SCHEDULE 13G
(Rule 13d-102)
Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c)
and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Under the Securities Exchange Act of 1934
(Amendment No. 2)*
FTI Consulting Inc
--------------------------------------------------------------------------------
(Name of Issuer)
Common Stock
--------------------------------------------------------------------------------
(Title of Class of Securities)
302941109
------------------------------------------
(CUSIP Number)
December 31, 2013
------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
[X] Rule 13d-1(b)
[_] Rule 13d-1(c)
[_] Rule 13d-1(d)
* The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities,
and for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
Page 1 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Artisan Partners Limited Partnership
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
IA
--------------------------------------------------------------------------------
Page 2 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Artisan Investments GP LLC
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
HC
--------------------------------------------------------------------------------
Page 3 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Artisan Partners Holdings LP
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
HC
--------------------------------------------------------------------------------
Page 4 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Artisan Partners Asset Management Inc.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
HC
--------------------------------------------------------------------------------
Page 5 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Artisan Investment Corporation
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Wisconsin
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
HC
--------------------------------------------------------------------------------
Page 6 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
ZFIC, Inc.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
Wisconsin
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
HC
--------------------------------------------------------------------------------
Page 7 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Andrew A. Ziegler
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
IN
--------------------------------------------------------------------------------
Page 8 of 18
CUSIP No. 302941109 13G
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
Carlene M. Ziegler
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(see Instructions) (a) [_]
(b) [_]
Not Applicable
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
U.S.A.
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF None
SHARES ---------------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 2,434,735
REPORTING ---------------------------------------------------------------
PERSON 7 SOLE DISPOSITIVE POWER
WITH
None
---------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
2,658,792
-------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,658,792
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES
(see Instructions) [_]
Not Applicable
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
6.6%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON
(see Instructions)
IN
--------------------------------------------------------------------------------
Page 9 of 18
Item 1(a) Name of Issuer:
FTI Consulting Inc
Item 1(b) Address of Issuer's Principal Executive Offices:
777 SOUTH FLAGLER DRIVE, SUITE 1500 WEST TOWER, WEST PALM BEACH,
FL 33401
Item 2(a) Name of Person Filing:
Artisan Partners Limited Partnership ("APLP")
Artisan Investments GP LLC ("Artisan Investments")
Artisan Partners Holdings LP ("Artisan Holdings")
Artisan Partners Asset Management Inc. ("APAM")
Artisan Investment Corporation ("AIC")
ZFIC, Inc. ("ZFIC")
Andrew A. Ziegler
Carlene M. Ziegler
Item 2(b) Address of Principal Business Office:
APLP, Artisan Investments, Artisan Holdings, APAM, AIC, ZFIC,
Mr. Ziegler,
and Ms. Ziegler are all located at:
875 East Wisconsin Avenue, Suite 800
Milwaukee, WI 53202
Item 2(c) Citizenship:
APLP is a Delaware limited partnership
Artisan Investments is a Delaware limited liability company
Artisan Holdings is a Delaware limited partnership
APAM is a Delaware corporation
AIC is a Wisconsin corporation
ZFIC is a Wisconsin corporation
Mr. Ziegler and Ms. Ziegler are U.S. citizens
Item 2(d) Title of Class of Securities:
Common Stock
Item 2(e) CUSIP Number:
302941109
Item 3 Type of Person:
(e) APLP is an investment adviser registered under section 203 of
the Investment Advisers Act of 1940.
(g) Artisan Holdings is the sole limited partner of APLP and the
sole member of Artisan Investments; Artisan Investments is the
general partner of APLP; APAM is the general partner of Artisan
Holdings; AIC is a control person of APAM; ZFIC is the sole
stockholder of AIC; Mr. Ziegler and Ms. Ziegler are the principal
stockholders of ZFIC.
