definiens: of ( i ) ( as such terms are defined in Regulation 14A under the Exchange Act ) or ( ii ) consents to vot e any [COMPANY] voting securities ; 16.2.1.4form, join, or participate in a ( as defined in the Exchange Act ) for the purpose of taking any action under Section s 16.2.1.1 through 16.2.1.3 ; 16.2.1.5agree or offer to take, or encourage, or pr opose ( publicly or otherwise ) the taking of any action referred to in Sections 16.2.1.1 through 16.2.1.4 ; 16.2.1.6assist, induce or encourage any other perso n to take any action of the type referred to in Sections 16.2.1.1 throug h 16.2.1.5 ; 16.2.1.7enter into any discussions, negotiations, a rrangement, or agreement with any other person relating to any of the foregoing ; [ * ] = Certain confidential information contained in this document, marked by brackets, has been omit ted and filed separately with the Securities and Exchange C ommission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended