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<SEC-DOCUMENT>0000926044-09-000283.txt : 20090403
<SEC-HEADER>0000926044-09-000283.hdr.sgml : 20090403
<ACCEPTANCE-DATETIME>20090403090645
ACCESSION NUMBER:		0000926044-09-000283
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20081231
FILED AS OF DATE:		20090403
DATE AS OF CHANGE:		20090403
EFFECTIVENESS DATE:		20090403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENTEX CORP
		CENTRAL INDEX KEY:			0000355811
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				382030505
		STATE OF INCORPORATION:			MI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-10235
		FILM NUMBER:		09730120

	BUSINESS ADDRESS:	
		STREET 1:		600 N CENTENNIAL ST
		CITY:			ZEELAND
		STATE:			MI
		ZIP:			49464
		BUSINESS PHONE:		6167721800
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>gentex14a_2009.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>Gentex Corporation Proxy Statement</TITLE>
</HEAD>
<BODY>




<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B><BR>
<BR>
SCHEDULE 14A<BR>
(Rule 14a-101)<BR>
INFORMATION REQUIRED IN<BR>
PROXY STATEMENT<BR>
<BR>
SCHEDULE 14A INFORMATION<BR>
Proxy Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Filed by the registrant  [&nbsp;X&nbsp;]<BR>
Filed by a party other than the registrant  [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]<BR>
Check the appropriate box:<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]  Preliminary Proxy Statement<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))<BR>
[&nbsp;X&nbsp;]  Definitive Proxy Statement<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]  Definitive Additional Materials<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]  Soliciting Material Pursuant to Section 240.14a-12</font></p>

<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>GENTEX CORPORATION </B><BR>
 (Name of Registrant as Specified in Its Charter)</font></p>
<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>________________________________________________________________________<BR>
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Payment of filing fee (Check the appropriate box):<BR>
[ X ]  No fee required<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11</font></p>

<TABLE ALIGN=CENTER WIDTH=680 CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
 (1)</font></TD>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Title of each class of securities to which transaction applies: ______________________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(2)</font></TD>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Aggregate number of securities to which transaction applies:______________________________________</font></TD>
</TR>
<TR>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
 (3) </font></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
                  amount    on    which    the    filing    fee    is    calculated    and    state    how    it    was    determined):
_________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(4)</font> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Proposed maximum aggregate value of transaction: _____________________________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(5)</font></TD>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Total fee paid: _________________________________________________________________________</font></TD>
</TR>
</TABLE>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]   Fee paid previously with preliminary materials<BR>

[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;] Check box if any part
of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify
the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form or schedule and
the date of its filing.</font></P>

<TABLE WIDTH=680 ALIGN=CENTER CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR>
<TD WIDTH=10%> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(1)</font></TD>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Amount previously paid:
_________________________________________________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(2)</font></TD>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Form, Schedule, or Registration Statement No.: __________________________________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(3)</font> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Filing Party: ___________________________________________________________________________</font></TD>
</TR>
<TR>
<TD> <FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(4)</font> </TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Date Filed: ____________________________________________________________________________</font></TD>
</TR>
</TABLE>





<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="gentexlogo.gif"></FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>600 North Centennial
Street <BR>Zeeland, Michigan 49464 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>NOTICE OF 2009 ANNUAL
MEETING OF SHAREHOLDERS </FONT></P>


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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dear Shareholder: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Annual Meeting of the Shareholders of Gentex Corporation (&#147;the Company&#148;), a
Michigan corporation, will be held at The Pinnacle Center, 3330 Highland Drive,
Hudsonville, Michigan, on Thursday, May 14, 2009, at 4:30 p.m. EST, for the following
purposes: </FONT></P>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To elect three directors as set forth in the Proxy Statement. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To ratify the appointment of Ernst &amp; Young LLP as the Company&#146;s
               auditors for the fiscal year ended December 31, 2009. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               To transact any other business that may properly come before the meeting, or any
               adjournment thereof. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors recommends a vote <I>FOR</I> Items 1 and 2. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholders
of record as of the close of business on March 19, 2009, are entitled to notice of, to
attend, and to vote at the meeting. We are pleased to offer multiple options for voting
your shares. As detailed in the &#147;Solicitation of Proxies&#148; section of this notice
and Proxy Statement, you can vote your shares via the Internet, by telephone, by mail or
by written ballot at the Annual Meeting. <I>We encourage you to use the Internet to vote
your shares as it is the most cost-effective method.</I> If your shares are held in
&#147;street name,&#148; (that is held for your account by a broker or other nominee), you
will receive instructions from the holder of record that you must follow for your shares
to be voted. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Important Notice
Regarding the Availability of Proxy Materials for the Annual Shareholders Meeting to be held on May 14, 2009</FONT></H1>



<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
are receiving this notice that the proxy materials for our 2009 Annual Meeting of
Shareholders are available on the Internet. The following proxy materials can be found
<U>https://www.proxyvote.com</U>: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Company&#146;s
2009 Proxy Statement; </FONT></TD>
</TR>
</TABLE>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Company&#146;s
Annual Report to Shareholders for the year ended December 31, 2008; and</FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> &#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proxy
Card.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whether
or not you expect to be present at the meeting, you are urged to promptly vote your shares
using one of the methods discussed above. If you do attend the meeting and wish to vote in
person, you may withdraw your earlier-dated Proxy. </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD ALIGN=LEFT WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BY ORDER OF THE BOARD OF DIRECTORS<BR><BR><BR>
/s/ Connie Hamblin<BR><BR>Connie Hamblin<BR>Secretary
</FONT></TD>
</TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 3, 2009  </FONT></P>

<BR>

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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




<BR><BR><BR>






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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2> <IMG SRC="gentexmap.gif"></FONT></P>







<BR><BR><BR>






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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>GENTEX CORPORATION </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>600 North Centennial
Street <BR>Zeeland, Michigan 49464 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>PROXY STATEMENT FOR
ANNUAL MEETING <BR>OF SHAREHOLDERS TO BE
HELD MAY 14, 2009 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>QUESTIONS &amp; ANSWERS </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>PROXY STATEMENT </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Why am I receiving
this Proxy Statement? </I> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Company&#146;s Board of Directors
is soliciting proxies for the 2009 Annual Meeting of Shareholders. You are receiving a
Proxy Statement because you owned shares of the Company&#146;s common stock on March 19,
2009, which entitles you to notice of, to attend, and to vote at the meeting. By use of a
Proxy, you can vote whether or not you plan to attend the meeting. The Proxy Statement
describes the matters on which the Board would like you to vote and provides information
on those matters so that you can make an informed decision. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Notice of the Annual Meeting
(including Notice Regarding the Availability of Proxy Materials), Proxy Statement, and
Proxy Card are being mailed to shareholders on or about April 3, 2009. These materials are
available at <U>https://www.proxyvote.com</U>. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>What will I be voting
on? </I> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Election
of three directors (see pages 5-7).  </FONT></TD>
</TR>
</TABLE>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ratify
the appointment of Ernst &amp; Young LLP as the Company&#146;s auditors for the fiscal
year ending December 31, 2009 (see pages 29-30).  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Board of Directors recommends a
vote <I>FOR</I> each of the nominees to the Board of Directors and <I>FOR</I> ratification
of the appointment of Ernst &amp; Young LLP as the Company&#146;s auditors for the fiscal
year ending December 31, 2009. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How do I vote? </I> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You can vote either in person at the
Annual Meeting or by Proxy without attending the Annual Meeting. <I>We urge you to vote by
Proxy even if you plan to attend the Annual Meeting so that we will know as soon as
possible that enough votes will be present for us to hold the meeting</I>. If you attend
the meeting in person, you may vote at the meeting and your Proxy will not be counted. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Please note that there are separate
telephone and Internet arrangements depending upon whether you are a holder of record
[that is, if your shares are registered in your own name with our transfer agent and you
have possession of your stock certificate(s)] or whether you hold your shares in
&#147;street name&#148; (that is, if your shares are held for you by a broker or other
nominee). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholders of record voting by
Proxy may use one of the following three options: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Voting
by <I>Internet</I> (log on to <U>https://www.proxyvote.com</U> and follow the directions
there). We recommend you vote this way as it is the most cost-effective method; or  </FONT></TD>
</TR>
</TABLE>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Voting
by <I>toll-free telephone</I> (instructions are on the Proxy Card or Voting Instruction
Form); or  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Filling
out the enclosed <I>Proxy Card</I>, signing it, and mailing it in the enclosed
postage-paid envelope.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you hold your shares in
&#147;street name,&#148; please refer to the information forwarded by your broker or other
nominee to see which options are available to you. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The telephone and Internet voting
facilities for shareholders of record will close at 11:59 p.m. EST on May 13, 2009. If you
vote over the Internet, you may incur costs, such as telephone and Internet access
charges, for which you will be responsible. The telephone and Internet voting procedures
are designed to authenticate shareholders by the use of control numbers and to allow you
to confirm that instructions have been properly recorded. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Can I change my vote?
</I> </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Yes.
          At any time before your Proxy is voted at the meeting, you may change your vote
          by: </FONT></P>

<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Revoking
 it by written  notice to the  Secretary  of the Company at the address on the cover of
the Proxy Statement; </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Delivering
a later-dated Proxy (including a telephone or Internet vote); or  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Voting
in person at the meeting.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you hold your shares in
&#147;street name,&#148; please refer to the information forwarded by your broker or other
nominee for procedures on revoking or changing your Proxy. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How many votes do I
have? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You will have one vote for every
share of common stock that you owned on March 19, 2009. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How many shares are
entitled to vote? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>There were 137,624,459 shares of the
Company common stock outstanding as of March 19, 2009, and entitled to vote at the
meeting. Each share is entitled to one vote. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How many votes must
be present to hold the meeting? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Under the Company&#146;s Bylaws, a
majority of all of the voting shares of the capital stock issued and outstanding as of
March 19, 2009, must be present in person or by Proxy to hold the Annual Meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>What if I do not vote
for some or all the matters listed on my Proxy Card? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you return a Proxy Card without
indicating your vote for some or all of the matters, your shares will be voted as follows
for any matter you did not vote on: </FONT></P>

<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>For</I> the
approval of the director nominees to the Board listed on the card.  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>For
</I>ratification of Ernst &amp; Young LLP as the Company&#146;s auditors for the fiscal
year ended December 31, 2009.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How many votes are
needed for the approval of items upon which the shareholders are being asked to vote? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Under
Michigan law, the three nominees for director will be elected by a plurality of the votes
cast.  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Ratification
of the appointment of Ernst &amp; Young LLP as the Company&#146;s auditors for the fiscal
year ended December 31, 2009, is by a majority of the votes cast.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>What if I vote &#147;abstain?&#148;</I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A vote to &#147;abstain&#148; on the
election of the directors or on the proposal will have no effect on the outcome. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>What if I do not
return my Proxy Card and do not attend the Annual Meeting? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you are a holder of record and you
do not vote your shares, your shares will not be voted. If you hold your shares in
&#147;street name,&#148; and you do not give your broker or other nominee specific voting
instructions for your shares, your broker or other nominee may not be permitted to
exercise voting discretion with respect to certain matters to be acted upon. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you do not give your record holder
specific voting instructions and your record holder does not vote on the proposals, the
votes will be &#147;broker non-votes.&#148; &#147;Broker non-votes&#148; will have no
effect on the vote for the election of directors or the proposal. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


<!-- MARKER PAGE="; page: 4" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Is my vote
confidential? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proxy instructions, ballots, and
voting tabulations that identify individual shareholders are handled in a manner that
protects your voting privacy. Your vote will not be disclosed either within the Company or
to third parties, except: </FONT></P>

<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>as
necessary to meet applicable legal requirements; </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
allow for the tabulation of votes and certification of the vote; or </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
facilitate successful Proxy solicitation by our Board. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Occasionally, shareholders provide
written comments on their Proxy Cards which are then forwarded to the Company&#146;s
management. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ANNUAL REPORT </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Will I receive a copy
of the Company&#146;s Annual Report? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Unless you have previously elected to
view the Company&#146;s Annual Report over the Internet, we have mailed the Annual Report
for the year ended December 31, 2008, with this Proxy Statement. The Annual Report
includes the Company&#146;s audited financial statements, along with other information. We
urge you to read it carefully. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How can I receive a
copy of the Company&#146;s Form 10-K? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You can obtain, free of charge, a
copy of our Form 10-K for the year ended December 31, 2008, which we recently filed with
the Securities and Exchange Commission, by writing to: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Corporate Secretary<BR>Gentex Corporation<BR>600 North Centennial Street<BR>Zeeland, Michigan 49464 </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You can also obtain a copy of the
Company&#146;s Form 10-K and other periodic filings with the Securities and Exchange
Commission (SEC) on the Company&#146;s Internet web site under the heading &#147;SEC
Filings&#148; at: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Left Underline-TNR" FSL="Project" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>http://www.easyir.com/easyir/firl.do?easyirid=74B343E1F282071F  </U></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Company&#146;s Form 10-K and
other SEC filings mentioned above are also available from the SEC&#146;s EDGAR database at
www.sec.gov. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ELECTRONIC DELIVERY
AND AVAILABILITY OF PROXY STATEMENT AND ANNUAL REPORT </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Can I access the
Company&#146;s proxy materials and Annual Report electronically? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Proxy Statement and the 2008
Annual Report are available on the Company&#146;s Internet web site under the heading
&#147;Annual Reports and Proxies&#148; at: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Left Underline-TNR" FSL="Project" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>http://www.easyir.com/easyir/firl.do?easyirid=74B343E1F282071F </U></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Most shareholders can elect to view
future Proxy Statements and Annual Reports over the Internet instead of receiving paper
copies in the mail. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you are a holder of record, you
can choose this option and save the Company the cost of producing and mailing these
documents by: </FONT></P>

<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Following
the instructions provided when you vote over the Internet, or  </FONT></TD>
</TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Going
to <U>https://www.icsdelivery.com/gntx</U> and following the instructions provided.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you are a holder of record and you
choose to view future Proxy Statements and Annual Reports over the Internet, you will
receive an e-mail message next year containing the Internet address to access the
Company&#146;s Proxy Statement and Annual Report. The e-mail also will include
instructions for voting over the Internet. Your choice will remain in effect until you
tell us otherwise. You do not have to elect Internet access each year. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you hold your shares in
&#147;street name,&#148; and choose to view future Proxy Statements and Annual Reports
over the Internet and your broker or other nominee participates in this service, you will
receive an e-mail message next year containing the Internet address to use to access the
Company&#146;s Proxy Statement and Annual Report. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


<!-- MARKER PAGE="; page: 5" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>





<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>HOUSEHOLDING
INFORMATION </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>What is &#147;householding?&#148;</I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Company has adopted a procedure
called &#147;householding,&#148; which has been approved by the Securities and Exchange
Commission. Under this procedure, a single copy of the Annual Report and Proxy Statement
will be sent to any household at which two or more shareholders reside if they appear to
be members of the same family, unless one of the shareholders at the address notifies us
that they wish to receive additional copies. This procedure reduces our printing costs,
mailing costs, and fees. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholders who participate in
householding will continue to receive separate Proxy Cards. If a single copy of the Annual
Report and Proxy Statement was delivered to an address that you share with another
shareholder, at your request to the Corporate Secretary (at 600 North Centennial Street,
Zeeland, Michigan 49464), we will promptly deliver a separate copy. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>How do I withhold my
consent to the householding program? </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you are a holder of record and
share an address and last name with one or more holders of record, and you wish to
continue to receive separate Annual Reports, Proxy Statements and other disclosure
documents, you must withhold your consent by checking the appropriate box on the enclosed
Proxy Card and returning it by mail in the enclosed envelope. <I>Even if you vote by
telephone or Internet, the enclosed Proxy Card must be returned and marked appropriately
to withhold your consent to householding.</I> </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you do not return the Proxy Card
to withhold your consent to the householding program, you may revoke your consent at any
future date. Please contact Broadridge, either by calling toll-free at 1-800-542-1061, or
by writing to Broadridge, Householding Department, 51 Mercedes Way, Edgewood, New York
11717. You will be removed from the householding program within 30 days of the receipt of
the revocation of your consent, following which you will receive an individual copy of our
disclosure document. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If you are receiving multiple copies
of the Annual Report and Proxy Statement at an address shared with another shareholder,
you may also contact Broadridge to participate in the householding program. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush (Regular) Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A number of brokerage firms have
instituted householding. If you hold shares in &#147;street name,&#148; please contact
your broker or other nominee to request information about householding. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


<!-- MARKER PAGE="; page: 6" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SOLICITATION OF
PROXIES </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Proxy Statement is being furnished on or about April 3, 2009, to the shareholders of
Gentex Corporation as of the record date, in connection with the solicitation by the Board
of Directors of the Company of Proxies to be used at the Annual Meeting of Shareholders to
be held on Thursday, May 14, 2009, at 4:30 p.m. EST, at The Pinnacle Center, 3330 Highland
Drive, Hudsonville, Michigan. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
shareholder as of the record date, as an owner of the Company, is entitled to vote on
matters to come before the Annual Meeting. The use of Proxies allows a shareholder of the
Company to be represented at the Annual Meeting if he or she is unable to attend in
person. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are four ways to vote your shares: </FONT></P>

<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1) </FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By
Internet at <U>https://www.proxyvote.com</U>. <I>We encourage you to vote           this
way.</I> </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2) </FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By
toll-free telephone (refer to your Proxy Card or Voting Instruction Form for
          the correct number).  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3) </FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By
completing and mailing your Proxy Card or Voting           Instruction Form.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4)  </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By
written ballot at the Annual Meeting.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the form of Proxy accompanying this Proxy Statement is properly executed using any of the
methods described above, the shares represented by the Proxy will be voted at the Annual
Meeting of Shareholders and at any adjournment of the meeting. Where shareholders specify
a choice, the Proxy will be voted as specified. If no choice is specified, the shares
represented by Proxy will be voted for the election of all nominees named in the Proxy and
to ratify Ernst &amp; Young LLP as the Company&#146;s auditors for the fiscal year ending
December 31, 2009. These proposals are described in this Proxy Statement. A Proxy may be
revoked prior to its exercise by (1) delivering a written notice of revocation to the
Secretary of the Company, (2) delivery of a later-dated Proxy including a telephone or
Internet vote, or (3) attending the meeting and voting in person (must provide proof of
ownership of shares). </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>VOTING SECURITIES AND
RECORD DATE </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;March
19, 2009, has been fixed by the Board of Directors as the record date for determining
shareholders entitled to vote at the Annual Meeting. On that date, 137,624,459 shares of
the Company&#146;s common stock, par value $.06 per share, were issued and outstanding.
Shareholders are entitled to one vote for each share of the Company&#146;s common stock
registered in their names at the close of business on the record date. Abstentions and
broker non-votes are counted for the purposes of determining the presence or absence of a
quorum for the transaction of business. Abstentions and broker non-votes are not, however,
counted in tabulations of votes cast on matters presented to shareholders. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ELECTION OF DIRECTORS
</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s Restated Articles of Incorporation specify that the Board of Directors
shall consist of at least six, but not more than nine members, with the exact number to be
determined by the Board. The Board has currently set the number of directors at nine. The
Restated Articles of Incorporation also specify that the Board be divided into three
classes, with the classes to hold office for staggered terms of three years each. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
majority of the members of the Company&#146;s Board of Directors qualify as
&#147;independent directors&#148; as determined in accordance with the current listing
standards of The NASDAQ Global Select Market (&#147;NASDAQ&#148;). Based on the current
NASDAQ listing standards, the Company&#146;s Board of Directors has identified and
affirmatively determined the following individuals have no material relationships with the
Company other than as a director and are independent: Gary Goode, John Mulder, Rande
Somma, Wallace Tsuha, and James Wallace. In making its independence determinations, the
Board considered that Mr. Mulder is a former employee and has a consulting arrangement
with the Company as described herein. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
terms of current board members Fred Bauer, Gary Goode, and James Wallace expire upon the
election of the directors to be elected at the 2009 Annual Meeting. The Board has (upon
the recommendation of the Company&#146;s Nominating Committee) nominated Fred Bauer, Gary
Goode, and James Wallace for election as directors at the Annual Meeting, each to serve a
three-year term expiring in 2012. </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
- --
Mr. Bauer has served as a director of the Company since 1981 and was most
                    recently elected as a director by the Company&#146;s shareholders in
2006. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
- --
Mr. Goode has served as a director of the Company since 2003 and was most
                    recently elected as a director by the Company&#146;s shareholders in
2006.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
- --
Mr. Wallace has served as a director of the Company since 2007 and was
                    previously elected as a director by the Company&#146;s shareholders
in 2007.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise specifically directed by a shareholder&#146;s marking on the Proxy Card, or in
directions given either via the Internet or telephone, the persons named as Proxy voters
in the accompanying Proxy will vote for the nominees described above and below. If any of
these nominees becomes unavailable, which is not now anticipated, the Board may designate
a substitute nominee, under the recommendation of the Nominating Committee, in which case
the accompanying Proxy will be voted for the substituted nominee. Proxies cannot be voted
for a greater number of persons than the number of nominees named. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
plurality of votes cast by shareholders at the meeting is required to elect directors of
the Company under Michigan law. Accordingly, the three nominees who receive the largest
number of affirmative votes will be elected, regardless of the number of votes received.
Broker non-votes and votes withheld will not have a bearing on the outcome of the
election. Votes will be counted by Inspectors of Election appointed by the presiding
officer at the Annual Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors recommends a vote <I>FOR</I> the election of all persons nominated by
the Board. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
content of the following table relating to age and business experience is based upon
information furnished to the Company by the nominees and directors, as of March 1, 2009. </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=LEFT WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Name (Age) and
Position</B></FONT></TD>
<TD ALIGN=LEFT WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Business Experience Past Five Years</B></FONT></TD>
</TR>
</TABLE>
<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nominees for Terms to
Expire in 2012 </FONT></H1>


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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fred Bauer (66)<BR>&nbsp;&nbsp;Director since 1981</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Mr. Bauer is the Chairman and Chief Executive Officer of Gentex  Corporation,  and he
                          has held that  position for more than five years.  Mr. Bauer serves on the  Company's
                                             Executive Committee. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>




<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gary Goode (64)<BR>&nbsp;&nbsp;Director since 2003</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Goode is the Chairman of Titan  Distribution  LLC, a Granger,  Indiana,  company
that offers  consulting and distribution  services  related to structural  adhesives,
and has  held  that  position  since  2004.  He was  previously  employed  at  Arthur
Andersen LLP  ("Andersen")  for 29 years,  including 11 years as the managing partner
of its West Michigan  practice,  until his retirement in March 2001. Mr. Goode is the
Audit Committee  Chairman at, and a director of, Universal  Forest Products,  Inc. He
is the Chairman of the Company's  Audit and  Compensation  Committees,  and serves on
the Company's  Nominating  Committee.  Mr. Goode has affirmatively been identified as
an  independent  director  by  the  Board  of  Directors  and as an  audit  committee
financial expert. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>




<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>James Wallace (66)<BR>&nbsp;&nbsp;Director since 2007</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Wallace is President  and CEO of Cranel,  Inc., a Columbus,  Ohio,  company that
provides  storage,   imaging,  and  information  technology  services;  data  storage
solutions;  document imaging,  storage,  publishing,  and duplication  services;  and
support,  to the storage and imaging  industry.  He has held this  position  for more
than five years.  Mr. Wallace is the Chairman of the Company's  Nominating  Committee
and serves on the Company's  Compensation  Committee.  Mr. Wallace has  affirmatively
been identified as an independent director by the Board of Directors. </FONT></TD>
</TR>
</TABLE>
<BR>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Directors Whose Terms
Expire in 2011 </FONT></H1>


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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Arlyn Lanting (68)<BR>&nbsp;&nbsp;Director since 1981</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Until its  dissolution in 2007, Mr. Lanting served as the Vice  President-Finance  of
Aspen Enterprises,  Ltd., a Grand Rapids,  Michigan  investment company. He held that
position for more than five years.  Mr.  Lanting  serves on the  Company's  Executive
Committee. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kenneth La Grand (68)<BR>&nbsp;&nbsp;Director since 1987</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. La Grand was the Executive  Vice  President of the Company from September 1987 to
January 2003.  Mr. La Grand serves on the Company's Executive Committee. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rande Somma (57)<BR>&nbsp;&nbsp;Director since 2005</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Somma  currently  acts as an  independent  consultant.  He also is  Chairman  of
NewNorth  LLC, a Brighton,  Michigan-based  start-up,  which has yet to engage in any
business  transactions.  Previously,  he was the President of Automotive Operations -
Worldwide,  at Johnson  Controls  from  2002-2003,  and was  President of  Automotive
Operations - North  America from  2000-2002.  Prior to that date and since 1988,  Mr.
Somma held several different  managerial positions in the Automotive Systems Group at
Johnson  Controls.  Johnson Controls is a global market leader in automotive  systems
and  facility  management  and  control.  In the  automotive  market,  it is a  major
supplier of integrated  seating and interior systems and batteries.  Mr. Somma serves
on the Company's Audit Committee.  Mr. Somma has affirmatively  been identified as an
independent director by the Board of Directors. </FONT></TD>
</TR>
</TABLE>
<BR>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Directors Whose Terms
Expire in 2010 </FONT></H1>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Frederick Sotok (74)<BR>&nbsp;&nbsp;Director since 2000</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Sotok was  Executive  Vice  President  and  Chief  Operating  Officer  of Prince
Corporation  (manufacturer of automotive  interior parts that was acquired by Johnson
Controls in 1996) from October 1977 to October 1996. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Footnote Rule-TNR" FSL="Project" -->
<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>John Mulder (72)<BR>&nbsp;&nbsp;Director since 1992</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Mulder was the Vice  President-Customer  Relations of the Company from  February
2000 to June 2002. Previously, he was Senior Vice  President-Automotive  Marketing of
the Company from  September 1998 to February  2000.  Prior to September  1998, he was
Vice  President-  Automotive  Marketing of the Company for more than five years.  Mr.
Mulder has affirmatively  been identified as an independent  director by the Board of
Directors. </FONT></TD>
</TR>
</TABLE>
<BR>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>



