<SEC-DOCUMENT>0001003297-11-000111.txt : 20110321
<SEC-HEADER>0001003297-11-000111.hdr.sgml : 20110321
<ACCEPTANCE-DATETIME>20110321152636
ACCESSION NUMBER:		0001003297-11-000111
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20110505
FILED AS OF DATE:		20110321
DATE AS OF CHANGE:		20110321
EFFECTIVENESS DATE:		20110321

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALAMO GROUP INC
		CENTRAL INDEX KEY:			0000897077
		STANDARD INDUSTRIAL CLASSIFICATION:	FARM MACHINERY & EQUIPMENT [3523]
		IRS NUMBER:				741621248
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13854
		FILM NUMBER:		11701205

	BUSINESS ADDRESS:	
		STREET 1:		1627 E WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
		BUSINESS PHONE:		8303791480

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 549
		STREET 2:		1627 EAST WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>esalamoproxy.htm
<TEXT>
<html>

<head>
<!-- Document Prepared With IDEAxfiler Software-->
<!-- Copyright 2009 IDEAxfiler TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->



<title>Alamo Group Inc. Proxy</title>


</head>

<body lang=EN-US link=blue vlink=purple>

<div style='page:Section1;'>

<div align=center>

<div style='page:Section1;'>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 13.0pt">UNITED STATES</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 13.0pt">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:24.0pt;text-align:center'><b>Washington,
D.C. 20549</b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 20.0pt">SCHEDULE 14A INFORMATION</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b>Proxy Statement
Pursuant to Section 14(a) of the<br>
Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp; )</b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt' align="left">Filed by the Registrant&nbsp;
<font face="Wingdings">x</font><br>
Filed by a Party other than the Registrant <font face="Wingdings">o</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:6.0pt' align="left">Check the appropriate box:</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table22">
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1362" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:3.0pt;
margin-left:.25in;text-indent:-.25in'>Preliminary Proxy
Statement</p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1362" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:3.0pt;
margin-left:.25in;text-indent:-.25in'><b>Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">x</font></td>
		<td width="1362" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:3.0pt;
margin-left:.25in;text-indent:-.25in'>Definitive Proxy Statement</p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1362" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:3.0pt;
margin-left:.25in;text-indent:-.25in'>Definitive Additional
Materials</p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1362" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-left:.25in;text-indent:-.25in'>Soliciting
Material Pursuant to &sect;240.14a-12</p>

		</td>
	</tr>
</table>
<div align="center">

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%" id="table23">
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 1.0pt 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:0;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center;border:medium none;
  padding:0in'><b><font style="font-size: 14.0pt">ALAMO GROUP INC.</font></b></p>
  </div>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:.25in;text-align:center'><b><font style="font-size: 8.0pt">(Name of Registrant as Specified In Its Charter)</font></b></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <div style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 1.0pt 0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";border:none;padding:0in'>&nbsp;</p>
  </div>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 8.0pt">(Name of Person(s) Filing Proxy Statement, if Other
  Than the Registrant)</font></b></p>
  </td>
 </tr>
</table>

</div>

<p style='margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt' align="left">Payment of Filing Fee (Check the
appropriate box):</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table24">
	<tr>
		<td valign="top"><font face="Wingdings">x</font></td>
		<td width="1363" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;
margin-left:.25in;text-indent:-.25in'>No fee required.</p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1363" valign="top">

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;
margin-left:.25in;text-indent:-.25in'>Fee computed on table
below per Exchange Act Rules 14a-6(i)(1) and 0-11.</p></td>
	</tr>
</table>
<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;
margin-left:.25in;text-indent:-.25in'>&nbsp;</p>
<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:6.0pt;
margin-left:.25in;text-indent:-.25in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<div style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<br clear=all
style='page-break-before:always'>


<div align="left">

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='margin-left:.2in;border-collapse:collapse;border:none' width="80%" id="table25">
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(1)</p>
  </td>
  <td width="95%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Title of each class of
  securities to which transaction applies:</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width="95%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(2)</p>
  </td>
  <td width="95%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Aggregate number of securities
  to which transaction applies:</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width="95%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(3)</p>
  </td>
  <td width="95%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>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):</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width="95%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(4)</p>
  </td>
  <td width="95%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Proposed maximum aggregate
  value of transaction:</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width="95%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(5)</p>
  </td>
  <td width="95%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Total fee paid:</p>
  </td>
 </tr>
 <tr>
  <td width="5%" valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:6.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width="95%" valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:6.0pt'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

<p style='margin-top:0in;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table26">
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1341" valign="top">

<p style='margin-top:0in;margin-bottom:12.0pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:6.0pt;
'>Fee paid previously
with preliminary materials.</p>

		</td>
	</tr>
	<tr>
		<td valign="top"><font face="Wingdings">o</font></td>
		<td width="1341" valign="top">

<p style='margin-top:0in;margin-bottom:12.0pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-bottom:6.0pt;
'>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.</p>

		</td>
	</tr>
</table>
<div align="left">

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='margin-left:.2in;border-collapse:collapse;border:none' id="table27">
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(1)</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Amount Previously Paid:</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;border-bottom:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(2)</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Form, Schedule or Registration
  Statement No.:</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;border-bottom:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(3)</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Filing Party:</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;border-bottom:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>(4)</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>Date Filed:</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;border-bottom:solid black 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=36 valign=top style='width:27.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt;text-align:center'>&nbsp;</p>
  </td>
  <td width=583 valign=top style='width:437.4pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:3.0pt'><b>&nbsp;</b></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";' align="center">
2</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";' align="center">&nbsp;</p>

<div style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:center'>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


</div>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;line-height:
1.0pt'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";text-indent:0in'>&nbsp;</p>

</div>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid'>
  <td width=96 valign=top style='width:1.0in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman"><a name="_1077603913"></a>&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman"><img width=92 height=105 src="image001.gif"></font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>&nbsp;</p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">ALAMO
GROUP INC.</font></h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">1627
East Walnut Street</font></h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">Seguin,
Texas 78155</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Dear Fellow
Stockholders:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; You are cordially invited to attend the 2011
Annual Meeting of Stockholders of Alamo Group Inc., to be held on Thursday, May
5, 2011, at 9:00 a.m. local time, at the <a name="OLE_LINK3">Grand Hyatt Hotel,
</a>600 E. Market Street, San Antonio, Texas 78205.&nbsp; We hope that you will be
able to attend the meeting.&nbsp; Matters on which action will be taken at the
meeting are explained in detail in the notice of meeting and proxy statement
accompanying this letter.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In addition to the specific matters to be
acted upon, there will be a report on the progress of the Company and an
opportunity for questions of general interest to the stockholders.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>Whether or not you expect to be present
and regardless of the number of shares you own, please mark, sign and mail the
enclosed proxy in the envelope provided as soon as possible.&nbsp; Stockholders may
also vote through the Internet or by telephone.&nbsp; If you attend the meeting, you
may revoke your proxy and vote in person.&nbsp; </b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Thank you for your support.&nbsp; We hope to see
you at the meeting.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Donald J.
Douglass</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Chairman of
the Board of Directors</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">March 21, 2011</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">1</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<h2 style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font size="4" face="Times New Roman">ALAMO GROUP INC.</font></h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">1627
East Walnut Street</font></h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">Seguin,
Texas 78155</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>____________________</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<h2 style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font size="3" face="Times New Roman">NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</font></h2>

<h2 style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font size="3" face="Times New Roman">TO BE HELD MAY 5, 2011</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>____________________</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">To the
Stockholders of</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Alamo Group
Inc.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NOTICE IS HEREBY GIVEN that the Annual
Meeting of Stockholders of Alamo Group Inc. (the &#147;Company&#148;) will be held at the
Grand Hyatt Hotel, 600 E. Market Street, San Antonio, Texas, on Thursday, May 5,
2011, at 9:00 a.m. local time, for the following purposes:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<TABLE id="table1" width="100%">
<TR>
   <TD valign="top" width="5%"><FONT size=2 face="Times New Roman">(1)</FONT><font face="Times New Roman"><BR>&nbsp;&nbsp;</font></TD>
   <td valign="top"><FONT size=2 face="Times New Roman">to elect six (6) directors to the Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors are elected and qualified;</FONT><font face="Times New Roman"><BR>
	</font></td>
</tr>
<tr>
   <td valign="top" width="3%"><FONT size=2 face="Times New Roman">(2)</FONT><font face="Times New Roman"><BR>&nbsp;&nbsp;</font></td>
   <td valign="top"><FONT size=2 face="Times New Roman">to ratify the Audit Committee&#146;s appointment of KPMG LLP as the Company's independent auditors for the 2011 fiscal year;</FONT><font face="Times New Roman"><BR>
	</font></td>
</tr>
<tr>
   <td valign="top" width="3%"><FONT size=2 face="Times New Roman">(3)</FONT><font face="Times New Roman"><BR>&nbsp;&nbsp;</font></td>
   <td valign="top"><FONT size=2 face="Times New Roman">to hold an Advisory Vote on executive compensation;</FONT><font face="Times New Roman"><BR>
	</font></td>
</tr>
<tr>
   <td valign="top" width="3%"><FONT size=2 face="Times New Roman">(4)</FONT><font face="Times New Roman"><BR>&nbsp;&nbsp;</font></td>
   <td valign="top"><FONT size=2 face="Times New Roman">to hold an Advisory Vote on the frequency of holding an advisory vote on executive compensation; and</FONT><font face="Times New Roman"><BR>
	</font></td>
</tr>
<tr>
   <td valign="top" width="3%"><FONT size=2 face="Times New Roman">(5)</FONT><font face="Times New Roman"><BR>&nbsp;&nbsp;</font></td>
   <td valign="top"><FONT size=2 face="Times New Roman">to transact such other business as may properly come before the meeting or any adjournment thereof.</FONT><font face="Times New Roman"><BR>
	</font></td>
</tr>
</TABLE>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In accordance with the Bylaws of the
Company, the Board of Directors fixed the record date for the meeting as March
21, 2011. Only stockholders of record at the close of business on that date
will be entitled to vote at the meeting or any adjournment thereof.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>Stockholders
who do not expect to attend the meeting in person are urged to sign the
enclosed proxy and return it promptly.&nbsp; A return envelope is enclosed for that
purpose.&nbsp; Stockholders may also vote through the Internet or by telephone.&nbsp;
Instructions for voting through the Internet or by telephone are included on
the proxy card.</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">A complete list of stockholders entitled
to vote at the meeting, showing the address of each stockholder and the number
of shares registered in the name of each stockholder, shall be open to the
examination by any stockholder, for any purpose germane to the meeting, during
ordinary business hours, for a period of at least ten business days prior to
the meeting, commencing April 19, 2011, at the offices of the Company&#146;s
Counsel, which is Oppenheimer, Blend, Harrison and Tate, Inc., located at 711
Navarro, Suite 600, San Antonio, Texas 78205-1796.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<div align="right">
	<table border="0" style="border-collapse: collapse" width="50%" id="table2">
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">By
Order of the Board of Directors</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Robert
H. George</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Secretary</font></p>

			</td>
		</tr>
	</table>
</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">Dated: March
21, 2011</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">2</font> -&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>ALAMO GROUP INC.</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman">1627 East Walnut Street</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman">Seguin, Texas 78155</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">PROXY
STATEMENT</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The accompanying Proxy is solicited by the
Board of Directors (the &#147;Board of Directors&#148; or the &#147;Board&#148;) of Alamo Group
Inc., a Delaware corporation (the &#147;Company,&#148; &#147;we,&#148; &#147;our,&#148; or &#147;us&#148;), to be voted
at the 2011 Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;) to be held on
May 5, 2011, and at any meeting scheduled as a result of any adjournments
thereof.&nbsp; The meeting will be held at 9:00 a.m. local time, at the Grand Hyatt
Hotel, 600 E. Market Street, San Antonio, Texas. This Proxy Statement and the
accompanying Proxy are being mailed to stockholders on or about April 1, 2011.&nbsp;
The Annual Report of the Company for fiscal 2010, including audited financial
statements for the fiscal year ended December 31, 2010, and a proxy card are
enclosed.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:-9.0pt;text-align:left'>
<font face="Times New Roman"><b>Important Notice Regarding the
Availability of Proxy Materials for the Stockholder Meeting To Be Held on May 5,
2011:&nbsp; Our Proxy Statement and our Annual Report, which includes our Form 10-K
for the fiscal year ended December 31, 2010, are available free of charge on
our website at:&nbsp; www.alamo-group.com/investor_relations /financial_reports.html.</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">VOTING AND PROXIES</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size="2">Only
holders of record of common stock, par value $.10 per share (&#147;Common Stock&#148;),
of the Company at the close of business on March 21, 2011 (the &#147;Record Date&#148;)
shall be entitled to vote at the meeting.&nbsp; There were 20,000,000 authorized
shares of Common Stock and 11,831,979 shares
of Common Stock outstanding on the Record Date.&nbsp; Each share of Common Stock is
entitled to one vote.&nbsp; Any stockholder giving a proxy has the power to revoke
the same at any time prior to its use by giving notice in person or in writing
to the Secretary of the Company.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
presence, in person or by proxy, of the holders of a majority of the
outstanding shares of Common Stock is necessary to constitute a quorum at the 2011
Annual Meeting of Stockholders and any adjournment thereof. </font> </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-indent:0in'><b><font size="2">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">Votes Required to
Approve a Proposal</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">Each director will be elected by a majority of
the votes cast with respect to such director.&nbsp; A &#147;majority of the votes cast&#148;
means that the number of votes cast &#147;for&#148; a director exceeds the number of
votes cast &#147;against&#148; that director.&nbsp; Under Delaware law, if the director is not
elected at the annual meeting, the director will continue to serve on the Board
as a &#147;holdover director.&#148;&nbsp; As required by the Company&#146;s Bylaws, each director
has submitted an irrevocable letter of resignation as director that becomes
effective if he or she is not elected by stockholders and the Board accepts the
resignation.&nbsp; If a director is not elected, the Nominating/Corporate Governance
Committee will consider the director&#146;s resignation and recommend to the Board
whether to accept or reject the resignation.&nbsp; The Board will decide whether to
accept or reject the resignation and publicly disclose its decision and, if it
rejects the resignation, the rationale behind the decision, within 90 days
after the election results are certified.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
ratification of KPMG LLP&#146;s appointment as the Company&#146;s independent auditor
requires the affirmative vote of a majority of the shares represented at the
annual meeting and entitled to vote thereat.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">The
Company also requests from stockholders an advisory vote on the following two
proposals:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
margin-left:.75in;text-indent:-.25in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;Endorse
or not endorse the Company&#146;s Executive Compensation (&#147;the say-on-pay proposal&#148;).</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:.75in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
margin-left:.75in;text-indent:-.25in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">(2)&nbsp;&nbsp;&nbsp;Advise
whether a shareholder vote on executive compensation should be held every year,
two years or three years (&#147;the frequency of say-on-pay proposal&#148;).</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman"><font size="2">&nbsp;- </font>
<font style="font-size: 10.0pt">3</font><font size="2"> -</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font size="2" face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">Approval of the say-on-pay proposal requires the
affirmative vote of a majority of the shares represented and entitled to vote
at the Annual Meeting.&nbsp; Because your vote is advisory, it will not be binding
on the Board or the Company. However, the Board will review the voting results
and take them into consideration when making future decisions regarding
executive compensation.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The frequency of the say-on-pay
proposal is a non-binding vote as to how often the say-on-pay proposal should
occur. You may vote for: every year, every two years, or every three years, or
you may abstain. The choice among the four choices included in the resolution
that receives the highest number of votes will be deemed the choice of the
stockholders. Because your vote is advisory, it will not be binding on the
Board or the Company. However, the Board will review the voting results and
take them into consideration when making future decisions regarding the
frequency of the advisory vote on executive compensation.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">Votes cast by proxy or in person at the Annual
Meeting will be tabulated by the inspectors of election appointed by the
Company for the meeting.&nbsp; The inspectors of election will treat abstentions and
broker non-votes as shares that are present for purposes of determining the
presence of a quorum.&nbsp; Abstentions may be specified on all proposals.&nbsp;
Abstentions are present and entitled to vote for purposes of determining the
approval of any matter submitted to the stockholders for a vote and will thus
have the same effect as a negative vote on the proposal to ratify the
appointment of KPMG LLP and the say-on-pay proposal. Shares voting &#147;abstain&#148; on any nominee for director will
be excluded from the vote and will have no effect on the election of directors.&nbsp; If a broker indicates on a proxy that
it does not have the discretionary authority as to certain shares to vote on a
particular matter, those shares will not be considered present and entitled to
vote with respect to that matter.</font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">BENEFICIAL OWNERSHIP OF
COMMON STOCK</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Listed
in the following table are the only beneficial owners that the Company is aware
of as of February 28, 2011, of more than five percent of the Company's
outstanding Common Stock.&nbsp; In addition, this table includes the outstanding
voting securities beneficially owned by the Company&#146;s directors, its executive
officers that are listed in the Summary Compensation Table, and by its
directors and executive officers as a group as of February 28, 2011.&nbsp; Unless
indicated otherwise below, the address of each person named on the table below
is: c/o Alamo Group Inc., 1627 East Walnut Street, Seguin, Texas 78155.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0
 style='margin-left:22.5pt;border-collapse:collapse' width="90%">
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">&nbsp;</font></b></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">Beneficial
  Owner</font></b></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">of Common Stock</font></b></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">&nbsp;</font></b></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><b><font size="2">Amount
  and Nature of <br>
	Beneficial Ownership</font></b><sup><font size="2">(</font><b><font size="2">1)</font></b></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">&nbsp;</font></b></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">&nbsp;</font></b></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><b><font size="2">Percent of Class</font><sup><font size="2">(2)</font></sup></b></font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2" face="Times New Roman">&nbsp;</font></b></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:12.25pt'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Capital Southwest Venture Corporation</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">12900
  Preston Road, Suite 700</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Dallas,
  TX 75230</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">2,834,900 <sup>(3)(9)</sup> </font> </p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">23.92%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Duroc, LLC</font></p>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">c/o Brian Gilbert</font></p>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Gould &amp; Ratner LLP</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">222
  N. LaSalle Street, Suite 800</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Chicago,
  IL 60601</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in' align="center">
	<font face="Times New Roman"><font size="2">1,700,000 </font> <sup>
	<font size="2">(4)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">14.37%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Dimensional Fund Advisors LP</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Palisades
  West, Building One</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">6300
  Bee Cave Road</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Austin,
  TX 78746</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">939,839 </font> <sup>
	<font size="2">(5)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">7.94%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Third Avenue Management LLC</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">622
  Third Avenue, 32<sup>nd</sup> Floor</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">New
  York, NY 10017</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">783,926 </font> <sup>
	<font size="2">(6)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">6.63%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Donald J. Douglass</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">247,025 </font> <sup>
	<font size="2">(7)(9)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">2.09%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:10.9pt'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Ronald A. Robinson</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">196,075 </font> <sup>
	<font size="2">(8)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">1.66%</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Helen W. Cornell</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman"><font size="2">&#151;</font><sup><font size="2"> (10)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Jerry E. Goldress</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">47,600 </font> <sup>
	<font size="2">(9)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:6.4pt'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:6.4pt'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' colspan="6">

