Item 8.01 Other Events.
On February 19, 2021, the Company's Board of Directors (the "Board") appointed
Stephen R. Byers, a member of the Board since February 2012 and the Lead
Independent Director of the Board since July 2019, as the Chairman of the Board,
effective immediately. Mr. Byers was appointed in the place of Seth Taube, who
previously served as both the Chairman of the Board and Chief Executive Officer
of the Company. Mr. Taube will continue to serve as the Company's Chief
Executive Officer and as a member of the Board.
In addition, the Board appointed Matthew E. Forstenhausler, a member of the
Board since March 2020, as the Chairman of the Audit Committee, effective
immediately. Mr. Forstenhausler was appointed in the place of Mr. Byers, who
previously served as the Chairman of the Audit Committee. Mr. Byers will
continue to serve as a member of the Audit Committee.
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