0001193125-15-122242.txt : 20150408 0001193125-15-122242.hdr.sgml : 20150408 20150408103459 ACCESSION NUMBER: 0001193125-15-122242 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20150408 DATE AS OF CHANGE: 20150408 EFFECTIVENESS DATE: 20150408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLUSHING FINANCIAL CORP CENTRAL INDEX KEY: 0000923139 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 113209278 STATE OF INCORPORATION: DE FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33013 FILM NUMBER: 15758161 BUSINESS ADDRESS: STREET 1: 1979 MARCUS AVENUE , SUITE E140 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 BUSINESS PHONE: 718-961-5400 MAIL ADDRESS: STREET 1: 1979 MARCUS AVENUE, SUITE E140 CITY: LAKE SUCCESS STATE: NY ZIP: 11042 DEFA14A 1 d905858ddefa14a.htm DEFA14A 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  x                            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
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

Flushing Financial Corporation

(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):

x   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:

 

 

     

 

 

 


***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 19, 2015.

 

   FLUSHING FINANCIAL CORPORATION  

 

Meeting Information

    

 

Meeting Type:            Annual Meeting

    

 

For holders as of:       March 27, 2015

    

 

Date:    May 19, 2015     Time:    2:00 p.m., New York Time

  

 

 

LOGO

 

FLUSHING FINANCIAL CORPORATION

1979 MARCUS AVENUE

SUITE E140

LAKE SUCCESS, NY 11042

ATTN: DAVID FRY

 

 

Location:  RXR Plaza Conference Center

                   625 RXR Plaza, Lobby Level

                   Uniondale, New York 11556

 

    

 

You are receiving this communication because you hold shares in the company named above.

LOGO     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


    

—  Before You Vote  —

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

    

 

NOTICE AND PROXY STATEMENT                    10-K/WRAP

    

 

How to View Online:

     Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for

requesting a copy. Please choose one of the following methods to make your request:

    

1) BY INTERNET:            www.proxyvote.com

    

2) BY TELEPHONE:        1-800-579-1639

    

3) BY E-MAIL*:                sendmaterial@proxyvote.com

    

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 5, 2015 to facilitate timely delivery.

 

    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

LOGO

    

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

    

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) available and follow the instructions.

 

    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


  Voting Items          
               
  A     Proposals — The Board of Directors recommends a vote FOR the election of all nominees, FOR Proposal 2, and FOR Proposal 3.     
        
 

 

1.

 

 

Election of Class B Directors (for a term expiring in 2018)

    
   

 

Nominees:

    
   

 

1a.    Steven J. D’Iorio

 

1b.    Louis C. Grassi

 

1c.    Sam S. Han

 

1d.    John E. Roe, Sr.

    
 

 

2.

 

 

Advisory vote to approve executive compensation.

    
 

 

3.

 

 

Ratification of Appointment of BDO USA, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2015.

    
 

 

In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting or at any adjournment thereof.

    

 

LOGO

    


 

 

 

 

 

 