<!-- MARKER FORMAT-SHEET="list 10pc" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Wallace Tsuha (65)<BR>&nbsp;&nbsp;Director since 2003</FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr.  Tsuha  is  Chairman  and  Chief  Executive  Officer  of  Saturn   Electronics  &amp;
Engineering,  Inc.  in  Auburn  Hills,  Michigan,  which  is  a  global  supplier  of
automotive  electronics,   electrical  wiring,  and  electro-mechanical  products  to
original  equipment  manufacturers  (OEMs) and their first tier suppliers.  Mr. Tsuha
has held this  position for more than five years.  Mr. Tsuha serves on the  Company's
Audit and Compensation  Committees.  Mr. Tsuha has  affirmatively  been identified as
an independent director by the Board of Directors. </FONT></TD>
</TR>
</TABLE>
<BR>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Arlyn
Lanting and Kenneth La Grand are brothers-in-law. There are no other family relationships
between the nominees, directors and executive officers of the Company. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>COMMON STOCK
OWNERSHIP OF MANAGEMENT </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table contains information with respect to ownership of the Company&#146;s
common stock by all directors, nominees for election as directors, executive officers
named in the tables under the caption <B><U>&#147;EXECUTIVE
COMPENSATION</U></B><U></U>,&#148; and all directors and such executive officers as a
group. The content of this table is based upon information supplied by the Company&#146;s
named executive officers, directors and nominees for election as directors, and represents
the Company&#146;s understanding of circumstances in existence as of March 1, 2009. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH COLSPAN=2  ><FONT FACE="Times New Roman" SIZE=2></FONT></TH><TD></TD>
     <TH COLSPAN=5   STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Amount and Nature of Ownership</FONT></TH><TD></TD>
     <TH COLSPAN=2 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH><TD></TD></TR>
<TR VALIGN=Bottom>
     <TH COLSPAN=2 ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Name of Beneficial Owner</FONT></TH><TD></TD>
     <TH COLSPAN=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Shares Beneficially Owned <FONT SIZE=1><SUP>(1)</SUP></FONT></FONT></TH><TD></TD>
     <TH COLSPAN=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Exercisable Options <FONT SIZE=1><SUP>(2)</SUP></FONT></FONT></TH><TD></TD>
     <TH COLSPAN=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Percent of Class</FONT></TH><TD></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=44% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Dennis Alexejun</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>56,712</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>23,722</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD WIDTH=6% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Fred Bauer</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6,114,096</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>647,600</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>4.4%</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Steve Dykman</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>45,701</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>32,215</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Gary Goode</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>59,176</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>52,176</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Enoch Jen</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>207,970</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>113,396</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Arlyn Lanting</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>443,250</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>90,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Kenneth La Grand</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>472,281</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;<FONT SIZE=1><SUP>(3)</SUP></FONT></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>48,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>John Mulder</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>165,520</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>59,212</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Mark Newton</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>18,795</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,795</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Rande Somma</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>30,013</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>24,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Frederick Sotok</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>78,494</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;<FONT SIZE=1><SUP>(4)</SUP></FONT></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>63,500</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Wallace Tsuha</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>46,852</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>41,852</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>James Wallace</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>16,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>*</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>All directors and executive officers as a group</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>(13 persons)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,754,860</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>1,215,468</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>5.6%</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*Less than one percent. </FONT></P>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Except as otherwise indicated by footnote, each named person claims sole voting
               and investment power with respect to the shares indicated. </FONT></TD>
               </TR>
               </TABLE>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               This column reflects shares subject to options exercisable within 60 days, and
               these shares are included in the column captioned &#147;Shares Beneficially
               Owned.&#148; </FONT></TD>
               </TR>
               </TABLE>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Includes 50,500 shares held in a trust established by Mr. La Grand&#146;s
               spouse, and Mr. La Grand disclaims beneficial ownership of those shares. Also
               includes 36,846 shares held in trust by Mr. La Grand&#146;s spouse for Mr. La
               Grand&#146;s grandchildren, and Mr. La Grand disclaims beneficial ownership of
               these shares. </FONT></TD>
               </TR>
               </TABLE>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4) </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Includes 174 shares owned by Mr. Sotok&#146;s spouse through a partnership, and
               Mr. Sotok disclaims beneficial ownership of these shares. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>COMMON STOCK
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table contains information with respect to ownership of the Company&#146;s
common stock by persons or entities that are beneficial owners of more than five percent
of the Company&#146;s voting securities as of December 31, 2008. The information contained
in this table is based on information contained in Schedule 13G furnished to the Company. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH colspan=2 ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Name and Address<BR>
Of Beneficial Owner</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Amount and Nature of <BR>Beneficial Ownership</FONT></TH>
     <TH><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Percent of Class</FONT></TH>
</TR>
<TR VALIGN=BOTTOM><TD>&nbsp;</TD>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=44% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Wells Fargo &amp; Company</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=20% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>13,175,224</FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=6% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=11% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9</FONT></TD>
        <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>.43%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>420 Montgomery Street</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>San Francisco, CA 94163</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Fidelity Management and Research (FMR Corp.)</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9,084,577</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>.50%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>82 Devonshire Street</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Boston, MA 02109</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Adage Capital Partners L.P.</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,184,676</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>.14%</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>200 Clarendon Street</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>52nd Floor</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Boston, MA 02116</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>

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<HR SIZE=1 NOSHADE WIDTH=100% ALIGN=LEFT>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>CORPORATE GOVERNANCE
</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company operates within a comprehensive plan of corporate governance for the purpose of
defining responsibilities, setting high standards of professionalism and personal conduct,
and assuring compliance with such responsibilities and standards. The Company regularly
monitors developments in the area of corporate governance. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors has an Audit Committee, a Compensation Committee, a Nominating
Committee, and an Executive Committee, and may also, in accordance with the Company&#146;s
Bylaws, appoint other committees from time to time. Other than the Executive Committee,
each committee has a written charter. All such charters, as well as any documents marked
with an asterisk (*) in this Proxy Statement, are available under the heading
&#147;Corporate Governance&#148; on the Company&#146;s internet web site at
<U>http://www.easyir.com/easyir/firl.do?easyirid=74B343E1F282071F</U>. Any of these
documents will be provided in print to any shareholder who submits a request in writing to
the Corporate Secretary, Gentex Corporation, 600 North Centennial Street, Zeeland, MI
49464. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
member of the Board of Directors is expected to make a reasonable effort to attend all
meetings of the Board of Directors, all applicable committee meetings, and each annual
meeting of shareholders. While no formal policy with respect to attendance has been
adopted, attendance at these meetings is encouraged and expected. All members of the Board
of Directors attended the 2008 Annual Meeting of Shareholders. Each of the current members
of the Board of Directors are expected to attend the 2009 Annual Meeting of Shareholders.
During 2008, the Board of Directors met on four occasions. All incumbent directors
attended at least 75 percent of the aggregate number of meetings of the Board and Board
committees on which they served. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Independent Directors
</U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In
accordance with the NASDAQ Stock Market Rules, in order for a director to qualify as
&#147;independent,&#148; the Board of Directors must affirmatively determine that the
director has no material relationship with the Company that would impair the director&#146;s
independence. The Board of Directors has affirmatively determined a majority of its
members are independent, and they include Messrs. Goode, Mulder, Somma, Tsuha, and
Wallace. As such, a majority of the Board is comprised of independent directors as
defined in the NASDAQ Stock Market Rules.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A
meeting of the independent directors, separate from management, is an agenda item at each
Board of Directors meeting. During 2008, the independent directors met on four occasions.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Audit Committee </U> </FONT></H1>

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<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company's Audit Committee currently includes Messrs. Goode (Chairman), Somma, and Tsuha. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit  Committee  met four  times  during  the  fiscal  year  ended  December  31,  2008.
 Information          regarding  the functions  performed by the  Committee is set forth
in the  following  "Report of the Audit          Committee." </FONT></TD>
</TR>
</TABLE>


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<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;The
Board of Directors has affirmatively determined that all members of the Audit Committee
meet the appropriate tests for independence, including those set forth in the NASDAQ
Stock Market Rules.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All
Audit Committee members possess the required level of financial literacy and the Board of
Directors has determined that at least one member of the Audit Committee, Mr. Goode,
meets the current standard of audit committee financial expert as required by the
Sarbanes-Oxley Act.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit Committee operates pursuant to the Gentex Corporation Audit Committee Charter,
which is attached as Appendix A to this Proxy Statement.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company&#146;s independent auditors report directly to the Audit Committee.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit Committee, consistent with the Sarbanes-Oxley Act and the rules adopted thereunder,
meets with management and the auditors prior to the filing of officer certifications with
the SEC to receive information concerning, among other things, any significant
deficiencies in the design or operation of internal controls.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit Committee&#146;s policy regarding the pre-approval of audit and non-audit services
provided by the Company&#146;s independent auditors is outlined in a document called
&#147;Revised Audit Committee Procedures for Approval of Audit and Non-Audit Services by
Independent Auditors,&#148; which is attached as Appendix B to this Proxy Statement.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit Committee has adopted a policy titled &#147;Complaint Procedures for Accounting and
Auditing Matters&#148; (*) to enable confidential and anonymous reporting to the Audit
Committee.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Audit Committee reviews and approves all related party transactions in accordance with
its Charter. This review and approval covers all manners of related party transactions,
which are viewed in light of applicable disclosure requirements, independence standards
for directors, and applicable Company codes and policies.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Compensation
Committee </U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company's Compensation Committee currently includes Messrs. Goode (Chairman), Tsuha, and
Wallace. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
 Compensation  Committee  met  six  times  during  the  fiscal  year  ended  December
 31,  2008.  The Compensation Committee is responsible for administering the Company&#146;s
stock-based incentive plans and supervising other compensation arrangements for executive
officers of the Company. Information regarding functions performed by the Committee is
set forth in the following &#147;Compensation Committee Report.&#148; </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Board of Directors has affirmatively determined that all members of the Compensation
Committee meet the appropriate tests for independence, including those set forth in the
NASDAQ Stock Market Rules.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Compensation  Committee  operates pursuant to the Gentex  Corporation  Compensation
 Committee Charter          (*). </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>More
information regarding the scope of authority of the Compensation Committee, any
delegation of its authority, and the role of executive officers is set forth in the
following &#147;Compensation Discussion and Analysis.&#148; </FONT></TD>
</TR>
</TABLE>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Nominating Committee
</U> </FONT></H1>

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<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company's Nominating Committee currently includes Messrs. Wallace (Chairman) and Goode. </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
 Nominating  Committee  met one time during the fiscal year ended  December  31, 2008
 (holding  other informal discussions at regularly scheduled Board meetings). The
Nominating Committee is responsible for identifying and recommending qualified
individuals to serve as members of the Company&#146;s Board of Directors.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Board of Directors has affirmatively determined that all members of the Nominating
Committee meet the appropriate tests for independence, including those set forth in the
NASDAQ Stock Market Rules.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee operates pursuant to the Gentex Corporation Nominating Committee
Charter (*).  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee has adopted certain procedures contained in a document called &#147;Selection
Process for New Board Candidates&#148; (*) to consider candidates for director
nominations. Generally, for each election of directors the Chair of the Nominating
Committee initiates the search with support of the other committee member(s), other board
members, and management, as needed. An initial slate that meets the established criteria
are identified and presented to the entire Nominating Committee. The Nominating Committee
will then conduct interviews and reviews, as appropriate and necessary. The Nominating
Committee then meets to consider and approve the most qualified candidates so it can make
its recommendation to the full Board of Directors.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee has established the minimum qualifications for candidates, which are
contained in a document called &#147;Position Profile: Member of the Board of Directors&#148; (*).
Those required qualifications include: working with an entrepreneurial company; high
level of personal and professional integrity; successful and distinguished business
management career (using the Company&#146;s core principles); understanding of the Company&#146;s
markets; and ability to work effectively with current Board members. The Position Profile
also sets forth other desirable experience and qualifications.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee has not yet paid any third party a fee to assist in identifying and
evaluating nominees, but has the authority to do so.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>11 </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee has not, to date, received any potential director candidates for
nomination from any shareholder that beneficially owns more than five percent of the
Company&#146;s common stock.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Nominating Committee considers suggestions from many sources, including shareholders,
regarding possible candidates for the Board of Directors. If you want to recommend a
director candidate, you may do so in accordance with the Company&#146;s procedures or the
Company&#146;s Restated Articles of Incorporation. If a shareholder desires to recommend
a candidate for consideration by the Nominating Committee for inclusion in the Company&#146;s
2010 Proxy Statement as a Board nominee, that recommendation should be submitted in
writing, together with appropriate biographical information, to the Chairman of the
Nominating Committee, c/o Corporate Secretary&#146;s Office, Gentex Corporation, 600
North Centennial Street, Zeeland, Michigan 49464. Any such nominations must be received
by the Chairman of the Nominating Committee by no later than December 4, 2009, to allow
adequate time for consideration of the nominee. Other nominations by shareholders for any
directorship may be submitted to the Board of Directors by written notice within the time
periods set forth in the Company&#146;s Restated Articles of Incorporation, which must
include certain biographical information. In general, a written notice must be timely
received and contain all information required to be disclosed in a solicitation of
proxies for elections of directors pursuant to Regulation 14A under the Securities
Exchange Act of 1934, in addition to other information.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>In
accordance with the above-referenced Selection Process for New Board Candidates and the
Position Profile, the independent directors approved the slate of nominees standing for
election at the 2009 Annual Meeting of Shareholders, and recommended the same to the
entire Board of Directors.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Executive Committee
</U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company has an Executive Committee comprised of Messrs. Bauer, Lanting and La Grand. The
Executive Committee is authorized to act on behalf of the Board on all corporate actions
for which applicable law does not require participation by the full Board or independent
director review and approval. In practice, the Executive Committee acts in place of the
full Board only when emergency issues or scheduling make it difficult or impracticable to
assemble the full Board. All actions taken by the Executive Committee must be reported at
the next Board meeting. This Committee did not meet during the fiscal year ended December
31, 2008.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Executive Committee does not take any action which must be approved by the independent
directors or a committee made up of only independent directors under applicable laws,
rules and regulations.  </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Codes </U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Board of Directors has adopted a &#147;Code of Ethics for Certain Senior Officers&#148; (*)
that applies to the Company&#146;s chief executive officer, principal financial officer
and principal accounting officer. Information concerning any alleged violations is to be
reported to the Audit Committee.  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="a2 no br" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149;</FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company has also adopted a &#147;Code of Business Conduct and Ethics&#148; (*). This Code
applies to all directors, officers and employees of the Company.  </FONT></TD>
</TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Numbered List - Hang LV 1-TNR" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No
waivers of either of the foregoing codes has occurred to date.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>12 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Shareholder
Communication with Members of the Board of Directors </U> </FONT></H1>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You
may contact any of our directors by writing them: Board of Directors, c/o Corporate
Secretary&#146;s Office, Gentex Corporation, 600 North Centennial, Zeeland, Michigan
49464. Employees and others who wish to contact the Board or any member of the Audit
Committee may do so anonymously, if they wish, by using this address. Such correspondence
will not be screened and will be forwarded in its entirety.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Personal Loans to
Executive Officers and Directors </U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Company complies with and will operate in a manner consistent with an act of legislation
outlawing extensions of credit in the form of personal loans to or for its directors and
executive officers.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Director and
Executive Officer Stock Transactions </U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Under
the regulations of the Securities and Exchange Commission (SEC), directors and executive
officers are required to file notice with the SEC within two (2) business days of any
purchase or sale of the Company&#146;s stock. Information on filings made by any of our
directors or executive officers can be found on the Company&#146;s web site under &#147;SEC
Filings&#148; at <U>http://www.easyir.com/easyir/firl.do?easyirid=74B343E1F282071F</U>.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Report of the Audit
Committee </I> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
primary purpose of the Audit Committee is to assist the Board of Directors in fulfilling
its oversight responsibilities for management&#146;s conduct of the Company&#146;s
accounting and financial reporting processes and the Company&#146;s system of internal
controls regarding finance, accounting, legal compliance and ethics. The Audit
Committee&#146;s function is more fully described in its Charter, which the Board has
adopted and is available on the Company&#146;s website. The Audit Committee reviews this
Charter on an annual basis. The Board annually reviews the NASDAQ listing standards&#146;
definition of independence for audit committee members and has determined that each member
of the Audit Committee meets that standard. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
is responsible for the preparation, presentation, and integrity of the Company&#146;s
financial statements, and financial reporting principles, internal controls and procedures
designed to ensure compliance with accounting standards, applicable laws and regulations.
The Company&#146;s independent auditors, Ernst &amp; Young LLP, are responsible for
performing an independent audit of the consolidated financial statements and expressing an
opinion on the conformity of those financial statements with generally accepted accounting
principles. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to a meeting of the Audit Committee on February 18, 2009, the Audit Committee reports that
it has: (i) reviewed and discussed the Company&#146;s audited financial statements with
management; (ii) discussed with the independent auditors the matters required to be
discussed by the statement on Auditing Standards No. 61, as amended (AICPA,
<I>Professional Standards</I>, Vol. 1. AU section 380), as adopted by the Public Company
Accounting Oversight Board in Rule 3200T; and (iii) received the written disclosures and
the letter from the independent accountants required by applicable requirements of the
Public Company Accounting Oversight Board regarding the independent accountant&#146;s
communications with the Audit Committee concerning independence, and has discussed with
the independent accountant the independent accountant&#148; independence. Based on the
review and discussions referred to in Items (i)-(iii) above, the Audit Committee
recommended to the Board of Directors that the audited financial statements be included in
the Company&#146;s annual report on Form 10-K for the year ended December 31, 2008, for
filing with the Securities and Exchange Commission. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee has selected Ernst &amp; Young LLP as the Company&#146;s independent
auditors for the year ending December 31, 2009, and has submitted the same to the
shareholders for ratification at the Annual Meeting. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
report of the Audit Committee does not constitute &#147;soliciting material&#148; and
should not be deemed &#147;filed&#148; or incorporated by reference into any of the other
Company filings under the Securities Act of 1933 or the Securities Exchange Act of 1934,
except to the extent the Company specifically requests that the information be treated as
soliciting material or specifically incorporates this report by reference therein. </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Audit Committee:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gary Goode, Chairman<BR>
Rande Somma<BR>
Wallace Tsuha
</FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>February 18, 2009 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14 </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Compensation
Committee Report </I> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
primary purpose of the Compensation Committee of the Board of Directors of the Company is
to assist the Board in discharging its responsibilities related to compensation of the
Company&#146;s executives. The Compensation Committee&#146;s function is more fully
described in its Charter, which the Board has adopted and is available on the
Company&#146;s website. The Compensation Committee reviews its Charter on an annual basis,
recommending changes to the Board when and as appropriate. The Compensation Committee is
comprised of three members, each of whom the Board has determined meets the appropriate
independence tests for compensation committee members under the NASDAQ listing standards. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to a meeting of the Compensation Committee held on February 18, 2009, the Compensation
Committee reports that it has reviewed and discussed the Company&#146;s Compensation
Discussion and Analysis with management. Based on the review and discussions, the
Compensation Committee recommended to the Board of Directors that the Compensation
Discussion and Analysis be included in the Company&#146;s annual report on Form 10-K for
the year ended December 31, 2008, and this Proxy Statement, for filing with the Securities
and Exchange Commission. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
report of the Compensation Committee does not constitute &#147;soliciting material&#148;
and should not be deemed &#147;filed&#148; or incorporated by reference into any of the
other Company filings under the Securities Act of 1933 or the Securities Exchange Act of
1934, except to the extent the Company specifically requests that the information be
treated as soliciting material or specifically incorporates this report by reference
therein. </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=RIGHT WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Compensation Committee:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
<TD ALIGN=LEFT WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gary Goode, Chairman<BR>
Wallace Tsuha<BR>James Wallace
</FONT></TD>
</TR>
</TABLE>
<BR>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>February 18, 2009 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>COMPENSATION
DISCUSSION AND ANALYSIS </U> </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Introduction </U> </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<I>Overview
of Our Compensation System </I> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>The
Primary Objectives Are: </U> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;create
and maintain an entrepreneurial culture  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;motivate
employees to:  </FONT></TD>
</TR>
</TABLE>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%>&nbsp;</TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
- -continue
technical developments <BR>-improve customer satisfaction  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;create
and maintain teamwork (all salaried employees subject to same system)  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>The
Elements Comprise: </U> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;base
salary<BR>&#149;bonuses<BR>&#149;stock-based
incentives </FONT></TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>We
Emphasize Stock-Based Incentives: </U> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;current
pay (salary and bonus)  predicated on competitive  circumstances,  but  historically has
                   been low in favor of stock-based compensation </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;stock-based
 compensation  intended to align executive and employee interests with the interests
                   of our shareholders </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<I>Responsibilities
</I> </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
 Committee</U>.  The Compensation  Committee of our Board of Directors is appointed to
assist our Board in  discharging  its  responsibilities  relating to the  compensation
 of our  executives.  The  Compensation Committee: </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;is
comprised of three directors, each of whom has been determined by our Board to be
independent under applicable standards;  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;operates
under and in accordance with its written Charter; and  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;has
a chair who sets meeting agendas and the calendar for meetings.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Chief Executive Officer and other
members of management attend meetings of the Compensation Committee at the request of this
Committee. The Compensation Committee does meet in executive session as necessary. The
Compensation Committee has the authority to engage outside consultants to advise the
Committee with respect to compensation of executives, in its discretion. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Board
of Directors<I></I></U><I>.</I> The Board of Directors has responsibility to annually
assess our director compensation program. Members of management attend meetings of the
Board at the Board&#146;s request, but the Board meets in executive session when
necessary. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16 </FONT></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Role
of Executives in Establishing Compensation</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;While
the Compensation Committee is responsible for recommending CEO and other executive officer
compensation to the Board of Directors for approval in accordance with its Charter, the
CEO in particular provides input and makes recommendations to the Compensation Committee
with respect to compensation decisions for other executive officers. In fact, the CEO
(along with management) is primarily responsible for making compensation decisions for our
other employees within established guidelines. The Compensation Committee does, however,
review and approve <U>all</U> stock-based awards. Since the Compensation Committee and the
entire Board recognize that the CEO and other executive officers have the greatest
opportunity to influence our performance, our Compensation Committee concentrates its
efforts on establishing proper rewards and incentives for executive officers. This
structure provides our CEO and executive officers the freedom to influence and motivate
our employees to positively impact our Company performance within the guidelines
established by the Compensation Committee. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compensation
Committee Activity</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
fiscal year 2008, the Compensation Committee met six times and also met in February of
2009 to approve the Compensation Committee Report included in the Proxy Statement.
Included in the activities of the Compensation Committee was a review of each element of
compensation payable to named executive officers, as well as the total compensation
payable to them, by use of an Executive Officer Compensation Tally Sheet and Stock
Appreciation Tally Sheet. These Tally Sheets total aggregate compensation for the current
year and for a certain number of previous years so that compensation decisions of the
Compensation Committee and the Board can be placed in the appropriate context. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Objectives of
Compensation Program </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Compensation
Philosophy</I>.  Our compensation program is comprised of three fundamental elements: </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;base
salary; </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;bonuses;
and </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;stock-based
incentives.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>These elements are intended to
reflect our cultural emphasis on all team members sharing in the financial opportunities
and sacrifices at our Company, just as our shareholders do and are intended to avoid
encouraging excessive and unnecessary risk taking. The compensation program is designed in
light of our desire to maintain an entrepreneurial culture and to incentivize desired
growth. The elements of compensation are utilized to accomplish several objectives,
including: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;attract,
motivate, and retain management personnel;  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;encourage
continued technical development and improve customer satisfaction;  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;stay
competitive for talent;  </FONT></TD>
</TR>
</TABLE>


