HEALTH CARE REIT S-8 POS
As filed
with the Securities and Exchange Commission on December 21, 2006
Registration No. 333-138006
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-8
TO REGISTRATION STATEMENT ON FORM S-4
UNDER
THE SECURITIES ACT OF 1933
HEALTH CARE REIT, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
(State of other jurisdiction of
incorporation or organization)
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6798
(Primarily Standard Industrial
Classification Code Number)
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34-1096634
(I.R.S. Employer
Identification No.) |
One SeaGate, Suite 1500
Toledo, Ohio 43604
Telephone: (419) 247-2800
(Address and telephone number of principal executive offices)
Windrose Medical Properties Trust 2002 Stock Incentive Plan, as amended and restated
(Full Title of Plan)
George L. Chapman
Chairman of the Board and
Chief Executive Officer
Health Care REIT, Inc.
One SeaGate, Suite 1500
Toledo, Ohio 43604
(419) 247-2800
(Name, Address and Telephone Number
of Agent for Service)
Copy to:
Mary Ellen Pisanelli, Esq.
Shumaker, Loop & Kendrick, LLP
North Courthouse Square
1000 Jackson Street
Toledo, Ohio 43604
(419) 241-9000
CALCULATION OF REGISTRATION FEE
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Title of |
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Proposed Maximum |
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Securities to be |
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Amount to be |
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Offering |
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Proposed Maximum |
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Amount of |
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Registered |
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Registered |
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Price Per Share |
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Offering Price |
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Registration Fee |
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Common Stock, $1.00
par value per share (1) |
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306,957 |
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(2) |
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(2) |
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(2) |
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(1) |
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Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the Securities
Act), includes such additional number of shares as may be issued pursuant to the
anti-dilution provisions of the Plan. |
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(2) |
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This Post-Effective Amendment No. 1 on Form S-8 covers securities that were originally
registered on the Registrants registration statement on Form S-4 (File No. 333-138006), as
amended by Amendment No. 1 to the Form S-4 registration statement. These shares are
equivalent to the 680,766 Windrose common shares issuable upon exercise of outstanding options
under the Plan, as adjusted for the exchange ratio of 0.4509. All filing fees payable in
connection with the issuance of these securities were previously paid in connection with the
filing of the Form S-4 registration statement. |
INTRODUCTORY STATEMENT
This Post-Effective Amendment No. 1 on Form S-8 to the Form S-4 registration statement (this
Registration Statement) is filed by Health Care REIT, Inc. (Health Care REIT) and relates to
an aggregate of 306,957 shares of common stock, $1.00 par value per share, of Health Care REIT,
which were registered by Health Care REIT on the Form S-4 registration statement filed on October
13, 2006, as amended by Amendment No. 1 to the Form S-4 registration statement filed by Health
Care REIT on November 6, 2006, and which became effective on November 8, 2006.
In connection with the merger between a wholly-owned subsidiary of Health Care REIT and
Windrose Medical Properties Trust, a Maryland real estate investment trust (Windrose) pursuant
to an Agreement and Plan of Merger, dated September 12, 2006, between Health Care REIT, Heat
Merger Sub, LLC, a Delaware limited liability company and wholly-owned subsidiary of Health Care
REIT (Heat Merger Sub), Heat OP Merger Sub, L.P., a Virginia limited partnership and
wholly-owned subsidiary of Health Care REIT (Heat OP Merger Sub), Windrose and Windrose Medical
Properties, L.P., a Virginia limited partnership and Windroses operating partnership (Windrose
OP), as amended by Amendment No. 1 to Agreement and Plan of Merger, dated October 12, 2006,
between Health Care REIT, Heat Merger Sub, Heat OP Merger Sub, Windrose and Windrose OP (as
amended, the Merger Agreement), the 680,766 common shares of beneficial interest, $.01 par value
per share, of Windrose issuable upon the exercise of outstanding options granted under the
Windrose Medical Properties Trust 2002 Stock Incentive Plan, as
amended and restated, were converted into options to purchase an aggregate of 306,957 shares of common stock of Health
Care REIT.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by Health Care REIT with the Securities and Exchange
Commission (the Commission) pursuant to requirements of the Securities Exchange Act of 1934, as
amended (the Exchange Act), are incorporated herein by reference:
1. Annual Report on Form 10-K for the year ended December 31, 2005.
2. Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2006.
3. Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2006.
4. Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2006.
5. Amendment No. 1 to Quarterly Report on Form 10-Q/A for the quarterly period ended
September 30, 2006.