GRAPHIC 2 g905858tx01a.jpg GRAPHIC begin 644 g905858tx01a.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`)P#F`P$1``(1`0,1`?_$`)4```$$`P$!`0`````` M``````D`!P@*`P4&!`(!`0$!`0$``````````````````0(#$```!P`!`P(" M!@4)!P4````!`@,$!08'"!$2"0`3%!4A(A87&0HQ([>864$D5I9WUSAX&E$R M-":V-SFU-G:X.A$``@("`@$$`P$```````````$1`B$Q01)189&A,G&!0B+_ MV@`,`P$``A$#$0`_`"R>6+S*\L.$O,*:PK(H?&GE)C\[H%I0J6"6G!D[, MA*J2!%'T?<(5J9J4S(GM$!`#%#KU,/\`)M5E26`:_P#J3N??]'^-7]0[9_>/ MZO1%ZL7^I-Y^?T?XU_[?_8=M_O'].B'47^I.Y]_T?XU?U#MG]X_IT0ZL0?F3 M>?@CT"O\:Q'_`&!0K:(_M'].B'5GY_J3N??]'^-7]0[9_>/Z=$.K,H?F1_($ M8`$M:XWB`AU`0S^WB`@/Z!`0T7H(>G1$@\QOS*G/4AA(:%XS%.`]!(:CVH#` M/Z.@E'2`$!Z^G1""4?"SST\U^0?+/COB5V@<&0IFJ:G7*;9'->I-G9S2<1*J M+%='BGKF]OVK9X`)AV'.BJ4/Y2CZCJDI$$E/(?Y>/(/X\-BB\NOF=<0[JA;: MDYT*I3%4;:]U"JFL M?,-;LAK6JTV)\>T\ZMM#@+W!T=ED4GS@A%/93]D0'KWZZJ8$&_\:GD@\B'D7>7&;KE M+X<42A95;J/#Z`:<:[.I:92-LHNI%^G3D(^Q24:210A(U?VE7IRH@Y.F`E,3 MO$(TE^0\!8N<&B@9HVJEGTYX M+751MDC5)^88K8Y>A> MX@CW!D@-]YY-.4^;Y%QI8:+F.#:!RXYV/*D\XKY#E\[<:_3J_3;1!0LFI:=P MM%K<2:[-*'5G$!42BNX%@]Q,B@>RHJ%CV+@Z[?Y3S=8SF,]L%4M_"[9G55BG M=DL^.U3)](AI8D3'-COI1&ES/++V:!G7\,2ED=V"6KJ)6KV-2%TH^Z`*)C%3*)_K`:2_(9'GR.>7[GMX\ M]S2RJT9QQ+NL3:*T\T2CR\$VUSXTE(7M%A@XAA9T7UIC4TK2W1A.KH6Q3-3G M-W)B!1[2E5,0@A.GRY>0#R(;#,YG3,\XA4=E2JS M&WZXRMF:;$9=>IJ6>'@G["N(Q=JD0/854I(QD!<`1L0Q0$XB'U1KJD&DC)Y& MO+AY`?'KM;',+/FO$FYPUT@9*]4"<@FVO&RMR1Y/ MB!;@9JL]>/6`.[WB*E+EJ&",6':5[XOZ57^% MC"N8I!Y5?].MM.2VD9&R4335Y4K5IG;68FEB-+0W)`O"'&32!JDHF0>JA5`$ M+"B2#,R1E(;,EE).0!PU:)J-SHMP=G[0$JXEZ+'D<3DC8?,MQRQVP[A7M`XA;\-#A M75IO>5PV):!4))*O1;91]/.Z;,*:>_<60T,S2.L9!8C)RN@F84BF5[4310\# M!WWXB&D?A#_B)_8>A?>3]U7V]^P_Q,_]@OF/V_\`LA\+[_QOS_X+X/\`7=/B M/<]WZO?V_3ZL?Z@1F"O;YE-1E\B\PJ=HAZMF5S4?97A57D*_K>Q65\)\.QRY\=^- M?$NHV&Y[')5*P2$UQCQRW$5KS*CS4XFT;-;!5731F<9!JFX)2=O4`$> MN:Y9$I8)9?G!4X?A[L,)L_%?B/E'-2H_=\1LYB6.S99>I-F_DQDJ2 M>JNJNL=&E+'D4'!_A&DG%NTE4B`NAW*;CV$>P8WR25[(./7C8IG);(^,'$BM MZU9C\=3/I9WQFR2?B4"Z3$LY.U)L8&:K;Q@B5PLJ8B/>"AD$QZ%'KT-ZRLN` M!IS/F93)'C=O-3Y5<8.*F?Z->,$E-6X6[;&\5J!1U;U:*]:PB$:PFQK]36@Y M^/FIJ&=),G_LM6AU&#UFZ.:TQQ:XA..0#+CMJ M-_3G4^,N3MJVI;*I9K1!PTDM44*^2*%(C6+1.JW+VH*JE$1*!3"7UEXL`;7B MJX`Y1R9KNV>17FK!PKO$J9+WN,N<_/1$7(&:5BQS(TD+B_L$A%%`KR62?I*E=J&.B0B12H^M0.ON3AF+7QST M#S/>.