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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;encourage
and reward individual achievement as well as overall Company performance; and  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;focus
on long-term performance (to align the interests of our team with the interests of our
shareholders).  </FONT></TD>
</TR>
</TABLE>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
compensation program is available to all of our salaried employees generally and in
operation provides for the same method of allocation of benefits between executive and
non-executive participants. Our compensation program is reviewed periodically. Ingenuity
of our employees, employee turnover, employee morale, and individual and Company
performance are important factors in determining whether our compensation program is
consistent with our philosophy and is meeting its objectives. No changes to our
compensation system were made this past year based on the determination that our
compensation system is appropriate under the foregoing factors. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compensation
Elements in General</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
noted above, the compensation program is comprised of three fundamental elements: (1) base
salary; (2) bonus; and (3) stock-based incentives. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Base
Pay</U>.  Base compensation for executive officers is predicated primarily on: </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;competitive
circumstances for managerial talent; and  </FONT></TD>
</TR>
</TABLE>


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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;positions
reflecting comparable responsibility.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Historically, base salaries for our
employees have been relatively low, and stock-based compensation has received more
emphasis to encourage our entrepreneurial culture. A variety of factors are considered
concerning executive officer compensation which are discussed in more detail below. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Bonuses</U>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Bonus compensation is comprised of two elements: </FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;payments
under our Profit Sharing Bonus Plan; and <BR>&#149;discretionary performance bonuses. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All of our full-time employees,
including the CEO and other executive officers, are eligible to share in our Profit
Sharing Bonus Plan after they have completed one full calendar quarter in our employ. A
percentage of pre-tax income, in excess of an established threshold for shareholder return
on equity is distributed quarterly to eligible employees under this plan. During 2008,
this Profit Sharing Bonus Plan paid approximately $11,580,364 to approximately 2,802
employees. In addition, discretionary performance bonuses may be awarded to various
managerial and technical employees, including named executive officers, based on
individual performance and our overall performance. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Stock-Based
Compensation</U>. Stock-based compensation is intended to align the interests of
shareholders and executives by making our executives shareholders in a significant amount.
We attempt to foster and maintain an entrepreneurial culture that seems to work best when
our employees are owners and, therefore, win when our shareholders win. History and the
current climate have confirmed for us that stock-based compensation provides appropriate
incentives to improve long-term performance and is also a good retention tool. Stock-based
compensation includes: </FONT></P>

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<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;stock
options; and <BR>&#149;restricted stock. </FONT></TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stock options are granted under our
Employee Stock Option Plan and restricted stock is granted under our Second Restricted
Stock Plan, each of which has been approved by our shareholders. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Details of
Compensation Program Design </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
fundamental elements of our compensation program allow compensation to be impacted by our
overall performance and by individual performance as well. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Impact
of Performance on Compensation</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
year, the Compensation Committee undertakes a CEO performance review which involves a
multi-step process. First, the entire Board of Directors evaluates CEO performance on a
variety of factors including: </FONT></P>



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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;leadership;<BR>&#149;financial results;<BR>&#149;recruitment,
training, retention, and morale of personnel; <BR>&#149;strategic planning; <BR>&#149;succession
planning; <BR>&#149;communications with the Board, management, employees, and shareholders;
<BR>&#149;contributions to our communities and industries in furthering business goals; and
<BR>&#149;Board relations. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Compensation Committee gathers
the results of this evaluation. The Compensation Committee then considers these
evaluations and discusses the same with the CEO. Based on the foregoing, the Compensation
Committee then makes compensation recommendations to the entire Board. Pursuant to this
process, the CEO&#146;s base salary, discretionary performance bonus, and stock-based
awards are determined and approved by the Board of Directors. Evaluations are also
undertaken for non-CEO executive officers. Evaluations of all our employees take place on
or about the employee&#146;s anniversary date of employment. Through these evaluation
processes, the Compensation Committee and the Board can exercise positive or negative
discretion concerning compensation decisions. Specific performance targets are not used as
we have found that emphasizing stock-based compensation has not required them. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Instead,
the Compensation Committee considers the foregoing factors in varying degrees. In its 2008
review of CEO performance, financial results, leadership (including staff changes),
purchasing improvements, technological developments, and overseas growth, all impacted
determination of CEO compensation by the Compensation Committee and our Board of
Directors. Progress in strategic planning and succession planning were also considered in
determining CEO compensation. </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Specifics
on Elements of Compensation for 2008</I> </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tables</U>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The &#147;Summary Compensation Table for 2008&#148; shows the base salary,
          bonuses, stock awards, stock option awards and other compensation for each of
          our named executive officers. Total compensation for each named executive
          officer is also reflected in that Table. The &#147;Grants of Plan-Based Awards
          for 2008&#148; Table demonstrates our emphasis on stock-based compensation. The
          &#147;Outstanding Equity Awards at Fiscal Year-End December 31, 2008,&#148;
          Table and the &#147;Option Exercises and Stock Vested for 2008&#148; Table
          further demonstrate the aligning of our executive officers&#146; interests with
          those of our shareholders. We continue to believe these compensation elements
          and the mix of these elements are appropriate for the Company given its culture,
          performance, industry, and current challenges. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Base
Salary<I></I></U><I>.</I> The base salaries for our named executive officers are set forth
in the &#147;Summary Compensation Table for 2008.&#148; The Company approved guidelines
for 2008 that salaried employees, including executive officers, are eligible for an
increase in base salary of up to 5% per year for performance alone and up to 10% per year
total if increased responsibilities are undertaken (or, potentially, more in the case of a
promotion). These guidelines have been revised to an increase in base salary of up to 3%
for 2009 in the case where no additional responsibilities have been undertaken. </FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149; For
2008, our CEO received a 3.7% increase in base pay, while our other executive officers
received increases in base pay ranging from 4% to 5% (although Mr. Newton received a
larger increase in base pay due to his promotion and appointment as an executive officer
in 2008).  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149; Increases
were predicated on good individual (based on the reviews discussed above) and company
performance. The qualitative factors cited above in the review of CEO performance also
impacted other executive officer compensation determinations.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149; Base
salaries for executives still remain relatively low as stock-based compensation is
emphasized.  </FONT></TD>
</TR>
</TABLE>
<BR>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Bonuses</U>.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Profit Sharing Bonuses, in accordance with the above-described formula, and
          discretionary performance bonuses for named executive officers are also set
          forth in the &#147;Summary Compensation Table for 2008.&#148; The Company has
          approved a guideline such that employees, including executive officers, are
          eligible for discretionary performance bonuses of up to 20% of base salary (or,
          potentially more, in the case of a promotion or exemplary performance), based on
          individual and Company performance as determined in the evaluation process. </FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;CEO
2008 discretionary bonus &#151; $0.  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149; Other
Executive Officer 2008 discretionary bonus &#151; 1% to 16% (although Mark Newton
received a larger bonus in connection with his promotion and exemplary performance).  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Discretionary
bonuses reflect our Compensation Committee&#146;s positive and negative discretion. In
addition, the Compensation Committee generally prefers to emphasize stock-based
compensation for the CEO, as evidenced by the CEO not receiving a discretionary bonus in
2008. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Stock-Based
Compensation</U>. Our named executive officers are also eligible to receive grants of
stock options under our Employee Stock Option Plan and grants of restricted stock under
our Second Restricted Stock Plan. The Company has approved guidelines so that stock option
awards up to an established percentage may be made under our Employee Stock Option Plan
and restricted stock awards of up to an established percentage may be made under our
Second Restricted Stock Plan, which guidelines in operation provide for the same method of
allocation of benefits between executive and non-executive participants. During 2008: </FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;CEO
&#151; 108,000 stock option shares granted  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;Other
Executive Officers &#151; 11,520 to 27,570 stock option shares granted  </FONT></TD>
</TR>
</TABLE>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;No
Restricted Stock Awards  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;These
awards are predicated on both individual and company performance, while creating
incentives to help achieve our long-term goals. In particular, in the case of our CEO, the
Compensation Committee prefers stock option grants to the CEO rather than increasing base
pay and discretionary bonuses to a level that would be more commensurate with the market
for chief executive talent. In light of the fact that our CEO&#146;s base pay is
relatively low, and the fact that he received no discretionary bonus or restricted stock
award, our CEO was granted the foregoing stock option award in 2008, which will only
benefit him if our shareholders benefit as well. While the variability of these
compensation decisions among our executive officers demonstrates discretion with respect
thereto, it also demonstrates how important it is to our culture for all our salaried
employees to be compensated within the same parameters. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Employee Stock Option Plan makes stock options generally available to all of our salaried
employees. All options, including those granted to named executive officers, are granted
to employees around the end of the quarter in which their anniversary date of employment
occurs at scheduled meetings of the Compensation Committee. Stock options are only granted
at their fair market value on the date of Compensation Committee meetings with all such
grants being reviewed and approved by the Compensation Committee. Generally, stock option
awards to officers have a seven-year term and become exercisable (as long as employment
continues), for 20% of the shares on each anniversary of the grant date commencing on the
first anniversary of the grant date, although a five-year term might be used in order to
incentivize certain behavior. Stock options for other employees generally carry a five- to
seven-year term and similarly vest over time. Restricted stock awards are granted at the
discretion of the Compensation Committee at scheduled meetings of the Compensation
Committee. Generally, grants of restricted stock to eligible employees, including
executive officers, are considered once every three years for each eligible employee.
Usually, these share grants are restricted for five years from the date of grant, and as
such are viewed as an important retention tool. Dividends are paid on such shares if, and
to the extent, we pay dividends on our common stock. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Compensation</U>. All other compensation for named executive officers set forth in the
Summary Compensation Table for 2008 includes &#147;matching&#148; contributions by the
Company pursuant to our 401(k) plan, restricted stock dividends, and the personal use of
automobiles by certain executive officers as detailed in the notes to the Summary
Compensation Table. Finally, membership fees at local country clubs are paid for certain
executive officers as detailed in the notes to the Summary Compensation Table. We also
make available to our executives Company aircraft for personal use provided it does not
conflict with any business purpose for the aircraft. All executives are required to
reimburse us for the incremental costs for such use. The incremental cost to the Company
of personal use of Company aircraft is calculated using our average variable operating
costs. Those average variable operating costs include fuel, maintenance, use tax and other
miscellaneous variable costs. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
do not generally utilize any employment agreements as it has been our practice that all
employees, including the CEO and other executive officers, serve the Company on an at-will
basis. Similarly, we do not have any &#147;golden parachute&#148; agreements or contracts
with current employees that guaranty severance payments. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>21 </FONT></P>


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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Director Compensation
</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Board of Directors has responsibility for periodically assessing our director compensation
program. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;During
2008, our directors who are not employees of the Company received: </FONT></P>

