Privacy Policy For more than 25 years, she served in numerous capacities at The New York Times Company inducing as Executive Vice President of Digital Products and Services; General Manager, nytimes.com; Chief Advertising Officer; Senior Vice President of Strategic Planning; and Director of Marketing. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. The Private Company Board of Directors Book tells you what you need to know to be a Director of a Private Company - and how to create and maintain a high-value Board for your company. The new board members are Ann-Marie Campbell, President, Southern Division, The Home Depot, and Paul B. Guenther, former President of PaineWebber . Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Feedback, Independent Director & Senior VP-Liberty Media, Chief Accounting Officer, VP & Controller, Vice President-Investor Relations & Finance, SVP-Corporate Communications & Public Affairs, Secretary, Vice President & General Counsel. From 2012 to 2019, he served as Senior Audit Partner for KPMGs Financial Services audit practice, comprising banking, capital markets, insurance, asset management and real estate companies. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. As Corporate Secretary, Mr. Miller is responsible for providing guidance to the company and its Board of Directors on corporate governance and Securities and Exchange Commission matters, including public disclosures. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. Brown Earlier in his career, Mr. Wallace served in various positions at Straus Asset Management LLC, an investment management firm, including as an analyst and then as a Portfolio Manager. Four other directors were also found by Vice Chancellor Strine not to be independent: Mr. Riggio, by definition; his brother Stephen Riggio; Larry Zilavy, an executive at the college bookseller;. Mr. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. Mr. Barnes' qualifications to be a member of our Board of Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Senior Vice President Mr. Ferrara served as a member of the Board of Directors of Barnes & Noble, Inc., the nation's largest retail bookseller, from 2016 until its sale in August 2019 and also served on its Audit Committee and Compensation Committee. July 9, 2013. From 2015 to 2017, she served as Chief Executive Officer of The Princeton Review and Tutor.com, and Chief Financial Officer and Chief Strategy Officer from 2014 to 2015. New York, New York, United States. From 1996 until 2019, Ms. Haussler was Co-founder, Chairman, and CEO of Opus Capital Management, Inc., a registered investment advisory firm, where she currently remains non-executive Chairman. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. Find 25 active Barnes and Noble promo codes today for discounts on books, games and more trending items. Ms. Mangum is the Lead Independent Director of the Board of Directors. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. In addition, Ms. Jones previously served on the board of the Thurgood Marshall College Fund, a not-for-profit organization and the nations largest organization representing historically black colleges and universities, medical schools, and law schools. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! After submitting your request, you will receive an activation email to the requested email address. Denise Warren currently serves as the Founder and Chief Executive Officer of Netlyst, LLC a consulting and advisory practice focused on digital business growth and scaling consumer and enterprise recurring revenue streams. David Henderson serves as President, MBS Textbook Exchange. The board of book store chain Barnes & Noble announced Tuesday that it has ousted CEO Ronald D. Boire, saying he "was not a good fit for the organization." Boire, who had been on the job less. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. Barnes & Noble Education, Inc. (NYSE: BNED) is a leading solutions provider for the education industry, driving affordability, access and achievement at hundreds of academic institutions nationwide and ensuring millions of students are equipped for success in the classroom and beyond. William E. Pitts, CPA Browse millions of titles to read anywhere, anytime. We believe the addition of these fresh perspectives will help us continue our momentum to drive profitable growth across BNED and extend our leadership in education as we deliver best-in-class solutions for our students, schools and partners and enhance value for our shareholders.. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. Prior to founding Outerbridge, Mr. Wallace served as Founder and Chief Investment Officer of DHC Asset Management, LLC, an investment adviser that focused its investments on technology, media and retail. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. Prior to that, Maureen spent four years as Vice President, Human Resources at The Hain Celestial Group and held a variety of human resources and development roles at Thomson Industries, Inc., Cooper & Dunham LLP and Klein Behavioral Science Consultants. If you experience any issues with this process, please contact us for further assistance. JOIN NOW. Board of Directors Name/Title Current Board Membership expand All Executives Michael P. Huseby Chief Executive Officer & Director Thomas D. Donohue Chief Financial Officer & Executive Vice. Ms. Haussler serves on the Boards of Vertiv Holdings Co. and Service Corporation International and the Board of Directors/Trustees of various Morgan Stanley Funds. BASKING RIDGE, N.J.