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Item 15. Exhibits and Financial Statement Schedules

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Item 15. Exhibits and Financial Statement Schedules

(a)Documents filed as part of this report
1.All Financial Statements
Index to Consolidated Financial StatementsPage Reference
Statements of Consolidated Operations for each of the three years in the period ended December 31, 201865
Statements of Consolidated Comprehensive Income for each of the three years in the period ended December 31, 201866
Statements of Consolidated Cash Flows for each of the three years in the period ended December 31, 201867
Consolidated Balance Sheets as of December 31, 2018 and 201768
Statements of Consolidated Equity for each of the three years in the period ended December 31, 201870
Notes to Consolidated Financial Statements71
2.Financial Statement Schedule
Schedule II - Valuation and Qualifying Accounts and Reserves for the Three Years Ended December 31, 2018

EQT CORPORATION AND SUBSIDIARIES

SCHEDULE II - VALUATION AND QUALIFYING ACCOUNTS AND RESERVES

FOR THE THREE YEARS ENDED DECEMBER 31, 2018

Column AColumn BColumn CColumn DColumn E
DescriptionBalance at Beginning of Period(Deductions) Additions Charged to Costs and ExpensesAdditions Charged to Other AccountsDeductionsBalance at End of Period
(Thousands)
Valuation allowance for deferred tax assets:
2018$262,392$98,311$—$(9,295)$351,408
2017$201,422$70,063$—$(9,093)$262,392
2016$156,084$24,706$21,536$(904)$201,422
All other schedules are omitted since the subject matter thereof is either not present or is not present in amounts sufficient to require submission of the schedules.
3.Exhibits
ExhibitsDescriptionMethod of Filing
2.01Separation and Distribution Agreement, dated as of November 12, 2018, by and among the Company, Equitrans Midstream Corporation and, solely for certain limited purposes therein, EQT Production Company.Incorporated herein by reference to Exhibit 2.1 to Form 8-K (#001-3551) filed on November 13, 2018.
2.02Transition Services Agreement, dated as of November 12, 2018, by and between the Company and Equitrans Midstream Corporation.Incorporated herein by reference to Exhibit 2.2 to Form 8-K (#001-3551) filed on November 13, 2018.
2.03Tax Matters Agreement, dated as of November 12, 2018, by and between the Company and Equitrans Midstream Corporation.Incorporated herein by reference to Exhibit 2.3 to Form 8-K (#001-3551) filed on November 13, 2018.
2.04Employee Matters Agreement, dated as of November 12, 2018, by and between the Company and Equitrans Midstream Corporation.Incorporated herein by reference to Exhibit 2.4 to Form 8-K (#001-3551) filed on November 13, 2018.
2.05Shareholder and Registration Rights Agreement, dated as of November 12, 2018, by and between the Company and Equitrans Midstream Corporation.Incorporated herein by reference to Exhibit 4.1 to Form 8-K (#001-3551) filed on November 13, 2018.
3.01Restated Articles of Incorporation of the Company (amended through November 13, 2017).Incorporated herein by reference to Exhibit 3.1 to Form 8-K (#001-3551) filed on November 14, 2017.
3.02Amended and Restated Bylaws of the Company (amended through November 13, 2017).Incorporated herein by reference to Exhibit 3.3 to Form 8-K (#001-3551) filed on November 14, 2017.
4.01(a)Indenture dated as of April 1, 1983 between the Company and Pittsburgh National Bank, as Trustee.Incorporated herein by reference to Exhibit 4.01(a) to Form 10-K (#001-3551) for the year ended December 31, 2007.
4.01(b)Instrument appointing Bankers Trust Company as successor trustee to Pittsburgh National Bank.Incorporated herein by reference to Exhibit 4.01(b) to Form 10-K (#001-3551) for the year ended December 31, 1998.
4.01(c)Resolution adopted August 19, 1991 by the Ad Hoc Finance Committee of the Board of Directors of the Company and Addenda Nos. 1 through 27, establishing the terms and provisions of the Series A Medium-Term Notes.Incorporated herein by reference to Exhibit 4.01(g) to Form 10-K (#001-3551) for the year ended December 31, 1996.
4.01(d)Resolutions adopted July 6, 1992 and February 19, 1993 by the Ad Hoc Finance Committee of the Board of Directors of the Company and Addenda Nos. 1 through 8, establishing the terms and provisions of the Series B Medium-Term Notes.Incorporated herein by reference to Exhibit 4.01(h) to Form 10-K (#001-3551) for the year ended December 31, 1997.
4.01(e)Resolution adopted July 14, 1994 by the Ad Hoc Finance Committee of the Board of Directors of the Company and Addenda Nos. 1 and 2, establishing the terms and provisions of the Series C Medium-Term Notes.Incorporated herein by reference to Exhibit 4.01(i) to Form 10-K (#001-3551) for the year ended December 31, 1995.
4.01(f)Second Supplemental Indenture dated as of June 30, 2008 between the Company and Deutsche Bank Trust Company Americas, as Trustee, pursuant to which the Company assumed the obligations of Equitable Resources, Inc. under the related Indenture.Incorporated herein by reference to Exhibit 4.01(g) to Form 8-K (#001-3551) filed on July 1, 2008.
4.02(a)Indenture dated as of July 1, 1996 between the Company and The Bank of New York, as successor to Bank of Montreal Trust Company, as Trustee.Incorporated herein by reference to Exhibit 4.01(a) to Form S-4 Registration Statement (#333-103178) filed on February 13, 2003.
4.02(b)Resolutions adopted January 18 and July 18, 1996 by the Board of Directors of the Company and Resolution adopted July 18, 1996 by the Executive Committee of the Board of Directors of the Company, establishing the terms and provisions of the 7.75% Debentures issued July 29, 1996.Incorporated herein by reference to Exhibit 4.01(j) to Form 10-K (#001-3551) for the year ended December 31, 1996.