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<p style="font-size: 12.0pt; font-family: CG Times \(W1\); text-align: center; layout-grid-mode: char; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="font-family: CG Times \(W1\); text-align: center; layout-grid-mode: char; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font size="2" face="Times New Roman">-4-</font></p>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

	<font size="2" face="Times New Roman">

<br clear=all
style='page-break-before:always'>


	</font>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">James B. Skaggs</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">26,700 <sup>(9) </sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">David W. Grzelak</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">6,600 <sup>(9)</sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Gary L. Martin</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">2,834,900 <sup>(3)(9)</sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:4.5pt'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Dan E. Malone</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">22,400 <sup>(8)</sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Robert H. George</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">23,250
  <sup>(8)</sup> </font> </p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Richard J. Wehrle</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">20,140 </font> <sup>
	<font size="2">(8)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Geoff Davies</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">28,050 <sup>(8)</sup> </font> </p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Donald C. Duncan</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">9,800 <sup>(8)</sup> </font> </p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">Richard D. Pummell</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">13,800 </font> <sup>
	<font size="2">(8)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">*</font></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">All Directors and Executive Officers
	</font> </p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">as
  a Group (13 Persons)</font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' align="center" bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman"><font size="2">3,476,340
  </font>
  <sup><font size="2">(3)(7)(8)(9)</font></sup></font></p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2" face="Times New Roman">29.4%</font></p>
  </td>
 </tr>
</table>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">_____________________</font></p>

<TABLE width="90%" border=0 cellspacing=0 cellpadding=0 id="table3">
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">*</FONT></TD>
   <TD align="center" width="98%" valign="top">
	<p align="left" style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Less than 1% of class</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(1)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">In each case the beneficial owner has sole voting and investment power, except as otherwise provided herein.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(2)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">The calculation of percent of class is based on the number of shares of Common Stock outstanding as of February 28, 2011, being 11,831,979 shares.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(3)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Includes
	shares owned by Capital Southwest Corporation (&quot;Capital Southwest&quot;) (170,300
	shares), and its subsidiary Capital Southwest Venture Corporation (2,660,000
	shares). Mr. Martin, a director of the Company, serves as Chairman of the
	Board, President and CEO of both Capital Southwest Venture Corporation and
	Capital Southwest. Mr. Martin has shared voting and investment power with
	respect to the shares of Common Stock owned by Capital Southwest Venture
	Corporation and Capital Southwest. Mr. Martin personally disclaims
	beneficial ownership of these shares.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(4)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Based on Schedule 13D dated October 29, 2009, by which Duroc, LLC and Henry Crown and Company (&#147;HC&amp;Co&#148;) reported that on October 22, 2009, they had shared voting power over 1,700,000 shares, had sole voting power over none of the shares and had shared dispositive powers over 1,700,000 shares. Duroc, LLC and HC&amp;Co have beneficial ownership in 1,700,000 shares as of October 22, 2009.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(5)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Based on Amendment No. 8 to Schedule 13G dated February 11, 2011, by which Dimensional Fund Advisors LP reported that as of December 31, 2010, it had shared voting power over none of such shares, had sole voting power over 911,972 shares and had sole dispositive power over 939,839 shares. Dimensional Fund Advisor LP reported beneficial ownership in 939,839 shares as of December 31, 2010.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(6)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Based on a Schedule 13G dated February 14, 2011, by which Third Avenue Management LLC (&#147;TAM&#148;) reported that on December 31, 2010, it or any of TAM&#146;s small cap funds had shared voting power over none of such shares, had sole voting power and had sole dispositive power over 783,926 shares. TAM reported beneficial ownership of 783,926 shares as of December 31, 2010.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(7)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Includes: 59,194 shares owned by The Douglass Foundation, a non-profit organization of which Helen D. Douglass, Mr. Douglass&#146; wife, is the President; 16,951 shares in the Douglass Charitable Lead Unitrust of 2000 of which Mrs. Douglass is trustee; and 28,100 shares owned by Helen D. Douglass. Various members of Mr. Douglass&#146; family hold shares of stock of the Company which are not included in this table and Mr. Douglass disclaims beneficial ownership of those shares.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(8)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Includes: shares available for exercise under various stock options as follows: 40,000 shares for Mr. Robinson; 22,400 shares for Mr. Malone; 16,400 shares for Mr. George; 16,400 shares for Mr. Wehrle; 28,050 shares for Mr. Davies; 7,800 shares for Mr. Duncan; and 13,800 shares for Mr. Pummell.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(9)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Includes: shares available for exercise under a non-qualified stock options as follows: 6,600 shares for Mr. Grzelak; 4,600 shares for Mr. Martin; 4,600 shares for Mr. Douglass; 6,000 shares for Mr. Skaggs; and 6,100 shares for Mr. Goldress.</FONT></TD>
</TR>
<TR>
   <TD width="3%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">(10)</FONT></TD>
   <TD width="98%" valign="top">
	<p style="margin-top: 0; margin-bottom: 0"><FONT size=1 face="Times New Roman">Ms. Cornell was appointed director of the Company on March 10, 2011.</FONT></TD>
</TR>
</TABLE>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">PROPOSAL
1 - ELECTION OF DIRECTORS</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Bylaws of the Company provide that
the number of directors which shall constitute the whole Board of Directors
shall be fixed and determined from time to time by resolution adopted by the
Board of Directors.&nbsp; Currently, the size of the Board of Directors has been fixed
at seven (7) directors. &nbsp;Donald J. Douglass, the current Chairman of the
Board of Directors, has informed the Company that he will retire from the Board
of Directors at the expiration of his current term and he will not stand for
reelection.&nbsp; As a result, six directors will stand for elections at the 2011
Annual Meeting.&nbsp; There is an active search by a third party firm to identify
candidates for the seventh position on the Board which is more fully described
in this Proxy Statement.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">5</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">Each director elected at the Annual
Meeting will serve until the next Annual Meeting of Stockholders or until a
successor is elected and qualified.&nbsp; Unless otherwise instructed, shares
represented by properly executed proxies in the accompanying form will be voted
for the individuals nominated by the Board of Directors set forth below.
Although the Board of Directors anticipates that the listed nominees will be
able to serve, if at the time of the meeting any such nominee is unable or
unwilling to serve, such shares may be voted at the discretion of the proxy
holders for a substitute nominee.&nbsp; The Nominating/Corporate Governance
Committee of the Board of Directors recommended the individuals listed below to
the Board of Directors and the Board of Directors nominated them. Certain
information concerning such nominees, including all positions with the Company
and principal occupations during the last five years, is set forth below.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">We have provided below
information about our nominees, all of whom are incumbent directors, including
their ages, years of service as directors and business experience. We have also
included information about each nominee&#146;s specific experience, qualifications,
attributes, or skills that led the board to conclude that he/she should serve
as one of&nbsp; our directors in light of our business and structure. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">All of our nominees bring to our
board extensive management and leadership experience gained through their
service as executives and, in several cases, chief executive officers or chief
financial officers of diverse businesses. In these executive roles, they have
taken hands-on, day-to-day responsibility for strategy and operations,
including management of capital, risk and business cycles. In addition, several
nominees bring private and public company board experience &#150; either significant
experience on other boards or long service on our board &#150; that broadens their
knowledge of board policies and processes, rules and regulations, issues and
solutions. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Ronald
A. Robinson, age 58, has been President, Chief Executive Officer and a director
of the Company since 1999.&nbsp; Mr. Robinson previously was President of Svedala
Industries, Inc., the U.S. subsidiary of Svedala Industries AB of Malmo,
Sweden, a leading manufacturer of equipment and systems for the worldwide
construction, mineral processing and materials handling industries.&nbsp; Mr.
Robinson joined Svedala in 1992 when it acquired Denver Equipment Company of
which he was Chairman and Chief Executive Officer.&nbsp; Mr. Robinson is our
CEO and has a deep knowledge and understanding of our Company and our lines of
business. Mr. Robinson has demonstrated his leadership abilities and his
commitment to our company since he was elected President and Chief Executive
Officer and director in 1999. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Helen Cornell, age 52, was
appointed director of the Company on March 10, 2011.&nbsp; Ms. Cornell retired as
Executive Vice-President and Chief Financial Officer of Gardner Denver, Inc. in
November of 2010.&nbsp; Gardner Denver, Inc. is a leading global manufacturer of
highly engineered products, including compressors, liquid ring pumps, and
blowers for various industrial, medical, environmental, transportation and
process applications.&nbsp; Ms. Cornell was first employed by a predecessor company
of Gardner Denver, Inc. in May of 1988, was promoted to an officer position
when Gardner Denver, Inc. became a separate entity in November of 1993, and
served in various executive positions with Gardner Denver, Inc. and its
subsidiaries from 1993 until her retirement in 2010.&nbsp; Ms.
Cornell&#146;s extensive experience as chief financial officer of Gardner Denver,
Inc., a public company, brings valuable operational and financial experience to
our Board.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Jerry
E. Goldress, age 80, has been a director of the Company since 2000 and is
Chairman and Chief Executive Officer of Grisanti, Galef &amp; Goldress, Inc.
(&#147;GGG&#148;), a turnaround management consulting firm.&nbsp; Mr. Goldress has been with
GGG since 1973 and has been its Chairman and Chief Executive Officer since 1981.&nbsp;
In his consulting capacity, he has been President of more than one hundred
manufacturing, distribution and retail organizations.&nbsp; Mr. Goldress&#146;
experience as a management consultant brings a broad understanding of the
strategic priorities of diverse industries, coupled with extensive knowledge of
operational, financial and strategic issues facing public and private
companies. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">David W. Grzelak, age 61, has
been a director of the Company since August 2006 and has been Chairman and
Chief Executive Officer of Komatsu America Corporation since April 2002.&nbsp;
Komatsu America Corporation is a wholly-owned subsidiary of Komatsu Ltd., a
global company incorporated in Japan that engages in the manufacturing,
development, marketing and sale of a diversified range of industrial-use
products and services.&nbsp; Komatsu America Corporation manufactures and markets
Komatsu lines of hydraulic excavators, wheel loaders, crawler dozers,
off-highway trucks and motor graders.&nbsp; Mr. Grzelak brings to the Board valuable
insights on distribution, marketing and sales of the Company&#146;s products as well
as operational and financial expertise. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">6</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Gary
L. Martin, age 64, has been a director of the Company since May 2007.&nbsp; In 2008,
Mr. Martin was elected Chairman of the Board of Capital Southwest Corporation,
a publicly owned venture capital investment company located in Dallas, Texas.&nbsp;
In 2007, he was elected President and CEO of Capital Southwest Corporation,
where he served as Vice-President since 1992 and as a Director since 1988.&nbsp;
From 1979 through April 2007, Mr. Martin was Chief Executive Officer and
President of The Whitmore Manufacturing Company, which is a specialty
manufacturer of lubricants and coatings for industrial applications.&nbsp; Capital
Southwest Corporation directly or indirectly owns 100% of Whitmore
Manufacturing Company.&nbsp; Mr. Martin&#146;s daily experience leading a public
company equips him to understand and guide management decisions and actions
related to planning, risk management, investor relations, marketing and capital
management. Mr. Martin has also demonstrated success in his business and
leadership skills serving as chief executive officer and president of The
Whitmore Manufacturing Company. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">James
B. Skaggs, age 73, has been a director of the Company since 1996 and retired as
Chairman of the Board, Chief Executive Officer and President of Tracor, Inc. in
June 1998.&nbsp; Tracor provided technology products and services to governmental
and commercial customers worldwide in the areas of information systems,
aerospace, defense and systems engineering.&nbsp; Mr. Skaggs was Tracor&#146;s Chief
Executive Officer, President and a Director since November 1990 and its
Chairman of the Board since December 1993.&nbsp; Mr. Skaggs&#146; extensive
experience as chairman, chief executive officer and president of a public
company demonstrates his leadership capability and business acumen. In
addition, Mr. Skaggs brings public company operational, financial and corporate
governance experience to our Board of Directors. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The following table shows the current membership of each
Committee of the Board and the number of meetings held by each Committee during
2010:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;text-indent:.5in'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="75%">
 <tr>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Compensation</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center'>
	<font face="Times New Roman">Committee</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Audit</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center'>
	<font face="Times New Roman">Committee</font></p>
  </td>
  <td valign=top style='border:1.0pt solid black;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center'>
	<font face="Times New Roman">Nominating/Corporate</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center'>
	<font face="Times New Roman">&nbsp;Governance Committee</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">Donald J. Douglass</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">Jerry E. Goldress</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Chair</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">David W. Grzelak</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">Gary L. Martin</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">David H. Morris*</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Chair</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">X</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">Ronald A. Robinson</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;layout-grid-mode:char'>
	<font face="Times New Roman">James B. Skaggs</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Chair</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">Interim Chair</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">Number of Fiscal</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">2010 Meetings</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">2</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">4</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;layout-grid-mode:
  char'><font face="Times New Roman">6</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:1.0in'><i>
<font style="font-size: 9.0pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; *Retired from Board effective November 4, 2010.</font></i></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:center;text-indent:
1.0in'>&nbsp;</p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">INFORMATION
CONCERNING DIRECTORS</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">On March 10, 2011, Donald J. Douglass, Chairman
of the Board, announced that he would not stand for re-election to the Board of
Directors and will retire following the adjournment of the Annual Shareholder
Meeting of the Company on May 5, 2011.&nbsp; Mr. Douglass, after his retirement,
will be recognized by the Board of Directors and management of the Company as &#147;Founder
and Chairman Emeritus&#148; of Alamo Group Inc., in recognition of his leadership
and service to the Company for 42 years.&nbsp; Upon Mr. Douglass&#146; retirement, it is
the intent of the Board to elect an independent director as Chairman of the
Board.&nbsp; The Board may elect an interim independent Chairman until a successor
is named.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; None
of the nominees for director or the executive officers of the Company has a
family relationship with any of the other executive officers or other nominees
for director.&nbsp; Mr. Martin is a director and Chairman of the Board of both
Capital Southwest Corporation and Heelys, Inc.&nbsp; He is also chairman of the
Compensation Committee at Heelys.&nbsp; Mr. Goldress is a director of Rockford
Corporation and he serves on its Audit Committee and Compensation Committee.&nbsp;
Mr. Grzelak is a director of Boart Longyear Limited and serves on its Audit,
Risk and Compliance Committee and its Environment, Health and Safety Committee.&nbsp;
Except as disclosed above, none of the directors or nominees is a director or
has been a director over the past five years of any other company which has a
class of securities registered under, or is required to file reports under, the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), or of any
company registered under the Investment Company Act of 1940, as amended.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">7</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Non-management
directors may meet in executive session, without the Chief Executive Officer,
at any time, and there are regularly scheduled non-management executive
sessions at each meeting of the Board of Directors and Committees thereof.&nbsp; The
Chairman of the Board and the Chair of each Committee preside over their
respective executive sessions.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
determining independence, each year the Board affirmatively determines whether
each director has any &#147;material relationships&#148; with the Company other than as a
director.&nbsp; When assessing the &#147;materiality&#148; of a director&#146;s relationship with
the Company, the Board considers all relevant facts and circumstances, not
merely from the director&#146;s standpoint, but from that of the persons or
organizations with which the director has an affiliation, and the frequency or
regularity of the services, whether the services are being carried out at arm&#146;s
length in the ordinary course of business and whether the services are being
provided substantially on the same terms to the Company as those prevailing at
the time from unrelated parties for comparable transactions.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">The Board of Directors has determined that all
of the current directors except Mr. Robinson, President and CEO, have no
material relationships with the Company or its auditors and are independent
within the meaning of the New York Stock Exchange (&#147;NYSE&#148;) listing standards on
director independence and the director independence standards established under
the Company&#146;s Corporate Governance, which are available at www.alamo-group.com
under the &#147;Our Commitment&#148; tab.&nbsp; However, the Board of Directors has determined
that Mr. Martin, Chairman of the Board, President and CEO of Capital Southwest
Corporation, cannot chair or be a voting member of the Audit Committee because,
in his capacity at Capital Southwest Corporation, he has the authority to vote
more than 20% of the Company&#146;s outstanding shares of Common Stock.&nbsp; Mr.
Douglass, who retired in 1999 as Chief Executive Officer of the Company and
receives a supplemental retirement benefit, has been determined by the Board to
be independent since 2004.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If
you and other interested parties wish to communicate with the Board of
Directors of the Company, you may send correspondence to the Corporate
Secretary, Alamo Group Inc., 1627 East Walnut Street, Seguin, Texas 78155.&nbsp; The
Secretary will submit your correspondence to the Board or to the appropriate
Committee or Board member, as applicable.&nbsp; The Board&#146;s policy regarding
stockholder communication with the Board of Directors is available at
www.alamo-group.com under the &#147;Our Commitment&#148; tab. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">Stockholders and other interested parties may
communicate directly with non-management directors of the Board by sending
their correspondence to the Chairman of the Board, Alamo Group Inc., 1627 East
Walnut Street, Seguin, Texas 78155.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Board has delegated some of its authority to three Committees of the Board of
Directors.&nbsp; These are the Audit Committee, Nominating/Corporate Governance
Committee, and Compensation Committee.&nbsp; All three Committees have published
charters on the Company&#146;s website </font> <font style="font-size: 10.0pt">www.alamo-group.com</font><font size="2"> under the &#147;Our
Commitment&#148; tab.&nbsp; </font></font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<i><font size="1">Vote
required.&nbsp; Each director will be elected by a majority of the votes cast with
respect to such director. All proxies will be voted &#147;<b>FOR</b>&#148; these nominees
unless a contrary choice is indicated.&nbsp; Shares voting &#147;abstain&#148; on any nominee
for director will be excluded from the vote and will have no effect on the
election of directors.</font></i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman"><i>&nbsp;</i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">THE
BOARD OF DIRECTORS HAS APPROVED THE SLATE OF DIRECTORS AND</font></h2>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">RECOMMENDS A VOTE &#147;FOR&#148;
THE ELECTION OF ALL SIX NOMINEES, WHICH IS DESIGNATED AS PROPOSAL NO. 1 ON THE
ENCLOSED PROXY.</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">8</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center;page-break-after:avoid; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">MEETINGS AND COMMITTEES
OF THE BOARD</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-align:justify;page-break-after:avoid'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
page-break-after:avoid; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; During the fiscal year ended
December 31, 2010, the Board held five meetings.&nbsp; Each director attended 100%
of the total number of meetings of the Board and Committees on which the
director served during 2010 with the exception of Mr. Grzelak who attended 80%
of the meetings of the Board of Directors, over 80% of the meetings of the
Audit Committee and the Nominating Governance Committee and 50% of the meetings
of the Compensation Committee.&nbsp; Mr. Grzelak missed the May meeting of the Board
of Directors and Committees due to an unavoidable business conflict.&nbsp; David H.
Morris retired as a director effective November 4, 2010.&nbsp; Prior to his
retirement, Mr. Morris attended 100% of the meetings.&nbsp; It is a policy of the
Board that all directors attend the Annual Stockholders&#146; Meeting.&nbsp; All of our
directors attended the Annual Stockholders&#146; Meeting in May 2010, with the
exception of Mr. Grzelak.</font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">BOARD LEADERSHIP
STRUCTURE</font></b></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Board does not have a policy on whether the same person should serve as both
the CEO and Chairman of the Board or, if the roles are separate, whether the
chairman should be selected from the non-employee directors or should be an
employee.&nbsp; The Board believes that it should have the flexibility to make these
determinations at any given point in time in the way that it believes best to
provide appropriate leadership for the Company at that time.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">Currently, Mr. Douglass serves as Chairman of
the Board and Mr. Robinson serves as CEO. &nbsp;The CEO is responsible for setting
the strategic direction for the Company and the day-to-day leadership and
performance of the Company, while the Chairman of the Board provides guidance
to the CEO and sets the agenda for Board meetings and presides over meetings of
the full Board.&nbsp; Upon Mr. Douglass&#146; retirement, it is the intent of the Board
to elect an independent director as Chairman of the Board.&nbsp; The Board may elect
an interim independent Chairman until a successor is named.&nbsp; The Board believes
that its current leadership structure is appropriate at this time.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">THE BOARD ROLE IN RISK
OVERSIGHT</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The
Board has an active role in overseeing management of the Company&#146;s risk. The
Board regularly reviews information regarding the Company&#146;s operational,
financial, legal and regulatory, strategic and reputational risks which is
usually conveyed to the Board by the senior management of the Company or by one
of the Board&#146;s Committees. Because overseeing risk is an ongoing process and
inherent in the Company&#146;s strategic decisions, the Board also discusses risk
throughout the year at other meetings in relation to specific proposed actions.
</font>
</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The
Board has delegated certain risk management oversight responsibility to the
Board committees. The Audit Committee oversees risks related to the Company&#146;s
accounting, auditing, reporting, financial practices (including the integrity
of the Company&#146;s financial statements), administration and financial controls
and compliance with legal and regulatory requirements. The Audit Committee also
reviews and discusses the Company&#146;s policies with respect to risk assessment
and risk management. The Compensation Committee oversees risks relating to the
Company&#146;s compensation, incentive compensation, and equity-based compensation
plans. The Nominating/Corporate Governance Committee oversees risks relating to
the composition and organization of the Board.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The
Company believes that its leadership structure also enhances the risk oversight
function of the Board.&nbsp; Our Chairman and our CEO regularly discuss material
risks facing the Company with management and other members of the Board. Our
CEO, as a member of the Board, is also expected to report candidly to his
fellow directors on his assessment of the material risks the Company faces,
based upon the information he receives as part of his management
responsibilities. Both our Chairman and our CEO are well-equipped to lead Board
discussions on risk issues.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">THE AUDIT COMMITTEE</font></b></p>
<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
<p style='margin-bottom:.0001pt;
text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In January 2010, the Audit Committee of the
Board of Directors consisted of Messrs. Morris (Chairman), Goldress, Grzelak
and Skaggs, and they were reappointed in May 2010.&nbsp; The Committee met four
times during fiscal 2010.&nbsp; All Committee members were present at the meetings
with the exception of Mr. Grzelak who was absent from the May meeting.&nbsp; Mr.
Morris retired as a director effective November 4, 2010, reducing the Committee
membership to three. &nbsp;Effective November 4, 2010, Mr. Skaggs was appointed Interim
Chairman. &nbsp;The duties and responsibilities of the Committee include, among
other things, to:</font></p>
<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">9</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table4">
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">appoint, approve
compensation and oversee the work of the independent auditor;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review at least
annually a report by the independent auditor describing the firm&#146;s internal
control procedures and any material issues raised by the most recent internal control
review;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">preapprove all audit
services and associated fees by the independent auditors;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">preapprove all
permissible non-audit services to be provided by the independent auditor;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review the
independence of the independent auditor;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review scope of audit
and resolve any difficulties or disagreements with management encountered
during the audit or any interim periods;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review and discuss
with management and the independent auditor the annual audit and quarterly
financial statements of the Company;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">recommend to the
Board whether the financial statements should be included in the Annual Report
Form 10-K and in the quarterly reports on form 10-Q, in both cases, as
reviewed;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review adequacy and
effectiveness of Company&#146;s internal controls;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review adequacy and effectiveness
of Company&#146;s disclosure controls and management reports thereon;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">approve scope of
internal auditor&#146;s audit plan;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review and approve
earnings press releases, financial information and earnings guidance, if any;</font></p>

