Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 3, 2019, the Company's Compensation and Stock Incentive Committee made annual restricted stock awards in a manner consistent with prior years, with shares vesting one-fifth per year beginning on the second anniversary of the grant date. Grants were made pursuant to the attached Form of Restricted Stock Grant Agreement to the following executive officers in the following amounts:





Employee              Number of Shares Granted
Denis McGlynn                  20,000
Michael A. Tatoian             20,000
Klaus M. Belohoubek            15,000
Timothy R. Horne               15,000



In addition, the Committee adjusted the annual salary for Timothy R. Horne to $200,000 effective January 1, 2020.

A copy of the Form of Restricted Stock Grant Agreement is attached hereto as Exhibit 10.1.

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