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<TITLE>FORM S-8</TITLE>
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<DIV style=margin-left:43.2pt;width:525.6pt><HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B><BR><FONT style=font-size:10pt><B>Washington, D.C. 20549</B></FONT></P>
<P align=center style='font:14pt Times New Roman;margin:0'><B>FORM S-8</B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>REGISTRATION STATEMENT</B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>Under the Securities Act of 1933</B></P>
<P align=center style='font:16pt Times New Roman;margin:0'><B>MANPOWERGROUP INC.</B></P>
<P align=center style='font:6pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:9pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>(Exact Name of Registrant as Specified in Charter)</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Wisconsin</B></FONT></P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>39-1672779</B></FONT></P>
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<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>(State or other jurisdiction of</P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>(I.R.S. Employer Identification No.)</P>
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<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>incorporation or organization)</P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>100 Manpower Place</B></FONT></P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>Milwaukee, Wisconsin</B></FONT></P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>53212</B></FONT></P>
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<TR><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>(Address of Principal Executive Offices)</P>
</TD><TD valign=top style=width:239.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:8pt Times New Roman;margin:0'>(Zip Code)</P>
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<P align=center style='font:10pt Times New Roman;margin:0'><B>____________________________________</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-family:inherit><B>2011 Equity Incentive Plan of ManpowerGroup Inc.</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-family:inherit>(Full title of plan)</FONT></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>____________________________________</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Richard Buchband</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Senior Vice President, General Counsel and Secretary</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>ManpowerGroup Inc.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>100 Manpower Place</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Milwaukee, Wisconsin 53212</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>(414) 961-1000</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>(Name, address and telephone number, including area code, of agent for service)</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-family:inherit>with copy to: </FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-family:inherit><B>Dennis F. Connolly</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-family:inherit><B>Godfrey &amp; Kahn, S.C.</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>833 East Michigan Street, Suite 1800</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Milwaukee, WI 53202 </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>(414) 273-3500</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. &nbsp;See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act (check one):</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=top style=width:253.85pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>Large accelerated filer</KBD><KBD style='position:absolute;text-align:right;font:10pt Times New Roman;width:126pt'>[X]</KBD>&nbsp;</P>
</TD><TD valign=top style=padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:146pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>Accelerated filer</KBD><KBD style='position:absolute;text-align:right;font:10pt Times New Roman;width:144pt'>[&#160;&#160;&#160;]</KBD>&nbsp;</P>
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<TR style=height:12.6pt><TD valign=top style=width:253.85pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>Non-accelerated filer</KBD><KBD style='position:absolute;text-align:right;font:10pt Times New Roman;width:126pt'>[&#160;&#160;&#160;]</KBD>&nbsp;</P>
</TD><TD valign=top style=padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:146pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>Smaller reporting company</KBD><KBD style='position:absolute;text-align:right;font:10pt Times New Roman;width:144pt'>[&#160;&#160;&#160;]</KBD>&nbsp;</P>
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<TR><TD valign=top style=width:253.85pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:146pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>Emerging growth company</KBD><KBD style='position:absolute;text-align:right;font:10pt Times New Roman;width:144pt'>[&#160;&#160;&#160;]</KBD>&nbsp;</P>
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<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
<P align=center style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><B>CALCULATION OF REGISTRATION FEE</B></P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='width:95.75pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'><B>Title of securities</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><B>to be registered</B></P>
</TD><TD valign=bottom style='width:80.65pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'><B>Amount to be</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><B>registered<SUP>(1)</SUP></B></P>
</TD><TD valign=bottom style='width:110.85pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'><B>Proposed maximum</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><B>offering price per share</B></P>
</TD><TD valign=bottom style='width:95.75pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'><B>Proposed maximum aggregate</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><B>offering price</B></P>
</TD><TD valign=bottom style='width:95.8pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'><B>Amount of</B></P>
<P align=center style='font:9pt Times New Roman;margin:0'><B>registration fee</B></P>
</TD></TR>
<TR><TD valign=top style='width:95.75pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:80.65pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:110.85pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:95.75pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=center style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:95.8pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:95.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:9pt Times New Roman;margin:0'>Common Stock, &nbsp;&nbsp;&nbsp;&nbsp;$.01 par value</P>
</TD><TD valign=top style=width:80.65pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0'>2,500,000<SUP>(2)</SUP></P>
</TD><TD valign=top style=width:110.85pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0'>$71.215<SUP>(2)</SUP></P>
<P style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:95.75pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0'>$178,037,500.00<SUP> (2)</SUP></P>
<P style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:95.8pt;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0'>$23,109.27<SUP>(2)</SUP></P>
