T,#ZP(CR!ZJ#*F5)EI M5*EM+)5??^\N@W,^LG1M_9ZSX$C:M_/PJR\*!PWO9M]($2LW4M(W--:#>GP! M1AZ4N5H\'Y)$&,K!Y*GS<9I8B0>;9Z@X=W1LJG>TI:&EMZ"2L7VZJ2\3Y;V' M5.4:?%97(/0_]F=-ZJ->A;`O9NC-7KQ:%(8MJQ5AXAC\`/Y12@0M\/MBG81( M6JQFHT'=-G*8>K:F\(U?+3=>;6:(\4NMXDG52+>,/%"I:=FNO'VQG]9(B`:T M(PR(\<"`QSU(.1,+RM/4>^LG;U]I3I0G&2*)OO6>N#%JFA@ACXW.+9\ZK=@6 MQ2]-?T'8,BE:Q;/;CV?W,WAT^QU>(]U8PLH;ZC/E?5ZZ MWV:+'2?AYRA?#59M'D4=29Q&_:#5J#?\CI9WM&O;J4+#5;PNW43/:$'2-FG; M3R(O>/(OW?.179X1/<$I>9Y5,(;_*BHT)UAM"9UAN& ME8S9HX8>LJD`[6AYCMX&`V*KW\0/DF-1=]Q%\ZB,!2/V$1/??KS@<\3&]V76 M#+DL`\./]A%LR;0\99)-Z!*G*K8$XQ)&;(1,P3 M2Z/O8<&8S=\W4@$I="^WA?/J?=2`-Y3`A_X.-/X=Z<1-G,OHI_R>X-P0`VGX M)3_K#8[Z\GB`QP1,*K!\B(:%V@RX?$WJ,0_VLZ3"8&E+#[(J'JB='<,2>&J=6"L.V8>;`+ M2I`]EVL[]V.6U-0ANA0OK7UMD0ZJRM9@8HC9SICL_-JI]R&Y2&,/^SR/=33L MRLNZ[4@*9%*T/)0AO``IJ3]&ZP3:#FA)`BKN4STEE/H]L/''`\E M'DY]5[#FP`?2_P!L0T%M"F5N9'-T'B`B(B(D)B8F*"HJ*BPN+ MBXP,C(R-#8V-C@Z.CH\/CX^0$)"0D1&1D9(2DI*3$Y.3E!24E)45E966%I:6 MEQ>7EY@8F)B9&9F9FAJ:FIL;FYN<')RGIZ?'Y^?H""@H*$AH:&B M(J*BHR.CHZ0DI*2E):6EIB:FIJH**BHJ2FIJ:HJJJJK*ZNKK"RLK*TM MK:VN+JZNKR^OK[`PL+"Q,;&QLC*RLK,SL[.T-+2TM36UM;8VMK:W-[>WN#BX MN+DYN;FZ.KJZNSN[N[P\O+R]/;V]OCZ^OK\_O[_`0,#`P4'!P<)"PL+#0\/# MQ$3$Q,5%Q<7&1L;&QT?'Q\A(R,C)29FYN;G9^?GZ&CHZ.EIZ>GJ:NKJZVOKZ^QL[.SM;>WM[F[N[N]O[^_P?GY^GKZ^OM[^_O\ M?/S\_7W]_?Y^_O[_?___`@P`YZP_$`IE;F1S=')E86T-96YD;V)J#3,R(#`@ M;V)J#3P\("]&=6YC=&EO;E1Y<&4@,"`O1&]M86EN(%L@,"`Q(%T@+U)A;F=E M(%L@,"`Q(%T@+T)I='-097)386UP;&4@."`O4VEZ92!;(#(U-B!=(`TO3&5N M9W1H(#(W,2`O1FEL=&5R("]&;&%T941E8V]D92`^/B`-'EZ>WQ]?G^`@8*# MA(6&AXB)BHN,C8Z/D)&2DY25EI>8F9J;G)V>GZ"AHJ.DI::GJ*FJJZRMKJ^P ML;*SM+6VM[BYNKN\O;Z_P,'"P\3%QL?(R+CY.7FY^CIZNOL[>[O\/'R\_3U]O?X^?K[_/W^_P(,`*WV?X$*96YD MU?O^W^__WO>1A$I!D"2I6[PX?'[H/*^E5ILE/7V#8$U^/\LX*6&RT3?`?Z;W8)PU%`,&8X#).#?1OM9B MC-V0F66Q91H7I278A72[8,ZR)/H8C7-34XTQ@SMD&F,LF18A6\X.G=1HS32: MC5F".=%B,PLI1GN2,<*:9L_:D&XQSEUH-*6FVJ?ZJSI:_3DUB?J8 M=J,7T)T:5TVNIM=EHLN!8;IA^X9]-3QT^"/79-<7;@O=RMS^J5TZ@ANQ><3= M$0,C*]S5[I'NYW6L;INNDQG'-`WX:N4?GV*@\T>R#=1*N.H,8Y<*:,:1V,H% MU.