Page 10 of 18
Item 4 Ownership (at December 31, 2013):
(a) Amount owned "beneficially" within the meaning of rule 13d-3:
2,658,792
(b) Percent of class:
6.6% (based on 40,217,667 shares outstanding as of
November 1, 2013)
(c) Number of shares as to which such person has:
(i) sole power to vote or to direct the vote:
None
(ii) shared power to vote or to direct the vote:
2,434,735
(iii) sole power to dispose or to direct the disposition of:
None
(iv) shared power to dispose or to direct the disposition
of:
2,658,792
Item 5 Ownership of Five Percent or Less of a Class:
Not Applicable
Item 6 Ownership of More than Five Percent on Behalf of Another Person:
The shares reported herein have been acquired on behalf of
discretionary clients of Artisan Partners. Persons other than
Artisan Partners are entitled to receive all dividends from, and
proceeds from the sale of, those shares. None of those persons,
to the knowledge of Artisan Partners, Artisan Holdings, Artisan
Partners Asset Management, Artisan Investments, Artisan
Investment Corp., ZFIC, Mr. Ziegler or Ms. Ziegler, has an
economic interest in more than 5% of the class.
Item 7 Identification and Classification of the Subsidiary Which Acquired
the Security Being Reported on by the Parent Holding Company or
Control Person:
Not Applicable
Item 8 Identification and Classification of Members of the Group:
Not Applicable
Item 9 Notice of Dissolution of Group:
Not Applicable
Item 10 Certification:
By signing below I certify that, to the best of my knowledge and
belief, the securities referred to above were acquired and are
held in the ordinary course of business and were not acquired and
are not held for the purpose of or with the effect of changing or
influencing the control of the issuer of the securities and were
not acquired and are not held in connection with or as a
participant in any transaction having that purpose or effect.
Page 11 of 18
Signature
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Date: January 30, 2014
ARTISAN PARTNERS ASSET MANAGEMENT INC,
for itself and as the general partner of
ARTISAN PARTNERS HOLDINGS LP
By: Gregory K. Ramirez*
------------------------------------
ARTISAN INVESTMENTS GP LLC,
for itself and as the general partner of
ARTISAN PARTNERS LIMITED PARTNERSHIP
By: Gregory K. Ramirez*
------------------------------------
ARTISAN INVESTMENT CORPORATION
By: Gregory K. Ramirez*
------------------------------------
ZFIC, INC.
By: Gregory K. Ramirez*
------------------------------------
ANDREW A. ZIEGLER
Andrew A. Ziegler*
------------------------------------------
CARLENE M. ZIEGLER
Carlene M. Ziegler*
------------------------------------------
*By: /s/ Gregory K. Ramirez
-----------------------------------
Gregory K. Ramirez
Assistant Treasurer of Artisan
Partners Asset Management Inc.
Vice President of Artisan
Investments GP LLC
Attorney-in-Fact for Artisan
Investment Corporation
Attorney-in-Fact for ZFIC, Inc.
Attorney-in-Fact for Andrew A.
Ziegler
Attorney-in-Fact for Carlene M.
Ziegler
Page 12 of 18
Exhibit Index
Exhibit 1 Joint Filing Agreement dated January 30, 2014 by and among
Artisan Partners Limited Partnership, Artisan Investments GP LLC,
Artisan Partners Holdings LP, Artisan Partners Asset Management
Inc., Artisan Investment Corporation, ZFIC, Inc., Andrew A.
Ziegler, and Carlene M. Ziegler
Exhibit 2 Power of Attorney of Artisan Investment Corporation dated
February 28, 2013
Exhibit 3 Power of Attorney of ZFIC, Inc., dated August 31, 2012
Exhibit 4 Power of Attorney of Andrew A. Ziegler dated August 31, 2012
Exhibit 5 Power of Attorney of Carlene M. Ziegler dated August 31, 2012
Page 13 of 18
EXHIBIT 1
JOINT FILING AGREEMENT
The undersigned hereby agree to the joint filing of the Schedule 13G to
which this Agreement is attached.