<P align=center style='font:9pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<P style='font:5pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8.5pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:18pt'><KBD style='position:absolute;font:8.5pt Times New Roman;margin-left:-18pt'>(1)</KBD>In addition to the shares set forth in this table, pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), the amount to be registered includes an indeterminate number of shares of the Registrant&#8217;s common stock, $.01 par value (the &#8220;Common Stock&#8221;), that may become issuable as a result of stock dividends, stock splits or similar transactions, as provided in the 2011 Equity Incentive Plan, as amended.&nbsp;</P>
<P style='font:8.5pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:18pt'><KBD style='position:absolute;font:8.5pt Times New Roman;margin-left:-18pt'>(2)</KBD>The registration fee was calculated pursuant to Rule 457(c) under the Securities Act, based on the average of the high and low price per share of the Common Stock on the New York Stock Exchange on May 22, 2020.&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-family:inherit><B>INCORPORATION OF CERTAIN INFORMATION BY REFERENCE</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'><FONT style=font-family:inherit>This Registration Statement is being filed by ManpowerGroup Inc. (the &#8220;Registrant&#8221;) pursuant to General Instruction&#160;E to Form&#160;S-8 under the Securities Act. &nbsp;The information included and incorporated by reference in the registration statements on Form&#160;S-8 filed by the Registrant (Registration Nos.&#160;333-174305 and 333-195833) pursuant to the Securities Act on May&#160;18, 2011 and May 9, 2014, respectively, is incorporated by reference into this Registration Statement.</FONT></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style='border-bottom:1px solid #000000'><B>Exhibits</B></FONT></P>
<TABLE style='border-collapse:collapse;width:499.5pt;border:0.0pt solid #000000'><TR><TD valign=top style=width:58.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><a href="exhibit41.htm" style="-sec-extract:exhibit">4.1</a></P>
</TD><TD valign=top style=width:441pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'>2011 Equity Incentive Plan of ManpowerGroup Inc. (Amended and Restated Effective May 8, 2020)</P>
</TD></TR>
<TR><TD valign=top style=width:58.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><a href="exhibit51.htm" style="-sec-extract:exhibit">5.1</a></P>
</TD><TD valign=top style=width:441pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt;margin-right:-221.4pt'>Opinion of Godfrey &amp; Kahn, S.C. </P>
</TD></TR>
<TR><TD valign=top style=width:58.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><a href="exhibit51.htm" style="-sec-extract:exhibit">23.1</P>
</TD><TD valign=top style=width:441pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'>Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)</P>
</TD></TR>
<TR><TD valign=top style=width:58.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><a href="exhibit232.htm" style="-sec-extract:exhibit">23.2</a></P>
</TD><TD valign=top style=width:441pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'>Consent of Deloitte &amp; Touche LLP</P>
</TD></TR>
<TR><TD valign=top style=width:58.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'><a href="exhibit241.htm" style="-sec-extract:exhibit">24.1</a></P>
</TD><TD valign=top style=width:441pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:6pt'>Powers of Attorney</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>SIGNATURES </B></P>
<P style='font:10pt Times New Roman;margin:0'><B>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on May 29, 2020. </B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'><B>MANPOWERGROUP INC.</B></P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'>By:&#160;&#160;<FONT style='border-bottom:1px solid #000000'>/s/ Richard Buchband&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'><KBD style=margin-left:18pt></KBD>Richard Buchband&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'> </KBD><KBD style=margin-left:18pt></KBD>Senior Vice President, General Counsel and Secretary&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:216pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><B>Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed by the following persons in the capacities and on the date indicated:</B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><B>Signature</B></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><B>Title</B></P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><B>Date</B></P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Jonas Prising&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Chief Executive Officer and a Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Jonas Prising</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>(Principal Executive Officer)</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ John T. McGinnis&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Executive Vice President and Chief Financial</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>John T. McGinnis</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Officer (Principal Financial Officer)</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Donald Mondano&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Senior Vice President, Global Controller and</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Donald Mondano</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Treasurer (Principal Accounting Officer)</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Gina R. Boswell</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Cari M. Dominguez</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>William Downe</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>John F. Ferraro</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Patricia A. Hemingway Hall</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Julie M. Howard</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Ulice Payne, Jr.</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><TABLE style=border-collapse:collapse><TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Paul Read</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Elizabeth P. Sartain</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Michael J. Van Handel</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>By: &nbsp;<FONT style='border-bottom:1px solid #000000'>/s/ Richard Buchband&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>May 29, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&#160;&#160;&#160;&#160;&#160;&#160;Richard Buchband</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:175pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&#160;&#160;&#160;&#160;&#160;&#160;Attorney-in-Fact*</P>
</TD><TD valign=top style=width:238.75pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:111.35pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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</TABLE>
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<P style='font:10pt Times New Roman;margin:0'>*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.</P>
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[{"type": "S-8", "sequence": "1", "filename": "s-8.htm", "description": "FORM S-8", "secsgml_size_bytes": 42458}]
{"company-data": {"conformed-name": "ManpowerGroup Inc.", "cik": "0000871763", "assigned-sic": "7363", "irs-number": "391672779", "state-of-incorporation": "WI", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-238801", "film-number": "20928470"}, "business-address": {"street1": "100 MANPOWER PLACE", "city": "MILWAUKEE", "state": "WI", "zip": "53212", "phone": "414 961-1000"}, "mail-address": {"street1": "100 MANPOWER PLACE", "city": "MILWAUKEE", "state": "WI", "zip": "53212"}, "former-company": {"former-conformed-name": "MANPOWER INC /WI/", "date-changed": "19930328"}}
FORM S-8
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under the Securities Act of 1933
MANPOWERGROUP INC.