6. Current Reports on Form 8-K filed on January 27, 2006, February 21, 2006, March 23,
2006, April 7, 2006, May 10, 2006, June 5, 2006, September 13, 2006, September 15, 2006,
September 26, 2006, October 6, 2006, October 13, 2006, October 20, 2006, November 14, 2006,
November 20, 2006, December 12, 2006 and December 20, 2006 (except that, with respect to
the Current Report on Form 8-K filed on April 7, 2006, the information furnished pursuant
to Item 7.01 of Form 8-K and the exhibit relating to such information are not incorporated
herein by reference).
7. The description of Health Care REITs common stock as set forth in the registration
statement filed under the Exchange Act on Form 8-A on June 17, 1985, including any
amendment or report for the purpose of updating such description.
All documents filed by Health Care REIT with the Commission pursuant to Sections 13(a),
13(c), 14, and 15(d) of the Exchange Act subsequent to the date of this Registration Statement,
but prior to the filing of a post-effective amendment to this Registration Statement which
indicates that all securities offered by this Registration Statement have been sold or which
deregisters all such securities then remaining unsold, shall be deemed to be incorporated herein
by reference and to be a part of
this Registration Statement from the date of filing of each such document.
Any statement contained herein, or in a document incorporated or deemed to be incorporated by
reference herein, shall be deemed to be modified or superseded to the extent that a statement
contained herein, or in any subsequently filed document which also is or is deemed to be
incorporated by reference herein, as the case may be, modifies or supersedes such document. Any
such statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.
Item 6. Indemnification of Directors and Officers.
Section 7 of Health Care REITs Second Restated Certificate of Incorporation, as amended,
provides that Health Care REITs directors will not be personally liable to Health Care REIT or its
stockholders for monetary damages for breach of fiduciary duty as a director, except for liability
(i) for any breach of the directors duty of loyalty to Health Care REIT or its stockholders, (ii)
for acts or omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under Section 174 of the Delaware General Corporation Law (the DGCL), or
(iv) for any transaction from which the director derived any improper personal benefit. Section 7
also provides that if the DGCL is amended to further eliminate or limit the personal liability of
directors, then the liability of Health Care REITs directors will be eliminated or limited to the
extent permitted by the DGCL, as so amended. The Second Restated Certificate of Incorporation also
states that any repeal or modification of the foregoing paragraph by Health Care REITs
stockholders will not adversely affect any right or protection of Health Care REITs directors
existing at the time of such repeal or modification.
Health Care REITs Amended and Restated By-Laws provide that Health Care REIT will indemnify,
to the extent permitted by the DGCL, any current or past director or officer of Health Care REIT
who was or is a party or is threatened to be made a party to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of
the fact that he or she is or was a director, officer, employee or agent of Health Care REIT, or is
or was serving at Health Care REITs request as a director, officer, employee, trustee, partner,
agent or fiduciary of another corporation, partnership, joint venture, employee benefit plan, trust
or other enterprise, against expenses (including attorneys fees), judgments, fines, penalties and
amounts paid in settlement, actually and reasonably incurred by him or her in connection with such
threatened, pending or completed action, suit or proceeding. Health Care REITs Amended and
Restated By-Laws further obligate us to pay all expenses incurred by a current or past director or
officer in defending or investigating a threatened or pending action, suit or proceeding of the
nature referenced above in advance of the final disposition of such action, suit or proceeding upon
receipt of an undertaking by or on behalf of such person to repay such amount if it shall
ultimately be determined that he or she is not entitled to be indemnified by us as provided above.
Under these provisions, however, Health Care REIT is not obligated to indemnify any person in
connection with a proceeding initiated by such person unless such proceeding is in connection with
a claim by such person to enforce rights as stated above or was authorized or consented to by
Health Care REITs Board of Directors.
Health Care REIT has entered into indemnification agreements with its directors, executive
officers and officers to assure them that they will be indemnified to the extent permitted by the
Second Restated Certificate of Incorporation, Amended and Restated By-Laws and Delaware law. The
indemnification agreements cover, subject to certain exceptions and limitations, any and all
expenses, judgments, fines, penalties, and amounts paid in settlement, provide for the prompt
advancement of all expenses incurred in connection with any threatened, pending or completed
action, suit or proceeding, or any inquiry or investigation, and obligate the director, executive
officer or officer to reimburse us for all amounts so advanced if it is subsequently determined, as
provided in the indemnification agreements, that the director, executive officer or officer is not
entitled to indemnification.