[1N+M;S.FYMH<9QMNVNMVZ+JR#6/C;W"BHW;R M"1T4E^B:8F+VB41S_.0M9-[^9Y`#YV.P9Y.UVXT\L9$-WE'C& MM7?V9S$_>+&(^^`R?RUV#-%0B:?N]_MYA9)!.GRST&D4?QG<['5-J5=JSF\5 M=>ZW%:`B&,4I:+?)V:HMI*SSIF2*(R*0%00>N).!.L[<-9$2(+)H%32]\@H*G$N MTU+3*CE\&_,R[E5E&UO M]?K4A=82=A?B'01=A;V-VN=TF511(YE`41.=%1,YL_UGR3D&-^7UW#6\CHO) MUGFG%+4^1K6;NF<.Y:3SNU9;7&U6<-*_8D&T=)I:+;ZLN[<2*2IE4S-`7(4A M!`XE$2]VK;#(E>?W4-"U?DSF<[H^`7[CO+L./C>+9570I^B6&4G(XMXN[H+" MQ=Y]8;+$(QQG+@[;VU7!7`*H'$2`42B-KHJT6[[S_P"*RT_Y!)3_`.OBOK') M.2LY^6#_`,5G(#_+>Q_:/5?6[Z##8\KO)$^P'4(\CVIZ%XP[U'"[*@ MFM(UN<0Y'5UQ7K?`G5Z`VGZQ*D3=-5`$`$Q!3-U3.VG:O" M3Y!K1G6MH2#FA_-F5+VJ&CDW`1-ZS-\Y.XI^P4]JOT(Y>Q#5S\R8B'144CO( MXYBG.IV=&E92-EB6\;&G5.2WEP M1+M(3$7;&,=%RDH4>AB@`^L<(G@$%^66J;"8DLO(%64[E/B73>$,10_7N,"QNHCU'UJ^BLMT7WE%Q7I,Y.9WIG(/":E M9639-M8J7=-2HL#.,VDNP3DY>!+9+0VNZLM!,IJ^ M*%*T%R^2(XK+F>2YV53O/5_P"5]E_\*XX_^LO?6ZZ'\AM//SL, M-C.#8).S6"X;R!1D=[?M$:QO,!8[#6XQ1C0IV0,^BFU;M%6<(2+\B8M5CK*. M$!;',`HB/00S79(EE5'R<[_G?)_DI*;1ER<:QJ]DPK"X]>NP\>_C(JD6>N91 M"PUKH,W+JQ]L5^QDJV^1#D[FO*AWQ)N&IU1" M2:HD6@5X=^TD&QD%712$=^VHL=8B@^M)0:18_P`9_P#S:SW^4;=?V@7CUFWV M,LS<#V(:I^7XNM$SHGQMK##^6M)=1L<'NOE+LG,WR;6CC(I?K!?RT9)-3)DZ M=RA'*?3J!@]']P]E*%`Y54$5"?[BB29R?R?5.0#%^C^3Z!]=#9/+Q=]GXBW# M$"]O4.0-+`X%Z?0?W'(B!NGZ#=!#]/T^LVT0)!^9/T*@W[EMDOV%N]2NGV>X M[F@YX:I8HBPEA9K[Q+LX^3RIXEV[(PE`;JE.+=42K`0Q1$H`(=90(M>\>H_C MOR:XP\9H=[)YYKZ664[CUH+-E"6IA.K4K1J558IU5)MV2NRPN8N7AY1HO[:3 MGM`QTU"'(8"G*&'LR,=YJKS2:WXX>4%;L-PJ\#8KAG9&-2@)B?BHV;M#U*V5 MD56E=B7CI%_-.$@.`G(V35,0!ZFZ!]/JU^R*M@<_RT.LY9G]"YVK=H;.7S)"9D62CMHV<&`BBB8&*F<0`P@(AUM]AA`M M3Y.0O/CG'.\+..FS(3>55#ACR7'7)FDV%.0S^V:5J41"YK3HB2>1:CF/M+'. M$ISX_P!Q`ZB2+YT)`,)TE"A(A2(C($GPG;C4_'9S3W7#N8RI\,F[E4XV@JRU MV3/$PE?NU-L2[YDVFI)R!&S*NVN.D%E(^5,(L%NQ(?=`BQ3^K92I17E%B_G? MSMP>7X]:)AO'W4:'O/(_D53K#C&-99D=KA=`L,I8M'BG%5//RR=6>2J5=JM3 MCY962D)!\9!NBW;&^L)A`!RD1(CKN_..>\87)7Q\\<]3M,&GQ/LG&6+S2_RY MH1N>1K.@4,(>GL-+^D95GMNF(^!N%DJE]A MD'OS*%YI-SYBYNG3[A5[6I7>/"-?L!*W/Q\+<>*>P+H;1E"R+OA++5!HJGH=2.5S;28""! MJLW[9815LA7#A-,6!0%V"BA2BGU,`>L-`D9,4P[@;H]ZPE^D"]`'UN^@P]MBY'*F"U`8)NP]QHWACSKH4&YN@-SF$H`4```MN&@]C.^+F3FO% M'Y/[?@/*\"9S!Z959O)F%]LG=$TR9.A8F,YFE]CIQX5./5JEL&*.T^*%0$V3 ME^5-R*1DU>RV_P!*45A#?S)D;@@\8+*UV6'B.86?.XIY*O4XU*8FH>+A$_=;JJ&5;(-""<@E3`P@_LO( MSOFBE,0@_+L]F^04?K4MGT)C6,3/RW%WM-CKB^L$4Y?2$0U5>WE%Q#-X!P5L ML1V8A1=!W$]KI]8?5K]29@]OD+\M7"SR%Y76L[NV,\L:$[HEKDKY49>J3F,* M(JV1U692O(,;$VF'DH+B`.$@4RGP_M.2=G4AA$>@E6!#X``9P3,E+?")[6GH M*V:*`\3MR63+5IO?E$#QKHK4M:7N:2]<24&4%'W3.B&`&WN=H>YV^ME<\%B/ ME)Y?^#/*[BU$<3+AAO+VJ46!^[3Y18ZK9,46MC<Q#[XQFW[ M78?#I]YS=Q!3Z`'K"K#DD,KC,?LP%H:#)A8AI/VC1%^$>,6%O&G_`#4OQ(,Q M=!\C"T_(NOMBH'P?QG3K^J];*6-JKY?.#%2X,N>`K/#>7SS+'>86S+%[@[LN M)EOYHNXR4M,2ZQ4[!MW56C+[\H3(WDVZ:)HJ M3222*/M'236+;5G\EB?R.IL>^>#*ZVF;UZ!XDF/.7VX.G,BJH]FI`WQ+D3`4" MD3(0@'BHB$7EW'`WA([=.WKKB-QNOBHN MYMTTT\,7\ M7\M&8&OQS`9$8_X]?V?=[_;]X_;T[AZ@?&I<>,%W!S"/-FQC+M6=UI)\A77. MB46M7%>#1DS-CR*42K/QK\\>F_.S2%8$A*"@I%[NO:'0!IU.`'!E7I[O#SC, MIV]>WOQ'.3=.OZ>G6NCTZ]/26)8Y&9<8N..+3;JRY!@^0Y?87T8I"O)R@9W5 M*C+.H=9RV>*Q;A_!13%TM'J.V:2AD3&%,3I%-TZE#H!JMPXE<9>2J;0N]85F M6JKL$OAV$E;ZI%R4TP;=XJ?"L9X4$YIFU%01,*2:Y4Q$>HAZ2UH'GP[A_P`6 M^-*CMQ@F!Y9E3]^B9N^EZA4(F-G7C8QN\S5U/@@I-+M#'^D4C+BF(@`]/H]) M;`P'D=M^,Y?D58T38^-N4\B89YIF?Y0+#2TZPU)5R:K:(^K-9YO-6.FVTC.) MCY=TW6D"I_#&!J0ZI3',F!#5%1!3+ZWXP\VOKJT7;B3Q$R2`K5.#28/3(R5^ M]2#>1LQJ4;F]/N=.AU\X;1C6F6B=D`23ER@V59R:0MCH=ADW)V0Y)Q7_`$SQ MJ;RK7+5J47B.K+Q#AW2XR=O^1J6AQ1A^\%+.G$+/O+'3'*^<,'6D*)QA`E!C MV[A^8H$$W7N],C.CD\ZN'B9J-SD+5FE:XQ4F^Y6KT/;E+6XQ9F[TZSZ3==0N%"=UE?,'>1DMC^5>6:M.RG=E6I+NA, M2P-AC34]1%R[,NHY%)`J"J:1DQ(#(]1O,A8R6JH*9Z@S@:Q9YBG"FQ!M-KR;(7+-99(HJG(@SH9 M_8X5A=>'0KIM+6G,^+(3-RL%HZI37'V/^U4E;8>6@/M6VF(5WGOVC9VE!_=( MYTX;O4$GJB,BDZ[#(*`J+(R2EK//'A]8H=R_J^TUI]'QD?4'+1DTB+0A(R[& MZV-W2*<2F5]6`0F+F,S;(Q>*01AF[TX/T#MS%*J42@AB!C<^VOQ=X1?;;;LP ML&+9]?MR:5NZ6Z;IE=E6K_0T+<-GL59E'BT1"JM9!Q-/VDJ"*9.BQY,JK42? M%C[(LD,7(OD)P)V5C&9IJ]+J&ZKRM5W*RPL-?,OFI"`K$EA:S.)T*%MLU+5! M_+YE.1LX]2:/`%H#QH0#*K)E3%+W1/@2Q?A#^&;^*Y3_`-Y#BKZ=K>/@ M2Q?A#^&;^*Y3_P!Y#BKZ=K>/@2Q?A#^&;^*Y3_WD.*OIVMX^!+%^$/X9OXKE M/_>0XJ^G:WCX$L7X0_AF_BN4_P#>0XJ^G:WCX$LD#Q1\8OBJRSDMA^D9'Y(Z MOING4G0X2P47/6F\<<;`YN5B9"L+*!0@ZU_S!**/.\W1%G^O-T^KZCM9K*&2 MTCZP07H!>@%Z`7H!>@%Z`ACSEQW/=MRBIU;3]L88168K9\EN,=:I%S3F*,M> MZI<8Z7SFJ$=7=5.*46GKDW:)$:)=7<@;^;)=#*>JIX!'/D;QHX\:K:']@F^5 M%)RAF]Q6E4QW785YD\5$(4^O\DZMH"-S:)2KP!9(V+<(AE#J+@`LS.W)F)/Y MVJ4?0O`U&@<*^/=4;#P%LV?1)>2B)F7Q;[.US:9C=:QI,M&0!)E4 M4H2\06@1[*$?("8TLHP53CSF14/W')^X/+6J_3-[9&KQ^4P3.1H=(UZR7"'>V^G./AC+YU;;;+/8E M9!R(,W?PR:)UEED5?=#/Z/GA_P`;,`R*YU^P9OR>KFQLV'&J2SZ`K+:6S"1; MNL8<;7=KL2[BK3ERG?Q;.\S,K$'D44DXLXMS-^TJR)_1@Y*N\0\#CN)-WSH> M9#B5\>]BJ]X"J-4[+CZ=%HM7M\Y)NNC3?RL'*LW4Z5;)%12&*X>E*W<(I-W2 MSM)+V12Y]0;W/N,V+U3DO$Z7%\HX*[\CXB[;78-`I0R^:-I6_7.Y9GDT%:H) MS3(]VI+4HU1S2I5A0J#8@K-$7X/77N)O$NAL$1^/G#7!