{"url_path":"/sec/qrvo/10-k/2026/item-16","section_key":"item-16","section_title":"Item 16 FORM 10-K SUMMARY.","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1604778/0001628280-26-032873-index.html","accession_number":"0001628280-26-032873","cik":"0001604778","ticker":"QRVO","issuer_name":"Qorvo, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1604778/0001628280-26-032873-index.html","primary_entity_key":"0001604778","primary_entity_name":"Qorvo, Inc."},"word_count":2651,"has_tables":true,"body_markdown":"ITEM 16. FORM 10-K SUMMARY.\n\nNone.\n\n96\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\nEXHIBIT INDEX\n\nExhibit\n\n  No.\nDescription\n\n2.1\n[Agreement and Plan of Merger, dated as of October 27, 2025, by and among Skyworks Solutions, Inc., Qorvo, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC (incorporated by reference to Exhibit 2.1 to the Company's Current Report on Form 8-K filed with the SEC on October 28, 2025)](https://www.sec.gov/Archives/edgar/data/1604778/000095010325013687/dp236368_ex0201.htm)[*](https://www.sec.gov/Archives/edgar/data/1604778/000095010325013687/dp236368_ex0201.htm)\n\n3.1\n[Amended and Restated Certificate of Incorporation of Qorvo, Inc., as amended (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on February 3, 2015)](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000011/exhibit3120141227.htm)\n\n3.2\n[Third Amended and Restated Bylaws of Qorvo, Inc., adopted on May 16, 2025 (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on May 20, 2025)](https://www.sec.gov/Archives/edgar/data/1604778/000095010325006215/dp228831_ex0301.htm)\n\n4.1\n[Specimen Certificate of Common Stock of Qorvo, Inc. (incorporated by reference to Exhibit 4.1 to the Company's Annual Report on Form 10-K filed with the SEC on May 27, 2015)](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000051/exhibit4120150328.htm)\n\n4.2\n[Indenture, dated as of September 30, 2019, among Qorvo, Inc., the Guarantors party thereto and Computershare Trust Company, N.A., as Successor Trustee to MUFG Union Bank, N.A. (incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K filed with the SEC on October 1, 2019)](https://www.sec.gov/Archives/edgar/data/0001604778/000160477819000072/qorvo-indenturefall201.htm)\n\n4.3\n[Supplemental Indenture, dated as of December 20, 2019, among Qorvo, Inc., the Guarantors party thereto and Computershare Trust Company, N.A., as Successor Trustee to MUFG Union Bank, N.A. (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on December 20, 2019)](https://www.sec.gov/Archives/edgar/data/1604778/000160477819000099/qorvo-supplementalinde.htm)\n\n4.4\n[Second Supplemental Indenture, dated as of June 11, 2020, among Qorvo, Inc., the Guarantors party thereto and Computershare Trust Company, N.A., as Successor Trustee to MUFG Union Bank, N.A. (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on June 11, 2020)](https://www.sec.gov/Archives/edgar/data/0001604778/000119312520166705/d941453dex41.htm)\n\n4.5\n[Indenture, dated as of September 29, 2020, among Qorvo, Inc., the Guarantors and Computershare Trust Company, N.A., as Successor Trustee to MUFG Union Bank, N.A. (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with the SEC on September 29, 2020)](https://www.sec.gov/Archives/edgar/data/0001604778/000119312520257877/d51558dex41.htm)\n\n4.6\n[Description of Securities (incorporated by reference to Exhibit 4.8 to the Company’s Annual Report on Form 10-K filed with the SEC on May 19, 2023)](https://www.sec.gov/Archives/edgar/data/1604778/000160477823000055/exhibit48descriptionofsecu.htm)\n\n10.1\n[Qorvo, Inc. Amended and Restated 2007 Employee Stock Purchase Plan (incorporated by reference to Exhibit 99.2 to the Company's Registration Statement on Form S-8 filed with the SEC on August 13, 2025 (File No. 333-289584))**](https://www.sec.gov/Archives/edgar/data/1604778/000095010325010252/dp232982_ex9902.htm)\n\n10.2\n[Qorvo, Inc. 2013 Incentive Plan (As Assumed and Amended by Qorvo, Inc.) (incorporated by reference to Exhibit 99.2 to the Company’s Registration Statement on Form S-8 filed with the SEC on January 5, 2015 (File No. 333-201357))**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515000770/d840258dex992.htm)\n\n10.3\n[Qorvo, Inc. 2012 Incentive Plan (As Assumed by Qorvo, Inc.) (incorporated by reference to Exhibit 99.3 to the Company’s Registration Statement on Form S-8 filed with the SEC on January 5, 2015 (File No. 333-201357))**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515000770/d840258dex993.htm)\n\n10.4\n[Qorvo, Inc. 2012 Stock Incentive Plan (As Assumed by Qorvo, Inc. and Amended and Restated Effective January 1, 2015) (incorporated by reference to Exhibit 99.1 to the Company’s Registration Statement on Form S-8 filed with the SEC on January 5, 2015 (File No. 