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

ExhibitsDescriptionMethod of Filing
4.02(c)First Supplemental Indenture dated as of June 30, 2008 between the Company and The Bank of New York, as Trustee, pursuant to which the Company assumed the obligations of Equitable Resources, Inc. under the related Indenture.Incorporated herein by reference to Exhibit 4.02(f) to Form 8-K (#001-3551) filed on July 1, 2008.
4.03(a)Indenture dated as of March 18, 2008 between the Company and The Bank of New York, as Trustee.Incorporated herein by reference to Exhibit 4.1 to Form 8-K (#001-3551) filed on March 18, 2008.
4.03(b)Third Supplemental Indenture dated as of May 15, 2009 between the Company and The Bank of New York, as Trustee, pursuant to which the 8.125% Senior Notes due 2019 were issued.Incorporated herein by reference to Exhibit 4.1 to Form 8-K (#001-3551) filed on May 15, 2009.
4.03(c)Fourth Supplemental Indenture dated as of November 7, 2011 between the Company and The Bank of New York Mellon, as Trustee, pursuant to which the 4.875% Senior Notes due 2021 were issued.Incorporated herein by reference to Exhibit 4.2 to Form 8-K (#001-3551) filed on November 7, 2011.
4.03(d)Fifth Supplemental Indenture dated as of October 4, 2017 between the Company and The Bank of New York Mellon, as Trustee, pursuant to which the Floating Rate Notes due 2020 were issued.Incorporated herein by reference to Exhibit 4.3 to Form 8-K (#001-3551) filed on October 4, 2017.
4.03(e)Sixth Supplemental Indenture dated as of October 4, 2017 between the Company and The Bank of New York Mellon, as Trustee, pursuant to which the 2.500% Senior Notes due 2020 were issued.Incorporated herein by reference to Exhibit 4.5 to Form 8-K (#001-3551) filed on October 4, 2017.
4.03(f)Seventh Supplemental Indenture dated as of October 4, 2017 between the Company and The Bank of New York Mellon, as Trustee, pursuant to which the 3.000% Senior Notes due 2022 were issued.Incorporated herein by reference to Exhibit 4.7 to Form 8-K (#001-3551) filed on October 4, 2017.
4.03(g)Eighth Supplemental Indenture dated as of October 4, 2017 between the Company and The Bank of New York Mellon, as Trustee, pursuant to which the 3.900% Senior Notes due 2027 were issued.Incorporated herein by reference to Exhibit 4.9 to Form 8-K (#001-3551) filed on October 4, 2017.
*10.01(a)2009 Long-Term Incentive Plan (as amended and restated through July 11, 2012).Incorporated herein by reference to Exhibit 10.2 to Form 10-Q (#001-3551) for the quarter ended June 30, 2012.
*10.01(b)Form of Participant Award Agreement (Stock Option) under 2009 Long-Term Incentive Plan (pre-2012 grants).Incorporated herein by reference to Exhibit 10.01(q) to Form 10-K (#001-3551) for the year ended December 31, 2010.
*10.01(c)Form of Amendment to Stock Option Award Agreements.Incorporated herein by reference to Exhibit 10.3 to Form 10-Q (#001-3551) for the quarter ended June 30, 2011.
*10.01(d)Form of Participant Award Agreement (Stock Option) under 2009 Long-Term Incentive Plan (2012 grants).Incorporated herein by reference to Exhibit 10.02(n) to Form 10-K (#001-3551) for the year ended December 31, 2011.
*10.01(e)Form of Participant Award Agreement (Phantom Stock Unit Awards) under 2009 Long-Term Incentive Plan (pre-2013 grants).Incorporated herein by reference to Exhibit 10.02(b) to Form 10-K (#001-3551) for the year ended December 31, 2012.
*10.01(f)Form of Participant Award Agreement (Stock Option) under 2009 Long-Term Incentive Plan (2013 grants).Incorporated herein by reference to Exhibit 10.02(t) to Form 10-K (#001-3551) for the year ended December 31, 2012.