Dated: January 30, 2014
ARTISAN PARTNERS ASSET MANAGEMENT INC,
for itself and as the general partner of
ARTISAN PARTNERS HOLDINGS LP
By: Gregory K. Ramirez*
------------------------------------
ARTISAN INVESTMENTS GP LLC,
for itself and as the general partner of
ARTISAN PARTNERS LIMITED PARTNERSHIP
By: Gregory K. Ramirez*
------------------------------------
ARTISAN INVESTMENT CORPORATION
By: Gregory K. Ramirez*
------------------------------------
ZFIC, INC.
By: Gregory K. Ramirez*
------------------------------------
ANDREW A. ZIEGLER
Andrew A. Ziegler*
-----------------------------------------
CARLENE M. ZIEGLER
Carlene M. Ziegler*
-----------------------------------------
*By: /s/ Gregory K. Ramirez
-----------------------------------
Gregory K. Ramirez
Assistant Treasurer of Artisan
Partners Asset Management Inc.
Vice President of Artisan
Investments GP LLC
Attorney-in-Fact for Artisan
Investment Corporation
Attorney-in-Fact for ZFIC, Inc.
Attorney-in-Fact for Andrew A.
Ziegler
Attorney-in-Fact for Carlene M.
Ziegler
Page 14 of 18
EXHIBIT 2
POWER OF ATTORNEY
The undersigned, Artisan Investment Corporation, hereby appoints Charles J.
Daley, Jr., Sarah A. Johnson, Gregory K. Ramirez and Rebecca Himmelspach, and
each of them individually, its true and lawful attorney-in-fact and agent, with
full power to execute and file with the United States Securities and Exchange
Commission and any stock exchange or similar authority, for and on its behalf
in any and all capacities, any and all reports required to be filed pursuant to
Section 13 of the Securities Exchange Act of 1934 and the rules thereunder,
including but not limited to reports on Schedule 13D or 13G, any and all
amendments to such reports, with all exhibits, and any other forms or documents
as may be necessary in connection with the filing of such reports with the
United States Securities and Exchange Commission and any stock exchange or
similar authority, granting unto said attorney full power and authority to do
and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete, as fully as the undersigned might or could
do in person.
This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact and agents.
IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be
executed this 28/th/ day of February, 2013.
Artisan Investment Corporation
By: /s/ Andrew A. Ziegler
-----------------------------
Andrew A. Ziegler
President
STATE OF WISCONSIN )
) SS.
COUNTY OF MILWAUKEE)
I, Lisa Moran, a Notary Public in and for the County of Milwaukee, State of
Wisconsin, DO HEREBY CERTIFY that Andrew A. Ziegler, who is personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person and acknowledged that he signed and
delivered the said instrument as his own free and voluntary act, for the uses
and purposes therein set forth.
Given under my hand and notarial seal, this 28/th/ day of February, 2013.
/s/ Lisa Moran
-----------------------------
Notary Public
Page 15 of 18
EXHIBIT 3
POWER OF ATTORNEY
The undersigned, ZFIC, Inc., hereby appoints Charles J. Daley, Jr., Sarah A.
Johnson, Gregory K. Ramirez and Rebecca Himmelspach, and each of them
individually, its true and lawful attorney-in-fact and agent, with full power
to execute and file with the United States Securities and Exchange Commission
and any stock exchange or similar authority, for and on its behalf in any and
all capacities, any and all reports required to be filed pursuant to Section 13
of the Securities Exchange Act of 1934 and the rules thereunder, including but
not limited to reports on Schedule 13D or 13G, any and all amendments to such
reports, with all exhibits, and any other forms or documents as may be
necessary in connection with the filing of such reports with the United States
Securities and Exchange Commission and any stock exchange or similar authority,
granting unto said attorney full power and authority to do and perform any and
all acts for and on behalf of the undersigned which may be necessary or
desirable to complete, as fully as the undersigned might or could do in person.
This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact and agents.
IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be
executed this 31st day of August, 2012.
ZFIC, INC.
By: /s/ Andrew A. Ziegler
-----------------------------
Andrew A. Ziegler
Vice President
STATE OF WISCONSIN )
) SS.