333-201358))**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515000771/d840388dex991.htm)\n\n10.5\n[Qorvo, Inc. 2006 Directors Stock Option Plan (As Assumed by Qorvo, Inc. and Amended Effective January 1, 2015) (incorporated by reference to Exhibit 99.3 to the Company’s Registration Statement on Form S-8 filed with the SEC on January 5, 2015 (File No. 333-201358))**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515000771/d840388dex993.htm)\n\n10.6\n[Nonemployee Directors’ Stock Option Plan of Qorvo, Inc. (As Assumed by Qorvo, Inc. and Amended Effective January 1, 2015) (incorporated by reference to Exhibit 99.4 to the Company’s Registration Statement on Form S-8 filed with the SEC on January 5, 2015 (File No. 333-201358))**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515000771/d840388dex994.htm)\n\n10.7\n[Qorvo, Inc. Form of Indemnification Agreement (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on January 5, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000119312515001853/d841781dex101.htm)\n\n10.8\n[Qorvo, Inc. Form of Amended and Restated Change In Control Agreement (incorporated by reference to Exhibit 10.3 to the Company's Quarterly Report on Form 10-Q filed with the SEC on November 3, 2025)**](https://www.sec.gov/Archives/edgar/data/1604778/000162828025048253/exhibit103qorvoincamendeda.htm)\n\n97\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\n10.9\n[Qorvo, Inc. Nonqualified Deferred Compensation Plan (As Assumed and Amended and Restated Effective January 1, 2015) (incorporated by reference to Exhibit 10.15 to the Company’s Annual Report on Form 10-K filed with the SEC on May 27, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000051/exhibit101520150328.htm)\n\n10.10\n[Qorvo, Inc. Cash Bonus Plan (As Assumed and Amended and Restated Effective January 1, 2015) (incorporated by reference to Exhibit 10.16 to the Company’s Annual Report on Form 10-K filed with the SEC on May 27, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000051/exhibit101620150328.htm)\n\n10.11\n[Employment Agreement, dated as of November 12, 2008, between RF Micro Devices, Inc. and Robert A. Bruggeworth (As Assumed by Qorvo, Inc.) (incorporated by reference to Exhibit 10.1 to RFMD’s Current Report on Form 8-K filed with the SEC on November 14, 2008 (File No. 000-22511))**](https://www.sec.gov/Archives/edgar/data/911160/000091116008000034/employmentagreement.htm)\n\n10.12\n[Form of Stock Option Agreement (Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 5, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000075/ex103-qorvo2012sipoptionag.htm)\n\n10.13\n[Form of Restricted Stock Unit Agreement (Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 5, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000075/ex104-qorvo2012siprsuagree.htm)\n\n10.14\n[Form of Restricted Stock Unit Agreement (Performance-Based and Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 5, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000075/ex105-qorvo2012siprsuagree.htm)\n\n10.15\n[Form of Restricted Stock Unit Agreement (Performance-Based Award for Senior Officers (TSR)) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 5, 2015)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477815000075/ex106-qorvo2012siprsuagree.htm)\n\n10.16\n[Qorvo, Inc. Amended and Restated Severance Benefits Plan and Summary Plan Description (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on January 29, 2025)**](https://www.sec.gov/Archives/edgar/data/0001604778/000160477825000017/qorvoincamendedandrestated.htm)\n\n10.17\n[Form of Stock Option Agreement (Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.30 to the Company’s Annual Report on Form 10-K filed with the SEC on May 31, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000175/exhibit103020160402.htm)\n\n10.18\n[Form of Restricted Stock Unit Agreement (Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.31 to the Company’s Annual Report on Form 10-K filed with the SEC on May 31, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000175/exhibit103120160402.htm)\n\n10.19\n[Form of Restricted Stock Unit Agreement (Performance-Based and Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.32 to the Company’s Annual Report on Form 10-K filed with the SEC on May 31, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000175/exhibit103220160402.htm)\n\n10.20\n[Form of Restricted Stock Unit Agreement (Performance-Based Award for Senior Officers (TSR)) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.33 to the Company’s Annual Report on Form 10-K filed with the SEC on May 31, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000175/exhibit103320160402.htm)\n\n10.21\n[Form of Restricted Stock Unit Award Agreement (Director Annual/Supplemental RSU) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.34 to the Company’s Annual Report on