		</td>
	</tr>
	<tr>
		<td align="center" width="10%" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review financial risk
assessment presented by management;</font></p>

		</td>
	</tr>
	<tr>
		<td align="center" width="10%" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">oversee the Company&#146;s
compliance systems with respect to legal and regulatory requirements, review
the Company&#146;s Code of Business Conduct and Ethics and monitor compliance with
such code; </font> </p>

		</td>
	</tr>
	<tr>
		<td align="center" width="10%" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review complaints
regarding accounting, internal accounting controls and auditing matters,
including a way to report anonymously;</font></p>

		</td>
	</tr>
	<tr>
		<td align="center" width="10%" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review the Company&#146;s
adherence to regulations for the hiring of employees and former employees of
the independent auditor; and</font></p>

		</td>
	</tr>
	<tr>
		<td align="center" width="10%" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman">review and evaluate
annually the qualifications, performance and independence of the lead partner
of the independent auditor and assure regular rotation of the lead audit
partner as required by law. </font> </p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Audit Committee reports to the Board
on its activities and findings.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Board has determined that under
current NYSE listing standards all members of the Committee are financially
literate, are &#147;Audit Committee financial experts,&#148; and are independent under
the Company&#146;s Corporate Governance Guidelines and NYSE listing requirements,
and that each has accounting or related financial management expertise as
required by the NYSE listing standards.&nbsp; The Committee&#146;s Charter and Corporate
Governance Guidelines, which have been approved by the Board, are reviewed at
least annually and may be viewed on the Company&#146;s website www.alamo-group.com under the &#147;Our Commitment&#148; tab.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:12.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman"><a name="OLE_LINK1">&nbsp;</a></font></p>

<p style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">REPORT OF THE AUDIT
COMMITTEE</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> <i><font size="2">The
information contained in this report shall not be deemed to be &#147;soliciting
material&#148; or &#147;filed&#148; with the Securities and Exchange Commission (the &#147;SEC&#148;) or
subject to the liabilities of Section 18 of the Exchange Act, except to the
extent that the Company specifically incorporates it by reference into a
document filed under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;), or the Exchange Act.</font></i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Audit Committee is currently comprised of three independent members of the
Company&#146;s Board of Directors.&nbsp; Each member of the Audit Committee is
independent under applicable law and NYSE listing requirements.&nbsp; The duties and
responsibilities of the Audit Committee are set forth in the Audit Committee
Charter, which the Board of Directors adopted on May 1, 2000, and reviews on an
annual basis. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">10</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Audit Committee oversees the Company&#146;s financial reporting process on behalf of
the Board of Directors.&nbsp; Management has the primary responsibility for the
financial statements and the reporting process, including the system of
internal control over financial reporting.&nbsp; In fulfilling its oversight
responsibilities in fiscal 2010, the Committee reviewed and discussed the
Quarterly Reports on Form 10-Q and the audited financial statements included in
the Annual Report on Form 10-K for the fiscal year ended December 31, 2010,
with management, including the quality, not just the acceptability, of the
accounting principles, the reasonableness of significant adjustments, and the
clarity of disclosures in the financial statements.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;</font><font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Committee reviewed with management and with the independent auditors, who are
responsible for expressing an opinion on the conformity of those audited
financial statements with generally accepted accounting principles, their
judgments as to the quality, not just the acceptability, of the Company&#146;s
accounting principles and such other matters as are required to be discussed by
the independent auditors with the Committee under generally accepted auditing
standards (including Statement on Auditing Standards No. 61).&nbsp; In addition, the
Committee has discussed with the independent auditors the applicable
requirements of the Public Company Accounting Oversight Board regarding
independent accountant communications with the Audit Committee concerning
independence as described in Item 407(d)(3)(i) of Regulation S-K, and
considered the compatibility of non-audit services with the auditors&#146; independence.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;font-family:Arial;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Committee discussed with the independent auditors the overall scope and plans
for their audit.&nbsp; They also discussed with management and the internal auditor
the overall scope and plans for the Company&#146;s assessment of internal control.&nbsp;
The Committee meets with the independent auditors and the internal auditor,
with and without management present, to discuss the results of their
examinations, their evaluations of the Company&#146;s internal controls over
financial reporting and the overall quality of the Company&#146;s financial
reporting.&nbsp; The Committee met four times during fiscal 2010.&nbsp; All Committee
members were present at the meetings with the exception of Mr. Grzelak who
missed one meeting.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
reliance on the reviews and discussions referred to above, the Committee
recommended to the Board of Directors (and the Board approved) that the audited
financial statements be included in the Annual Report on Form 10-K for the
fiscal year ended December 31, 2010, for filing with the SEC.&nbsp; The Audit Committee
also recommended, subject to stockholder ratification, the appointment of KPMG
LLP as the Company&#146;s independent auditors for the fiscal year 2011.&nbsp; Audit,
audit-related and any permitted non-audit services provided to the Company by
KPMG LLP are subject to preapproval by the Audit Committee.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<div align="right">
	<table border="0" style="border-collapse: collapse" width="50%" id="table5">
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:left; margin-right:0in; margin-top:0in'>
<b><font size="2" face="Times New Roman">AUDIT COMMITTEE</font></b></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:left; margin-right:0in; margin-top:0in'><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in' align="left">
<font size="2" face="Times New Roman">James B. Skaggs, Interim
Chairman</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
 margin-right:0in; margin-top:0in' align="left">
<font size="2" face="Times New Roman">Jerry
E. Goldress, Member</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
 margin-right:0in; margin-top:0in' align="left">
<font size="2" face="Times New Roman">David
W. Grzelak, Member</font></p>

