Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Retirement of Larry D. Stone from the Board
As disclosed in the Original Report, on March 27, 2021, Mr. Larry D. Stone
notified the Board of Directors (the "Board") of the Company of his intention to
retire from service on the Board upon expiration of his current term and not to
stand for re-election to the Board at the Company's annual meeting of
stockholders to be held in 2021.
On June 15, 2021, the Company announced that the Board has postponed the date of
the Company's 2021 annual meeting of stockholders, originally scheduled to be
held on June 16, 2021, to a date as yet to be determined by the Board.
In light of the postponement of the 2021 annual meeting, on June 16, 2021, Mr.
Stone tendered a letter of resignation from the Board and all committees thereof
effective the same date. Mr. Stone's decision to retire is not the result of any
disagreement with the Company.
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