&]*XTNM>Y;YHCR9K M%9S!EQT6J6IY38*W&-:5MMRN-4=9S#`2&>Z]#7BXRKB-Z!8TI#.'".:Y FQ4,( GRAPHIC 3 g905858tx01b.jpg GRAPHIC begin 644 g905858tx01b.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`4@`(`P$1``(1`0,1`?_$`&P``0$!`0`````````` M``````<&"`H!`0$!```````````````````!`A```04!``$!!0D````````` M!@(#!`4'`0@4$1(3-3@`8S1$5&47"3D1`0`"`P$!```````````````!$2$Q M06%Q_]H`#`,!``(1`Q$`/P#IB#<\_K,'A"IAB?A#2E-3)'+#41B.[X^`Q);S M\.GS%6J-9I["W[ZJPS6"FU;:@Q79"R/TZF&FJYSG6N*-3?956=/8Z2Y*!:1I M>!Z1@8AJ("(EG#C+=%-SX"1GAK20+U.6$Q&)K@&8'FS+%M[LJJDT52*P'5.. M19+:E+=Z34ET0JO+^M`AVR1?4H-2UV-MZ)P!I\J$8R!$_K:Z,F%XW5E%%=9E M?QI406E,MR6&F[IUUI/PK!IOJ6.#%B&EOM,T:U1E\*45[*4Y-E\8&A:7E/DR M$5P]2ZY2S;2M3K6GUE/HE`96$\NB^E6_%EC]JS4SJRQA^GD)E<4LN""/8'I> M*$/CD!5GDNXNUJ,Y+<8`):_'\4DM3!ZHI1(IN9AM-8,8*I%R^WG<=UN2VA/' M)7@ICV3W=R85NKFTW,@.VT;,-L8J@X]J3.6-0I1I#I= M(`J3M5'<;O'GVVH5I03$\6GC?;%EKGO<)-,B5F?9!&+:>$8%.!UIV!A1H(2? M(ZE*2>:;ZMI\VQIHE"2Z&T)W6HLY;?">QEQ[A2HD1MJ(IU#A5=2 MZ0S'S.FS$"*]IF8K,R)9,,"T'$LYM-#E^+ZH\>'&/Z0[M#^$/20U`U)1`8:G MT\@WE)>0]V"_(5\50[Z/89N`%%!/6/X[F0C(F9O8;*3,Q?('0P5-)G3;2'+G MQA.[,?A-S:0Z::<=5-#VT]&:U/QWE14*ZGL@?2MJ`[H>3KIZ3T3B1ASW8))58-8X"22BV[ARN<;Y94,UN4TE'7.14^SJ>4VQAX <9?(RO_2+YC^?^I;\5,^H7][_`$GW/L^T)T__V3\_ ` end GRAPHIC 4 g905858tx02a.jpg GRAPHIC begin 644 g905858tx02a.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`#0!J`P$1``(1`0,1`?_$`'T``0`"`P`````````` M``````<&"`0%"0$!`0$``````````````````0`"$```!@(`!`4"`@D%```` M```!!`4&!P@"`Q05%A<1$A,8"0`E-S@A8B0T-657&3HF-E9F6!$!``,``@(# M``````````````$1(3%1@:)!8:'_V@`,`P$``A$#$0`_`.I\/P73*)J,?'G( M#SH!628UVRL#1O'Z&Z%]BM#%V..W3[;3;,10COI552>>6#)DG<*L*NX!#9FC MF2>K+;CG@:Q'6M[,SJR0U?J>I3^_*DMOXTZ,G)S8307I:,K*E'J$2C=9B)1: M.HM$ZL3]!*-.`BZ'9,YS-`4R&T,\DA.1S2EEY]1Q,Q,"VKN:'26U_CI5:[NN MY_\`;0JFEUDCE_H;2D+$W&3//RJDH"$3--F='8FHB8E[DI6RC&85(HCDT_1G ML,N%-1U)0(#NUFTG$PK;J]6(?M0Z0114Y`M!(7QOTX(Z4,FW9(FYGHL=M):- M,F%E@_D<<9QK*A9)R*/-^1PS%,J?-%2WFT+AA/.%DWS[#!(,@;,U<@Q4AFG2 M%LKHF+/Q>TL+KEU$LH-:2^EEM$R027$<7#VE*SPT%T6NZJ1=6TTE^ M?0<54U11B^0F3"5D;3O;G35`%/*%V@ MKZZ)_B7X\Z>:4-Z8.T]6$D[(H;Z?N>*"AIPI+>6I.U:$;(TSLG4_$P\`D]6& MPVFI(Z!,8\7ZNG!4W$U:LR6U_CI5:[NNY_\`;0JFEUDCE_H;2D+$W&3//RJD MH"$3--F='8FHB8E[DI6RC&85(HCDT_1GL,N%-1U)0(#NUFTG$Q';J]2XU7RH MS>>E>8J=_P`8%*DV2;;-QMN.