-(BUSINESS WIRE)-Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn Eberle Walker and Denise Warren, to the Company's Board of Directors, effective immediately. In July and August 2006, four putative stockholder derivative lawsuits were filed in New York County Supreme Court against members of Barnes & Noble's Board of Directors and current and former . Barnes & Noble, Inc. engages in the provision of access to trade books and other content across its multi-channel distribution platform to its customers. ; 15% of Barnes & Noble management is Hispanic or Latino. Maureen has been a leader building out foundational processes and establishing strategic HR functions and partnerships around compensation, retention & rewards, employee engagement, performance management and succession planning. Senior Vice President, Chief Accounting Officer. The Company will present the Boards recommendation with respect to the election of directors in the Companys definitive proxy statement and other materials, which will be filed with the U.S. Securities and Exchange Commission and made available to all stockholders eligible to vote at BNEDs 2022 Annual Meeting of Stockholders. He currently serves as the president of Tulane University in New Orleans. . Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. You must click the activation link in order to complete your subscription. ir@onebarnes.com. This Proxy Statement and enclosed Proxy Card are being furnished commencing on or about April 29, 2004 in connection with the solicitation by the Board of Directors of Barnes & Noble, Inc., a Delaware corporation (the "Company"), of proxies for use at the Annual Meeting of Stockholders to be held on June 2, 2004 (the "Meeting") for the purposes set forth in the accompanying Notice of . Barnes & Noble Education, Inc. a leading solutions provider for the education industry,announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective immediately. Ms. Walker previously served on the Board of Directors of Rosetta Stone from 2019 until the companys acquisition by Cambium Learning Group Inc. in 2020. He also serves as a member of the board of directors of Ralph Lauren Corporation and is a trustee on the boards of BNY Mellon Funds Trust and the Philadelphia Museum of Art. Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. Music fans can enjoy our vinyl store including best-selling records, turntables, and B&N exclusive vinyl, while movie and TV fans can find all their favorites including boxed sets of the latest TV series, classics and new releases on Blu-Ray, or a variety of the greatest movies from around the world in the Criterion collection. Kate Eberle Walker Feuer, who also serves as vice president and corporate secretary, was tasked with bringing the company private. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! Mr. Nicolosi's qualifications to be a member of our Board include his extensive practice as a certified public accountant and experience relative to accounting, auditing, internal controls, risk management, compliance and corporate governance acquired through serving notable multinational companies, leadership positions, audit committee contributions, and more. Buy One, Give One Rebel Girls the Series*. Find a bookstore near you using our store locator. We do too! Barnes & Noble on Monday announced several significant changes to its executive lineup, including the immediate resignation of William Lynch as chief executive officer and director . Mr. Hipple has been a director since December 2017. Mr. Keating served as the Executive Chairman of the Board of Kaman Corporation (a publicly traded aerospace and industrial distribution company) at his retirement in April 2021, which followed serving as its Chairman, President, and Chief Executive Officer (2008 to 2020) and President and Chief Executive Officer (2008 to 2020) and President and Chief Operating Officer (2007 to 2008). Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. Data may be intentionally delayed pursuant to supplier requirements. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more We have appreciated their insights and contributions throughout their tenure on the Board, especially as we have navigated the challenges of the pandemic over the last two years. 908-991-2967 Ms. Sohovich joined Stanley Black & Decker in 2011 as President, Industrial & Automotive Repair Division ("IAR") for North America, Asia, and other Emerging Regions, and was promoted to Global President, IAR in 2012. Mr. Mnners qualifications to be a member of our Board include his extensive experience in the plastic injection molding industry and industrial manufacturing, together with a background in finance and asset management. On February 26, 2015, Barnes & Noble announced plans for the legal and structural separation of Barnes & Noble Education, Inc. (Barnes & Noble Education or B&N Education) (formerly known as NOOK Media Inc.) from Barnes & Noble into an independent public company (the Spin-Off). Mr. Huseby was appointed Chief Executive Officer of NOOK Media LLC and President of Barnes & Noble in July 2013, and Chief Financial Officer of Barnes & Noble in March 2012. In addition, Mr. Huseby spent over 20 years at Arthur Andersen, LLP and Andersen Worldwide, S.C., where he held the position of Global Equity Partner. cbrown@bned.com, Investor Contact: Contact. All rights reserved. The story of Barnes & Noble turned a new page in the summer of 2019, when the company was acquired by the United Kingdom arm of New York-based fund managers Elliot Management Corp.26 years after it first went public. As adopted by the Board of Directors March 16, 2016. Barnes & Noble to serve beer & wine Boire's duties will be assumed by Barnes & Noble's executive chairman, Leonard Riggio and other members of the company's board. Ms. Mangum has been a director since 2002. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Fundamental company data and analyst estimates provided by FactSet. Andy Milevoj Maureen Paradine serves as Senior Vice President, Chief Human Resources Officer. She brings extensive public company board experience and has a proven track record growing and operating profitable, recurring revenue businesses in the media and publishing sector, as well as driving transformational digital change in marketing, product and sales. Name. Mr. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. From 2012 to 2019, he served as Senior Audit Partner for KPMGs Financial Services audit practice, comprising banking, capital markets, insurance, asset management and real estate companies. Ms. Warren currently serves as an independent Director of Taylor Morrison Home Corporation (NYSE: TMHC), and previously served as a Director and Chair of the Nominating and Governance Committee of Monotype Imaging, and a Director of Electronic Arts (NASDAQ: EA). From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Barnes & Noble has over 600 stores throughout the United States. We have appreciated their insights and contributions throughout their tenure on the Board, especially as we have navigated the challenges of the pandemic over the last two years. Enabling JavaScript in your browser will allow you to experience all the features of our site. Ender's Game is a 2013 American military science-fiction action film based on Orson Scott Card's 1985 novel of the same name.Written and directed by Gavin Hood, the film stars Asa Butterfield as Andrew "Ender" Wiggin, an unusually gifted child who is sent to an advanced military academy in space to prepare for a future alien invasion.The supporting cast includes Harrison Ford, Hailee Steinfeld . Mr. Barnes serves on the Corporate Governance Committee of the Board of Directors. Nenke as an Officer. Ms. Jones began her career in sales and systems engineering at IBM. BNED is a company serving all who work to elevate their lives through education, supporting students, faculty and institutions as they make tomorrow a better, more inclusive and smarter world. Download eBooks and read them on our free NOOK app for both Apple and Android devices. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. In addition to his deep audit and operational expertise, Mr. DellAera brings a proven track record of leadership, innovation and guiding public companies undergoing strategic transformations and financing transactions. Rory Wallace Noble bought out Hinds in 1917 and went . He holds an Executive MBA from Steinbeis University, Berlin. The Company will present the Boards recommendation with respect to the election of directors in the Companys definitive proxy statement and other materials, which will be filed with the U.S. Securities and Exchange Commission and made available to all stockholders eligible to vote at BNEDs 2022 Annual Meeting of Stockholders. He is currently a Principal at Avison Young, where he is the co-head of the Agency Leasing Practice Group for the Washington D.C. office. The Company also appointed Rory Wallace, Chief Investment Officer of Outerbridge Capital Management, LLC (Outerbridge), to the Board as an independent director as part of its renewed cooperation agreement with Outerbridge. He initially joined Materion in 2001. Denise Warren Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. Ms. Sohovichs qualifications to be a member of our Board include her extensive executive management and leadership experience, broad knowledge of industrial manufacturers, global mindset and direct experience in driving innovation and strategic growth initiatives. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Carolyn J. She also oversees the Companys public affairs initiatives. Mr. Keating serves on the Corporate Governance Committee. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. Mr. Nicolosi serves as Chair of the Audit Committee and as a member of the Executive Committee of the Board of Directors, and is an Audit Committee financial expert of our Board. In addition to his business and financial qualifications, Mr. Barnes is the sixth generation of the Barnes family to serve on the Board, continuing a legacy of family oversight that is uniquely devoted to the Companys long-term success and returning value to Company stockholders. For a better shopping experience, please upgrade now. Get premium, high resolution news photos at Getty Images Prior to joining Barnes & Noble Education in 2015, Ms. Brown was with Barnes & Noble, Inc., since 2000 where she served as Vice President of Corporate Communications. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. For more than 25 years, she served in numerous capacities at The New York Times Company inducing as Executive Vice President of Digital Products and Services; General Manager, nytimes.com; Chief Advertising Officer; Senior Vice President of Strategic Planning; and Director of Marketing. BASKING RIDGE, N.J.--(BUSINESS WIRE)--Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario DellAera, Jr., Kathryn (Kate) Eberle Walker and Denise Warren, to the Companys Board of Directors (the Board), effective immediately. Prior to joining Barnes & Noble Education, Mr. Miller served as Executive Vice President, General Counsel and Secretary at Monster Worldwide, parent company of global career management website Monster.com. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. Management Team. Ms. Sohovich assumed the role as Chair on January 1, 2022 after having served as CEO of Chamberlain Group from February 2016 until December 31, 2021. He has served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and has served as chairman, trustee or director for over 20 non-profit organizations. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. Media Contact: The Barnes and Noble board of directors has approved the spin off of their college bookstore and educational branch from the main company. You can sign up for additional alert options at any time. 178 views, 6 likes, 1 loves, 5 comments, 1 shares, Facebook Watch Videos from Rochester Seventh-day Adventist Church: The First Lie and the g-o-d Who. Ms. Brown leads Barnes & Noble Educations communications strategies, and is the Companys chief spokesperson and liaison to media outlets on key issues related to the Company. For every book purchased one book is donated. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. We are currently looking for a Medical Director - Hematology for our Medical Affairs Department in Sofia/Bulgaria, Milan/Italy or Madrid/Spain. BNED is a company serving all who work to elevate their lives through education, supporting students, faculty and institutions as they make tomorrow a better, more inclusive and smarter world. Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. Corporate Finance and Investor Relations BASKING RIDGE, N.J. Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective immediately. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. About. Previously, she served as Senior Vice President, Human Resources at 1-800-FLOWERS.COM, Inc., aU.S.-based floraland foods gift retailer and distribution company with several subsidiaries. Barnes & Noble Inc. | Key People and Executives Key People Mutual Funds Owners Leonard S. Riggio Executive Chairman Kim van der Zon Independent Director Mark D. Carleton Independent Director & Senior VP-Liberty Media Jackie De Leo Chief Merchandising Officer. Vice President, Investor Relations Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Denise Warren currently serves as the Founder and Chief Executive Officer of Netlyst, LLC a consulting and advisory practice focused on digital business growth and scaling consumer and enterprise recurring revenue streams. We wish them all the best in their future endeavors., We are excited to welcome Mario, Kate, Denise and Rory to the Board, said Michael P. Huseby, Chief Executive Officer, Barnes & Noble Education. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. The appointments of Mario, Kate and Denise are the culmination of a comprehensive search process and marks significant progress on our commitment to refresh the Board with additional skills, experience and diversity, said Vice Admiral John R. Ryan, Chairman of the Board, Barnes & Noble Education. 1-860-583-7070 The board of directors of Barnes & Noble has unanimously approved the Elliott transaction and Leonard Riggio, the founder and chairman of Barnes & Noble, is also supporting the transaction. Needham Adjusts Barnes & Noble Education's Price Target to $6 from $11, Keeps Buy Ratin.. Barnes & Noble Education : Craig Hallum Adjusts Barnes & Noble .. Barnes & Noble Education : Needham Adjusts Price Target on Barn.. Chief Financial Officer & Executive Vice President, Chief Information Officer & Senior Vice President. Through its family of brands, BNED offers campus retail services and academic solutions, a digital direct-to-student learning ecosystem, unparalleled best-in-class assortment of school apparel through a strategic alliance with Fanatics and Lids, wholesale capabilities and more. The Company operates 630 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). He has also served in various senior legal capacities at Motorola and at Symbol Technologies, and was previously associated with Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York earlier in his career. Mr. Mnner serves on the Audit Committee of the Board of Directors. BARNES & NOBLE EDUCATION INC - THREE NEW INDEPENDENT DIRECTORS APPOINTED AS PART OF ONGOING BOARD OF DIRECTORS REFRESHMENT EFFORT BARNES & NOBLE EDUCATION INC - , LOWELL W. ROBINSON AND ZACHARY LEVENICK HAVE STEPPED DOWN FROM BOARD, EFFECTIVE IMMEDIATELY Join for free to get the full story Keep reading In this role, Mr. Miller oversees all legal and compliance matters, including corporate, litigation, privacy, labor and employment matters and strategic transactions, as well as the Companys corporate strategy, corporate communications, public and government affairs program and initiatives. Mr. Barnes qualifications to be a member of our Board of Directors include his significant commercial real estate experience that contributes to the Companys management of its extensive owned and leased real estate portfolio, including compliance with evolving financial and accounting standards concerning owned and leased properties. Details regarding the 2022 Annual Meeting will be announced in due course. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Brown Michael C. Miller serves as Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. This Signed Edition is Exclusive to Barnes & Noble and features a behind-the-book essay by the author. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Subscribe to B&N Audiobooks to Listen and Save Today. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. Before that, she had a ten-year career at Honeywell International in several positions of increasing responsibility, culminating in her assuming the role of President, Security & Communications (Americas Region). Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. We wish them all the best in their future endeavors., We are excited to welcome Mario, Kate, Denise and Rory to the Board, said Michael P. Huseby, Chief Executive Officer, Barnes & Noble Education. Michael earned his Juris Doctor from Hofstra University School of Law, where he served as Associate Editor of the Hofstra Law Review, an MBA from Long Island UniversityC.W. The books are available on Amazon and Barnes and Noble <br><br>I am highly developed in organizing and time management with the ability to prioritize multiple, conflicting, and highly time-sensitive tasks. From 2004 to 2011, Mr. Huseby served as Executive Vice President and Chief Financial Officer of Cablevision Systems Corporation, a leading telecommunications and media company, which was acquired by the Altice Group in June 2016. Audit Operations at KPMG LLP from 2019 until his retirement in 2021, managing 16 business units encompassing over 9,000 partners and professionals and a $3.0BN operating plan. Ms. Brown received a Bachelor of Arts degree from Siena College. Mr. Nicolosi has been a director since 2017. Carolyn J. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn.

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