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

ExhibitsDescriptionMethod of Filing
*10.01(g)Form of Participant Award Agreement (Phantom Stock Unit Awards) under 2009 Long-Term Incentive Plan (2013 and 2014 grants).Incorporated herein by reference to Exhibit 10.02(s) to Form 10-K (#001-3551) for the year ended December 31, 2012.
*10.01(h)Form of Participant Award Agreement (Stock Option) under 2009 Long-Term Incentive Plan (2014 grants).Incorporated herein by reference to Exhibit 10.02(v) to Form 10-K (#001-3551) for the year ended December 31, 2013.
*10.02(a)2014 Long-Term Incentive Plan.Incorporated herein by reference to Exhibit 10.1 to Form 8-K (#001-3551) filed on May 1, 2014.
*10.02(b)Form of Participant Award Agreement (Phantom Stock Unit Awards) under 2014 Long-Term Incentive Plan.Incorporated herein by reference to Exhibit 10.03(b) to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.02(c)2015 Executive Performance Incentive Program.Incorporated herein by reference to Exhibit 10.03(d) to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.02(d)Form of Participant Award Agreement under 2015 Executive Performance Incentive Program.Incorporated herein by reference to Exhibit 10.03(e) to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.02(e)Amendment to 2015 Executive Performance Incentive Program.Incorporated herein by reference to Exhibit 10.03(f) to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.02(f)2016 Incentive Performance Share Unit Program.Incorporated herein by reference to Exhibit 10.02(g) to Form 10-K (#001-3551) for the year ended December 31, 2015.
*10.02(g)Form of Participant Award Agreement under 2016 Incentive Performance Share Unit Program.Incorporated herein by reference to Exhibit 10.02(h) to Form 10-K (#001-3551) for the year ended December 31, 2015.
*10.02(h)2016 Restricted Stock Award Agreement (Standard) for Robert J. McNally.Incorporated herein by reference to Exhibit 10.03 to Form 10-Q (#001-3551) for the quarter ended March 31, 2016.
*10.02(i)Form of 2016 Value Driver Performance Award Agreement.Filed herewith as Exhibit 10.02(i).
*10.02(j)Form of Participant Award Agreement (Stock Option) under 2014 Long-Term Incentive Plan (pre-2017 grants).Incorporated herein by reference to Exhibit 10.03(c) to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.02(k)2017 Incentive Performance Share Unit Program.Incorporated herein by reference to Exhibit 10.02(l) to Form 10-K (#001-3551) for the year ended December 31, 2016.
*10.02(l)Form of Participant Award Agreement under 2017 Incentive Performance Share Unit Program.Incorporated herein by reference to Exhibit 10.02(m) to Form 10-K (#001-3551) for the year ended December 31, 2016.
*10.02(m)Form of Participant Award Agreement (Stock Option) under 2014 Long-Term Incentive Plan (2017 grants).Incorporated herein by reference to Exhibit 10.02(k) to Form 10-K (#001-3551) for the year ended December 31, 2016.
*10.02(n)Form of 2017 Value Driver Performance Award Agreement.Filed herewith as Exhibit 10.02(n).
*10.02(o)Form of Restricted Stock Unit Award Agreement (Standard).Filed herewith as Exhibit 10.02(o).
*10.02(p)Form of Restricted Stock Award Agreement under 2014 Long-Term Incentive Plan (pre-2018 grants).Incorporated herein by reference to Exhibit 10.02(d) to Form 10-K (#001-3551) for the year ended December 31, 2016.
*10.02(q)Form of Participant Award Agreement (Stock Option) under 2014 Long-Term Incentive Plan (2018 grants).Incorporated herein by reference to Exhibit 10.02(r) to Form 10-K (#001-3551) for the year ended December 31, 2017.