%RJ6R68K-QOYIBJ>6L->K9L%OEB8F9GQ?4I4I3J:WW8YI<3U9E,M);;D+JZB#AKPBQ\L;"@XZ%"7(D(J M"BI&E$<2C66"V!$WYL-H;PCO1 MK!4-)L7&U3'W\:%(R"H+;Y8(JH:O&6>&_ M1W<\.<(P-.O=*NU_>&MGADW;BVK"K`2]V,W]B.?X#1<6>)@(Z!K!N]3+E_/A M:8F_N0:0%1.3G=8GVNUE]:O=6?;(,KQD$1`YKBVX%&Q_UJJ>W_*0Q4Z+`L90 M:+N!$Z6Q6/`@&(M[B1'2`>(,O[5Q(N]R=/CY:]5PY<#(;O83C+CW'YGFTO=@ M=Z']G@^Q3CM>7?X&\*;R[S[.1"U`V?90)"*64Z7>\>2N?FE>JZ<6*!:/W!@W M[CV^!]XL#O>U_<8-E!1**"M9LWK/T!)AM#'/I3C`1/M/$#]"6J;KNMAVZ5=K^\-;/#)NW%M6%6`E[L9O[$<_P&BXL\3`1T#6#=ZF M7+^?"TQ-_<@T@,4):SO>7)FSRNO5=>,!OU=]OH."X]OQ?F3`[X.?VZ#6P5NB M@+6#,ZT]<3H:@RSZ5X,%O[3PX_0C]6)W3]W.;/8FO=3`D\8PEH7WS>XMLM`LCSNBV.&#,%_@0$B.WP1/XK\Y7>\.0N3F=>J[\4 M+=M#[@00[CW!!_XQ_P![6O[BQLN*1105W-G]9<.),-X8[>E.,!%^U<0/T%.5 MAW/#G*P#LKW2KMAWALEX9..XMK!JR,O]BR_?7I[`*+@T`,#'(N@-'IYK(Z$I7J"@G/N36$&%C(UQ[C93[^F#5/M?D.2G13%4[.8 MPX+NZM`R'`":!S\R$%4=OA+/"G'.[<_TRK=_D7\S_'.4/S`_\*_+Q^#G_:/X (W_(/J.>K_]D_ ` end GRAPHIC 5 g905858tx02b.jpg GRAPHIC begin 644 g905858tx02b.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`#@"=`P$1``(1`0,1`?_$`'<``0``!P$````````` M``````<``P0&"`D*!0$!`0$```````````````````$"$```!P$``0,$``4% M```````"`P0%!@<(`0D`$1(3%!46)!?7F!DA02(861$!``("`P`#```````` M``````$1(3%!46%QD;'_V@`,`P$``A$#$0`_`.GL[RQJ2#C2!^,+RZB&28,H M8B<>M*@D0BQ=`+I2@BVS"#R^]Y_Q&`0@"Y_KSO>=]_02_P#+0?\`^8/EY_LW M;OZL>@C_`"T'_P#F#Y>?[-V[^K'H!G0NZ*RU-3,[H*[/%!Y@)165BMZ!#(VE M'E%3&W,)S,]-LECSRRR*.7.UOS!((U)F5&Y-ZU(H*/2K4A1H1>X?0:L:8\R. MF,9:_JK#;W2/D%VC6%K(1GUQ`]#4.PPGR+4E&4:P!!2M]=F"9/$7T?6R!O'T MT;_)BXF]$%@,&I6J2B>FC#LD#WY!"+XB!\@A%\!\YP8/ESG?@/@>B#P8??V[ M[=[SW_W[Z#0^PUPUSYL\DUYS%NMVVY52NVK,9F>(H-0Z#JUN(IJ"P.D9-)8M M#FJ"V?%XDVO#7''A[6-!1B4LE4YC+)/-`49TPLUU`Z>%=&(*RJ.\6RF+D?ZK MU._22"95/1[@V$CDDNG\F7-2/+B*PTKC=*=/#H]H-`F>',Y7P`C(LE+1$+R_ MNCSBR"YNBROIZO0:05Y%;JKL0ZYOUT5MMCXLVWM`BMU6?"X<4W&3\\XJ[CG\ MF2`T*+]0$RA`(\#>86[^XB?D5PF:OA<>3*?HC6+#8,L9JVNB#,4%5IZP5$/^ MU-?.+N3HJ*I%9=WPQ60W7>%.;":SE2A(RIW0D?1O2@A8H3\^TXE./$W`!9E% M*N-7VU=CA2=QLM=Y6>XU!=9`4[@V&MDD-L*-N)Y6GT-=I6^ZCB9C&Z#C2UM? M$JOH0FRI$I-(1%\5%!*&7-T]=TC]>,0L^MKQ1-I)9!LIK3=S$B!N_8*A$7)5 MW?6*4*6QV:4_1JN-W5E(_"[7-04K.M13G+ M*FL+@:)13ID@EML2'_NWL(]G)J*4?'N<7^'%41459/.FIMDE@JNRR[0A;7([/4OKUN#9I<)4T$ZQWJ6FYF` M:.Y1NPY9+K95"CKHU@!W\<0Q.2_WZ2>V<54XL*-W-@N%A0:5LB9R:-%J8VR-MT'(Y3'Z)L%S96WYE=$?(4I#LK0!,`4 MAXL+FZY7TL@D*C\PH*KI=1%H,UGZNCD;D5(-*3=NOW-@;#$#LX2&](W93T3= MX>)GBEJ34-CZ$YOX8DD;D:J0(A<^B`TV)\:(^BZ@I2C;>J^H6ZL+AD[GHP"" M)9_=U.V]@MS>MMMK>QJK%8+#"5=!YK)&8M5!