			</td>
		</tr>
	</table>
</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">11</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">THE NOMINATING/CORPORATE
GOVERNANCE COMMITTEE</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">In January 2010, the Nominating/Corporate
Governance Committee consisted of Messrs. Goldress (Chairman), Grzelak, Martin
and Morris, and they were reappointed in May 2010.&nbsp; Mr. Morris retired as a
director effective November 4, 2010. reducing the Committee membership to
three.&nbsp; During 2010, the Committee held six meetings.&nbsp; All Committee members
were present at the meetings with the exception of Mr. Grzelak who was absent
from the May meeting.&nbsp; The Committee has the responsibility, among other
things, to:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table6">
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">evaluate director candidates and has sole
authority to retain a search firm in that effort, approve its fees and scope of
service;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">recommend to the Board of Directors
nominees for Board election by the stockholders based upon their qualifications,
knowledge, skills, expertise, experience and diversity;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">review Board composition to reflect the
appropriate balance of knowledge, skills, expertise, experience and diversity;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">review size of the Board and the frequency
and structure of Board meetings;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">recommend to the Board establishment,
elimination, size and composition of standing Committees;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">review, at least annually, the Company's
Code of Business Conduct &amp; Ethics; </font> </p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">oversee and establish procedures for the
annual evaluation of the Board and management; </font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">evaluate Board and management performance;
and</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">develop, recommend to the Board and review
annually a set of corporate governance guidelines.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:.75in'>
<font face="Times New Roman"><sup>&nbsp;</sup></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Board of Directors has determined
that the members of the Committee are independent under the Company&#146;s Corporate
Governance Guidelines and NYSE listing requirements.&nbsp; The Committee&#146;s Charter
and the Company&#146;s Corporate Governance Guidelines are reviewed at least
annually and may be viewed on the Company&#146;s website www.alamo-group.com under
the &#147;Our Commitment&#148; tab.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The Nominating/Corporate Governance Committee
will consider director candidates recommended by stockholders.&nbsp; The Committee&#146;s
Policy Regarding Director Candidates Recommended by Shareholders, the Company&#146;s
Corporate Governance Guidelines (including our standards of director
independence), the charters of our Board Committees, and the Company&#146;s Code of
Conduct and Ethics are on our website www.alamo-group.com under the &#147;Our
Commitment&#148; tab and are available in print at no charge to any stockholder who
requests them by writing to Corporate Secretary, Alamo Group Inc., 1627 East
Walnut Street, Seguin, Texas 78155.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any
stockholder of the Company who complies with the notice procedures set forth
below and is a stockholder of record at the time such notice is delivered to
the Company may make a director recommendation for consideration by the
Nominating/Corporate Governance Committee. A stockholder may make
recommendations at any time, but recommendations for consideration as nominees
at the annual meeting of stockholders must be received not less than 120 days
before the first anniversary of the date of the proxy statement released to
stockholders in connection with the previous year&#146;s annual meeting. Therefore,
to submit a candidate for consideration for nomination at the 2011 annual
meeting of stockholders, a stockholder must have submitted the recommendation,
in writing, by December 3, 2010. The written notice must demonstrate that it is
being submitted by a stockholder of the Company and include information about
each proposed director candidate, including name, age, business address,
principal occupation, principal qualifications and other relevant biographical
information. In addition, the stockholder must provide confirmation of each
candidate&#146;s consent to serve as a director. A stockholder must send
recommendations to the Nominating/Corporate Governance Committee, Alamo Group
Inc., 1627 East Walnut Street, Seguin, Texas 78155. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">12</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size="2">The
Nominating/Corporate Governance Committee identifies, evaluates and recommends
director candidates to the Board of Directors.&nbsp; In identifying and recommending
nominees for positions on the Board of Directors, the Nominating/Corporate
Governance Committee places primary emphasis on (i) judgment, character,
expertise, skills and knowledge useful to the oversight of our business; (ii)
diversity of viewpoints, backgrounds, experiences and other demographics; (iii)
business or other relevant experience; and (iv) the extent to which the
interplay of the nominee's expertise, skills, knowledge and experience with
that of other members of the Board will build a board that is active, collegial
and responsive to the needs of the Company.&nbsp; Although diversity may be a
consideration in the Committee&#146;s process, the Committee and the Board of
Directors do not have a formal policy with regard to the consideration of
diversity in identifying director nominees.&nbsp; Nominees are not discriminated
against on the basis of gender, race, religion, national origin, sexual
orientation, disability or any other basis prescribed by law.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">Upon
identifying a director candidate, the Committee initially determines the need
for additional or replacement Board members and evaluates all the director
candidates under the criteria described above, based on the information the
Committee receives with the recommendation or otherwise possesses, which may be
supplemented by certain inquiries. If the Committee determines, in consultation
with other Board members including the Chairman, that a more comprehensive
evaluation is warranted, the Committee may then obtain additional information
about the director candidate&#146;s background and experience, including by means of
interviews. The Committee will then evaluate the director candidate further,
again using the evaluation criteria described above. The Committee receives
input on such director candidates from other directors, and recommends director
candidates to the full Board of Directors for nomination. The Committee may
engage a third party to assist in the search for director candidates or to
assist in gathering information regarding a director candidate&#146;s background and
experience.&nbsp; If the Committee engages a third party, the Committee approves the
fee that Alamo pays for these services.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The Committee engaged an
independent third party executive search firm in 2010.&nbsp; The purpose of the
search was twofold: to identify a replacement for Mr. Morris and for the
possible expansion of the Board to eight members. &nbsp;As a result of Mr. Douglass&#146;
decision to retire, this second search will now be used to fill his vacancy as
a director.&nbsp; The Company incurred an expense of $27,000 in 2010.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Ms. Cornell was identified by the
executive search firm as a potential candidate to the Board.&nbsp; The members of
the Nominating/Corporate Governance Committee recommended her election to the
Board at the March Board meeting to the full Board of Directors.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">THE COMPENSATION
COMMITTEE</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">In January 2010, the Compensation
Committee of the Board of Directors consisted of Messrs. Skaggs (Chairman),
Goldress, Grzelak and Martin, and they were reappointed in May 2010.&nbsp; The
Committee met two times during fiscal 2010.&nbsp; All Committee members were present
at the meetings with the exception of Mr. Grzelak who was absent from the May
meeting.&nbsp; The duties and responsibilities of the Committee include, among other
things, to:</font></p>

<table border="0" style="border-collapse: collapse" width="100%" id="table7">
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">review and approve,
at least annually, the goals and objectives relevant to the CEO compensation
and the structure of the Company&#146;s plans for executive compensation, incentive
compensation, equity-based compensation and its general compensation, and
employee benefit plans, and make recommendations to the Board;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">evaluate annual
performance of the CEO in light of the goals of the Company&#146;s executive
compensation plans, and recommend his or her compensation based on this
evaluation;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">in consultation with
the CEO, review, evaluate and recommend to the Board the compensation of all
executive officers and key managers;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">evaluate and
recommend to the Board compensation of directors for Board and Committee
service;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">review and recommend
to the Board any severance agreement made with any executive officer;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">review and recommend
to the Board the amount and terms of all individual stock options;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">review and recommend
to the Board all equity-based compensation plans that are subject to
stockholder approval; and</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-right:0in; margin-top:0in'><font face="Times New Roman">approve and issue the
annual report on executive compensation required by the SEC for inclusion in
the Company&#146;s proxy statement.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Compensation Committee may delegate
its duties and responsibilities to subcommittees as it deems necessary and
advisable.&nbsp; The role of our executive officers in determining compensation is
discussed below under &#147;Compensation Discussion and Analysis.&#148;&nbsp; The Compensation
Committee has authority under its charter to retain, at the Company&#146;s expense,
such consultants and other advisors as it deems necessary to assist it in the
fulfillment of its duties.&nbsp; The Committee did not retain a compensation
consultant in 2010.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">The Board of Directors has determined
that the members of the Committee are independent under the Company&#146;s Corporate
Governance Guidelines and NYSE listing requirements.&nbsp; The Committee&#146;s Charter
and the Company&#146;s Corporate Governance Guidelines are reviewed at least
annually and may be viewed on the Company&#146;s website www.alamo-group.com under
the &#147;Our Commitment&#148; tab.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">13</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;
font-weight:bold;margin-left:0in;text-indent:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">COMPENSATION DISCUSSION
AND ANALYSIS</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">This section provides information
regarding the compensation program in place for the Company&#146;s principal
executive officer, principal financial officer and the five most highly compensated
executive officers other than the principal executive officer and principal
financial officer (&#147;Named Executive Officers&#148; or &#147;NEOs&#148;) for 2010 (the
Company has voluntarily included its five [as opposed to three] most highly
compensated executive officers other than its principal executive officer and
principal financial officer within its NEO group in this proxy statement).&nbsp; All NEOs are listed in the Summary
Compensation Table.&nbsp; This section also includes information regarding, among
other things, the overall objectives of the Company&#146;s compensation program and
each element of compensation that we provide. </font> </p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Objectives of Our Compensation Program</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
Compensation Committee of the Board of Directors has responsibility for
establishing, implementing, monitoring and approving the compensation program
for NEOs and other selected key executives and managers.&nbsp; The Committee reviews
and recommends proposed compensation program changes, salaries, annual cash
incentive compensation amounts and incentive stock options for the NEOs and key
managers to the Board of Directors for approval.&nbsp; The Committee acts pursuant
to its charter that has been approved by the Board.&nbsp; If a compensation
consultant is retained by the Committee, it shall have sole authority to retain
and terminate the consulting firm, approve of the firm's fees and other
retention terms.</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">The compensation program for NEOs is designed to
attract, retain and reward talented executives who have the experience and
ability to contribute materially to the Company&#146;s long-term success and thereby
build value for its stockholders.&nbsp; The program is intended to provide
competitive base salaries as well as short-term and long-term incentives which
align management and stockholder objectives and provide the opportunity for
NEOs to participate in the success of the Company and its individual business
units.&nbsp; In setting management pay levels, the Compensation Committee considers
the Company&#146;s historical practices, the CEO&#146;s and other NEOs&#146; past pay and
Company and individual performance.&nbsp; The program&#146;s annual cash incentive and
its longer term stock-based incentive compensation provide potential upside for
exceeding financial targets with significant downside risk for missing
performance targets.&nbsp; This balances retention with reward for delivering
increased stockholder value and provides closely aligned objectives for Company
management and stockholders.&nbsp; The Company&#146;s success in retaining key employees
is evidenced by the fact that the CEO and NEOs of the Company have an average
tenure with the Company of more than 10 years.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Role of the CEO and the Compensation
Committee in Compensation Decisions</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>The Compensation Committee reviews and
recommends all compensation for the CEO to the Board of Directors for its
approval.&nbsp; The Compensation Committee reviews recommendations by the CEO for
the compensation of other NEOs as well as other managers and designated key
employees.&nbsp; The CEO annually reviews the performance of each NEO (other than
the CEO, whose performance is reviewed by the Compensation Committee).&nbsp; The
recommendations based on these reviews, including salary adjustments, annual
cash incentive awards and stock options, are presented to the Compensation
Committee.&nbsp; The Compensation Committee reviews these recommendations and can
exercise its discretion in modifying and recommending adjustments or awards to
executives.&nbsp; The final decisions are then recommended by the Compensation
Committee to the Board for its approval.&nbsp; Decisions regarding compensation for
other key managers participating in the ICP are made by the CEO and other NEOs
of the Company and are reviewed by the Compensation Committee.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Components of Executive Compensation</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>For the fiscal year ended December 31, 2010,
the principal components of compensation for NEOs were:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
base salary;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
non-equity incentive
compensation plan awards;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
qualified and
non-qualified stock options, restrictive stock or restrictive stock units
awards;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
perquisites; and</font></p>
<p style="text-align: left; font-size: 10.0pt; font-family: CG Times \(W1\); text-indent: -.25in; margin-left: 1.0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font face="Times New Roman">&#150;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
other employee benefits.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">14</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Base Salary </b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The Company provides NEOs and other key managers
with competitive base salaries to compensate them appropriately for services
rendered during the fiscal year.&nbsp; The Committee primarily considers the
following for each of the NEOs as well as other executive officers and designated
key employees:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Company&#146;s and
business unit&#146;s performance and individual contributions to that performance;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
experience in the
position; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
in selected cases,
other relevant factors; and</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
recommendations of
executive officers.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:.75in;text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
base salary level for Ronald A. Robinson, President and Chief Executive
Officer, is normally recommended by the Committee and approved by the Board of
Directors in March of each year, with an effective date of May 1. The base
salary levels for all of our NEOs, other executive officers and designated key
employees are also determined by the Committee based on those factors described
in the preceding paragraph and are approved and reset on the same dates as for
the CEO.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For
2010, base salary levels were determined by the Committee in December 2009,
some of which were effective January 10, 2010, but most of which became
effective May 1, 2010.&nbsp; Salaries for the majority of the NEOs had been frozen
since May 1, 2008.&nbsp; For 2010, senior management recommended, and the Committee
approved, to increase salaries for the CEO, our NEOs, with the exception of Mr.
Davis and Mr. Pummell, other executive officers and certain key employees
effective January 10, 2010.&nbsp; The criteria for salary increases for the CEO and
the NEOs included inflation rate, asset management, overall company performance
and managing in difficult economic times.&nbsp; Based on the above criteria, Mr.
Robinson&#146;s salary for 2010 was increased from $425,000 to $435,000.&nbsp; The
salaries for the remaining NEO&#146;s were increased effective January 10, 2010 as
follows:&nbsp; Mr. Malone from $220,000 to $227,000; Mr. Duncan from $158,000 to
$163,000; Mr. George from $151,000 to $156,000; and Mr. Wehrle from $150,000 to
$155,000.&nbsp; Mr. Davis&#146; salary was increased from $226,300 to $279,000 effective March
31, 2010.&nbsp; Mr. Pummell was promoted to Vice-President of the Company on
November 16, 2009 and his salary was increased from $173,000 to $225,000 in
connection with his promotion.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For
2011, the Committee approved an increase in salaries for the CEO and NEOs, and
designated key employees effective May 1, 2011.&nbsp; Mr. Robinson&#146;s salary for 2011
was increased from $435,000 to $465,000.&nbsp; The salaries for the remaining NEOs
were as follows: Mr. Malone from $227,000 to $237,000; Mr. Duncan from $163,000
to $170,000; Mr. George from $156,000 to $164,000; Mr. Wehrle from $155,000 to
$163,000; Mr. Davies from $279,000 to $300,700 and Mr. Pummell from $225,000 to
240,000.&nbsp; Increases in base salaries are subject to criteria such as
performance of the Company, performance of the Division, asset management, cash
flow and improved responsiveness to market conditions.</font></p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>Incentive
Compensation Plan</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><i>&nbsp;</i></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In
1999, the Compensation Committee adopted a revised version of the Alamo Group
Incentive Compensation Plan (&#147;ICP&#148;).&nbsp; The ICP is a cash incentive plan which
allows the Company to reward the Company&#146;s NEOs and key managers based upon
three factors:&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the overall
performance of the Company; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the performance of
the segment of the Company or division and/or business unit in which the
employee is expected to contribute; and</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-left:1.0in;text-align:left;
text-indent:-.25in'><font face="Times New Roman">&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the individual
performance of the employee. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:.25in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">In March of each year, the Compensation
Committee reviews with the senior management proposed changes, if any, to the
ICP and then adopts incentive targets for the current year.&nbsp; The Compensation
Committee, in its sole discretion, is entitled to interpret the ICP.&nbsp; Amounts
under the ICP program are not deemed fully earned until paid.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">ICP incentives for our NEOs include a 75%
objective component and 25% subjective component.&nbsp; All estimated incentives
under the ICP are accrued and expensed monthly during each fiscal year and paid
within 75 days after the end of the fiscal year.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">15</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For 2010, the primary objective component of
the ICP was based on the relationship between Actual Earnings and Target
Earnings, each as described below, for the Company or each relevant division,
subsidiary or business unit.&nbsp; Target Earnings for the Company and its
divisions, subsidiaries and units are approved at the beginning of each Plan Year
by the Board of Directors based on management&#146;s proposed financial plan for the
year considering previous earning trends, anticipated market conditions and
appropriate goals for earnings growth.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">Generally, the primary objective
incentive criteria are either the projected diluted earnings per share (EPS) or
the projected earnings before interest and taxes (EBIT) for the Company as a
whole or the relevant divisions, subsidiaries or units, which include an
appropriate accrual for the estimated payments under the ICP.&nbsp; Actual Earnings
are the actual earnings before interest and taxes (EBIT) calculated in a manner
consistent with the Target Earnings and include adequate accruals to cover all
estimated payments under the ICP.&nbsp; Actual Earnings and/or Target Earnings for
any given year are subject to revision by the Committee if the Committee deems
it appropriate to adjust for the effects of items such as extraordinary
additions to or reversals of reserves, acquisitions and divestitures, gains or
losses from the sale of assets, and operating income and expenses of
discontinued operations.&nbsp; Some ICP participants may have additional objective
criteria other than just EBIT in the ICP.&nbsp; For example, some may have specific
targets on inventory control, asset management, return on investment, or other
criteria specific to that individual&#146;s area of responsibility.&nbsp; In these cases,
the various objective targets add up to 75% of the total incentive target with
a 25% subjective component.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">In 2010, 2009 and 2008, all NEOs received
a percentage of compensation for their objective component.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">Actual payments under the objective
components of the 2010 ICP could range from 0% to 150% of established target
payments on the basis of performance from 75% (threshold) to 125% (maximum) of
the Target Earnings established by the Committee as follows:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="80%">
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid'><font face="Times New Roman"><b><u>Performance Level</u></b></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid'><font face="Times New Roman"><b><u>% of Target Earnings</u></b></font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'><font face="Times New Roman"><b>&nbsp;</b></font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid'><font face="Times New Roman"><b><u>ICP Payment Level</u></b></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid'><font face="Times New Roman"><b><u>% of Target
  Incentive</u></b></font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'><font face="Times New Roman"><b>&nbsp;</b></font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman"><b><u>Incremental
  ICP Change in Payment for Each</u></b></font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid'><font face="Times New Roman"><b><u>% of Actual Earnings
  to Target Earnings</u></b></font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">75%
  - 100%</font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">0 to
  100%</font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">4%</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">100%
  - 125%</font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">100
  to 150%</font></p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;page-break-after:avoid;
  layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;page-break-after:
  avoid;layout-grid-mode:char'><font face="Times New Roman">2%</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">In each of the above brackets of Performance
Level % of Target Earnings, the ICP incentive earned as a percentage of the
Target Incentive is graduated by the incremental ICP change in payment to
determine the ICP incentive earned (rounded to the nearest dollar).</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">For 2010, the Committee recommended, and the
Board of Directors approved, the weighting and criteria for the objective and
subjective components of the plan.&nbsp; The objective component for Corporate
Participants (CEO, NEOs and most key managers with the exception of Mr. Davies,
Mr. Pummell and a few key operations managers) was diluted earnings per share.&nbsp;
EPS measures consolidated net income from continuing operations divided by the
weighted average number of fully diluted Company shares outstanding.&nbsp; This
metric helps align our management with the interest of our shareholders.&nbsp; The
Committee set the ICP Target EPS at $1.54 for Corporate Participants.&nbsp; For
2010, payouts under the ICP for Corporate Participants were based on the
following:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' id="table8" width="75%">
 <tr style='height:18.9pt'>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Objective
  Component</u></b></font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:5pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Criteria</u></b></font></p>
	<p style='margin-bottom:5pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">75%</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">0% of Target payment if 75% or less of
  identified Target EPS ($1.16) are met;&nbsp; 100% of Target payment if identified Target EPS ($1.54) are met; and 150% of Target
  payment if identified maximum Target EPS ($1.93) are met or exceeded, in each
  case with incremental increases as described in the table above</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Subjective
  Component</u></b></font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">25%</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Based on subjective criteria</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 </table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">16</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">In the case of Mr. Davies, Mr. Pummell and other
key operations managers, the criteria and weighting for the objective and
subjective components of the plan are as follows:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="80%">
 <tr style='height:18.9pt'>
  <td colspan=2 valign=top style='height:18.9pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Objective
  Component</u></b></font></p>
  </td>
  <td colspan=4 valign=top style='height:18.9pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:5pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Criteria</u></b></font></p>
	<p style='margin-bottom:5pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in'>
	<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&nbsp;</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">50%</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Actual EBIT for the relevant business unit vs.
  Target EBIT for the relevant business unit</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">25%</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Actual inventory turns
  improvement for the relevant business unit vs. Target inventory turns</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>Subjective
  Component</u></b></font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">25%</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' nowrap bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Based on subjective criteria</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr height=0>
  <td style='border:none' nowrap></td>
  <td style='border:none' nowrap></td>
  <td style='border:none'></td>
  <td style='border:none'></td>
  <td style='border:none'></td>
  <td style='border:none'></td>
  <td style='border:none'></td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Since the specific quantitative targets for the
business units are highly confidential, we do not publicly disclose these
targets for several reasons, including our belief that disclosure would cause
us competitive harm.&nbsp; We believe disclosing the quantitative targets would
provide competitors and other third parties with insights into the Company&#146;s
internal confidential strategic and planning processes and other confidential
matters, which might allow our competitors to predict certain business
strategies. The intent is to set the targets at challenging, but achievable
levels, which normally require performance improvements year over year.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The chart below reflects each NEO&#146;s Target
incentive as a percentage of base salary at 100% of target performance.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="80%">
 <tr style='height:18.9pt'>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>NEO</u></b></font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b><u>% of
  Base Salary Incentive at <br>
	Target Performance</u>&nbsp;</b></font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>
	<font face="Times New Roman">Ronald A. Robinson</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0 bgcolor="#B9DCFF">
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">75%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Geoff Davies</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0>
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">40%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Richard D. Pummell</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0 bgcolor="#B9DCFF">
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">40%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Dan E. Malone</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0>
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">35%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Robert H. George</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0 bgcolor="#B9DCFF">
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">30%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Richard J. Wehrle</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0>
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">30%</font></td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Donald C. Duncan</font></p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=0 bgcolor="#B9DCFF">
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
	<font face="Times New Roman" size="2">30%</font></td>
 </tr>
 </table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">In 2010, the Company achieved 116% of the
incentive Target EPS.&nbsp; This resulted in an objective incentive payout of 132%
of Target.&nbsp; Mr. Davies achieved 85% of the Target EBIT criteria, for a 44% Target
payout and a 22% payout for inventory turns achieved.&nbsp; Mr. Pummell achieved
130% of the Target EBIT criteria for a 150% of Target payout and a 73% payout
for inventory turns achieved.&nbsp;&nbsp; The Committee, at its discretion, may approve
an extra bonus payment for specific accomplishments.&nbsp; Mr. Pummell was given an
additional $25,000 specifically for his performance and the profitability of
the Bush Hog business, acquired in 2009.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">In March 2011, the Committee approved total
non-equity incentive and special performance bonus payments of $2,140,861 for
the 2010 performances to participating employees.&nbsp; Total incentive payments for
all ICP participants expensed in 2009 and paid in March 2010 were $1,134,492.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>
<font face="Times New Roman"><font size="2">Included in these totals were payments to Ronald
A. Robinson, President and Chief Executive Officer, of $464,941 ($322,988</font><font style="font-size: 10.0pt"> related to the objective component of the ICP, $</font><font size="2">101,953</font><font style="font-size: 10.0pt"> related to the subjective component of the ICP and
$40,000 as an extra performance bonus for Mr. Robinson&#146;s efforts related to
record earnings for the Company in 2010) </font><font size="2">and $209,275
</font> <font style="font-size: 10.0pt">($66,150
related the objective component of the ICP, $118,125 related to the subjective
component of the ICP, and $25,000 as an extra performance bonus for Mr.
Robinson&#146;s efforts related to the Bush Hog acquisition) </font>
<font size="2">applicable to 2010 and 2009,
respectively.&nbsp; The primary factors affecting Mr. Robinson&#146;s compensation
include, among other things, his overall leadership of the Company, the growth
of the Company, the management of the Company during difficult economic
conditions, the successful acquisition of Bush Hog, and his efforts
contributing to the continued long-term success of the Company.&nbsp; &nbsp;&nbsp;</font></font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">17</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>
<font face="Times New Roman"><font style="font-size: 10.0pt">Mr.
Davies&#146; non-equity incentive compensation was </font><font size="2">$71,703 ($29,853</font><font style="font-size: 10.0pt"> related to the objective component of the ICP and $</font><font size="2">41,850</font><font style="font-size: 10.0pt"> related to the subjective component of the ICP) and $107,945
($74,000 related to the objective component of the ICP and $33,945 related to
the subjective component of the ICP) for 2010 and 2009, respectively.&nbsp; The
primary factors affecting Mr. Davies&#146; compensation include, among other things,
leadership of the European Division, closure/relocation of the SMA facility on
budget and on time, productivity, efficiency, adherence to annual budgets, customer
satisfaction, and his efforts contributing to the continued long-term success
of the Company. </font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Mr. Malone&#146;s non-equity incentive
compensation was $103,484 ($78,656 related to the objective component of the
ICP, $24,828 related to the subjective component of the ICP) and $50,045
($16,170 related to the objective component of the ICP, $28,875 related to the
subjective component of the ICP, and $5,000 as an extra performance bonus for
Mr. Malone&#146;s efforts related to the Bush Hog acquisition) for 2010 and 2009,
respectively.&nbsp; The primary factors affecting Mr. Malone&#146;s compensation include,
among other things, his involvement in cost control initiatives, developing
corporate benchmarking standards, expanding international procurement
capabilities, expense management, his contribution to the Company&#146;s achievement
of its objective goals and to the enhancement of shareholder return, and his
efforts contributing to the continued long-term success of the Company.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>
<font style="font-size: 10.0pt" face="Times New Roman">Mr.
Pummell&#146;s non-equity incentive compensation was $137,050 ($83,925 related to
the objective component of the ICP, $28,125 related to the subjective component
of the ICP, and $25,000 as an extra performance bonus for Mr. Pummell&#146;s efforts
related to the overall profitability of the Agricultural Division and the
success at Bush Hog) and $30,898 ($1,800 related to the objective component of
the ICP, $24,098 related to the subjective component of the ICP, and $5,000 as
an extra performance bonus for Mr. Pummell&#146;s efforts related to the Bush Hog
acquisition) for 2010 and 2009, respectively.&nbsp; The primary factors affecting
Mr. Pummell&#146;s compensation include, among other things, leadership of the
Agricultural Division, productivity, efficiency, adherence to annual budgets,
customer satisfaction, and his efforts contributing to the continued long-term
success of the Company.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Mr. Duncan&#146;s non-equity incentive
compensation was $63,692 ($48,411 related to the objective component of the
ICP, $15,281 related to the subjective component of the ICP) and $32,729 ($9,954
related to the objective component of the ICP, $17,775 related to the
subjective component of the ICP, and $5,000 as an extra performance bonus for
Mr. Duncan&#146;s efforts related to the Bush Hog acquisition) for 2010 and 2009,
respectively.&nbsp; The primary factors affecting Mr. Duncan&#146;s compensation include,
among other things, litigation risk management, expense management, his
contribution to the Company&#146;s achievement of its objective goals and to the
enhancement of shareholder return, and his efforts contributing to the
continued long-term success of the Company.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Mr. George&#146;s non-equity incentive
compensation was $60,957 ($46,332 related to the objective component of the
ICP, $14,625 related to the subjective component of the ICP) and $36,501
($9,513 related to the objective component of the ICP, $16,988 related to the
subjective component of the ICP, and $10,000 as an extra performance bonus for
Mr. George&#146;s efforts related to the Bush Hog acquisition and restructuring
credit facility) for 2010 and 2009, respectively.&nbsp; The primary factors
affecting Mr. George&#146;s compensation include, among other things, bank
negotiations, effective leadership of Corporate IT and HR, Henke Manufacturing
Corporation and Nite-Hawk, expense management, his contribution to the Company&#146;s
achievement of its objective goals and to the enhancement of shareholder
return, and his efforts contributing to the continued long-term success of the
Company.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Mr. Wehrle&#146;s non-equity incentive
compensation was $60,566 ($46,035 related to the objective component of the
ICP, $14,531 related to the subjective component of the ICP) and $31,325
($9,450 related to the objective component of the ICP, $16,875 related to the
subjective component of the ICP, and $5,000 as an extra performance bonus for
Mr. Wehrle&#146;s efforts related to the Bush Hog acquisition) for 2010 and 2009,
respectively.&nbsp; The primary factors affecting Mr. Wehrle&#146;s compensation include,
among other things, accurate financial reporting and internal controls,
providing inventory control leadership to U.S. facilities, expense management,
his contribution to the Company&#146;s achievement of its objective goals and to the
enhancement of shareholder return, and his efforts contributing to the
continued long-term success of the Company.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Awards made to the NEOs under the ICP for
performance in 2010 are reflected in the &#147;Non-Equity Incentive Compensation
Plan&#148; column of the Summary Compensation Table on page 20.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">- <font size="2">18</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">On March 10, 2011, the Board of Directors based
upon the recommendation of the Compensation Committee approved an amendment to
the Company&#146;s Incentive Compensation Plan.&nbsp; The ICP objective component range
was changed from 0% to 150% to 0% to 200% of the Target.&nbsp; The ICP subjective
component range remained the same at 0% to 150% of the Target.&nbsp; The goal of the
Plan is to tie the CEO&#146;s, the NEO&#146;s and key managers&#146; objectives with those of
the Company and the shareholders.</font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>Equity
Award Programs</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The Company&#146;s equity award programs relate
stockholder value and long-term compensation.&nbsp; These programs provide an
opportunity for increased equity ownership by our executives while maintaining
competitive levels of total compensation.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:1.0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">From time to time the Committee has recommended,
and the Board of Directors has granted, equity awards which have consisted of qualified
and non-qualified stock options and restricted stock units to NEOs, key
employees and directors.&nbsp; Equity award levels vary among participants based on
their performance and positions within the Company. &nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Equity awards are granted to a limited number of
key employees who the Committee believes have a level of responsibility that
can affect the overall performance of the Company or a major segment thereof.&nbsp; They
may also be issued to non-employees who are members of the Board of Directors.&nbsp;
The amount of the grants and frequency are totally at the discretion of the
Board of Directors, based on recommendations from the Compensation Committee.&nbsp;
The amount and frequency of awards are generally based on the individual&#146;s position
with the Company and personal performance.&nbsp; These awards are used to provide a
longer-term incentive than annual cash bonuses and are viewed as encouraging
key employee retention.&nbsp; Since the ultimate value of the award is tied to the
Company&#146;s stock price, it further aligns the individual&#146;s performance with that
of the Company&#146;s shareholders.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Stock options are granted at the NYSE&#146;s closing
price of the Company&#146;s Common Stock on the effective date of grant and thus
will have no ultimate value unless the value of the Company&#146;s Common Stock
appreciates.&nbsp; The Company has never granted options with an exercise price that
is less than the closing price of the Company&#146;s Common Stock on the grant date,
nor has it granted options which are priced on a date other than the effective
date of the grant. We do not grant options during blackout periods when insider
transactions are prohibited.&nbsp; Newly-hired executive officers who are eligible
to receive options are awarded such options at the next regularly scheduled
Committee meeting following their hire date.&nbsp; The Committee believes these
options provide a significant incentive for the option holders to enhance the
value of the Company&#146;s Common Stock by continually improving the Company&#146;s
performance. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All
qualified and non-qualified options granted by the Committee become vested and
exercisable for 20% of the total optioned shares after one year following the
grant and for an additional 20% of the total optioned shares after each
succeeding year until the option is fully exercisable.&nbsp; The options have a term
of 10 years.&nbsp; For options granted prior to February 2006, upon termination or
retirement of the employee or Director option holder, the option holder has 30
days to exercise vested shares except in the case of death (which is subject to
a one-year limitation).&nbsp;&nbsp; For options granted after February 2006, if the
option holder is at least 62 years of age and has at least 5 years of service
with the Company, then all outstanding options become fully vested upon
termination of employment (not for cause), retirement or death.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">In
2009, stockholders approved the 2009 Equity Incentive Plan that allows for the
issuance of non-qualified stock options, restricted stock or restricted stock
units or any combination thereof.&nbsp; Non-qualified stock options issued under the
Plan become vested and exercisable for 20% of the total optioned shares after
one year following the date of grant and for an additional 20% of the total
optioned shares after each succeeding year until the option is fully exercisable.&nbsp;
Restricted stock and restricted stock units generally vest over four years at
25% per year.&nbsp; The awards are valued at the closing price of the Company&#146;s
common stock on the NYSE on the date of the grant.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">- <font size="2">19</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The following grant of stock
options to NEOs of the Company were awarded in 2010:&nbsp; Mr. Pummel was awarded 5,000
incentive stock options, based upon his overall performance in the Agricultural
Division and reorganization success at Bush Hog. &nbsp;These options (a) will vest
in equal annual installments over the five-year period commencing on the first
anniversary of the date of grant (which was May 11, 2010) provided that he is
employed by the Company on each such date (subject to certain exceptions), (b) have
an exercise price equal to the closing price of the Company&#146;s common stock on
the New York Stock Exchange on the date of grant and (c) have a term of ten
(10) years from such date.&nbsp; The options are subject to vesting upon a Change in
Control, as defined in the relevant plan under which they were issued. The options
were issued under the Company&#146;s 2005 Incentive Stock Option Plan.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">In addition, the Company granted
3,000 restricted stock units to Mr. Geoff Davies under the 2009 Equity
Incentive Plan due to the success in managing through difficult market
conditions, the successful closure and sale of the SMA facility and the
relocation of SMA production to Rousseau.&nbsp; The restricted stock units vest in
four equal annual installments commencing on the first anniversary of the date
of grant (which was May 11, 2010) provided that Mr. Davies is employed by the
Company on each such date.&nbsp; In the event of a Change in Control (as defined in
the 2009 Equity Incentive Plan), restrictions on the restricted stock units
will immediately lapse and the restricted period will end, unless the award is
either assumed or equitable substitution is made therefore.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-indent:0in'><b><font style="font-size: 10.0pt">Supplemental Retirement Plan</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The Board of Directors of the
Company adopted the Alamo Group Inc. Supplemental Executive Retirement Plan
(the &#147;SERP&#148;), effective as of January 3, 2011.&nbsp; The SERP will benefit certain
key management or other highly compensated employees of the Company and/or
certain subsidiaries who are selected by the Compensation Committee and
approved by the Board to participate, including Ronald A. Robinson, President
and Chief Executive Officer, Dan E. Malone, Executive Vice-President and Chief
Financial Officer, Donald C. Duncan, Vice-President and General Counsel, Robert
H. George, Vice-President, Secretary and Treasurer, Richard D. Pummell, Vice-President
of the Agricultural Division and Richard J. Wehrle, Vice-President and
Controller.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The SERP is intended to provide a
benefit from the Company upon retirement, death or disability, or a change in
control of the Company.&nbsp; Accordingly, the SERP obligates the Company to pay to
a participant a Retirement Benefit (as defined in the SERP) upon the occurrence
of certain payment events to the extent a participant has a vested right
thereto.&nbsp; A participant&#146;s right to his Retirement Benefit becomes vested in the
Company&#146;s contributions upon 10 years of Credited Service (as defined in the SERP)
following the effective date of the SERP or a change in control of the
Company.&nbsp; The Retirement Benefit will be based on 20% of the final three year
average salary of each participant on or after his or her Normal Retirement Age
(65 years of age).&nbsp; In the event of the participant&#146;s death or a change in
control, the participant&#146;s vested Retirement Benefit will be paid in a lump sum
to the participant or his estate, as applicable, within 90 days after the
participant&#146;s death or a change in control, as applicable.&nbsp; In the event the
participant is entitled to a benefit from the SERP due to disability,
retirement or other termination of employment, the benefit will be paid in
monthly installments over a period of fifteen years.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-indent:0in'><b><font style="font-size: 10.0pt">Perquisites</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><b><i><font style="font-size: 10.0pt">&nbsp;</font></i></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">The Company&#146;s NEOs and key managers receive various
perquisites provided by or paid for by the Company.&nbsp; These perquisites can
include memberships in social and professional clubs, car allowances, a 401(k)
restoration plan, and gross-up payments equal to the taxes payable on certain
perquisites:&nbsp;&nbsp;&nbsp; </font></p>