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

ExhibitsDescriptionMethod of Filing
*10.02(r)Form of Restricted Stock Award Agreement (Standard) under 2014 Long-Term Incentive Plan (2018 grants).Incorporated herein by reference to Exhibit 10.02(s) to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.02(s)Form of 2018 Value Driver Performance Award Agreement.Filed herewith as Exhibit 10.02(s).
*10.02(t)Form of 2018 Restricted Stock Units Award Agreement (Standard) under 2014 Long-Term Incentive Plan (2018 grants).Filed herewith as Exhibit 10.02(t).
*10.02(u)2018 Incentive Performance Share Unit Program.Incorporated herein by reference to Exhibit 10.02(t) to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.02(v)Form of Participant Award Agreement under 2018 Incentive Performance Share Unit Program (executive officers).Incorporated herein by reference to Exhibit 10.02(u) to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.02(w)Form of Participant Award Agreement under 2018 Incentive Performance Share Unit Program.Filed herewith as Exhibit 10.02(w).
*10.02(x)Form of 2018 Strategic Implementation Performance Share Units Award Agreement.Filed herewith as Exhibit 10.02(x).
*10.02(y)Form of 2018 Restricted Stock Unit Award Agreement (Transaction).Filed herewith as Exhibit 10.02(y).
*10.02(z)Form of Participant Award Agreement (Stock Option) under 2014 Long-Term Incentive Plan (2019 grants).Filed herewith as Exhibit 10.02(z).
*10.02(aa)Form of Restricted Stock Award Agreement (Standard) under 2014 Long-Term Incentive Plan (2019 grants).Filed herewith as Exhibit 10.02(aa).
*10.02(bb)2019 Incentive Performance Share Unit Program.Filed herewith as Exhibit 10.02(bb).
*10.02(cc)Form of Participant Award Agreement under 2019 Incentive Performance Share Unit Program.Filed herewith as Exhibit 10.02(cc).
*10.03(a)Rice Energy Inc. 2014 Long-Term Incentive Plan (as amended and restated May 9, 2014).Incorporated herein by reference to Exhibit 10.3 to Rice Energy Inc.'s Form 10-Q (#001-36273) for the quarter ended June 30, 2014.
*10.03(b)Form of Restricted Stock Unit Agreement (Directors) for Rice Energy Inc.Incorporated herein by reference to Exhibit 10.19 to Rice Energy Inc.'s Amendment No. 2 to Form S-1 Registration Statement (#333-192894) filed on January 8, 2014.
*10.04(a)1999 Non-Employee Directors’ Stock Incentive Plan (as amended and restated December 3, 2008).Incorporated herein by reference to Exhibit 10.02(a) to Form 10-K (#001-3551) for the year ended December 31, 2008.
*10.04(b)Form of Participant Award Agreement (Phantom Stock Unit Awards) under 1999 Non-Employee Directors’ Stock Incentive Plan.Incorporated herein by reference to Exhibit 10.04(c) to Form 10-K (#001-3551) for the year ended December 31, 2006.
*10.052016 Executive Short-Term Incentive Plan.Incorporated herein by reference to Exhibit 10.1 to Form 8-K (#001-3551) filed on April 21, 2016.