_98E6)N#,<2F9Q;P!XM&W@4B M,Q:SF"KX9.K#OZDH'1]FN-QYHCLX=K':WK=6PFN*N[N^GG.V5&.'O(;P--$& M]X`E/='-6I#]**J4PTBCAHQ`%T>C%7+,PD4:V;"2U%?CADV26(LKB,O8=GZ\ M26PM6&M/(O&'U=$S[R&U-J"1:11J8#U.8=PU']1.\'#XW].&27-URR3D>.6= M#8-.15*Q6(38\#`KQ4-G MC*98;9;1@60D2VP&V4KD>FY1:Q-AI]J2"P2'!66N=M1)[\8HQHHEZ6N@5!B, M+\W(6[@1#XW$ED>P>!ME]!SDBN!UA4;\H<:F&3=&7'GX/D&G,BM&PZ9L'/\` M&60QB3Q7.ZA_@,K:IY;L0LC]+6I&\HB6*$[6!L_7%RGIJXI.!6816^NZ'\TT M+1?X!\73+`^W.UN]@UXDKYG';^3/T"(2=9.XZ5?;GG$UMO?^)L5JL1+TV)!9 M%3HN$H4N?(P4=)V.V\9'_`-SYP)9_9'[$>A6-X(>2M)(AM-@&Y%\= M^RBHLMJVDF.1)HO<>,^QII.35B(5?S%K%*-%F)3;S7UDO:@R$KZBEW"6B:?S M"$M2(OIXF.Y8YPO0M%?KS&NAV!]M\K5D!D1)8#."W\F?R_E\G1SV1E4*YZ.- M\P0L>#/((U:D,L&^W24O,2 MM[))EMD%O-)PU-+(X<47>;DE[3T3KQUA:B(&=2#9S'QM9>-RI8ZB-+50K&XH M9PO1=`":8N\PKQ^;%+I=ND^4$SI$R;AR7W/[[8:>N5Z;/KC;:EVT`-E)F*Z/ M.S"H>PNSFC]GIKC/'XHM>-$6KI4]I3#?M3DI:I2$85\@:I^=X9F$_,CG(KV MK[8(%>_CUVVRVL]0BL6ZI0--Q8_-GPB,;P'U%^U^H.MU`T85\@Z&=(*^UT#0[U"[Q;BEN^H9RE>J1WT=GH"-QD M#SX]]4FT298EBDA@_P#.+&W,L)[-'ED!$U5,"MMT(7$^KRJ'2.)R;B5X&W]? MU3IQ(#L@X<65"O35)K]N\UPI)$;A??29@0X`U'&4+L;:^3!Z6>:_=73'PW2Q B$72+S-?4]CQEL9T8%294@(E1SP[)^I6\]04L^VI7L;?_V3\_ ` end GRAPHIC 6 g905858tx02c.jpg GRAPHIC begin 644 g905858tx02c.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`$`":`P$1``(1`0,1`?_$`((```$%`0$!```````` M``````8`!0<("00#"@$!`0$!``````````````````$"`Q```00#``$!`PD& M!P``````!`,%!@4+2J<`*-*"+;@M;0[T)*Z:;*)^L ME[`TSG'PFM[YTJPMT?2, MHIL:GBX1$).;&D(X<37;<[:[N6B!2FR.PIVF,;*-Q^HPO;D2./$GB(94*[+? M^2.4XV):K$]22#%R>BV2-#.C5'8=O8+YL>N^QH!.-.#7"1R'18)TR&9J&&5O M\+_:$?"%[<@MJYG\+;X"&:U*J-\=VL*1(;"`I."@RV%<8^+HGKG&K:2'DJ\9TCSJ;7C;+@=W4<0I=<7?*Z>VGQ0S-$!>W+D*YF\+H0!!Q?*W,* M"HDB>8F6QJ.$S")+C%-4;*&=G)^B M@^KD@W![KN.021%MD-4S!-EB7L$V_E_PL.[G$&EJYIY"$U=H*? MDN;.1]F@>)`SP4S-#`Z:O\0=;!,JIG?HW+#O^3CE+_KM3_\`Z+_Y=O\`@;!^ M!'Y1?L7X??PK]D_R>U;N?RV]_HW()RLN MU+(\FWD!K/C.DHR[.KM'1GJWK?2O8MTE,AU):25](7%A3I`8(GKNID-%=%;< M+9>'GPNPSQ4,MB23-Y6?;MPW/F42MEH-G=37#1V73K^IW.0/RA3B&O MK@;61R,YXD2XNF=<+CZ+D(J!+-AV[4].^609YMVT*[JMG>/'4,UM+M9$VC4' M;'1S2Z9<2U6YN.DSFV"FG)BZ95V12VV4PGC.V<>[_'V-==<>4:]%610%L](U M#T!'.Q.&!L\O?8#G4L?>^AZMV4LMTF[_`/4+R`L0[!QN6)J8JX$0VA>$,&X& MENV'-?73ZLACV%355*%&]VK5@4_`GI`I/L[:M35,ZHO!NPY?4X,LJBU#RCG>K.1$^ MX^%FVL^?9Q.9Q6-G.O0E9RB=RM:(:*NO-K98C.8:@,5NZO