Delaware law requires indemnification in cases where a director or officer has been successful
in defending any claim or proceeding and permits indemnification, even if a director or officer has
not been successful, in cases where the director or officer acted in good faith and in a manner
that he or she reasonably believed was in, or not opposed to, the best interests of the
corporation. To be indemnified with respect to criminal proceedings, the director or officer must
also have had no reasonable cause to believe that his or her conduct was unlawful. In the case of
a claim by a third party (i.e., a party other than the corporation), Delaware law permits
indemnification for expenses (including attorneys fees), judgments, fines, and amounts paid in
settlement. In the case of a claim by, or in the right of, the corporation (including stockholder
derivative suits), indemnification under the DGCL is limited to expenses (including attorneys
fees) and no indemnification of expenses is permitted if the director or officer is adjudged liable
to the corporation, unless a court determines that,
despite
such adjudication but in view of all of the circumstances, such indemnification is nonetheless
proper. Delaware law also permits the advancement of expenses to directors and officers upon
receipt of an undertaking to repay all amounts so advanced if it is ultimately determined that the
director or officer has not met the applicable standard of conduct and is, therefore, not entitled
to be indemnified.
Health Care REIT maintains indemnification insurance that provides for reimbursement of
indemnification payments properly and lawfully made to its directors and officers and coverage,
subject to certain exceptions and limitations, for directors and officers in situations where
Health Care REIT cannot or does not indemnify them.
Item 8. Exhibits.
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4.1
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Second Restated Certificate of Incorporation of Health Care REIT (filed with the
Commission as Exhibit 3.1 to Health Care REITs Form 10-K filed March 20, 2000, and
incorporated herein by reference thereto). |
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4.2
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Certificate of Designation, Preferences and Rights of Junior Participating
Preferred Stock, Series A, of Health Care REIT (filed with the Commission as Exhibit 3.1
to Health Care REITs Form 10-K filed March 20, 2000, and incorporated herein by
reference thereto). |
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4.3
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Certificate of Designations, Preferences and Rights of Series C Cumulative
Convertible Preferred Stock of Health Care REIT (filed with the Commission as Exhibit 3.1
to Health Care REITs Form 10-K filed March 20, 2000, and incorporated herein by
reference thereto). |
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4.4
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Certificate of Amendment of Second Restated Certificate of Incorporation of Health
Care REIT (filed with the Commission as Exhibit 3.1 to Health Care REITs Form 10-K filed
March 20, 2000, and incorporated herein by reference thereto). |
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4.5
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Certificate of Amendment of Second Restated Certificate of Incorporation of Health
Care REIT (filed with the Commission as Exhibit 3.1 to Health Care REITs Form 8-K filed
June 13, 2003, and incorporated herein by reference thereto). |
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4.6
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Certificate of Designation of 7 7/8% Series D Cumulative Redeemable Preferred Stock
of Health Care REIT (filed with the Commission as Exhibit 2.5 to Health Care REITs Form
8-A/A filed July 8, 2003, and incorporated herein by reference thereto). |
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4.7
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Certificate of Designation of 6% Series E Cumulative Convertible and Redeemable
Preferred Stock of Health Care REIT (filed with the Commission as Exhibit 3.1 to Health
Care REITs Form 8-K filed October 1, 2003, and incorporated herein by reference
thereto). |
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4.8
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Certificate of Designation of 7 5/8% Series F Cumulative Redeemable Preferred Stock
of Health Care REIT (filed with the Commission as Exhibit 2.5 to Health Care REITs Form
8-A filed September 10, 2004, and incorporated herein by reference thereto). |
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4.9
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Certificate of Designation of 7.5% Series G Cumulative Convertible
Preferred Stock of Health Care REIT (filed with the Commission as
Exhibit 3.1 to Health Care REITs Form 8-K filed December 20, 2006, and incorporated herein by reference thereto). |
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4.10
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Amended and Restated By-Laws of Health Care REIT (filed with the Commission as
Exhibit 3.1 to Health Care REITs Form 8-K filed September 8, 2004, and incorporated
herein by reference thereto). |
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4.11
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Indenture dated as of April 17, 1997 between Health Care REIT and Fifth Third Bank
(filed with the Commission as Exhibit 4.1 to Health Care REITs Form 8-K filed April 21,
1997, and incorporated herein by reference thereto). |
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4.12
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First Supplemental Indenture, dated as of April 17, 1997, to Indenture dated as of
April 17, 1997, |
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between Health Care REIT and Fifth Third Bank (filed with the Commission as Exhibit 4.2 to
Health Care REITs Form 8-K filed April 21, 1997, and incorporated herein by
reference thereto). |
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4.13
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Second Supplemental Indenture, dated as of March 13, 1998, to Indenture dated as of
April 17, 1997, between Health Care REIT and Fifth Third Bank (filed with the Commission
as Exhibit 4.2 to Health Care REITs Form 8-K filed March 11, 1998, and incorporated