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

ExhibitsDescriptionMethod of Filing
*10.062018 Short-Term Incentive Plan.Filed herewith as Exhibit 10.06.
*10.072006 Payroll Deduction and Contribution Program (as amended and restated July 7, 2015).Incorporated herein by reference to Exhibit 10.06 to Form 10-Q (#001-3551) for the quarter ended June 30, 2015.
*10.08(a)1999 Directors' Deferred Compensation Plan (as amended and restated December 3, 2014).Incorporated herein by reference to Exhibit 10.08 to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.08(b)Amendment to 1999 Directors’ Deferred Compensation Plan (as amended October 2, 2018).Incorporated herein by reference to Exhibit 10.4 to Form 10-Q (#001-3551) for the quarter ended September 30, 2018.
*10.09(a)2005 Directors’ Deferred Compensation Plan (as amended and restated December 3, 2014).Incorporated herein by reference to Exhibit 10.09 to Form 10-K (#001-3551) for the year ended December 31, 2014.
*10.09(b)Amendment to 2005 Directors’ Deferred Compensation Plan (as amended October 2, 2018).Incorporated herein by reference to Exhibit 10.5 to Form 10-Q (#001-3551) for the quarter ended September 30, 2018.
*10.10Form of Indemnification Agreement between the Company and each executive officer and each outside director.Incorporated herein by reference to Exhibit 10.18 to Form 10-K (#001-3551) for the year ended December 31, 2008.
10.11Second Amended and Restated Credit Agreement, dated as of July 31, 2017, among the Company, PNC Bank, National Association, as Administrative Agent, Swing Line Lender and an L/C Issuer and the other lenders party thereto.Incorporated herein by reference to Exhibit 10.1 to Form 8-K (#001-3551) filed on August 3, 2017.
*10.12Separation and Release Agreement, dated as of November 13, 2017, among the Company, EQT RE, LLC and Daniel J. Rice IV.Incorporated herein by reference to Exhibit 10.1 to Form 8-K (#001-3551) filed on November 17, 2017.
*10.13(a)Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of March 10, 2016, between the Company and Robert J. McNally.Incorporated herein by reference to Exhibit 10.02 to Form 10-Q (#001-3551) for the quarter ended March 31, 2016.
*10.13(b)Amendment of Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of November 12, 2018, by and among the Company, Equitrans Midstream Corporation and Robert J. McNally.Filed herewith as Exhibit 10.13(b).
*10.14Second Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of November 13, 2018, by and between the Company and Jimmi Sue Smith.Incorporated herein by reference to Exhibit 10.2 to Form 8-K (#001-3551) filed on November 13, 2018.
*10.15Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of November 13, 2018, by and between the Company and Erin R. Centofanti.Filed herewith as Exhibit 10.15.
*10.16(a)Second Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of March 1, 2017, by and between the Company and Donald M. Jenkins.Filed herewith as Exhibit 10.16(a).
*10.16(b)Amendment of Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of November 12, 2018, by and among the Company, Equitrans Midstream Corporation and Donald M. Jenkins.Filed herewith as Exhibit 10.16(b).