<table border="0" style="border-collapse: collapse" width="100%" id="table9">
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-top:0in'><font face="Times New Roman">Club memberships &#150;
reimbursement for dues and business expenses, usually negotiated at start of
employment.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-top:0in'><font face="Times New Roman">Car
allowances/company vehicles &#150; an allowance paid monthly for usage of a personal
vehicle or a company vehicle is provided where required, also usually
negotiated at start of employment.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-top:0in'><font face="Times New Roman">401(k) restoration
plan &#150; provides a supplemental compensation benefit to a select group of
executive officers and highly compensated employees who cannot participate at
the same level as other employees of the Company.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-top:0in'><font face="Times New Roman">Gross-up payments &#150;
provided in certain limited situations, such as commuting and relocation
expenses, that are taxable events.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" valign="top">
		<p align="center"><font face="Times New Roman" size="2">&#150;
</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;
margin-top:0in'><font face="Times New Roman">Reimbursement of
certain commercial airfare, hotel and vehicle expenses in connection with Mr.
Robinson&#146;s commuting that was approved by the Committee.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">We provide these perquisites because, in many cases,
such as membership in social and professional clubs, the perquisites are often
used by the executives for business-related activities and entertainment, and
these perquisites are provided by many companies to their NEOs and are
therefore necessary to enable the Company to retain and recruit capable
managers.&nbsp; With respect to the last item listed above, the Board agreed to
reimburse certain expenses in connection with Mr. Robinson&#146;s commuting from his
home in Colorado Springs, Colorado, to the Company&#146;s corporate office in
Seguin, Texas, including commercial airfare, hotel and car rental.</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">The Committee reviews the perquisites provided to the
NEOs on an annual basis, in an attempt to ensure that they continue to be
appropriate in light of the Committee&#146;s overall goal of designing a
compensation program for NEOs. </font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">20</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:0in'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:0in'><b><font style="font-size: 10.0pt">Other
Employee Benefits</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">NEOs participate in all other benefits generally
offered to employees.</font></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:0in'><b><font style="font-size: 10.0pt">&nbsp;</font></b></p>

<p style='margin-top:0in;margin-right:0in;margin-bottom:12.0pt;margin-left:0in;text-indent:.5in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:0in'><b><font style="font-size: 10.0pt">Tax
Implications</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; As part of its role, the Committee reviews
and considers the deductibility of executive compensation under Section 162(m)
of the Internal Revenue Code, which provides that the Company may not deduct
compensation of more than $1,000,000 that is paid to certain individuals.&nbsp; The
Company believes that compensation paid under the management incentive plans is
generally fully deductible for federal income tax purposes.&nbsp; For fiscal 2010,
NEOs received no compensation in excess of $1,000,000.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center'>
<font face="Times New Roman"><b>COMPENSATION COMMITTEE REPORT</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>The Compensation Committee of the Board
of Directors oversees the Company&#146;s compensation program on behalf of the
Board.&nbsp; In fulfilling its oversight responsibilities, the Compensation
Committee reviewed and discussed with management the Compensation Discussion
and Analysis set forth in this Proxy Statement.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In reliance on the review and discussions
referred above, the Compensation Committee recommended to the Board that the
Compensation Discussion and Analysis be included in the Company&#146;s Proxy
Statement to be filed in connection with the Company&#146;s 2011 Annual Meeting of
Stockholders, which will be filed with the SEC.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<div align="right">
	<table border="0" style="border-collapse: collapse" width="50%" id="table10">
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman"><b>COMPENSATION COMMITTEE</b></font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;margin-right:0in; margin-top:0in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;margin-right:0in; margin-top:0in'>
<font face="Times New Roman">James
B. Skaggs, Chairman</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;margin-right:0in; margin-top:0in'>
<font face="Times New Roman">Jerry
E. Goldress, Member</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;margin-right:0in; margin-top:0in'>
<font face="Times New Roman">David
W. Grzelak, Member</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;margin-right:0in; margin-top:0in'>
<font face="Times New Roman">Gary
L. Martin, Member</font></p>

			</td>
		</tr>
	</table>
</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 21 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>EXECUTIVE COMPENSATION</b></font></p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">SUMMARY COMPENSATION TABLE</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold;text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
following table describes the annual compensation for our NEOs for the fiscal
years 2010, 2009 and 2008.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;text-align:left'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0 width=733
 style='width:100%;border-collapse:collapse'>
 <tr style='height:50.75pt'>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Name and Principal Position</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Year</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Salary</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($)</font><sup><font size="2">(1)</font></sup></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Bonus</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Payments</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">($)</font><sup><font size="2">(2)</font></sup></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Stock </font></p>
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'>
	<font style="font-size: 10.0pt">Awards</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($)</font><sup><font size="2">(3)</font></sup></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Option</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Awards</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">($)</font><sup><font size="2">(4)</font></sup></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-bottom:medium none; border-top:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Non-Equity </font></p>
	<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'>
	<font style="font-size: 10.0pt">Incentive</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Plan</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Compensation</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;($)</font><sup><font size="2">(5)</font></sup></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">All Other<br>
  Compensation</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($)</font><sup><font size="2">(6)(7)</font></sup></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char'><font style="font-size: 10.0pt">Total</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">($)</font></p>
  </td>
 </tr>
 <tr style='height:45.4pt'>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Ronald
  A. Robinson</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">President &amp; CEO</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">434,939</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">436,670</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">412,824</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">40,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">25,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border:1.0pt solid black;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">125,750</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:medium none;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">424,941</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">184,275</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">218,925</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">96,439</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">83,068</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">93,031</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border:1.0pt solid black;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">996,319</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">854,763</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">724,780</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:56.4pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Geoff
  Davies</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">VP &amp; Managing Director,</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">Alamo Group Europe Ltd.</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">279,194</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">222,879</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">205,116</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">30,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">74,070</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">57,250</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">107,200</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">71,703</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">107,945</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">105,096</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">32,167</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">36,116</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">27,587</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">457,134</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">424,190</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">474,999</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:47.65pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Richard
  D. Pummell</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">VP
  Agricultural Division</font><sup><font size="2">(8)</font></sup></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">2010<br>
  2009</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">225,792</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">186,446</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">25,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">5,000</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">57,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">50,300</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">112,050</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">25,898</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">10,956</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">5,940</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">430,798</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">273,584</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:56.4pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Dan
  E. Malone</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">Executive VP &amp;&nbsp; CFO,
  <br>
	Principal Financial Officer</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">226,134</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">227,795</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">216,334</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">5,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">60,360</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">103,484</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">45,045</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">47,740</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">4,642</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">8,614</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">9,550</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">334,260</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">346,814</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">273,624</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:49.0pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Donald
  C. Duncan</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">VP &amp; General Counsel</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">162,697</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">163,378</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">155,824</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">5,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">50,300</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">63,692</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">27,729</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">29,981</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">3,290</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">6,394</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">6,919</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">229,679</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">252,801</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">192,724</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:45.85pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Robert
  H. George</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">VP, Secretary &amp; Treasurer</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">156,600</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">155,858</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">152,569</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">10,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">60,360</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">60,957</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">26,501</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">30,351</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">3,298</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">6,258</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">6,848</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">220,855</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">258,977</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">189,768</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:48.1pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Richard
  J. Wehrle</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">VP &amp; Controller,
	<br>
	Principal
  Accounting Officer</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">2010<br>
  2009<br>
  2008<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">154,488</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">155,469</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">150,653</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">5,000</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&#151;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">60,360</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">60,566</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">26,325</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">30,150</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">3,304</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">5,202</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">5,652</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">218,358</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">252,356</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">186,455</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:Arial;'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table11">
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="1">(1)
		</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-top:0in'>
<font face="Times New Roman" size="1">The Company pays
employees on a bi-weekly basis. In 2010 and 2008, the salaries represent normal
26 pay periods.&nbsp; In 2009, the salaries represent 27 pay periods.&nbsp;
</font> </p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="1">(2)</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-top:0in'>
<font face="Times New Roman" size="1">In 2009, Mr. Robinson,
Mr. Malone, Mr. Pummell, Mr. Duncan, Mr. George and Mr. Wehrle all received
bonus payments relating to the Bush Hog acquisition.&nbsp; Also, Mr. George received
a bonus payment for restructuring the Company&#146;s credit facility.&nbsp; In 2008, Mr.
Davies received a bonus payment relating to the Rivard acquisition.&nbsp; </font> </p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="1">(3)</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-top:0in'>
<font face="Times New Roman" size="1">In 2010, Mr. Davies
received an award of 3,000 restricted stock units that will vest over four
years from the date of grant.&nbsp; In 2009, Mr. Davies received an award of 5,000
restricted stock units that will vest over four years.&nbsp; The amount in this
column reflects the grant date fair value of the restricted stock units in
accordance with Financial Accounting Standards Board Accounting Standards
Codification Topic 718 (&#147;FASB ASC 718&#148;).&nbsp; The grant date fair value for options
is based on the Black-Scholes option pricing model in which the option fair
value as of the grant date (May 11, 2010) was determined to be $11.40.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="1">(4)</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-top:0in'>
<font face="Times New Roman" size="1">The amount shown in
this column constitutes options granted under the Company&#146;s stock option
programs.&nbsp; The amounts are valued based on the aggregate grant date fair value
of the award in accordance with FASB ASC 718.&nbsp; See Note 1 to the Consolidated
Financial Statements included in the Company&#146;s Annual Report on Form 10-K for
the year ended December 31, 2010 for a discussion of the relevant assumptions
used in calculating grant date fair value pursuant to FASB ASC 718.</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top"><font face="Times New Roman" size="1">(5)</font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
margin-top:0in'>
<font face="Times New Roman" size="1">ICP incentives
approved and paid in 2008, 2009 and 2010.&nbsp; </font> </p></td>
	</tr>
</table>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:13.5pt;text-indent:-13.5pt'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:13.5pt;text-indent:-13.5pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">22</font> -&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>
<font face="Times New Roman"><sup>&nbsp;</sup></font></p>

<font face="Times New Roman">

<sup><br
clear=all style='page-break-before:always'>
</sup>

</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>
<font face="Times New Roman"><sup>&nbsp;</sup></font></p>

<table border="0" style="border-collapse: collapse" width="100%" id="table12">
	<tr>
		<td width="10%" align="center" valign="top">
		<p style="margin-top: 0; margin-bottom: 0">
		<font face="Times New Roman" size="1">(6)</font></td>
		<td width="90%" valign="top">
		<p style="margin-top: 0; margin-bottom: 0"><font face="Times New Roman" size="1">With
		the exception of Mr. Davies and Mr. Robinson, amounts represent the
		Company's contribution under the Alamo Group (USA) Inc. tax-qualified
		401(k) plan (the &#147;
401(k) Plan&#148;
).&nbsp; In the case of Mr. Robinson, each
		year the amounts include perquisites in excess of $10,000 which includes
		reimbursement of commuting expenses ($64,329 in 2010, $49,841 in 2009,
		$58,218 in 2008), a car allowance, club dues and restoration payments
		pursuant to the Alamo Group Inc. 401(k) Restoration Plan.&nbsp; Such
		restoration payments are equivalent to matching contributions that would
		have been or would be made under the Company's 401(k) plan but were
		foregone due to certain limitations on contributions to 401(k) plans in
		the Internal Revenue Code of 1986.&nbsp; </font></td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<p style="margin-top: 0; margin-bottom: 0">
		<font face="Times New Roman" size="1"><sup>(7)</sup></font></td>
		<td width="90%" valign="top">
		<p style="margin-top: 0; margin-bottom: 0"><font face="Times New Roman" size="1">The
		amount reflects Alamo Group Europe Ltd.&#146;s contribution to Mr. Davies&#146; retirement plan in the
United Kingdom.</font></td>
	</tr>
	<tr>
		<td width="10%" align="center" valign="top">
		<p style="margin-top: 0; margin-bottom: 0">
		<font face="Times New Roman" size="1"><sup>(8)</sup></font></td>
		<td width="90%" valign="top">
		<p style="margin-top: 0; margin-bottom: 0"><font face="Times New Roman" size="1">Mr. Pummell was
promoted to Vice-President of Alamo Group Inc. in November of 2009 and his
annual salary was increased to $225,000.&nbsp; Mr. Pummell was not an executive
officer of Alamo Group Inc. prior to his promotion.</font></td>
	</tr>
	</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>
<font face="Times New Roman"><sup>&nbsp;</sup></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:13.5pt;text-indent:-13.5pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Employment Agreements</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size="2">All NEOs of the Company serve at the discretion of the Board of Directors.&nbsp; The
NEOs are appointed to their positions by the Board until the next annual
meeting of directors or until their successors have been duly qualified and
appointed.&nbsp; There are currently no employment agreements with any NEOs of the
Company.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">2010 GRANTS OF PLAN-BASED AWARDS</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0 width=761
 style='width:100%;margin-left:0pt;border-collapse:collapse'>
 <tr style='height:84.3pt'>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Name</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Grant</font></p>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;Date</font></p>
  </td>
  <td colspan=3 valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Estimated
  Possible Payouts Under <br>
	Non-Equity Incentive Plan Awards<sup>(1)</sup></font></p>
  </td>
  <td colspan=3 valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Estimated Future Payouts Under
	<br>
	Equity Incentive Plan
  Awards</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">All Other <br>
	Stock
	<br>
	Awards: <br>
	Number of <br>
	Shares of Stock <br>
	or
  Units</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)<sup>(2)</sup></font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">All Other <br>
	Option Awards:
	<br>
	Number <br>
	of Securities <br>
	Underlying Options</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)<sup>(3)</sup></font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Exercise <br>
	or Base
	<br>
	Price of Option Awards</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">($/Sh)</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-top:1.0pt solid black; border-bottom:medium none; height:84.3pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Grant-Date
	<br>
	Fair Value <br>
	of Stock and <br>
	Option Awards</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">($)<sup>(4)</sup></font></p>
  </td>
 </tr>
 <tr style='height:30.1pt'>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">Threshold</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">($)</font></p>
  </td>
  <td valign=top style='border-top:medium none black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">Target</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">($)</font></p>
  </td>
  <td valign=top style='border-top:medium none black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">Maximum</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">($)</font></p>
  </td>
  <td valign=top style='border-top:1px solid black;
  border-left:1.0pt solid black;border-bottom:medium none;border-right:medium none;
  height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Threshold</font></p>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:1px solid #000000; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Target
  (#)</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:1px solid #000000; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Maximum</font></p>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-right:medium none; border-top:medium none; border-bottom:medium none; border-left:1.0pt solid black; height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:medium none;border-right:1.0pt solid black;
  height:30.1pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:center;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:20.65pt'>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF" align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Ronald
  A.</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Robinson</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">326,250</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">489,375</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border:1.0pt solid black;
  height:20.65pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:28.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Geoff
  </font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Davies</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">5/11/2010</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">111,600</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">167,400</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">3,000</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">74,070</font></p>
  </td>
 </tr>
 <tr style='height:28.15pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF" align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Richard
  D.</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Pummell</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  <p style='margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-family:"Times New Roman";color:black; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2010</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">90,000</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">135,000</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5,000</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">24.69</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">57,000</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:28.15pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Dan
  E. Malone</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">79,450</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">119,175</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:28.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF" align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Donald
  C. </font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Duncan</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;layout-grid-mode:char'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">48,900</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">73,350</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.25pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:28.15pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Robert
  H. </font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">George</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">46,800</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">70,200</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:28.15pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF" align="left">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Richard
  J.</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman"; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Wehrle</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;text-autospace:ideograph-numeric;font-size:12.0pt;font-family:"Times New Roman";color:black;'>&nbsp;</p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:center;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">0</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">46,500</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">69,750</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; height:28.15pt; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">&#151;</font></p>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="1">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table13">
	<tr>
		<td valign="top" width="10%" align="center"><sup>
		<font size="1" face="Times New Roman">(1)</font></sup></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;text-align:left;
margin-top:0in'><font size="1">Amounts shown are estimated possible
payouts for fiscal 2010 under the Company&#146;s Incentive Compensation Plan.&nbsp; These
amounts are based on the individual&#146;s fiscal 2010 base salary and position.&nbsp;
The maximum amount shown is 150% of the target amount.&nbsp; Actual incentives
received by the NEOs for fiscal 2010 are reported in the summary compensation
table under the column entitled &#147;Non-Equity Incentive Plan Compensation.&#148;</font></p>

		</td>
	</tr>
	<tr>
		<td valign="top" width="10%" align="center"><sup>
		<font size="1" face="Times New Roman">(2)</font></sup></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;text-align:left;
margin-top:0in'><font size="1">The amount in this column reflects
restricted stock units granted to the named officer under the Company&#146;s 2009
Equity Incentive Plan.</font></p>

		</td>
	</tr>
	<tr>
		<td valign="top" width="10%" align="center"><sup>
		<font size="1" face="Times New Roman">(3)</font></sup></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;text-align:left;
margin-top:0in'><font size="1">The amount in this column reflects the
number of options to purchase shares of the Company&#146;s Common Stock granted to
named officers under the 2005 Incentive Stock Option Plan and 2009 Equity
Incentive Plan.</font></p>