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<TR VALIGN=TOP>
<TD WIDTH=10%>&nbsp;</TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&#149;$10,000
annual directors&#146; retainer fee; <BR>&#149;$1,500 for each Board meeting attended;
<BR>&#149;$1,000 for each Committee meeting attended; and <BR>&#149;options to purchase 6,000
shares of our common stock. </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Chairmen of our Compensation and
Audit Committees also received an additional retainer fee in the amount of $3,000. The
non-employee directors annual option to purchase 6,000 shares of our common stock is at a
price per share equal to the closing price of our stock on the NASDAQ on the date of each
annual meeting of shareholders in accordance with our shareholder approved Nonemployee
Director Stock Option Plan. See the Director Compensation Table for 2008. Like executives,
Board members may make personal use of Company aircraft if such use does not conflict with
any business purpose for the aircraft and provided the director reimburses us for the
incremental cost of such use. We believe this director compensation to be reasonable and
appropriate. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Stock Ownership </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has adopted Stock Ownership Guidelines (*) providing that executive officers
should own three times their annual salaries in Company common stock and directors should
own two times their annual director fees in Company common stock. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Impact of Regulatory
Requirements </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
making compensation design and award decisions, we have considered the ability to deduct
compensation in accordance with Internal Revenue Code Section 162(m). We have also
considered the impact of Section 16 of the Securities and Exchange Act of 1934 and rules
promulgated thereunder. Since we do not have a deferred compensation plan, it has not been
necessary for us to consider the impact of Internal Revenue Code Section 409A in
compensation design and award decisions. We have also undertaken certain actions disclosed
in our SEC filings with respect to the impact of expensing stock-based awards (including
stock options) under Statement of Financial Account Standards (SFAS) 123 (revised),
&#147;Share-Based Payment&#148; [SFAS 123(R)]. The new executive compensation disclosure
rules applicable to annual reports and proxy statements after December 15, 2006, have had
no material impact on our decisions regarding compensation. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Conclusion </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
have reached the conclusion that each individual element of compensation, as well as the
total compensation, delivered to our named executive officers and to our directors during
2008 are reasonable, appropriate, and in the best interests of our Company and our
shareholders. That determination is based on a continuation of our compensation philosophy
and practices which we believe align both the short-term and long-term interests of our
employees with those of our shareholders. Although changes were considered given the
downturn in the automotive industry, no changes were made during 2008. It remains the case
that each element of our compensation program is important to accomplishing the
Company&#146;s goals of creating an entrepreneurial environment so that our employees are
motivated to remain with us, individually perform to the best of their abilities, and
focus on our long-term success. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>22 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>EXECUTIVE
COMPENSATION </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Summary Compensation
</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table sets forth the compensation earned by the principal executive officer,
principal financial officer, and other executive officers for services rendered to the
Company for the fiscal year ended December 31, 2008. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Summary Compensation
Table for 2008  </FONT></H1>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(4)<BR>Name and<BR>Principal Position</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Year</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Salary<BR>($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Bonus<BR>($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(1)<BR>Stock Awards<BR>($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(2)<BR>Option Awards<BR>($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Non-Equity Incentive Plan Compen-sation</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Change in Pension Value and Nonqualified Deferred Compensation Earnings ($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(3)<BR>All Other Compen-sation<BR>($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Total<BR>($)</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=27% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Fred Bauer, </FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=6% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>406,619</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=4% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>47,899</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>507,193</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=4% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>30,730</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>992,441</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Chairman and CEO</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2007</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>388,984</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>73,316</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>408,984</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=6></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>30,855</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>902,139</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2006</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>374,930</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>64,285</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>338,327</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>29,070</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>806,612</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Enoch Jen,</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>231,395</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>63,443</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>111,060</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>122,848</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>27,146</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>555,892</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Senior Vice President</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2007</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>220,330</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>71,523</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>102,285</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>125,757</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=6></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>27,402</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>547,297</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2006</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>196,834</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>51,653</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>75,960</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>126,499</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>17,920</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>468,866</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Mark Newton,</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>164,416</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>68,882</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>24,422</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>33,897</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=6></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6,930</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>298,547</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Senior Vice President - Electrical Engineering and Purchasing</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Dennis Alexejun, </FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>211,822</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>27,957</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>64,073</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>71,762</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>24,236</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>399,850</FONT></TD>
      <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Vice President - North</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2007</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>202,228</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>48,126</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>44,679</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>60,414</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=6></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>21,542</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>376,989</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>American Marketing</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2006</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>191,230</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>51,288</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>65,184</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>55,482</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>23,229</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>386,413</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Steve Dykman,</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>153,043</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>40,572</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>33,910</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>45,400</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8,751</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>281,676</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Vice President - Finance</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2007</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>144,808</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>43,157</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>33,910</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>35,212</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=6 STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>8,300</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>265,387</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
          For each outstanding restricted stock award, the value shown is what is also
          included in the Company&#146;s financial statements per SFAS 123(R),
          disregarding the estimate of forfeitures related to service-based vesting
          conditions. See the Company&#146;s Annual Reports (Footnote 6) for the years
          ended December 31, 2008, 2007, and 2006. The actual number of restricted shares
          granted is shown in the &#147;Grants of Plan-based Awards for 2008&#148; table
          included herein. Assuming continued employment with the Company, restrictions on
          shares lapse upon expiration of five years from date of grant. Dividends are and
          will be paid on the shares if, and to the same extent, paid on the
          Company&#146;s common stock. Executive officers are eligible to receive
          restricted stock awards every three years. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Project" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
          For each outstanding stock option award, the value shown is what is also
          included in the Company&#146;s financial statements per SFAS 123(R),
          disregarding the estimate of forfeitures related to service-based vesting
          conditions. See the Company&#146;s Annual Reports (Footnote 6) for the years
          ended December 31, 2008, 2007, and 2006, for a complete description of the SFAS
          123(R) valuation. The actual number of stock options granted is shown in the
          &#147;Grants of Plan-based Awards for 2008&#148; table included herein. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23 </FONT></P>


<!-- MARKER PAGE="; page: 25" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;
          Other compensation represents the sum of restricted stock dividends and
          &#147;matching&#148; contributions by the Company pursuant to its 401(k) Plan.
          In addition, other compensation includes the use of Company automobiles for
          Messrs. Bauer, Jen and Alexejun, pursuant to the Company&#146;s policy for use
          of such vehicles and membership fees at local country clubs for Messrs. Bauer
          and Alexejun. These amounts exclude personal use of Company aircraft, which the
          Company makes available to its executives when personal use does not conflict
          with any business purpose for the aircraft. Reimbursement of the Company&#146;s
          incremental cost is required for personal use of Company aircraft, which is
          calculated using average variable operating cost (including fuel, maintenance,
          use tax and other miscellaneous variable costs). </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Project" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)&nbsp;&nbsp;&nbsp;&nbsp;
          As disclosed in previously filed Forms 8-K, effective January 1, 2008, John
          Carter was no longer an executive officer of the Company and Mark Newton became
          an executive officer of the Company. Effective January 2, 2007, Steve Dykman
          became an executive officer of the Company. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Grant of Plan-Based
Awards </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table discloses the actual number of restricted stock awards and stock options
granted and the grant date of those awards. It also captures potential future payouts
under the Company&#146;s nonequity and equity incentive plans. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Grants of Plan-Based
Awards for 2008  </FONT></H1>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=TOP>
     <TH colspan=3 ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=3 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=9 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Estimated Future Payouts Under Non-Equity Incentive Plan Awards</FONT></TH>
     <TH colspan=9 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Estimated Future Payouts Under Equity Incentive Plan Awards</FONT></TH>
     <TH colspan=3 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=3 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=3 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH>
     <TH colspan=3 ><FONT FACE="Times New Roman" SIZE=2></FONT></TH></TR>
<TR VALIGN=TOP>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Name</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(1)<BR>Grant Date</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Thres-hold($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Target($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Maxi-mum($)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Thres-hold(#)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Target(#)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Maxi-mum(#)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>All Other Stock Awards: Number of Shares of Stock or Units <BR>(#)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(2) <BR>All Other Option Awards: Number of Securities Underlying Options<BR>(#)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(3) <BR>Exercise or Base Price of Option Awards<BR>($/Sh)</FONT></TH>
     <TH colspan=3 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(4) <BR>Grant Date Fair Value of Stock and Option Awards<BR>($)</FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=15% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Fred Bauer</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=6% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>8/14/08</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>108,000</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>16.10</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>523,260</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Enoch Jen</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>3/28/08</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>27,570</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>17.00</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>109,627</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Mark Newton</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>9/30/08</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>11,520</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>14.30</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>40,583</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Dennis Alexejun</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>9/30/08</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>19,690</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>14.30</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>69,364</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Steve Dykman</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>12/24/08</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=CENTER STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>13,200</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>8.30</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>27,337</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
          The Grant Date is the date the Compensation Committee met to approve the grants. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
          These options are seven-year options that become exercisable, as long as the
          employment with the Company continues, for twenty percent of the shares on each
          anniversary of the grant date commencing with the first anniversary of the grant
          date, except the options granted to Mr. Jen which are five-year options that
          become exercisable, as long as the employment with the Company continues, for 25
          percent of the shares on each anniversary of the grant date commencing with the
          first anniversary of the grant date. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;
          The exercise price was the closing price of the stock on the date the
          Compensation Committee met to approve the option grants. The exercise price may
          be paid in cash, in shares of the Company&#146;s common stock, and/or by the
          surrender of the exercisable options valued at the difference between the
          exercise price and the market value of the underlying shares. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Project" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)&nbsp;&nbsp;&nbsp;&nbsp;
          Stock option grant date fair values are based on the Black-Scholes option
          valuation model in accordance with SFAS 123 (R). Restricted stock awards
          represent the aggregate value at the date of grant for shares of common stock
          awarded under the Company&#146;s Second Restricted Stock Plan. See the
          Company&#146;s Annual Report (Footnote 6) for the year ended December 31, 2008,
          for additional information. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24 </FONT></P>


<!-- MARKER PAGE="; page: 26" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Outstanding Equity
Awards at Fiscal Year End </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table shows outstanding stock option awards classified as exercisable and
unexercisable as of December 31, 2008, for the named executive officers. It also shows
restricted stock awards not yet vested as of December 31, 2008. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Outstanding Equity
Awards at Fiscal Year-End at December 31, 2008  </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=TOP>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TH><TD></TD>
     <TH colspan=14 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Option Awards</FONT></TH><TD></TD>
     <TH colspan=14 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Stock Awards</FONT></TH><TD></TD>
</TR>
<TR VALIGN=TOP>
     <TH colspan=2 ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Name</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>(1)<BR>Number of Securities Underlying Unexercised  Options  (#)Exercisable</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>(1)<BR>Number of Securities Underlying Unexercised   Options  (#) Unexercis-able</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Equity Incentive Plan Awards: Number of Securities Underlying Unexer-cised Unearned Options (#)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>(2)<BR>Option Exercise Price ($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Option Expiration Date</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>(3)<BR>Number of Shares or Units of Stock That Have Not Vested (#)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>(4)<BR>Market Value of Shares or Units of Stock That Have Not Vested ($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (#)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=1>Equity Incentive  Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested ($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=12% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR>Fred Bauer</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>160,000</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.11</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=7% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/15/09</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=7% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=7% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=9% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=9% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>180,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>16.71</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/12/10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>189,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17.25</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/12/11</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>58,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>39,200</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>18.03</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/11/12</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>39,200</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>58,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>13.52</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/10/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>20,600</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>82,400</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>21.17</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/9/14</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD  STYLE="border-bottom:solid 1px #000000;" ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>108,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>16.10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8/14/15</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>647,600</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>288,400</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR>Enoch  Jen</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,964</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.75</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/27/09</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>18,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>158,940</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,320</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12.82</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/28/10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>10,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>95,364</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>38,400</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>21.10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/26/11</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>24,240</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>16,160</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>15.93</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/30/12</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>10,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>15,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.00</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6/30/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5,250</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>21,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>16.25</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/30/14</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD  STYLE="border-bottom:solid 1px #000000;" ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>27,570</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17.00</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3/28/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>93,174</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>79,730</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>28,800</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>254,304</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR>Mark Newton</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2,675</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>1,338</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17.13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/29/10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>26,490</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3,200</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>4,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.36</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/20/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>44,150</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>1,920</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,680</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>19.59</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/25/14</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD  STYLE="border-bottom:solid 1px #000000;" ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>11,520</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.30</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/30/15</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>7,795</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>25,338</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>8,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>70,640</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Dennis Alexejun</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5,928</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.29</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/25/09</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>11,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>97,130</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17.13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/29/12</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>6,600</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>58,278</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,208</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>10,812</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.36</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/20/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>3,786</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>15,144</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>19.59</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/25/14</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD  STYLE="border-bottom:solid 1px #000000;" ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>19,690</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>14.30</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>9/30/15</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>23,722</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>52,446</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>17,600</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>155,408</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><BR>Steve Dykman</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17,860</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>17.71</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12/22/09</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>5,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>44,150</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,035</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2,345</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>19.50</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12/27/10</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>4,800</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>7,200</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>15.85</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12/27/13</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>2,520</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>10,080</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>18.12</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12/27/14</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD  STYLE="border-bottom:solid 1px #000000;" ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>13,200</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>8.30</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>12/24/15</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2></FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>32,215</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>32,825</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>5,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>44,150</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>25 </FONT></P>


<!-- MARKER PAGE="; page: 27" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
          These options become exercisable, as long as employment with the Company
          continues, for twenty percent of the shares on each anniversary of the grant
          date commencing with the first anniversary of the grant date. Mr. Jen has
          27,370, Mr. Newton has 4,013, and Mr. Dykman has 27,240 five-year options, that
          become exercisable, as long as employment with the Company continues, for twenty
          five percent of the shares each anniversary of the grant date commencing on the
          first anniversary of the grant date. The options were granted to Mr. Newton and
          Mr. Dykman before they became executive officers. Five-year options were granted
          to Mr. Jen to encourage him to remain with the Company. On March 30, 2005, in
          response to the required implementation of SFAS No. 123(R), the Company
          accelerated the vesting of current &#147;under water&#148; stock options. As a
          result of the vesting acceleration, stock option grants with an expiration date
          of 8/12/10, 9/24/10, 3/26/11, 6/30/11, 8/12/11 and 9/29/11 became immediately
          exercisable. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
          The exercise price was the closing price of the stock on the date the
          Compensation Committee met to approve the option grants. The exercise price may
          be paid in cash, in shares of the Company&#146;s common stock, and/or by the
          surrender of the exercisable options valued at the difference between the
          exercise price and the market value of the underlying shares. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;
          Assuming continued employment with the Company, restrictions on shares lapse
          upon the expiration of five years from the date of grant. Dividends are and will
          be paid on these shares if, and to the same extent, paid on the Company&#146;s
          common stock. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)&nbsp;&nbsp;&nbsp;&nbsp;
          Represents the aggregate market value as of 12/31/08 for shares of common stock
          awarded under the Company&#146;s Second Restricted Stock Plan. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Option Exercises and
Stock Vested </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table contains information regarding the exercise of stock options during the
fiscal year ended December 31, 2008, by the following executive officers: </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Option Exercises and
Stock Vested for 2008 </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=5  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Option Awards</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=5  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Stock Awards</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
</TR>
<TR VALIGN=Bottom>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Name</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Number of Shares Acquired on Exercise <BR>(#)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Value Realized on Exercise<BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Number of Shares Acquired on Vesting<BR>(#)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Value Realized on Vesting <BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Fred Bauer</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=11% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>160,000</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=11% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>248,800</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=11% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=11% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Enoch Jen</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Mark Newton</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Dennis Alexejun</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Steve Dykman</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>4,200</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>35,322</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company has not adopted any long-term incentive plan, defined benefit or actuarial plan,
or nonqualified deferred compensation plan, as those terms are defined in applicable laws,
rules, and regulation promulgated by the Securities and Exchange Commission. The Company
does not have any contracts with its named executive officers linked to a change in
control of the Company other than with respect to vesting certain restricted stock or
stock option awards which provisions are applicable to all employees receiving such
awards. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>26 </FONT></P>