(ZR$-WOI9^Z^K*'A`YN-+5\O1S_K\E$"S7U&`@>UD$,XR$5NZ)'=9A'KCS M=OK[Z//S4>3P2GB\?RPO"^7#3!*FWE5V8BA[L0[4MT#'?99V(WA5LFUY1-NF M6GY_>4FY_L">K1_$OAUCSS7(*O`;T)`M4*B$)FABL1`U4$C)6VV!.60SS%$V M]["NQ'NGDCK:3Y_J:+,TOA>7G+":UVZI=7K4DE4P#<;`-"7T@,`NVA9>D,WG M%'R8G*1?OK$+QAI@`_W4`;H['8>7H!>/[3B%/B!CQHH(!T/ MCG'@C2-.1N*;T3@Q)H>OI9Y]>F/W4?V/E1/M.`S=\`WTP[F&+&D&K=U\7KK[ M6`>G8$(04$SW%>D3MJKBY+5N/?/\7GU\M"E`B,LS;*29[@<9X&Y&#\YW>5H< M'VGKGZ5/L66MB^A)^Z,,Z`9:,-Y?TQMXS,`\;ZEI%!]R??/.>.&P=WPCTF1B MV(M*4$HA.;J/F\$"8YE7SS)F&GAI40S'-M,K.C:>97!AW M$Y0TKAV-%@H2H%U=0FFW7Y=V`$-*+H^4,%EJ8^$X=188-=ZGWL+^WH('!7=L M'A>S+JV,X@(6K;?R$3%?+]"OR4VQQ]Q.?0AAKT`!O^J/OKE:-(2>CMQM*M=H MMYQPCCJFJP4W5``K]\J`'C":8/709JV7N'C]>U\G=7WUH3P&4X3-/";+=[>>W>;/BD-:,: M_E6CJP9OX,&7.7=\"POR@'O"4@CCY"DR=/IBJ`7?>9=G'F,0J"S=ARJ*2RMX MYEQ%R<'RBKTK<`FZK)B8HX&)4BG[!\?-ZSIJKK&RN[>5A/74PY<3<=&[=AEV1!;P`#^F!(OB0_0L4_H"%:FV9 M0Q1.0%<=5-<)HNX5S``3!"`/04P:?`0OV#J*67^KZ)L\',M%;9F&"O.&RE9> M*E8=+2ZNOJ!GLA\?B0X9O]Z,G`&+!UQ8N$\Q-D@N^Z+_&0>4Y_E9!_D2FCEY MY@"HJT')@0G7E,7R>$.@VHK.[%S$#>3242F%L?F\]FINA].EGCP'(9*?J'2. M!V_6QS_(-D>?&EC1:S8D=>6_N,;!G$:8`A.`>H8N,T[R(FQ)IX2MV[+3,]XY MYZO')!R')HS'Q:!#?]@,HQ[=?'IOR#[AI/2J00;\7KYXOX=@)O7@:.BFH'RO M/`,FB.#`QP3!6,_C%8KY2*`;"UMV1G$#6^FDG+0(GDF%G=(=]LBN76*7'H*. MHM6$VZ>'HRINVZ$FPY"%Q^%"`YQH&++0#_RJ@1*9'.94I=/`_@\T,K4H)I]G M<@3I"=T$B6JY<5X1XS,FZ\-R][<8H(!^><&&[OL-U?!=!I6'(U=D>!5K((\^ M>ZCL,NA[!/0\*A.O&OB2TBZ7!Z+S-<$I(M!5S$OFZ:!@>U'SZX("#(AT2&E" MR6T.-M.@JPP.V&<0X3N!VCP[;SZ.+-$P+W]6N01!-1%CC_!5LD@7I04ZMQZ* M18FNUWT*(?`9F))$1G(6#C[)+P2JN_#$SG#.DUZSR38=E^1#20\$-9+!_\E$Z'R"[;\W[9-4[*I6^UEIXMY47L$^B6HC89%!,P'Q+HVVTE+8/Y M;P7Z3.'9G6&#!D2G%"S;(1OPK4@OVYU4=IV#C9"/&^FHI,)E@\;TT5JL<8A. M2B1!+0M)U']XKM*H**XL'*93_B)$?0&/4P1HEG;K6O MYV1>0<[\J%/G5+UW[W?O^[[[[C4POD5AA<.2HZN]VC,Z8G!*B4X+9_[(Z$Z5 MGR2B*32-$%?