Form 10-K filed with the SEC on May 31, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000175/exhibit103420160402.htm)\n\n10.22\n[Form of Restricted Stock Unit Award Agreement (Director Annual/Supplemental RSUs) (deferral election) pursuant to the Qorvo, Inc. 2012 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 5, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000193/exhibit10120160702.htm)\n\n10.23\n[Qorvo, Inc. Cash Bonus Plan (As Amended and Restated Through June 9, 2016) (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on November 7, 2016)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477816000211/exhibit10120161001.htm)\n\n10.24\n[Qorvo, Inc. Short-Term Incentive Plan (As Amended and Restated Through February 14, 2024) (incorporated by reference to Exhibit 10.24 to the Company’s Annual Report on Form 10-K filed with the SEC on May 20, 2024)**](https://www.sec.gov/Archives/edgar/data/0001604778/000160477824000036/revisedshort-termincentive.htm)\n\n10.25\n[2018 Declaration of Amendment to Qorvo, Inc. Nonqualified Deferred Compensation Plan, effective as of April 1, 2018 (incorporated by reference to Exhibit 10.37 to the Company's Annual Report on Form 10-K filed with the SEC on May 21, 2018)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477818000023/exhibit1037qorvo_2018amend.htm)\n\n10.26\n[Second 2018 Declaration of Amendment to Qorvo, Inc. Nonqualified Deferred Compensation Plan, dated as of October 8, 2018 (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on February 7, 2019)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477819000008/exhibit101-second2018decla.htm)\n\n98\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\n10.27\n[2019 Declaration of Amendment to Qorvo, Inc. Nonqualified Deferred Compensation Plan, dated as of October 30, 2019 (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on January 30, 2020)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477820000008/exhibit10220191228.htm)\n\n10.28\n[2020 Declaration of Amendment to Qorvo, Inc. Nonqualified Deferred Compensation Plan, dated as of December 17, 2020 (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on February 4, 2021)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477821000010/exhibit10120210102.htm)\n\n10.29\n[Qorvo, Inc. Amended and Restated 2022 Stock Incentive Plan (incorporated by reference to Exhibit 99.1 to the Company's Registration Statement on Form S-8 filed with the SEC on August 13, 2025 (File No. 333-289584))**](https://www.sec.gov/Archives/edgar/data/1604778/000095010325010252/dp232982_ex9901.htm)\n\n10.30\n[Form of Restricted Stock Unit Agreement (Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2022 Stock Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q filed with the SEC on November 3, 2022)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477822000064/seniorofficerservice-based.htm)\n\n10.31\n[Form of Restricted Stock Unit Agreement (Director Annual/Supplemental RSUs) pursuant to the Qorvo, Inc. 2022 Stock Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company's Quarterly Report on Form 10-Q filed with the SEC on November 3, 2022)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477822000064/directorrsuawardagreementv2.htm)\n\n10.32\n[Form of Restricted Stock Unit Agreement (Performance-Based and Service-Based Award for Senior Officers) pursuant to the Qorvo, Inc. 2022 Stock Incentive Plan (incorporated by reference to Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q filed with the SEC on November 3, 2022)**](https://www.sec.gov/Archives/edgar/data/1604778/000160477822000064/seniorofficerperformancean.htm)\n\n10.33\n[Form of Restricted Stock Unit Agreement (Performance-Based and Service-Based Award for Senior Officers - Multi-Year Performance Objectives) pursuant to the Qorvo, Inc. 2022 Stock Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q filed with the SEC on July 31, 2024)**](https://www.sec.gov/Archives/edgar/data/0001604778/000160477824000063/exhibit10220240629qorvores.htm)\n\n10.34\n[Credit Agreement, dated as of April 23, 2024, by and among Qorvo, Inc., as the Borrower, Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and the other lenders and co-syndication agents party thereto (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on April 26, 2024)](https://www.sec.gov/Archives/edgar/data/1604778/000119312524118050/d813150dex101.htm)\n\n10.35\n[Qorvo, Inc. Executive Severance Plan (incorporated by reference to Exhibit 10.4 to the Company's Quarterly Report on Form 10-Q filed with the SEC on November 3, 2025)**](https://www.sec.gov/Archives/edgar/data/1604778/000162828025048253/exhibit104qorvo-executives.htm)\n\n10.36\n[Voting and Support Agreement, dated as of October 27, 2025, by and between Skyworks Solutions, Inc. and certain affiliates of Starboard Value (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the SEC on October 28, 2025)](https://www.sec.gov/Archives/edgar/data/1604778/000095010325013687/dp236368_ex1001.htm)\n\n10.37\n[Retention Bonus Agreement by and between Grant A. Brown and Qorvo, Inc. (incorporated by reference to Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q filed](https://www.sec.gov/Archives/edgar/data/1604778/000162828026003838/exhibit102qorvo-retentiona.htm)[the](https://www.sec.gov/Archives/edgar/data/1604778/000162828026003838/exhibit102qorvo-retentiona.htm)[with SEC on January 28, 2026)**](https://www.sec.gov/Archives/edgar/data/1604778/000162828026003838/exhibit102qorvo-retentiona.htm)\n\n19\n[Qorvo, Inc. Securities Trading Policy (incorporated by reference to Exhibit 19 to the Company's Annual Report on Form 10-K filed with the SEC on May 20, 2024)](https://www.sec.gov/Archives/edgar/data/0001604778/000160477824000036/qorvosecuritiestradingpoli.htm)\n\n21\n[Subsidiaries of Qorvo, Inc.](exhibit2103282026.htm)\n\n22\n[List of Subsidiary Guarantors](exhibit2220260328.htm)\n\n23.1\n[Consent of Independent Registered Public Accounting Firm](exhibit23120260328.htm)\n\n31.1\n[Certification of Periodic Report by Robert A. Bruggeworth, as Chief Executive Officer, pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](exhibit31120260328.htm)\n\n31.2\n[Certification of Periodic Report by Grant A. Brown, as Chief Financial Officer, pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](exhibit31220260328.htm)\n\n32.1\n[Certification of Periodic Report by Robert A. Bruggeworth, as Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](exhibit32120260328.htm)\n\n32.2\n[Certification of Periodic Report by Grant A. Brown, as Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](exhibit32220260328.htm)\n\n97.1\n[Qorvo, Inc. Compensation Recoupment Policy (incorporated by reference to Exhibit 97.1 to the Company's Annual Report on Form 10-K filed with the SEC on May 20, 2024)](https://www.sec.gov/Archives/edgar/data/0001604778/000160477824000036/qorvocompensationrecoupmen.htm)\n\n99\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\n101\nThe following materials from our Annual Report on Form 10-K for the fiscal year ended March 28, 2026, formatted in iXBRL (Inline eXtensible Business Reporting Language): (i) the Consolidated Balance Sheets; (ii) the Consolidated Statements of Operations; (iii) the Consolidated Statements of Comprehensive Income (Loss); (iv) the Consolidated Statements of Stockholders' Equity; (v) the Consolidated Statements of Cash Flows; and (vi) the Notes to Consolidated Financial Statements.\n\n104The cover page from our Annual Report on Form 10-K for the year ended March 28, 2026, formatted in iXBRL\n\n_________\n\n*    Schedules have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The registrant hereby undertakes to furnish supplementally a copy of any omitted schedule upon request by the SEC.\n\n**    Executive compensation plan or agreement\n\nOur SEC file number for documents filed with the SEC pursuant to the Securities Exchange Act of 1934, as amended, is 001-36801. The SEC file number for RFMD is 000-22511.\n\n100\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\nSIGNATURES\n\nPursuant 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.\n\nQorvo, Inc.\n\nDate:May 8, 2026/s/ Robert A. Bruggeworth\n\nBy: Robert A. Bruggeworth\n\n       President and Chief Executive Officer\n\nPOWER OF ATTORNEY\n\nKNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Robert A. Bruggeworth and Grant A. Brown and each of them, as true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all which said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.\n\n101\n\n[Table of Contents](#i20702a1530574cc7a4597a4ae0a64f2c_7)\n\nPursuant 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 indicated on May 8, 2026.\n\n/s/ Robert A. BruggeworthName:Robert A. Bruggeworth\n\nTitle:President, Chief Executive Officer and Director\n\n(Principal Executive Officer)\n\n/s/ Grant A. BrownName:Grant A. Brown\n\nTitle:Senior Vice President and Chief Financial Officer\n\n(Principal Financial Officer)\n\n/s/ Gina B. HarrisonName:Gina B. Harrison\n\nTitle:Vice President and Corporate Controller\n\n(Principal Accounting Officer)\n\n/s/ Dr. Walden C. RhinesName:Dr. Walden C. Rhines\n\nTitle:Chair of the Board of Directors\n\n/s/ Judy BrunerName:Judy Bruner\n\nTitle:Director\n\n/s/ Richard L. ClemmerName:Richard L. Clemmer\n\nTitle:Director\n\n/s/ Peter A. FeldName:Peter A. Feld\n\nTitle:Director\n\n/s/ John R. HardingName:John R. Harding\n\nTitle:Director\n\n/s/ Christopher R. KoopmansName:Christopher R. Koopmans\n\nTitle:Director\n\n/s/ Alan S. LoweName:Alan S. Lowe\n\nTitle:Director\n\n/s/ Roderick D. NelsonName:Roderick D. Nelson\n\nTitle:Director\n\n/s/ Susan L. SpradleyName:Susan L. Spradley\n\nTitle:Director\n\n102"}