herein by reference thereto). |
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4.14
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Third Supplemental Indenture, dated as of March 18, 1999, to Indenture dated as of
April 17, 1997, between Health Care REIT and Fifth Third Bank (filed with the Commission
as Exhibit 4.2 to Health Care REITs Form 8-K filed March 17, 1999, and incorporated
herein by reference thereto). |
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4.15
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Fourth Supplemental Indenture, dated as of August 10, 2001, to Indenture dated as
of April 17, 1997, between Health Care REIT and Fifth Third Bank (filed with the
Commission as Exhibit 4.2 to Health Care REITs Form 8-K filed August 9, 2001, and
incorporated herein by reference thereto). |
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4.16
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Supplemental Indenture No. 5, dated September 10, 2003, to Indenture dated as of
April 17, 1997, between Health Care REIT and Fifth Third Bank (filed with the Commission
as Exhibit 4.1 to Health Care REITs Form 8-K filed September 24, 2003, and incorporated
herein by reference thereto). |
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4.17
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Amendment No. 1, dated September 16, 2003, to Supplemental Indenture No. 5, dated
September 10, 2003, to Indenture dated as of April 17, 1997, between Health Care REIT and
Fifth Third Bank (filed with the Commission as Exhibit 4.3 to Health Care REITs Form 8-K
filed September 24, 2003, and incorporated herein by reference thereto). |
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4.18
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Indenture for Senior Debt Securities, dated as of September 6, 2002, between Health
Care REIT and Fifth Third Bank (filed with the Commission as Exhibit 4.1 to Health Care
REITs Form 8-K filed September 9, 2002, and incorporated herein by reference thereto). |
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4.19
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Supplemental Indenture No. 1, dated as of September 6, 2002, to Indenture for
Senior Debt Securities, dated as of September 6, 2002, between Health Care REIT and Fifth
Third Bank (filed with the Commission as Exhibit 4.2 to Health Care REITs Form 8-K filed
September 9, 2002, and incorporated herein by reference thereto). |
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4.20
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Amendment No. 1, dated March 12, 2003, to Supplemental Indenture No. 1, dated as of
September 6, 2002, to Indenture for Senior Debt Securities, dated as of September 6,
2002, between Health Care REIT and Fifth Third Bank (filed with the Commission as Exhibit
4.1 to Health Care REITs Form 8-K filed March 14, 2003, and incorporated herein by
reference thereto). |
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4.21
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Supplemental Indenture No. 2, dated as of September 10, 2003, to Indenture for
Senior Debt Securities, dated as of September 6, 2002, between Health Care REIT and Fifth
Third Bank (filed with the Commission as Exhibit 4.2 to Health Care REITs Form 8-K filed
September 24, 2003, and incorporated herein by reference thereto). |
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4.22
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Amendment No. 1, dated September 16, 2003, to Supplemental Indenture No. 2, dated
as of September 10, 2003, to Indenture for Senior Debt Securities, dated as of September
6, 2002, between Health Care REIT and Fifth Third Bank (filed with the Commission as
Exhibit 4.4 to Health Care REITs Form 8-K filed September 24, 2003, and incorporated
herein by reference thereto). |
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4.23
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Supplemental Indenture No. 3, dated as of October 29, 2003, to Indenture for Senior
Debt Securities, dated as of September 6, 2002, between Health Care REIT and Fifth Third
Bank (filed with the Commission as Exhibit 4.1 to Health Care REITs Form 8-K filed
October 30, 2003, and incorporated herein by reference thereto). |
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4.24
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Amendment No. 1, dated September 13, 2004, to Supplemental Indenture No. 3, dated
as of October 29, 2003, to Indenture for Senior Debt Securities, dated as of September 6,
2002, between Health Care REIT and The Bank of New York Trust Company, N.A., as
successor to Fifth Third Bank (filed with the |
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Commission as Exhibit 4.1 to Health Care REITs Form 8-K filed September 13, 2004,
and incorporated herein by reference thereto). |
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4.25
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Supplemental Indenture No. 4, dated as of April 27, 2005, to Indenture for Senior
Debt Securities, dated as of September 6, 2002, between Health Care REIT and
The Bank of New York Trust Company, N.A. (filed with the Commission as Exhibit 4.1
to Health Care REITs Form 8-K filed April 28, 2005, and incorporated herein by reference
thereto). |
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4.26
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Supplemental Indenture No. 5, dated as of November 30, 2005, to Indenture for
Senior Debt Securities, dated as of September 6, 2002, between Health Care REIT and The
Bank of New York Trust Company, N.A. (filed with the Commission as Exhibit 4.1 to the
Companys Form 8-K filed November 30, 2005, and incorporated herein by reference
thereto). |
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4.27
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Indenture, dated as of November 20, 2006, between Health Care REIT and
The Bank of New York Trust Company, N.A. (filed with the Commission as Exhibit 4.1
to the Companys Form 8-K filed November 20, 2006, and incorporated herein by reference
thereto). |
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4.28
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Supplemental Indenture No. 1, dated as of November 20, 2006, between Health Care
REIT and The Bank of New York Trust Company, N.A. (filed with the Commission as