P[+YT[)J&M*B?NR>):[;S%T;"M=\$Z*JR7.D6L*)1?) M<$C%>X/-!T>HR993EC[>-7V;E'**`%M.Z&4WI?X!(B8[2CK[T:]>>EJ_[-D' M4_CP!LZOX9&:=Q4[#U#7F8B]UN\PMQ/M"1ZS@Y+=U#G[5;;]\**J;A;Z`Q$$ MX3.Z:LA.PB7-54HZA;=2T.IF_:)W[2X`=6#KQWB4XN*5(7Y5S:36TOL9S5&Z M@9:MC_U@@4N(L48#'4K+"R@JK.\DJD$:ZX3U]=,]:E:".7G241XF<.:6CKS@ M9PFS+$GFBX6_R"_:M<80[5<0Y*0M@L2R:H3Q($%D, ME:#%Y63B5-WE4-]A=$N-(5;RXV=P\)CUIS%.YS:E'6-(.A:TD<[G4E8547^@ M(W<#82;J.0RDOLL>@[),2)()ES>VHYVU][L>FA5SXE,FUJUX%TY(.UFOJ7QZ M*VC((2\TQ]T1O4M=(Q$2L@H(&]0V3DST(9-S/L]:\6S89T+V;_1O!C4@]-ME MVU'16)7;-#[C2Q^=>.:VM&L0.RN(K!;#2];4@+JET-5<-*=[5E\:QM9,*?P0 MCS!(U7;?/&5+:++#?7,LT8<4&?0;"#,-E<3$SVE5UBA-#MU'VARLZ=P\)%5; MTO/8/:EU6*P]`UC'9Q`9$^Z*/U]QVEV)`W=N:VH:61!E2KM2-Y;(Z\GFW*DD?NP_'.V3'B*-Q]PK4-AZ`K06+V[8;7*F^-/8,F M&]6NU>ULY4S#!3&MM#2.T:)H[BF^A7,9;U28>IRE^@[(H"L.HK6Z0?\`L3AA M;/3.9&C;,79NB*MU^[E&!.XX%`+P!PR<+E^,DD"U7Q/ME\!Y.?LB$H[*(B:Z LY),355+,'^8?G_\`/.G?_2E][WXFPK\)_P`T/WW^'?\`&_W;_K>U:J?R_]D_ ` end GRAPHIC 7 g905858tx02d.jpg GRAPHIC begin 644 g905858tx02d.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`4@`(`P$1``(1`0,1`?_$`&T``0$!`0`````````` M``````<&"`H!`0$!```````````````````!`A```04!`0```P8'```````` M!`(#!08'`0@1$Q0`$F,U%C@T1%1E%PDY$0$``@,!`0```````````````1$A M,4%A,MT6[WZA(SRZP@$ZG++-8ZFL"YT/-F6);[I443!1-5` M=4XX*2VI2W>DU)=J$5Z_C:%79)$]"T:%CL;;T3E!A\JJ(R*C?XV.&2%YNC(( M5UDK_&D0"TIELEAIN:==:3\J0:;ZEC@Q8AA9[3-&E49>$5:]EM.39>-1@M+R MGTS2(ZO0NN0ILI&IUK3XR'T2`N4@?;A?I5OBEU^59B3HR1#^G(25Q2RX(->P M/2\4L/G*A1GI=Q1+'F%*$$;:$4ZAPJNA=(9' MS.&S&A6O:3,5,R)=FK%6!Q+.930R_+ZAQPQK_"7N4OX5>)IJ*T2@!AH^'(NY M27D/=!?(5\U0[Z/0[O0+1`'KK^.YE42#,WD-ELS(OH'0Z*F$SIMI#DSYAOUF-3\]Y0J%=3T@?2MJ%=T/)UP\)N/H2P[T'61AS[H-DBL&D_Z3\'X?:$Z?_]D_ ` end GRAPHIC 8 g905858tx03.jpg GRAPHIC begin 644 g905858tx03.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`4@`(`P$1``(1`0,1`?_$`&X``0`#`0`````````` M``````<%!@@*`0$!`0```````````````````0(0``$%`0$``0(#"0`````` M``8"`P0%!P$(%!$3$C4X`&,T1%1E%PDY$0$``00#`````````````````1$A M,4%A<8'_V@`,`P$``A$#$0`_`.F(-SS_`%F#PA4PQ/Q#2E-3)'+#41B.[Y\! MB2WGX=/F*M4:S3V%OWY5AFL%-JVU!BNR%D?QU,--5SG.M<4:FNY6K.GL=)DQ)=$*KU_6@0[9(OJ4&I:[&V]$X`T^5",9`B?UM=&3"\W5E% M%=9E?XTJ(+2F6Y+#3=TZZTG[5@TWU+'!:HAI;[3-&M49?"E%>RE.39?&!H6E MY3Z9"*X>I=71?BK?BRQ^U9J9U98P_CR$RN*66Q!' ML#TO%"'SD!5GI=Q=K49R6XP`2U^?Q22U,'JBE$BFYF&TU@Q@JD7+[>=QW6Y+ M:$\/\'7U?/G1;7C#G!;P-5F?9!&+:>$8%.!UIV!A M1H(2?1U*4D\TWU;3YMC31*$ET,Y:#*NNSZ]H3NM19RV^$]C+CW"E1(C;413J M'`MU+I#,?,Z;,0(KVF9BLS(EDPP+0<2SFTT.7Y?5'CPXQ_2'=H?PAZ2&H&I* M(##4^GD&\I+R'NP7Y"ONJ&^1[#-P`HH)ZQ_'C-:G[[RHJ%=3V0.RMJ`[H>3KIZ3