(Exact Name of Registrant as Specified in Charter)
Wisconsin
39-1672779
(State or other jurisdiction of
(I.R.S. Employer Identification No.)
incorporation or organization)
100 Manpower Place
Milwaukee, Wisconsin
53212
(Address of Principal Executive Offices)
(Zip Code)
____________________________________
2011 Equity Incentive Plan of ManpowerGroup Inc.
(Full title of plan)
____________________________________
Richard Buchband
Senior Vice President, General Counsel and Secretary
ManpowerGroup Inc.
100 Manpower Place
Milwaukee, Wisconsin 53212
(414) 961-1000
(Name, address and telephone number, including area code, of agent for service)
with copy to:
Dennis F. Connolly
Godfrey & Kahn, S.C.
833 East Michigan Street, Suite 1800
Milwaukee, WI 53202
(414) 273-3500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act (check one):
Large accelerated filer
[X]
Accelerated filer
[   ]
Non-accelerated filer
[   ]
Smaller reporting company
[   ]
Emerging growth company
[   ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
¨
CALCULATION OF REGISTRATION FEE
Title of securities
to be registered
Amount to be
registered
(1)
Proposed maximum
offering price per share
Proposed maximum aggregate
offering price
Amount of
registration fee
Common Stock,     $.01 par value
2,500,000
(2)
$71.215
(2)
$178,037,500.00
(2)
$23,109.27
(2)
(1)
In addition to the shares set forth in this table, pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), the amount to be registered includes an indeterminate number of shares of the Registrant's common stock, $.01 par value (the "Common Stock"), that may become issuable as a result of stock dividends, stock splits or similar transactions, as provided in the 2011 Equity Incentive Plan, as amended.
(2)
The registration fee was calculated pursuant to Rule 457(c) under the Securities Act, based on the average of the high and low price per share of the Common Stock on the New York Stock Exchange on May 22, 2020.
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
This Registration Statement is being filed by ManpowerGroup Inc. (the "Registrant") pursuant to General Instruction E to Form S-8 under the Securities Act.  The information included and incorporated by reference in the registration statements on Form S-8 filed by the Registrant (Registration Nos. 333-174305 and 333-195833) pursuant to the Securities Act on May 18, 2011 and May 9, 2014, respectively, is incorporated by reference into this Registration Statement.
Exhibits
4.1
2011 Equity Incentive Plan of ManpowerGroup Inc. (Amended and Restated Effective May 8, 2020)
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of Deloitte & Touche LLP
24.1
Powers of Attorney
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Milwaukee, State of Wisconsin, on May 29, 2020.
MANPOWERGROUP INC.
By:
/s/ Richard Buchband
Richard Buchband
Senior Vice President, General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933, the registration statement has been signed by the following persons in the capacities and on the date indicated:
Signature
Title
Date
/s/ Jonas Prising
Chief Executive Officer and a Director
May 29, 2020
Jonas Prising
(Principal Executive Officer)
/s/ John T. McGinnis
Executive Vice President and Chief Financial
May 29, 2020
John T. McGinnis
Officer (Principal Financial Officer)
/s/ Donald Mondano
Senior Vice President, Global Controller and
May 29, 2020
Donald Mondano
Treasurer (Principal Accounting Officer)
*
Director
May 29, 2020
Gina R. Boswell
*
Director
May 29, 2020
Cari M. Dominguez
*
Director
May 29, 2020
William Downe
*
Director
May 29, 2020
John F. Ferraro
*
Director
May 29, 2020
Patricia A. Hemingway Hall
*
Director
May 29, 2020
Julie M. Howard
*
Director
May 29, 2020
Ulice Payne, Jr.
*
Director
May 29, 2020
Paul Read
*
Director
May 29, 2020
Elizabeth P. Sartain
*
Director
May 29, 2020
Michael J. Van Handel
By:
/s/ Richard Buchband
May 29, 2020
Richard Buchband
Attorney-in-Fact*
*Pursuant to authority granted by powers of attorney, copies of which are filed herewith.