$+'6QP@F8F58RK89P7^2/%E8FDO+T:C^V;M=2DE MSY6H9]H)W2FYB1%\)E&TS43QXI1HA,6REXL,S*:RQ,*[K.B!QEMT M@Q+&8H2#K-$X2(RF<(E2?B._-BV`M<:AK>FIGTO933>@%<7[]==9<9<.0:%U MG&J60Z'XC-)9M?)-L8*G%-0]),DP,H(RBN/RWI+&T3+B>H\2C>55[/9D\:`:X5]%-PI'*.65U<*&09[N ML<:B37&YGKG<-%4MCJTV[82G_X'U,G&NQ9D!ITZ\#CLOR\,9V`V[Y4'&!#AW MPCIPXEM?Q7YX.9Z'8W$X?(`7D#9F!WP`"R`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`Z6$=#^7)%G^9G"H>^E/>B&*OD=?>QDE^7)7RMO4[05?LTFJ3"&+ MPS+\B%++G6"P;2;M=`D;4:)>=7EF96+[1X[X-7R1+,)OP'\I5;E0 M7LYV&G4=TJHSI*#E'.1CFXBY'4(3FX6B,EH06)3RLZ&_3MA7.G M"52?)-H;;*HM;C++.@E+H5+>+1@+HMEXC89P[6/N0_B0RJ@52BI94[WF.TG? M3XD#=8WR:#0$XFY'O!;OC0B.RH_*)\U$H0%%%@87M;-UY8T_@8P[?O89_H0Z M?+!\;Q8;'Z<.$*0B:D!QNH,Z_Q^Q.W0XDN9;6=?\L-36+FUX\PUQ=HN#`9PQ M#7/!%CAZ)]TJQ@PS65F4(`@%*D6BIJZ$AR/H\<==)$OV6SRV;.S75)RK.E[+ MG8@I/'XHIL/^PKI]']VKOUX\,L+%E93NN*[HZ=2W M&GD<<($YF+8O/DH1D=IAGGAJ:BSF[9S26L0%_;!1;S,*/+C`^[(:BQ/3D5NG M"F*MOU6@.X-4R.G>#+,"/KU*!@`:WE[S#*,-$;OV'^"A`OLC\,?7F(:RJL[3 MBHD2S'KAI9';/'W3SQK)F!*7=D6<:[8QP+O@`/8RTB/;,/$)>V.]%9][C(%3 MSR&8]4-54W:,GR9PL'1(,SSJTKEN$9[O0>Z_6>/OPNP[E[\9.2UA'$QL%%\? M)"A)KA82E#S=1Z>*YB[&6Z0 MA=CY%Y>?;AN-QSLX=T2G?E]3I@7[*EOR(_`7)C/<*WBE!N9BN7]0CKIDM8H,%JR""_$;L]7/[M[H>71)9*,KUO(4/'FN!&BSV>; M'8SW74D1=81723^@"+]#/UE%3V6*2>)\YCR>@^@GF=5A4241"CQOH^O*M;U^ MM^)Y-:(?KPK-6+US"QO0FMISD",?)E?YY$?$A+$^MR+)E/EG<&PF+QE&AP.U M'/T\TUU+K=;NU;:QQSKKZR8UFC(3-]K8>NX2.Q1CRCK,D>U?6/V9<\;4B'78 M01-V8+YNN*&LLNDH3_PWPN_,/XNO7KJL61[B+:S=XI4[=(VS<]+H18$`5D!1<+ID86ZE%95]\W_5K?.`[GH_"T`[L%\C\#V5D9XF.I_C8L=AB"Q=B9 M'/8C*-4S.XMR&LRL:"_9/9Y;E1O"XC-H^P$A(IOLRT'T$AP@6LC4&]H2=;JK MK;6[*ZH]-&1WQ`YNVJ+%5F]SA<"=MI1E-O'B`^R=@/IT09D\P9>0&1$V;<8. MOI@.,4+O<&,F0NF9_0[=9QG0,__0:LP&%HH0N4.D6+>&Q'F%<"VIRH$E"I>O M/!/2>+6<[AO%/@G(I&H2`B2(@8GYN_.([5P]VEF42T+X7]W5&M)4&(8+R6^5 M6+E.YEF<0S\BZ6)$Y045BZ*B'V4DEF;3#`GFO.3G6SIK9S&VF<_-, M+6T(:5X("6\QZ$IDJ(10*%VQ).$]]0GUG56_HM_?=\YYWN=]SO,^+WFV!5E[ MAOI&N#/98O&%G/*L6'P9C[(L>G>72([UWM"]8>ZT4CQ7<#VO2#RLR@T!A")0!