Exhibit 4.2 to the Companys Form 8-K filed November 20, 2006, and incorporated herein by
reference thereto). |
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4.29
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Form of Indenture for Senior Subordinated Debt Securities (filed with the
Commission as Exhibit 4.9 to Health Care REITs Form S-3 (File No. 333-73936) filed
November 21, 2001, and incorporated herein by reference thereto). |
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4.30
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Form of Indenture for Junior Subordinated Debt Securities (filed with the
Commission as Exhibit 4.10 to Health Care REITs Form S-3 (File No. 333-73936) filed
November 21, 2001, and incorporated herein by reference thereto). |
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5.1
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Opinion of Shumaker, Loop & Kendrick, LLP, as to the legality of the securities
being registered. |
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23.1
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Consent of Ernst & Young LLP, independent registered public accounting firm, with
respect to Health Care REIT. |
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23.2
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Consent of KPMG LLP, independent registered public accounting firm, with respect to
Windrose. |
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23.3
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The consent of Shumaker, Loop & Kendrick, LLP, to the use of their opinion as an
exhibit to this Registration Statement is included in their opinion filed as Exhibit 5.1. |
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Powers of Attorney.* |
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Previously filed as an exhibit to this Registration Statement on November 6, 2006. |
Item 9. Undertakings.
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the effective date of
the Registration Statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set forth in
the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of
securities offered (if the total dollar value of securities offered would not exceed that which
was registered) and any deviation from the low or high and of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent
change in the maximum aggregate offering price set forth in the Calculation of Registration
Fee table in the effective registration statement;
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such information in
the Registration Statement;
provided, however that paragraphs (a)(1)(i) and (a)(1)(ii) shall not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic
reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or
Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this
Registration Statement.
(2) That, for purposes of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new Registration Statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrants Annual Report on Form 10-K
pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 that is
incorporated by reference in this Registration Statement shall be deemed to be a new registration
statement relating to the securities offered therein, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant pursuant to the
foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act of
1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or paid by a director,
officer or controlling person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in connection with the
securities being registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the
Securities Act of 1933 and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Health Care REIT
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Toledo,
State of Ohio, on this 21st day
of December, 2006.
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HEALTH CARE REIT, INC.
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By: |
/s/ George L. Chapman
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George L. Chapman |
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Chairman of the Board and
Chief Executive Officer |
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Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed below by the following persons (or by their designated attorney-in-fact)
in the capacities indicated on the 21st day of December, 2006.
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Signature |
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Title |
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/s/ William C. Ballard, Jr.*
William C. Ballard, Jr.
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Director |
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/s/ Pier C. Borra*
Pier C. Borra
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Director |
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/s/ Thomas J. DeRosa*
Thomas J. DeRosa
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Director |
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/s/ Jeffrey H. Donahue*
Jeffrey H. Donahue
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Director |
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/s/ Peter J. Grua*
Peter J. Grua
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Director |
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/s/ Sharon M. Oster*
Sharon M. Oster
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Director |
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/s/ R. Scott Trumbull*
R. Scott Trumbull
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Director |
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/s/ George L. Chapman
George L. Chapman
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Chairman, Chief Executive Officer
and Director (Principal Executive Officer) |
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/s/ Scott A. Estes*
Scott A. Estes
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Senior Vice President and Chief Financial Officer
(Principal Financial Officer) |
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/s/ Paul D. Nungester, Jr.*
Paul D. Nungester, Jr.
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Vice President and Controller
(Principal Accounting Officer) |
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/s/ George L. Chapman
George L. Chapman
Attorney-in-Fact |
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