<!-- MARKER PAGE="; page: 28" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DIRECTOR COMPENSATION </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table discloses the cash, stock option awards, and other compensation earned,
paid, or awarded to each of the Company&#146;s directors during the fiscal year 2008. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director Compensation
for 2008 </FONT></H1>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Name</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(1)<BR>Fees Earned or Paid in Cash<BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Stock Awards<BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(2)<BR>Option Awards<BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2> Non-Equity Incentive  Plan Compen-sation<BR>($)      </FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Change in Pension Value and Nonqualified Deferred Compensation Earnings</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>(3)<BR>All Other Compensation<BR>($)</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Total<BR>($)</FONT></TH>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=15% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Gary Goode</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=8% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>33,000</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=8% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=8% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=8% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=12% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=9% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=8% ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>70,752</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Arlyn Lanting</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>16,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>53,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Kenneth La Grand</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>16,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>53,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>John Mulder</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>16,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;(4)</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>55,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Rande Somma</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>20,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>57,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Fred Sotok</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>30,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>67,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Wallace Tsuha</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>21,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>58,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Jim Wallace</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>16,000</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>37,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>-</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>0</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>53,752</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>




<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
          Directors who are employees of the Company receive no compensation for services
          as directors. Directors who are not employees of the Company receive a
          director&#146;s retainer in the amount of $10,000 per year plus $1,500 for each
          meeting of the Board attended and $1,000 for each committee meeting attended.
          Directors who are chairman of the Compensation and Audit Committees receive an
          additional retainer fee in the amount of $3,000 per year. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
          Nonemployee directors who are directors immediately following each Annual
          Meeting of Shareholders are entitled to receive an option to purchase 6,000
          shares of the Company&#146;s common stock at a price per share equal to the
          closing price of the Company&#146;s stock on NASDAQ on that date. Each option
          has a term of ten years and becomes exercisable in full six months after the
          date of grant. For each outstanding stock option award, the value shown is what
          is also included in the Company&#146;s financial statements per SFAS 123(R). See
          the Company&#146;s Annual Report (Footnote 6) for the year ended December 31,
          2008, for a complete description of the SFAS 123(R) valuation. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)&nbsp;&nbsp;&nbsp;&nbsp;
          The Company also makes Company aircraft available to directors for personal use
          if such use does not conflict with any business purpose for the aircraft.
          Reimbursement of the Company&#146;s incremental cost is required for personal
          use of Company aircraft, which is calculated using average variable operating
          cost (including fuel, maintenance, use tax and other miscellaneous variable
          costs). </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(4)&nbsp;&nbsp;&nbsp;&nbsp;
          The Company has entered into a consulting agreement with John Mulder subsequent
          to his retirement in June 2002. During 2008, the Company paid Mr. Mulder $2,000
          in consulting fees, plus reimbursement of business expenses. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>27 </FONT></P>


<!-- MARKER PAGE="; page: 29" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>






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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table summarizes securities issued and to be issued under the Company&#146;s
equity compensation plans as of December 31, 2008: </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Executive Compensation
Plan Summary </FONT></H1>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=660>
<TR VALIGN=Bottom>
     <TH colspan=2 ALIGN=LEFT  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Plan Category</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Number of securities
  to be issued upon
     exercise of
outstanding options,
 warrants and rights
</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Weighted average exercise price
 of outstanding
    options,
  warrants and
     rights
</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH colspan=2  STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>   Number of securities
 remaining available for
  future issuance under
equity compensation plans
  (excluding securities
  reflected in the first
         column)
</FONT></TH>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=41% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Equity compensation Plans approved by</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2></FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Shareholders</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>10,327,243</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>    15.943</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>12,540,675</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>Equity Compensation Plans not approved by</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Shareholders</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>Total</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>10,327,243</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>    15.943</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>12,540,675</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Compensation
Committee Interlocks and <BR>Insider
Participation </I> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Compensation Committee is currently comprised solely of members of the Company&#146;s
Board of Directors who are independent under the applicable NASDAQ listing standards. The
Compensation Committee is responsible for supervising the Company&#146;s executive
compensation arrangements, including the making of decisions with respect to the award of
stock-based incentives for executive officers. During the fiscal year ended December 31,
2008, Frederick Sotok served as a member of the Compensation Committee. See
&#147;<U>Certain Transactions</U>&#148; below for additional information. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>CERTAIN TRANSACTIONS
</U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee of the Company reviews and approves all related party transactions in
accordance with its Charter. The Code of Business Conduct and Ethics requires directors,
officers, and employees to report these types of matters. In addition, the Company uses
questionnaires for its directors and officers annually in part to discover any unreported
related-party transactions. The approval of the Audit Committee is required for
related-party transactions. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Since
1978, prior to the time the Company became a publicly held corporation, the Company has
leased a building that previously housed its main office, manufacturing and warehouse
facilities, and currently houses production operations for the Company&#146;s fire
protection products. The lessor for that building is G &amp; C Associates, a general
partnership, and nearly all of the partnership interests in G &amp; C Associates are held
by persons related to Fred Bauer. The lease is a &#147;net&#148; lease, obligating the
Company to pay all expenses for maintenance, taxes, and insurance, in addition to rent.
During 2008, the rent paid to this partnership was $52,153, and the rent for the current
fiscal year is the same. The Board of Directors believes that the terms of this lease are
at least as favorable to the Company as could have been obtained from unrelated parties. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28 </FONT></P>


<!-- MARKER PAGE="; page: 30" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Philip
A. Sotok, the son of director Frederick Sotok, is an employee and has an indirect interest
in a vendor of the Company. For a period of time starting on or about January 1, 2009, the
Company has agreed to utilize this vendor, a certified minority supplier, as a distributor
for certain electronic components. This vendor expects to realize net distribution fees of
approximately $3,000,000 between 2009 and 2012. By virtue of an indirect interest, Philip
A. Sotok could realize approximately $6,500. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jeremy
Fogg, Director of Mechanical Program Management, is the son-in-law of Fred Bauer, the
Company&#146;s Chairman of the Board and Chief Executive Officer. In 2008, Jeremy Fogg
earned $150,372, including profit-sharing and performance-based bonuses. Jeremy Fogg also
received an option to purchase 7,500 shares of Gentex common stock at an exercise price of
$14.30. All of Mr. Fogg&#146;s compensation is determined under and in accordance with the
Company&#146;s existing compensation plans and policies applicable to all salaried
employees. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company is highly selective, and hires new employees based upon merit. Employees may also
be eligible for certain other benefits which are similarly available on no less favorable
terms to other employees of the Company at the same level and pay rate. Family members of
any employee are not discouraged from seeking employment. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>RATIFICATION OF
APPOINTMENT OF INDEPENDENT AUDITORS &#150; PRINCIPAL ACCOUNTING FEES AND SERVICES </U> </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee and Board of Directors have selected, and submits to shareholders for
ratification, Ernst &amp; Young LLP to serve as the Company&#146;s independent auditors
for the fiscal year ending December 31, 2009. The following fees were billed by Ernst
&amp; Young LLP, the Company&#146;s independent auditors, for the services provided to the
Company during the fiscal years ended December 31: </FONT></P>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=500 ALIGN=CENTER>
<TR VALIGN=Bottom>
     <TH COLSPAN=2><FONT FACE="Times New Roman" SIZE=2></FONT></TH><TD></TD>
     <TH COLSPAN=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2008</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
     <TH COLSPAN=2 STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>2007</FONT></TH><TD STYLE="border-bottom:solid 1px #000000;">&nbsp;</TD>
</TR>
<TR VALIGN=Bottom>
     <TD WIDTH=44% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>Audit Fees</B></FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=13% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2> 193,900</FONT></TD>
        <TD WIDTH=8% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2> 189,100</FONT></TD>
        <TD WIDTH=2% ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>Audit-Related</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>Tax Fees</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT><FONT FACE="Times New Roman" SIZE=2>57,000</FONT></TD>
        <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>All Other</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>--</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2><B>Total</B></FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD><TD ALIGN=LEFT><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2> 193,900</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD>
     <TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>$</FONT></TD><TD ALIGN=RIGHT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2> 246,100</FONT></TD>
        <TD ALIGN=LEFT STYLE="border-bottom:solid 1px #000000;"><FONT FACE="Times New Roman" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Audit
fees include the annual audit of the Company&#146;s consolidated financial statements, the
audit of internal control over financial reporting, timely quarterly reviews, foreign
statutory audits and consultations concerning accounting matters associated with the
annual audit. Tax services primarily include amounts billed for assistance with the
calculation of the extra-territorial exclusion. All non-audit services were pre-approved
by the Audit Committee pursuant to the Revised Audit Committee Procedures for Approval of
Audit and Non-audit Services by Independent Auditors, which is attached as Appendix A to
this Proxy Statement. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Although
ratification of the independent auditors by the Company&#146;s shareholders is not legally
required, our Audit Committee and Board of Directors believes that submission of this
matter to the shareholders follows sound business practice and is in the best interest of
shareholders in the current environment. If the shareholders do not approve the selection
of Ernst &amp; Young LLP, the selection of such firm as our independent auditors will be
reconsidered by the Audit Committee. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Representatives
of Ernst &amp; Young are expected to be present at the Annual Meeting to respond to
appropriate questions and will have an opportunity to make a statement if they desire. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SECTION 16(A)
BENEFICIAL OWNERSHIP REPORTING COMPLIANCE </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based
upon a review of Forms 3, 4, and 5 furnished to the Company during or with respect to the
preceding fiscal year and written representations from certain reporting persons, the
Company is not aware of any failure by any reporting person to make timely filings of
those Forms as required by Section 16(a) of the Securities Exchange Act of 1934, except
that Wallace Tsuha was late in reporting the open market purchase of 1,000 shares in
October of 2008. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Project" -->
<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SHAREHOLDER PROPOSALS
</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
proposal of a shareholder intended to be presented at the 2010 Annual Meeting of the
Company must be received by the Company at its headquarters, c/o Corporate
Secretary&#146;s Office, 600 North Centennial Street, Zeeland, Michigan 49464, no later
than December 4, 2009, if the shareholder wishes the proposal to be included in the
Company&#146;s Proxy Statement relating to that meeting. In addition, the Company&#146;s
Bylaws contain certain notice and procedural requirements applicable to shareholder
proposals, irrespective of whether the proposal is to be included in the Company&#146;s
Proxy materials. To be timely, such a shareholder&#146;s notice must be delivered, or
mailed and received at, the Company&#146;s headquarters 60 days prior to the scheduled
meeting date as the meeting date was announced on January 29, 2009. A copy of the
Company&#146;s Bylaws is filed with the Securities and Exchange Commission and can be
obtained from the Public Reference Section of the Commission or the Company. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>MISCELLANEOUS </U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s Annual Report to Shareholders, including financial statements, is being
delivered to shareholders with this Proxy Statement. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR" FSL="Project" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
is not aware of any matters to be presented for action at the Annual Meeting other than as
set forth in this Proxy Statement. If other business should come before the meeting, it is
the intention of the persons named as Proxy holders in the accompanying Proxy to vote the
shares in accordance with their judgment. Discretionary authority to do so is included in
the Proxy. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30 </FONT></P>


<!-- MARKER PAGE="; page: 32" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
cost of the solicitation of Proxies will be borne by the Company. In addition to the use
of the mail and e-mail, Proxies may be solicited personally or by telephone or facsimile
by a few regular employees of the Company without additional compensation. The Company
does not intend to pay any compensation for the solicitation of Proxies, except that
brokers, nominees, custodians, and other fiduciaries will be reimbursed by the Company for
their expenses in connection with sending Proxy materials to registered and beneficial
owners and obtaining their Proxies. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholders
are urged to promptly vote your shares either on the Internet (preferred method), via
telephone, or by dating, signing, and returning the accompanying Proxy in the enclosed
envelope. </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD ALIGN=CENTER WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD ALIGN=left WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BY ORDER OF THE BOARD OF DIRECTORS<BR><BR>/s/ Connie Hamblin<BR><BR>
                                                                  Connie Hamblin<BR>Secretary</FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Para Left-TNR" FSL="Project" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>April 3, 2009 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Center-TNR" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31 </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>




