COUNTY OF MILWAUKEE)
I, Lisa Moran, a Notary Public in and for the County of Milwaukee, State of
Wisconsin, DO HEREBY CERTIFY that Andrew A. Ziegler, who is personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person and acknowledged that he signed and
delivered the said instrument as his own free and voluntary act, for the uses
and purposes therein set forth.
Given under my hand and notarial seal, this 31st day of August, 2012.
/s/ Lisa Moran
------------------------------
Notary Public
Page 16 of 18
EXHIBIT 4
POWER OF ATTORNEY
The undersigned, Andrew A. Ziegler, hereby appoints Charles J. Daley, Jr.,
Sarah A. Johnson, Gregory K. Ramirez and Rebecca Himmelspach, and each of them
individually, his true and lawful attorney-in-fact and agent, with full power
to execute and file with the United States Securities and Exchange Commission
and any stock exchange or similar authority, for and on his behalf in any and
all capacities, any and all reports required to be filed pursuant to Section 13
of the Securities Exchange Act of 1934 and the rules thereunder, including but
not limited to reports on Schedule 13D or 13G, any and all amendments to such
reports, with all exhibits, and any other forms or documents as may be
necessary in connection with the filing of such reports with the United States
Securities and Exchange Commission and any stock exchange or similar authority,
granting unto said attorney full power and authority to do and perform any and
all acts for and on behalf of the undersigned which may be necessary or
desirable to complete, as fully as the undersigned might or could do in person.
This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact and agents.
IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be
executed this 31st day of August, 2012.
/s/ Andrew A. Ziegler
------------------------------
Andrew A. Ziegler
STATE OF WISCONSIN )
) SS.
COUNTY OF MILWAUKEE)
I, Lisa Moran, a Notary Public in and for the County of Milwaukee, State of
Wisconsin, DO HEREBY CERTIFY that Andrew A. Ziegler, who is personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person and acknowledged that he signed and
delivered the said instrument as his own free and voluntary act, for the uses
and purposes therein set forth.
Given under my hand and notarial seal, this 31st day of August, 2012.
/s/ Lisa Moran
------------------------------
Notary Public
Page 17 of 18
EXHIBIT 5
POWER OF ATTORNEY
The undersigned, Carlene M. Ziegler, hereby appoints Charles J. Daley, Jr.,
Sarah A. Johnson, Gregory K. Ramirez and Rebecca Himmelspach, and each of them
individually, her true and lawful attorney-in-fact and agent, with full power
to execute and file with the United States Securities and Exchange Commission
and any stock exchange or similar authority, for and on her behalf in any and
all capacities, any and all reports required to be filed pursuant to Section 13
of the Securities Exchange Act of 1934 and the rules thereunder, including but
not limited to reports on Schedule 13D or 13G, any and all amendments to such
reports, with all exhibits, and any other forms or documents as may be
necessary in connection with the filing of such reports with the United States
Securities and Exchange Commission and any stock exchange or similar authority,
granting unto said attorney full power and authority to do and perform any and
all acts for and on behalf of the undersigned which may be necessary or
desirable to complete, as fully as the undersigned might or could do in person.
This Power of Attorney shall remain in full force and effect until revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact and agents.
IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be
executed this 31st day of August, 2012.
/s/ Carlene M. Ziegler
------------------------------
Carlene M. Ziegler
STATE OF WISCONSIN )
) SS.
COUNTY OF MILWAUKEE)
I, Lisa Moran, a Notary Public in and for the County of Milwaukee, State of
Wisconsin, DO HEREBY CERTIFY that Carlene M. Ziegler, who is personally known
to me to be the same person whose name is subscribed to the foregoing
instrument, appeared before me this day in person and acknowledged that she
signed and delivered the said instrument as her own free and voluntary act, for
the uses and purposes therein set forth.
Given under my hand and notarial seal, this 31st day of August, 2012.
/s/ Lisa Moran
------------------------------
Notary Public
Page 18 of 18