		</td>
	</tr>
	<tr>
		<td valign="top" width="10%" align="center"><sup>
		<font size="1" face="Times New Roman">(4)</font></sup></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;text-align:left;
margin-top:0in'><font size="1">The amount shown in this column
constitutes options granted under the Company&#146;s stock option program.&nbsp; The
amounts represent the value of the options based on the aggregate grant date
fair values of the awards determined pursuant to FASB ASC 718.&nbsp; See Note 1 to
the Consolidated Financial Statements included in the Company&#146;s Annual Report
on Form 10-K for the year ended December 31, 2010 for a discussion of the
relevant assumptions used in calculating grant date fair value pursuant to FASB
ASC 718.&nbsp; The grant date fair value for options is based on the Black-Scholes
option pricing model in which the option fair value as of the grant date (May
11, 2010) was determined to be $11.40.</font></p>

		</td>
	</tr>
</table>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
' align="center">
<font face="Times New Roman">-
<font style="font-size: 10.0pt">23</font> -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">OUTSTANDING EQUITY AWARDS AT 2010 FISCAL YEAR-END</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The following table lists all outstanding
equity awards held by our NEOs as of December 31, 2010:</font></p>
<table class=MsoNormalTable border=0 cellpadding=0 width=646
 style='width:100%;border-collapse:collapse' id="table14">
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=16 valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Option&nbsp;Awards</font></p>
  </td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:medium none;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:medium none;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:medium none;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Stock&nbsp;Awards</font></p>
  </td>
  <td valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-bottom:medium none #000000; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-bottom:medium none #000000; border-top:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  &nbsp;</td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:medium none #000000;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  &nbsp;</td>
  <td colspan=5 valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1px solid #000000;border-right:1.0pt solid windowtext;
  padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Equity&nbsp;Incentive</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Plan</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Awards:</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Number&nbsp;of</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Securities</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Underlying</font></p>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
	<font size="1">Unexercised</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Unearned</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Options</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1px solid #000000;border-right:1.0pt solid windowtext;
  padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Option</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Exercise</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Price</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">($)</font></p>
  </td>
  <td valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1px solid #000000;border-right:1.0pt solid windowtext;
  padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Option</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Expiration</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Date</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Number</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">of&nbsp;Shares</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">or&nbsp;Units</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">of&nbsp;Stock</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">that&nbsp;have</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Not&nbsp;Vested</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Market</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Value</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">of&nbsp;Shares</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">or&nbsp;Units</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">of&nbsp;Stock</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">that&nbsp;have</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Not&nbsp;Vested</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">($)</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Equity&nbsp;Incentive</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Plan&nbsp;Awards:</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Number&nbsp;of</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Unearned&nbsp;Shares,</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Units,&nbsp;or&nbsp;Shares,</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Rights</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">that&nbsp;have</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">not&nbsp;Vested</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="6">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Equity&nbsp;Incentive</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Plan&nbsp;Awards:</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Market&nbsp;Value&nbsp;or</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Payout&nbsp;Value&nbsp;of</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Unearned&nbsp;Shares,</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Units,&nbsp;or&nbsp;other</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Rights</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">that&nbsp;have</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">not&nbsp;Vested</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">($)</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=9 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="3">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Number&nbsp;of&nbsp;Securities</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Underlying&nbsp;Unexercised</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Options</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=7 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:1px solid #000000; border-right:1.0pt solid windowtext; padding:1.1pt' rowspan="2">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Exercisable</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
  <td colspan=2 valign=bottom style='border-top:1.0pt solid windowtext;
  border-left:medium none;border-bottom:1px solid #000000;border-right:1.0pt solid windowtext;
  padding:1.1pt' rowspan="2">
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Unexercisable</font></p>
  <p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">(#)</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Name</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Ronald&nbsp;A.&nbsp;Robinson</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border:medium none;padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border:medium none;padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=4 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border:medium none;padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border:medium none;padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border:medium none;padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=4 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">15,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">10,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25.18&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/7/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">20,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Geoff&nbsp;Davies</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,150&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">14.38&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2/13/2012</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=4 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11,900&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">12.10&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/12/2013</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">4,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">22.39&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3/3/2016</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">4,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">6,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">22.55&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/9/2018</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">7,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">194,740&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Richard&nbsp;D.&nbsp;Pummell</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=4 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">10,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,800&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,200&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25.18&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/7/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">8,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">24.69&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2020</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Dan&nbsp;E.&nbsp;Malone</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=4 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">15,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">10,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">24.13&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3/8/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-top:medium none;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,400&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">9,600&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Donald&nbsp;C.&nbsp;Duncan</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">17.85&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2/20/2014</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.6pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,800&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">1,200&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25.18&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/7/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">8,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Robert&nbsp;H.&nbsp;George</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">12.10&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/13/2013</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">17.85&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2/20/2014</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25.18&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/7/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-top:medium none;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,400&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">9,600&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">Richard&nbsp;J.&nbsp;Wehrle</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">12.10&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/13/2013</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">17.85&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2/20/2014</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">19.79&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/4/2015</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-top:medium none;border-left:
  1.0pt solid windowtext;border-bottom:medium none;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">3,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,000&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='padding:1.1pt;
  height:8pt' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">25.18&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/7/2017</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-top:medium none; border-bottom:medium none; border-right:1.0pt solid windowtext; padding:1.1pt; height:8pt' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:9.05pt'>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td colspan=3 valign=bottom style='border-top:medium none;
  border-left:medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">2,400&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">9,600&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding:1.1pt; height:8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">11.45&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">5/11/2019</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding:1.1pt;height:8pt'>
  <p style='margin-bottom:.0001pt;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="1">-&nbsp;</font></p>
  </td>
 </tr>
 </table>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:14.0pt;font-family:Times New Roman;font-style:italic;margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold;margin-right:-31.5pt; margin-left:0in; margin-top:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>
<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">-24-</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>OPTION EXERCISES IN 2010</b></font></p>

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:6.0pt;margin-left:0in;text-align:center;page-break-after:avoid;font-size:14.0pt;font-family:Times New Roman;font-style:italic;margin-bottom:.0001pt; margin-left:0in; margin-right:0in; margin-top:0in'><font style="font-size: 10.0pt">&nbsp;</font></p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="75%">
 <tr style='height:13.3pt'>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td colspan=2 valign=top style='border:1.0pt solid black;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Option
  Awards</font></p>
  </td>
 </tr>
 <tr style='height:61.9pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Name
  <br>
  <br>
  <br>
  <br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Number
  of <br>
	Shares Acquired <br>
	on Exercise<br>
  (#)<br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Value
  Realized <br>
	Upon Exercise </font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($) <br>
  <br>
  <br>
  </font></p>
  </td>
 </tr>
 <tr style='height:14.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Ronald
  A. Robinson</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">55,000</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">266,689</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:14.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Geoff
  Davies</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">1,250</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">30,863</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:14.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Richard
  D. Pummell</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:25.15pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Dan
  E. Malone</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:14.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Donald
  C. Duncan</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">2,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">22,080&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:14.25pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Robert
  H. George</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:.2in'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Richard
  J. Wehrle</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman"><b>Potential Payments Upon Termination or
Change in Control</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">This
section describes the benefits and payments to which each NEO would have been
entitled under the Company&#146;s existing plans and arrangements if his employment
had terminated or if the Company had undergone a Change in Control, in each
case, on December 31, 2010.&nbsp; For purposes of valuing any outstanding equity
awards, we have assumed a per share value of $27.82, the closing market price
of the Company&#146;s common stock on December 31, 2010.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman"><b>General
Policies.</b>&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Prior
to the effective date of the SERP on January 3, 2011, the applicable NEOs were
not entitled to cash severance payments upon any termination of employment or
upon a Change in Control of the Company.&nbsp; Upon termination, the NEOs receive
health and welfare benefits under COBRA that are generally available to all
salaried employees and accrued vacation pay.&nbsp; There are no special or enhanced
termination benefits under the Company&#146;s stock option plans for the NEOs as
compared to non-named executive officer participants. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">The SERP is intended to provide a
benefit from the Company upon retirement, death or disability, or a change in
control of the Company.&nbsp; Accordingly, the SERP obligates the Company to pay to
a participant a Retirement Benefit (as defined in the SERP) upon the occurrence
of certain payment events to the extent a participant has a vested right
thereto.&nbsp; A participant&#146;s right to his Retirement Benefit becomes vested in the
Company&#146;s contributions upon 10 years of Credited Service (as defined in the
SERP) following the effective date of the SERP or a change in control of the
Company.&nbsp; The Retirement Benefit will be based on 20% of the final three year
average salary of each participant on or after his or her Normal Retirement Age
(65 years of age).&nbsp; In the event of the participant&#146;s death or a change in
control, the participant&#146;s vested Retirement Benefit will be paid in a lump sum
to the participant or his estate, as applicable, within 90 days after the
participant&#146;s death or a change in control, as applicable.&nbsp; In the event the
participant is entitled to a benefit from the SERP due to disability,
retirement or other termination of employment, the benefit will be paid in
monthly installments over a period of fifteen years.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman"><b>Termination
of Employment / Changes in Control &#150; Equity</b></font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
 text-indent:0.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman"><b>&nbsp;</b>A
detailed list of the equity awards held by each NEO as of December 31, 2010 is
set forth in the &#147;Outstanding Equity Awards at 2010 Fiscal Year-End&#148; table
above. The NEOs do not hold any equity awards other than the stock options and
the restricted stock units listed in that table. With respect to options granted prior to February 2006, NEOs
may exercise only vested options within 30 days of termination of their
employments (not for cause), 30 days of their retirements, or 1 year of their
deaths.&nbsp; With respect to options granted since February 2006, if the NEO is at
least 62 years of age and has at least 5 years of service with the Company, the
options become fully vested and may be exercised upon termination of the NEO&#146;s
employment (not for cause), retirement or death.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 25 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in;page-break-after:avoid'>
<font face="Times New Roman">Stock options granted by the Company have
included provisions applicable upon a Change in Control, as defined in the
applicable award certificates. These options will become exercisable upon the
occurrence of a Change in Control, but transfer restrictions on shares acquired
upon exercise of stock options and cancellation provisions will remain in
effect until the applicable transfer restriction date.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in'>
<font face="Times New Roman">Some of the stock options held by
the NEOs that would become exercisable upon (1) a termination of employment
(not for cause), retirement or death or disability or (2) upon a Change in
Control had intrinsic value as of December 31, 2010.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in;page-break-after:avoid'>
<font face="Times New Roman">The following chart shows the value of
restricted stock units and stock option awards that would have become vested or
forfeited for a termination of employment as of December 31, 2010.&nbsp; For this
purpose, restricted stock units awards were valued at our closing price as of
December 31, 2010 and stock options were valued as the difference between our
closing price as of that date and the applicable exercise price of the stock
options.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-indent:.5in;page-break-after:avoid'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=491
 style='width:90%;border-collapse:collapse;border:medium none'>
 <tr>
  <td valign=bottom style='border:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Name</font></p>
  </td>
  <td valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Termination <br>
	For Cause</font></p>
  </td>
  <td colspan=2 valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Death or Disability</font></p>
  </td>
  <td valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Change in <br>
	Control</font></p>
  </td>
  <td colspan=2 valign=bottom style='border-right:1.0pt solid windowtext; border-top:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-left:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Any Other <br>
	Involuntary/Voluntary <br>
  Termination Without Cause</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&nbsp;</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Forfeit</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Vesting</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&nbsp;</font></p>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Forfeit</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Immediate Vesting</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Vesting</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:
  medium none;border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Forfeit</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Ronald A. Robinson</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$266,750</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$240,350</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$26,400</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$266,750</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$240,350</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$26,400</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Geoff Davies</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">426,849</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">290,904</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">135,945</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">426,849</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">290,904</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">135,945</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Richard D. Pummell</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">251,920</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">117,792</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">134,128</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">251,920</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">117,792</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">134,128</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Dan E. Malone</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">288,690</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">113,088</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">175,602</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">288,690</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">113,088</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">175,602</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Donald C. Duncan</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">192,880</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">58,752</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">134,128</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">192,880</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">58,752</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">134,128</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Robert H. George</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">342,240</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">179,808</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">162,432</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">342,240</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">179,808</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">162,432</font></p>
  </td>
 </tr>
 <tr>
  <td valign=bottom style='border-left:1.0pt solid windowtext; border-right:1.0pt solid windowtext; border-bottom:1.0pt solid windowtext; border-top:medium none; padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
 margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Richard J. Wehrle</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">342,240</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">179,808</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">162,432</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">342,240</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">179,808</font></p>
  </td>
  <td valign=bottom style='border-top:medium none;border-left:medium none;
  border-bottom:1.0pt solid windowtext;border-right:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;text-align:justify;
text-align:right; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">162,432</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:center;text-indent:.5in'>
<font face="Times New Roman"><b>DIRECTOR
COMPENSATION DURING 2010</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
following table sets forth the aggregate compensation awarded to, earned by or
paid to our non-employee directors during 2010:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:14.0pt;font-family:Arial;color:black;font-weight:bold;text-align:left'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="90%">
 <tr style='height:62.95pt'>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Name
  <br>
  <br>
  <br>
  <br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Fees
  <br>
	Earned or <br>
	Paid in Cash</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($)</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Option
  Awards</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">($)</font><sup><font style="font-size: 10.0pt">(1)</font></sup></p>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt"><br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-top:1.0pt solid black; border-bottom:1.0pt solid black; border-right:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">All
  Other <br>
	Compensation ($) </font><sup><font style="font-size: 10.0pt">(2)</font></sup><font style="font-size: 10.0pt"><br>
  <br>
  <br>
  </font></p>
  </td>
  <td valign=top style='border:1.0pt solid black;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Total<br>
  ($)<br>
  <br>
  <br>
  <br>
  </font></p>
  </td>
 </tr>
 <tr style='height:16.6pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Donald
  J. Douglass</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">46,500</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">81,763</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">128,263</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:16.55pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Jerry
  E. Goldress</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">53,300</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">53,300</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:16.55pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">David
  W. Grzelak</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">42,900</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">42,900</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:16.55pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">Gary
  L. Martin</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">38,600</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">38,600</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:16.55pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">David
  H. Morris<sup>(3)</sup></font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">33,900</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">33,900</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr style='height:16.55pt'>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";layout-grid-mode:char'><font style="font-size: 10.0pt">James
  B. Skaggs</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:
  1.0pt solid black;border-bottom:1.0pt solid black;border-right:medium none;
  padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">45,650</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:medium none;border-left:1.0pt solid black;
  border-bottom:1.0pt solid black;border-right:medium none;padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">&#151;</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:1.0pt solid black; border-right:1.0pt solid black; border-bottom:1.0pt solid black; border-top:medium none; padding-left:5.75pt; padding-right:5.75pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right;layout-grid-mode:char'><font style="font-size: 10.0pt">45,650</font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
margin-left:73.5pt'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table15">
	<tr>
		<td valign="top" align="center" width="10%">
<font face="Times New Roman" size="1"><sup>(1) </sup></font></td>
		<td valign="top" width="90%">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="1">No directors received
option awards in 2010.&nbsp; At December 31, 2010, options to purchase the following
numbers of shares of Common Stock of the Company were outstanding and held by
our directors: 13,000 shares for Mr. Douglass, 14,500 shares for Mr. Goldress, 15,500
shares for Mr. Grzelak, 13,000 shares for Mr. Martin, 14,400 shares for Mr.
Skaggs and zero shares for Mr. Morris.</font></p>

		</td>
	</tr>
	<tr>
		<td valign="top" align="center" width="10%">
<font face="Times New Roman" size="1"><sup>(2) </sup></font></td>
		<td valign="top" width="90%">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="1">The amount reflected is
payment of principal and interest relating to a supplemental retirement
benefit.</font></p>

		</td>
	</tr>
	<tr>
		<td valign="top" align="center" width="10%">
<font face="Times New Roman" size="1"><sup>(3)</sup></font></td>
		<td valign="top" width="90%">