/Y2>:GN5GZU_ND#N_[3B6^P;+&+QU`][PEO@["YMFR48:!NS. M11R*V;T888I(!I]W0<*(L&J,P'Y%;D5"N']H*V">36/XV$,MNQ[0[XW0RBRPWV>.FXI;_31TEMP$KWL=Y,5 MT]=E2AR7#3EZV_C2X2/'Y">4&O&]]FE\4H5N&_B:%)&Q%+4A6VR>4\S!.J\0 M?2?$XRG\`LRG#+=T%M[#-`5;U*C*:"@OTF:ZTT@"V'4T<0^+(T!?MXO.T5Q, M$<=^@&JQO9K-PS&>P)8;==:&^F>Y0[+WCQY^9$D'HG%9X0+=V='6S4AGQP8S M#KF(6\R4OX`?_:(I!\"X<)[:"?$%@4>VR=.3Y9+\!W@2:]E:?H$FT?:0]_#"T\%>SRW1/K5C M3H<9UM@EP81DMP9B^!";H%Q20#QQ^#CI5T'+4V6U51:]'8>#=J/T\U<(:6[E M;1VU83R.(X9@M)DTM([C#NQ@2IVGIIK(`*OE&1Y;5*C=8-4W78+U.&4CD4^" MT91>(U%!/(^*S0K.0[?XIIRM3&=JDZ:^5&+3UI54TR6%!K5)U#,*UCJ_1S?B M8EL@N*XOJ2U(YQ"2;X#<(<&Y9D%EA;7<2L9UL"CT9]!*8%>;@X(%X_KOVZE? M"I2.]0IE;F1S=')E86T-96YD;V)J#3$@,"!O8FH-/#P@#2]4>7!E("]086=E M(`TO4&%R96YT(#@@,"!2(`TO4F5S;W5R8V5S(#(@,"!2(`TO0V]N=&5N=',@ M,R`P(%(@#2]-961I84)O>"!;(#`@,"`V,3(@,3`P."!=(`TO0W)O<$)O>"!; M(#`@,"`V,3(@,3`P."!=(`TO4F]T871E(#`@#3X^(`UE;F1O8FH-,B`P(&]B M:@T\/"`-+U!R;V-3970@6R`O4$1&("]497AT(%T@#2]&;VYT(#P\("]&,B`R M-2`P(%(@+T8V(#(T(#`@4B`^/B`-+T5X=$=3=&%T92`\/"`O1U,Q(#(Y(#`@ M4B`^/B`-/CX@#65N9&]B:@TS(#`@;V)J#3P\("],96YG=&@@-S`U(#X^(`US M=')E86T-"C$@9PHO1U,Q(&=S"C$@:2`*,3@N,C$@.3@Y+C@U(#4W-2XW-B`M M.38@"`Y.2XQ(%-T871E;65N="!5;F1E'0@72`-+T9O;G0@/#P@+T8R(#(U(#`@4B`O1C8@,C0@ M,"!2("]&,3(@-R`P(%(@/CX@#2]%>'1'4W1A=&4@/#P@+T=3,2`R.2`P(%(@ M/CX@#3X^(`UE;F1O8FH--B`P(&]B:@T\/"`O3&5N9W1H(#(R-C(@/CX@#7-T M&5C M=71I=F4@3V9F:6-E&5C=71I=F4@3V9F:6-E2!4+B!'97-W M96EN+"!396YI;W(@5FEC92!0&-H86YG92!#;VUM:7-S:6]N($]R9&5R($YO M+B`T+30V,"X@02!C;W!Y(&]F("E4:@I4*@HH96%C:"!O9B!T:&5S92!S=&%T M96UE;G1S(&ES(&%T=&%C:&5D(&AE&AI8FET(%PH.3DN M,2!A;F0@.3DN,EPI+B!);B!A9&1I=&EO;BP@=&AE&AI8FET(%PH.3DN,5PI.B!3=&%T96UE;G0@56YD97(@ M3V%T:"!O9B!07!E("]086=EF4@,C`-+TE$6SQD9#$R8F(X,C@Y M.&8R,S-F-#DR.35F,3$S.3AE.6$Y83X\9&0Q,F)B.#(X.3AF,C,S9C0Y,CDU E9C$Q,SDX93EA.6$^70T^/@US=&%R='AR968-,3 -----END PRIVACY-ENHANCED MESSAGE-----

EX-99.1

Ex 99.1 Statement Under Oath of Prin Exec Office

EX-99.2

Ex 99.2 Statement under Oath of Prin Exec Office