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y - r <br /> CONFLICTS OF INTEREST STATEMENT <br /> Employees shall not engage in any activities that conflict or might appear to conflict with <br /> the interests of CNC/Access, Inc. and shall bring to the attention of the Compliance Department <br /> any information about any actual or apparent conflicts of interest involving employees or others <br /> with respect to CNC /Access, Inc. <br /> A conflict of interest occurs when an employee's private interests interfere in any way <br /> with the interests of CNC / Access, Inc. A conflict of interest may also exist if the demands of <br /> any outside activities distract you from the performance of your job or cause you to use CNC / <br /> Access, Inc. resources for other than CNC / Access, Inc. purposes. An employee's obligation to <br /> conduct CNC / Access, Inc.'s business in an honest and ethical manner includes the ethical <br /> handling of actual or apparent conflicts of interest between personal and professional <br /> relationships. You must remain free of conflicts of interest for the proper performance of your <br /> responsibilities. <br /> Before making any investment, accepting any position or benefits, participating in any <br /> transaction or business arrangement or otherwise acting in a manner that creates or appears to <br /> create a conflict of interest, an employee must make full disclosure of all facts and circumstances <br /> to the Legal Department, and obtain the prior written approval of General Counsel. The <br /> disclosure obligations of employees extend to disclosure of changed circumstances relating to <br /> apparent or actual conflicts of interest. <br /> Signed: <br /> Name: David S. Waskey <br /> Date: June 28, 2012 <br /> COMMONWEALTH OF KENTUCKY ) <br /> ) SS <br /> COUNTY OF JEFFERSON ) <br /> SUBSCRIBED AND SWORN TO before me by David S. Waskey, Secretary of <br /> CNC/Access, Inc., on the 28th day of June, 2012. <br /> My Commission expires: 7-12-2015. <br /> L)diAler/1 <br /> Lau en Mayer,Not. Pu c <br /> State at Large, Kentucky <br />