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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(This page
intentionally left blank) </FONT></P>


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<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>APPENDIX A </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AUDIT COMMITTEE CHARTER </FONT></H1>




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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="gentexlogo.gif"> </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AUDIT COMMITTEE CHARTER </FONT></H1>

<!-- MARKER FORMAT-SHEET="Head Major Center Bold 1" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Effective February 19,
2009 </FONT></H1>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>I. </B></FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>ROLE</U>:  </B></FONT></TD>
</TR>
</TABLE><BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The
primary purpose of the Audit Committee is to assist the Board of Directors in fulfilling
its oversight responsibilities for: (a) management&#146;s conduct of the Company&#146;s
accounting and financial reporting processes; (b) the audits of the Company&#146;s
financial statements; and (c) the Company&#146;s system of disclosure controls and
internal controls regarding finance, accounting, legal compliance and ethics. </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="bold Q" FSL="Project" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>II. </B></FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>MEMBERSHIP</U>:  </B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Independence/Composition</U>. The Audit Committee shall be comprised of not
                    less than three (3) members of the Board of Directors. Each member of
the Audit                     Committee shall meet independence and experience
requirements of the NASDAQ                     Stock Market Rules, the Securities
Exchange Act of 1934, as amended, and the                     rules and regulations of
the Securities and Exchange Commission (the                     &#147;Commission&#148;).
Accordingly, the members of the Audit Committee will                     consist of
directors:  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>None
of whom has any relationship to the Company that would interfere with the exercise of his
or her independent judgment as a member of the Audit Committee; and  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#149; </FONT></TD>
<TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All
of whom, as determined by the Board of Directors in its business judgment, are
financially literate and have a working familiarity with basic financial and accounting
practices and at least one member of the Audit Committee shall (barring a vacancy) meet
the NASDAQ standard for financial sophistication and one member shall (barring a vacancy)
be an &#147;audit committee financial expert&#148; in compliance with the criteria
established by the Commission.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Appointment</U>. The members of the Audit Committee shall be nominated and
                    appointed annually to one year terms by the Board of Directors. The
Board shall                     designate one member of the Audit Committee as Chair.
Audit Committee members                     may be replaced by the Board. A member of the
Audit Committee shall not                     simultaneously serve on the audit
committees of more than two other public                     companies.  </FONT></TD>
</TR>
</TABLE>
<BR>


<!-- MARKER PAGE="; page: 35" -->
<HR SIZE=3 NOSHADE><p Style='page-break-before:always'>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>III. </B></FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>MEETINGS:  </B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedule</U>. The Audit Committee shall hold regular meetings at least
                    quarterly each fiscal year. The meeting schedule shall include
sessions with                     management, and the independent auditor. Each regularly
scheduled meeting of the                     Audit Committee shall, however, conclude
with an executive session of the Audit                     Committee, absent members of
management and on such terms and conditions as the                     Audit Committee
may elect. Special meetings of the Audit Committee may be called
                    pursuant to any procedures established by the Audit Committee.
Pre-meeting                     materials are expected to be distributed to Audit
Committee members in                     sufficient time prior to meetings to permit
review by members before such                     meetings.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Minutes/Reports</U>. The Audit Committee shall keep written minutes of its
                    meetings, including a report of all actions taken by the Audit
Committee. Such                     minutes shall be delivered to the Board of Directors
and shall be maintained                     with the books and records of the Company.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>IV. </B></FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>RESPONSIBILITIES</U>:  </B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The
Company&#146;s management is responsible for preparing the Company&#146;s financial
statements, and the independent auditor is responsible for auditing the Company&#146;s
financial statements. Consequently, the Audit Committee&#146;s role is one of oversight
and does not provide any expert assurance or certification as to the Company&#146;s
financial statements or the work of the independent auditor. The independent auditor,
however, is directly accountable to the Audit Committee as set forth below. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The
following functions are the common recurring activities of the Audit Committee in carrying
out its oversight function: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Document and Report Review</U> </FONT></TD>
</TR>
</TABLE>
<BR>

<!-- MARKER FORMAT-SHEET="Numbered List - Hang Lv 2 -TNR" FSL="Project" -->
               <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review, assess the adequacy of, and update this Charter periodically or as
                    conditions dictate (no less often than annually). </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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               <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review and discuss with management the Company&#146;s annual financial
                    statements and any reports or other financial information submitted to the
                    Securities and Exchange Commission or to the public, including any report issued
                    by the independent auditor, and including matters required to be reviewed under
                    applicable legal, regulatory, or NASDAQ requirements. In lieu of the entire
                    Audit Committee undertaking such review and discussion, the Chair may review and
                    discuss with management if the entire Audit Committee&#146;s involvement is not
                    required by any applicable law, rule, or regulation. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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               <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review any management letters or other reports from the independent auditor,
                    management&#146;s responses thereto, other communications between management and
                    the independent auditor, and any subsequent updates on actions taken, as
                    appropriate. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Recommend to the Board of Directors whether the financial statements should be
                    included in the Annual Report on Form 10-K. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>


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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review and discuss with management and the independent auditor the quarterly
                    report on Form 10-Q prior to its filing, including matters required to be
                    reviewed under applicable legal, regulatory, or NASDAQ requirements. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Discuss with management earnings press releases prior to dissemination, and
                    financial information and earnings guidance provided to analysts and rating
                    agencies. In lieu of the entire Audit Committee undertaking such discussions,
                    the Chair may hold such discussions with management if the entire Audit
                    Committee&#146;s involvement is not required by any applicable law, rule, or
                    regulation. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review management&#146;s assessment and report on the effectiveness of the
                    Company&#146;s internal controls over financial reporting. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Independent Auditors</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Select and appoint, determine the compensation of and funding for, evaluate, and
                    provide oversight of the Company&#146;s independent auditor (engaged for the
                    purpose of preparing or issuing an audit report or performing other audit,
                    review or attest services), including the removal of the Company&#146;s
                    independent auditor, all within the Audit Committee&#146;s sole authority. The
                    independent auditor shall report and be accountable directly to the Audit
                    Committee, and the Audit Committee shall oversee the resolution of any
                    disagreements between management and the independent auditor. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    On an annual basis, receive from the independent auditor a formal written
                    statement delineating, and review and discuss with the independent auditor, all
                    relationships the auditor has with the Company (consistent with applicable
                    requirements) to determine the auditor&#146;s objectivity and independence,
                    undertaking or recommending appropriate action to ensure and continue that
                    independence. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Implement and administer the Company&#146;s Policy Regarding the Approval of
                    Audit and Permissible Non-Audit Services Provided by the Independent Auditor. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review the independent auditor&#146;s attestation and report on
                    management&#146;s assessment and report on the effectiveness of the
                    Company&#146;s internal controls over financial reporting, and hold timely
                    discussions with the independent auditor regarding the content of that
                    attestation and report. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    At least annually, obtain and review a report by the independent auditor
                    regarding: </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
<TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
firm&#146;s internal quality control procedures;  </FONT></TD>
</TR>
</TABLE>
<BR>


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          <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>
          <TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Any material issues raised by the most recent internal quality-control review,
          peer review of the firm, or by any inquiry or investigation by governmental or
          professional authorities, within the preceding five years, respecting one or
          more independent audits carried out by the firm, and any steps taken to deal
          with any such issues; and </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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          <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
          <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
          <TD WIDTH=80% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          All relationships between the independent auditor and its related entities and
          the Company and its related entities (with a confirmation that in the
          professional judgment the auditor is independent of the Company under all
          applicable laws, rules, and regulations). </FONT></TD>
          </TR>
          </TABLE>
          <BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Financial Reporting Processes</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review the integrity of the Company&#146;s financial reporting process, both
                    internal and external, giving consideration to consultation with management and
                    the independent auditors. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review the Company&#146;s critical accounting policies and practices, and
                    alternative treatments, as well as consider and approve, as appropriate, major
                    changes to the Company&#146;s accounting policies and practices or internal
                    controls over financial reporting as suggested by the independent auditor and/or
                    management. Discuss with the independent auditor an analysis of the
                    auditor&#146;s judgment as to the quality of the Company&#146;s accounting
                    policies and practices. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review and approve all related party transactions. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Establish and maintain procedures for the receipt, retention and treatment of
                    complaints regarding accounting, internal accounting controls, or auditing
                    matters, including procedures necessary to receive and respond to confidential
                    and anonymous submissions by Company employees regarding questionable accounting
                    or auditing matters. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Internal Audit</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Discuss with management and the independent auditor the necessity of an internal
                    audit function. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    To the extent an internal audit function is considered necessary, to oversee the
                    organization, objectivity, responsibilities, plans, budgets, and staffing of
                    such a function. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>


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<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Ethical and Legal Compliance</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review the Company&#146;s Code of Conduct and Code of Ethics for Senior Officers
                    to ensure that management has maintained a system to comply with expected
                    ethical and legal requirements. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review, with the Company&#146;s counsel, legal compliance matters including
                    corporate securities trading policies. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Review, with the Company&#146;s counsel, any legal matter that could have a
                    significant impact on the Company&#146;s financial statements. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Discuss the Company&#146;s risk assessment and risk management, any steps taken
                    by management to control or mitigate risk exposure, as well as any audit
                    problems or difficulties and management&#146;s response. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Other</U> </FONT></TD>
</TR>
</TABLE>
<BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Prepare the Audit Committee report, in accordance with all applicable rules and
                    regulations, to be included in the Company&#146;s annual proxy statement to
                    shareholders. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Perform an annual self-assessment relative to the Audit Committee&#146;s
                    purpose, duties and responsibilities set forth in this Charter. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TR VALIGN=TOP>
                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Obtain advice and assistance from outside legal, accounting or other advisors as
                    deemed appropriate to perform the Audit Committee&#146;s duties and
                    responsibilities. The Audit Committee has the sole authority to retain and
                    determine the funding for such advisors and shall be given the necessary
                    resources to retain such advisors and to otherwise fulfill its functions as set
                    forth in this Charter. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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                    <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
                    <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4. </FONT></TD>
                    <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                    Perform any other activities consistent with this Charter, the Company&#146;s
                    Bylaws and governing law, as the Audit Committee or the Board of Directors deems
                    necessary or appropriate. </FONT></TD>
                    </TR>
                    </TABLE>
                    <BR>

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<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>V. </B></FONT></TD>
<TD WIDTH=95% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>LIMITATIONS</U>:  </B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
While
the Audit Committee has the responsibilities and powers set forth in this Charter, it is
not the duty of the Audit Committee to plan or conduct audits or to determine if the
Company&#146;s financial statements and disclosures are complete and accurate and are in
accordance with generally accepted accounting principles and applicable rules and
regulations. These are the responsibilities of management and the independent auditor. </FONT></TD>
</TR>
</TABLE>
<BR>


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intentionally left blank) </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>APPENDIX B </FONT></H1>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><IMG SRC="gentexlogo.gif"> </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Revised Audit
Committee<BR>Procedures for
Approval of Audit and Non-Audit <BR>Services by
Independent Auditors </U></FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following procedure is adopted by
the Audit Committee relating to the approval of audit and non-audit services provided by
the Company&#146;s independent auditors. </FONT></P>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The Committee has reviewed and approved work to be performed by the independent
               auditors in the areas of tax, audit and advisory services and subcategories
               within each category as designated on the attached schedule. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Any additional audit and non-audit work performed by the independent auditors
               that is not included on the attached schedule must be specifically pre-approved
               as follows: </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>a.  </FONT></TD>
<TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If
the proposed independent auditors&#146; engagement is equal to or less than
               $25,000, the Chairman of the Audit Committee must pre-approve the work and
will                communicate his approval to the full Audit Committee at the next
regularly                scheduled meeting of the Audit Committee.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>b.  </FONT></TD>
<TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If
the proposed independent auditors&#146; engagement is greater than $25,000,
               the full Audit Committee must pre-approve the work.  </FONT></TD>
</TR>
</TABLE>
<BR>

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          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
               <TR VALIGN=TOP>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
               <TD WIDTH=90% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The independent auditors may not conduct any work that is prohibited by
               applicable SEC rules or regulations. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Effective October 30, 2003 </FONT></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&copy;2009,
Gentex Corporation, 600 North Centennial Street, Zeeland, MI 49464</FONT></P>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
