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GPIC > SEC Filings for GPIC > Form 8-K on 3-Oct-2013All Recent SEC Filings




Change in Directors or Principal Officers, Regulation FD Discl

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

Laura McAllister Cox will be leaving the Company as Executive Vice President, General Counsel and Secretary, effective on December 25, 2013, or such other date as mutually agreed upon, to join the law firm of Greenberg Traurig, LLP as a shareholder. Ms. McAllister Cox will assist as needed in the transition of her duties through her departure.

Item 7.01 Regulation FD Disclosure.

The Company issued a press release dated October 2, 2013 announcing that Ms. McAllister Cox will be leaving the Company, effective on December 25, 2013, or such other date as mutually agreed upon.

Item 8.01 Other Events.

Effective October 1, 2013, Martin A. Berkowitz, resigned as interim Chief Administrative Officer ("CAO"), a position he had held since May 15, 2013.

On September 27, 2013, the Company's Board of Directors, with Mr. Berkowitz abstaining, considered whether Mr. Berkowitz's role as CAO and any compensation received for such role would interfere with his exercise of independent judgment in carrying out his responsibilities as a director going forward. The Board concluded that such role and compensation had not interfered with such judgment and approved Mr. Berkowitz to be an independent director effective October 1, 2013. As a result, effective October 1, 2013, Mr. Berkowitz was appointed to each of the Audit, Compensation and Nomination and Governance Committees of the Board of Directors.

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