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

ExhibitsDescriptionMethod of Filing
*10.17Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of November 13, 2018, by and between the Company and Jonathan M. Lushko.Filed herewith as Exhibit 10.17.
*10.18Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated July 29, 2015, by and between the Company and Steven T. Schlotterbeck.Incorporated herein by reference to Exhibit 10.5 to Form 8-K (#001-3551) filed on July 31, 2015.
*10.19(a)Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated July 29, 2015, by and between the Company and David L. Porges.Incorporated herein by reference to Exhibit 10.1 to Form 8-K (#001-3551) filed on July 31, 2015.
*10.19(b)Executive Alternative Work Arrangement Employment Agreement, dated October 26, 2018, by and between the Company and David L. Porges.Filed herewith as Exhibit 10.19(b).
*10.20(a)Second Amended and Restated Confidentiality, Non-Solicitation and Non-Competition Agreement, dated March 1, 2017, by and between the Company and David E. Schlosser, Jr.Incorporated herein by reference to Exhibit 10.17 to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.20(b)Agreement and Release, dated October 26, 2018, by and between the Company and David E. Schlosser, Jr.Filed herewith as Exhibit 10.20(b).
*10.21(a)Offer Letter, dated as of July 26, 2017, by and between the Company and Jeremiah J. Ashcroft IIIncorporated herein by reference to Exhibit 10.18(a) to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.21(b)Confidentiality, Non-Solicitation and Non-Competition Agreement, dated as of August 7, 2017, by and between the Company and Jeremiah J. Ashcroft III.Incorporated herein by reference to Exhibit 10.18(b) to Form 10-K (#001-3551) for the year ended December 31, 2017.
*10.21(c)Agreement and Release, dated as of August 13, 2018, by and between the Company and Jeremiah J. Ashcroft III.Incorporated herein by reference to Exhibit 10.1 to Form 10-Q (#001-3551) for the quarter ended September 30, 2018.
*10.22Form of Amendment of Confidentiality, Non-Solicitation and Non-Competition Agreement.Filed herewith as Exhibit 10.22.
21Schedule of SubsidiariesFiled herewith as Exhibit 21.
23.01Consent of Independent Registered Public Accounting FirmFiled herewith as Exhibit 23.01.
23.02Consent of Ryder Scott Company, L.P.Filed herewith as Exhibit 23.02.
31.01Rule 13(a)-14(a) Certification of Principal Executive OfficerFiled herewith as Exhibit 31.01.
31.02Rule 13(a)-14(a) Certification of Principal Financial OfficerFiled herewith as Exhibit 31.02.
32Section 1350 Certification of Principal Executive Officer and Principal Financial OfficerFurnished herewith as Exhibit 32.
99Independent Petroleum Engineers’ Audit ReportFiled herewith as Exhibit 99.
101Interactive Data FileFiled herewith as Exhibit 101.

Each management contract and compensatory arrangement in which any director or any named executive officer participates has been marked with an asterisk (*)

The Company agrees to furnish to the SEC, upon request, copies of instruments with respect to long-term debt which have not previously been filed.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

EQT CORPORATION
By:/s/ ROBERT J. MCNALLY
Robert J. McNally
President and Chief Executive Officer
February 14, 2019

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

/s/ ROBERT J. MCNALLYPresident,February 14, 2019
Robert J. McNallyChief Executive Officer and
(Principal Executive Officer)Director
/s/ JIMMI SUE SMITHSenior Vice PresidentFebruary 14, 2019
Jimmi Sue Smithand Chief Financial Officer
(Principal Financial Officer)
/s/ JEFFERY C. MITCHELLVice PresidentFebruary 14, 2019
Jeffery C. Mitchelland Principal Accounting Officer
(Principal Accounting Officer)
/s/ PHILIP G. BEHRMANDirectorFebruary 14, 2019
Philip G. Behrman
/s/ A. BRAY CARY JR.DirectorFebruary 14, 2019
A. Bray Cary, Jr.
/s/ CHRISTINA A. CASSOTISDirectorFebruary 14, 2019
Christina A. Cassotis
/s/ WILLIAM M. LAMBERTDirectorFebruary 14, 2019
William M. Lambert
/s/ GERALD F. MACCLEARYDirectorFebruary 14, 2019
Gerald F. MacCleary
/s/ ANITA M. POWERSDirectorFebruary 14, 2019
Anita M. Powers
/s/ DANIEL J. RICE IVDirectorFebruary 14, 2019
Daniel J. Rice IV
/s/ JAMES E. ROHRChairmanFebruary 14, 2019
James E. Rohr
/s/ STEPHEN A. THORINGTONDirectorFebruary 14, 2019
Stephen A. Thorington
/s/ LEE T. TODD, JR.DirectorFebruary 14, 2019
Lee T. Todd, Jr.
/s/ CHRISTINE J. TORETTIDirectorFebruary 14, 2019
Christine J. Toretti

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