<p style='margin-bottom:.0001pt;
margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="1">Mr. Morris retired from
the board effective November 4, 2010.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 26 -</font></p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size="2">Effective
May 2010, non-employee directors received $2,600 for each meeting of the Board
of Directors attended in person, and $1,300 for each meeting of any Committee
attended in person, or $600 for each meeting of the Board of Directors or any
meeting of any Committee thereof attended by telephone.&nbsp; The Company pays
directors who are not employees of the Company a $22,000 retainer per year.&nbsp;
The chairman of the Audit Committee receives an additional $5,000 annual
retainer, the Chairman of the Board receives an additional $3,000 annual
retainer, and other Committee chairs each receive an additional $2,000 annual
retainer. Directors are reimbursed for reasonable expenses incurred as a result
of attending meetings of the Board or the Committees.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;font-family:Times New Roman;color:black;font-weight:bold; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">The Company or one of our subsidiaries
may occasionally enter into transactions with certain &#147;related persons.&#148;&nbsp; Our
Board has adopted a written Related Person Transactions Policy (the &#147;Policy&#148;)
governing the approval or ratification of Related Person Transactions by the
Audit Committee or all of the disinterested members of the Board, if
necessary.&nbsp;&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">For purposes of the Policy, a Related
Person Transaction generally means any transaction outside the normal course of
business and not arms-length involving an amount in excess of $120,000
cumulatively within a twelve month period in which the Company is a participant
and in which a Related Person, as defined below, has a direct or indirect
material interest. In addition, proposed charitable contributions, or
pledges of charitable contributions in excess of $100,000 cumulatively within a
twelve month period, by the Company to a charitable or non-profit organization
identified on the roster of Related Persons, are also subject to prior review
and approval by the Audit Committee.&nbsp;
A Related Person means (i) an executive officer or director of the Company or a
nominee for director of the Company, (ii) a beneficial owner of more than 5% of
any class of voting securities of the Company, (iii) an immediate family member
of any of the persons identified in clauses (i) or (ii) hereof, and (iv) any
firm, corporation or other entity in which any of the foregoing persons is
employed or is a general partner or principal or in a similar position or in
which such person has a 5% or greater beneficial ownership interest.&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">Prior to entering into the Related Person
Transaction, (a) the Related Person, (b) the director, executive officer,
nominee or beneficial owner who is an immediate family member of the Related
Person, or (c) the relevant business manager responsible for the potential
Related Person Transaction shall provide notice to the General Counsel of the
facts and circumstances of the proposed Related Person Transaction. The General
Counsel shall advise the Chairman of the Audit Committee of any Related Person
Transaction of which he becomes aware. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">Under the Policy, the Audit Committee
shall consider each Related Person Transaction, unless the Audit Committee
determines that the approval or ratification of such Related Person Transaction
should be considered by all of the disinterested members of the Board of
Directors.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">In considering whether to approve or
ratify any Related Person Transaction, the Audit Committee or the disinterested
members of the Board of Directors, as the case may be, shall consider all
factors that are relevant to the Related Person Transaction, including, without
limitation, the following:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table16">
	<tr>
		<td width="10%" align="center"><font face="Times New Roman">&#150;
</font></td>
		<td width="90%">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:
left;margin-top:0in'><font face="Times New Roman">the size of the
transaction and the amount payable to a Related Person;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center"><font face="Times New Roman">&#150;
</font></td>
		<td width="90%">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:
left;margin-top:0in'><font face="Times New Roman">the nature of the
interest of the Related Person in the transaction;</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center"><font face="Times New Roman">&#150;
</font></td>
		<td width="90%">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:
left;margin-top:0in'><font face="Times New Roman">whether the
transaction may involve a conflict of interest; and</font></p>

		</td>
	</tr>
	<tr>
		<td width="10%" align="center"><font face="Times New Roman">&#150;
</font></td>
		<td width="90%">

<p style='margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:
left;margin-top:0in'><font face="Times New Roman">whether the
transaction involves the provision of goods or services to the Company that are
available from unaffiliated third parties and, if so, whether the transaction
is on terms and made under circumstances that are at least as favorable to the
Company as would be available in comparable transactions with or involving
unaffiliated third parties.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
margin-left:1.0in;text-align:
left;text-indent:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">There were no relationships or Related
Party Transactions that occurred in the fiscal year ending December 31, 2010.</font></p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 27 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>PROPOSAL 2 - RATIFICATION
OF APPOINTMENT OF INDEPENDENT AUDITORS</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify;text-indent:.5in'>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">The Audit Committee of the Board of
Directors desires to engage the services of KPMG LLP for the fiscal year ending
December 31, 2011.&nbsp; KPMG LLP replaced our former auditors, Ernst &amp; Young
LLP, beginning with the fiscal year 2009.&nbsp; See &#147;Appointment of KPMG LLP&#148;
below.&nbsp; The Audit Committee has appointed KPMG LLP to audit the financial
statements of the Company for fiscal 2011 and report on those financial
statements.&nbsp; Stockholders are being asked to vote FOR the ratification of the
appointment.&nbsp; If stockholders do not ratify the appointment of KPMG LLP, the
Audit Committee will reconsider its appointment.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>
<font face="Times New Roman"><b>Fees Incurred by the Company for KPMG LLP</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The following table shows the fees paid or
accrued by the Company for the audit and other services provided by KPMG LLP
for fiscal 2010 and 2009.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0
 style='margin-left:.85in;border-collapse:collapse' width="75%">
 <tr style='page-break-inside:avoid'>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:10.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='border-top:1.0pt solid black;
  border-left:medium none;border-bottom:1.0pt solid black;border-right:medium none;
  padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b>2010</b>&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
  <td valign=top style='border-top:1.0pt solid black;
  border-left:medium none;border-bottom:1.0pt solid black;border-right:medium none;
  padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td colspan=2 valign=top style='border-top:1.0pt solid black;
  border-left:medium none;border-bottom:1.0pt solid black;border-right:medium none;
  padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2"><b>2009</b>&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Audit Fees<sup>(1)</sup> </font> </p>
  </td>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$</font></p>
  </td>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">912,200&nbsp;</font></p>
  </td>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$</font></p>
  </td>
  <td valign=top style='border:medium none;padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">831,000&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in; '>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Audit-Related Fees<sup>(2)</sup> </font> </p>
  </td>
  <td valign=top style='padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">50,000&nbsp;</font></p>
  </td>
  <td valign=top style='padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">250,000&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Tax Fees<sup>(3)</sup></font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">349,000&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">36,000&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">All Other Fees<sup>(4)</sup></font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center;layout-grid-mode:
  char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; '>
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">&#151;&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">Total</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">1,311,200&nbsp;</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:right;layout-grid-mode:char'>&nbsp;</p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:center;layout-grid-mode:
  char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">$</font></p>
  </td>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid black; padding:0in; ' bgcolor="#B9DCFF">
  <p style='margin-bottom:.0001pt;
text-align:right;layout-grid-mode:char; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font face="Times New Roman" size="2">1,117,000&nbsp;</font></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<table border="0" style="border-collapse: collapse" width="100%" id="table17">
	<tr>
		<td align="center" valign="top" width="10%">
<sup><font face="Times New Roman" size="1">(1)</font></sup></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
text-align:justify; margin-top:0in'>
<font face="Times New Roman" size="1">Both 2010 and 2009 Audit
Fees include: (i) the audit of our consolidated financial statements included
in our Form 10-K annual report and
services attendant to, or required by, statute or regulation; (ii) reviews of the
interim condensed consolidated financial statements
included in our quarterly reports on Form 10-Q; (iii) comfort letters, consents
and other services related to SEC and other
regulatory filings; and (iv) the audit of management&#146;s reports on the effectiveness
of the Company&#146;s internal control over financial reporting, as
required by Section 404 of the Sarbanes-Oxley Act of 2002 (Section 404).&nbsp; 2010
also includes Audit Fees related to the Bush Hog acquisition.</font></p></td>
	</tr>
	<tr>
		<td align="center" valign="top" width="10%">
<font face="Times New Roman" size="1"><sup>(2)</sup></font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
text-align:justify; margin-top:0in'>
<font face="Times New Roman" size="1">Audit-Related Fees in 2010
and 2009 include employee benefit plans.</font></p>

		</td>
	</tr>
	<tr>
		<td align="center" valign="top" width="10%">
<font face="Times New Roman" size="1"><sup>(3)</sup></font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
text-align:justify;margin-top:0in'>
<font face="Times New Roman" size="1">Tax Fees in 2010 and 2009
include tax compliance, tax planning and tax advice.&nbsp; Tax compliance, tax
planning and tax advice services include the review of U.S. federal, state and
local income tax returns and tax advice regarding R&amp;D tax credits.&nbsp;
</font> </p>

		</td>
	</tr>
	<tr>
		<td align="center" valign="top" width="10%">
<font face="Times New Roman" size="1"><sup>(4) </sup></font></td>
		<td width="90%" valign="top">

<p style='margin-bottom:.0001pt;
text-align:justify; margin-top:0in'>
<font face="Times New Roman" size="1">There were no other
professional services rendered in 2010 or 2009.</font></p>

		</td>
	</tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'><b>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>
<font face="Times New Roman"><b>Initial Appointment of KPMG LLP</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font style="font-size: 10.0pt" face="Times New Roman">&nbsp;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">As a result of a competitive request for
proposal, the Audit Committee of our Board of Directors decided on January 16, 2009
to change the Company&#146;s independent registered public accounting firm from
Ernst &amp; Young LLP to KPMG LLP.&nbsp; The change in auditors became effective on
March 11, 2009 following the completion by Ernst &amp; Young LLP of its report
on the financial statements of the Company for the year ended December 31, 2008.&nbsp;
On March 4, 2009, the Audit Committee recommended, and the Board of Directors
approved, KPMG LLP as the Company&#146;s independent registered public accounting
firm and that it audit the Company&#146;s financial statements for the year ending
December 31, 2009.&nbsp; Shareholders ratified the appointment at the Company&#146;s 2009
annual shareholders&#146; meeting.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">The report of Ernst &amp; Young LLP on
the financial statements of the Company for the year ended December 31, 2008 contained
no adverse opinion or disclaimer of opinion and were not qualified or modified
as to uncertainty, audit scope or accounting principles. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">During the Company&#146;s fiscal year ended
December 31, 2008 and through the date of March 13, 2009, there were no
disagreements with Ernst &amp; Young LLP on any matter of accounting principles
or practices, financial statement disclosures, or auditing scope or procedures,
which disagreements if not resolved to the satisfaction of Ernst &amp; Young
LLP would have caused it to make reference to the subject matter of such
disagreements in connection with their reports on the financial statements for
such years and any interim periods.&nbsp; Further, there were no reportable
events as defined under Item 304(a)(1)(v) of Regulation S-K during the
Company&#146;s most recent fiscal year preceding March 13, 2009.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;font-size:10.0pt;
text-indent:0in'>
&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 28 - </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


<b><font size="2">Audit Committee&#146;s Preapproval Policy and Procedures</font></b></font><p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Our Audit Committee has adopted policies and
procedures for the preapproval of audit and non-audit services for the purpose
of maintaining the independence of our independent auditors.&nbsp; These policies
and procedures are reviewed at least annually.&nbsp; We may not engage our
independent auditors to render any audit or non-audit service unless either the
service is approved in advance by the Audit Committee or the engagement to
render the service is entered into pursuant to the Audit Committee&#146;s
preapproval policies and procedures. On an annual basis, the Audit Committee
may preapprove services that are expected to be provided to the Company by the
independent auditors during the following twelve months.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The Audit Committee may also preapprove
particular services on a case-by-case basis. In assessing requests for services
by the independent auditors, the Audit Committee considers whether such
services are consistent with the auditor's independence, whether the
independent auditors are likely to provide the most effective and efficient
service based upon their familiarity with the Company and whether the service
could enhance the Company's ability to manage or control risk or improve audit
quality.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Representatives
of KPMG LLP will be present at the Annual Meeting and will be available to
respond to appropriate questions concerning the fiscal year ending December 31,
2010 and make a statement should they so desire.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman"><i><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vote
required.&nbsp; This recommendation must be approved by </font><font size="2">the affirmative vote of
a majority of the shares represented at the Annual Meeting and entitled to vote
thereon.&nbsp; </font> <font style="font-size: 10.0pt">All proxies will be
voted &#147;<b>FOR</b>&#148; the ratification of the appointment of KPMG LLP as the
Company&#146;s independent auditor unless a contrary choice is indicated.</font></i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#147;FOR&#148;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS THE COMPANY&#146;S INDEPENDENT AUDITORS FOR 2011, WHICH
IS DESIGNATED AS PROPOSAL NO. 2 ON THE ENCLOSED PROXY.</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>PROPOSAL 3 &#150; ADVISORY
VOTE ON EXECUTIVE COMPENSATION</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Pursuant to recently enacted Section 14A of the
Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;), we are providing
shareholders with a vote to approve, on an advisory, non-binding basis, the
compensation of our NEOs as disclosed in this Proxy Statement in accordance
with Securities and Exchange Commission rules.&nbsp; This vote is intended to
provide an overall assessment of our executive compensation program rather than
focus on a specific individual or item of compensation.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The goal of our executive compensation program
is to motivate and retain highly-talented executives who are critical to the
success of our Company and to enhance the Company&#146;s performance by providing
compensation to key managers who have the ability by the nature of their
positions to significantly affect the operational effectiveness and financial
performance of the Company or one of its subsidiaries. This ties the
individual&#146;s objectives with those of the Company and the shareholders.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">This proposal gives our shareholders the
opportunity to express their views on the overall compensation of our NEOs and
the philosophy, policies and practices described in this Proxy Statement.&nbsp; For
the reasons discussed above, we are asking our shareholders to indicate their
support for our named executive officer compensation by voting FOR the
following resolution at the Annual Meeting:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
margin-top:0in;margin-right:1.0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify'>
<font face="Times New Roman" size="2">&#147;RESOLVED, that the
Company&#146;s shareholders approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in this Proxy Statement pursuant to the
compensation disclosure rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis, the Summary Compensation
Table and the other related tables and disclosure in this Proxy Statement.&#148;</font></p>
<p style='margin-bottom:.0001pt;
margin-top:0in;margin-right:1.0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify'>
&nbsp;</p>
<p style='margin-bottom:.0001pt;
margin-top:0in;margin-bottom:0in;
margin-bottom:.0001pt;text-align:justify; text-indent:0.5in'>
<font face="Times New Roman" size="2">As an advisory vote, this proposal is not
binding upon our Board of Directors or the Company.&nbsp; However, we expect that
our Compensation Committee, which is responsible for designing and
administering our executive compensation program, will consider the outcome of
the vote when making future compensation decisions for our CEO and NEOs.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 29 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Under the rules of the NYSE, brokers are
prohibited from giving proxies to vote on executive compensation matters unless
the beneficial owner of such shares has given voting instructions on the
matter.&nbsp; This means that if your broker is the record holder of your shares,
you must give voting instructions to your broker with respect to Proposal 3 if
you want to have your broker to vote your shares on the matter.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><i>Approval of the say-on-pay proposal requires the
affirmative vote of a majority of the shares represented and entitled to vote
at the Annual Meeting.&nbsp; Because your vote is advisory, it will not be binding
on the Board or the Company. However, the Board will review the voting results
and take them into consideration when making future decisions regarding
executive compensation.</i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>THE BOARD OF DIRECTORS
RECOMMENDS A VOTE &#147;FOR&#148; THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION
OF OUR CHIEF EXECUTIVE OFFICER AND NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THIS PROXY STATEMENT WHICH IS DESIGNATED AS PROPOSAL&nbsp;NO. 3 ON THE ENCLOSED
PROXY PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
margin-left:.5in;text-align:center; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>PROPOSAL 4 &#150; ADVISORY
VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON <br>
EXECUTIVE COMPENSATION</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">We will provide shareholders with a say-on-pay
vote as described in the previous proposal at least once every three years.&nbsp;
Pursuant to recently enacted Section 14A of the Exchange Act, we are asking
shareholders to vote, on an advisory, non-binding basis, for their preference
as to whether the Company should hold future say-on-pay votes every one, two or
three years.&nbsp; Shareholders also may, if they wish, abstain from voting on this
proposal.&nbsp; </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Our Board of Directors recommends that we hold
an advisory shareholder vote on executive compensation every three years.&nbsp; Our
executive compensation program is not complex and does not typically change
materially year to year and our board has concluded that holding an advisory
vote every three years should be sufficient to permit shareholders to express
their opinions.&nbsp; The board also feels that at the same time, we can minimize
the administrative costs of such votes. </font> </p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Shareholders are not voting to approve or
disapprove of the Board&#146;s recommendation.&nbsp; Instead, the proxy card provides
shareholders with four choices with respect to this proposal: one year, two
years, three years or shareholders may abstain from voting on the proposal.&nbsp;
For the reasons discussed above, we are asking our shareholders to vote for a
THREE YEAR frequency when voting in response to the following resolution at the
Annual Meeting:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
margin-top:0in;margin-right:1.0in;margin-bottom:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify'>
<font face="Times New Roman" size="2">&#147;RESOLVED, that the
option of once every (1) one year, (2) two years or (3) three years that
receives the highest number of votes cast for this resolution will be
determined to be the preferred frequency with which the Company is to hold a
shareholder vote to approve the compensation of the named executive officers,
as disclosed pursuant to the Securities and Exchange Commission&#146;s compensation
disclosure rules (which disclosure includes the Compensation Discussion and
Analysis, the Summary Compensation Table, and the other related tables and
disclosure).&#148;</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">As an advisory vote, this proposal is not
binding upon our Board of Directors or the Company.&nbsp; Our Board could, if it
concluded it was in the best interest to do so, choose not to follow or
implement the outcome of the advisory vote.&nbsp; However, we expect that our Board
of Directors will consider the outcome of the vote when determining how often
to hold a shareholder advisory vote on executive compensation.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Under the rules of the NYSE, brokers are
prohibited from giving proxies to vote on executive compensation matters unless
the beneficial owner of such shares has given voting instructions on the
matter.&nbsp; This means that if your broker is the record holder of your shares,
you must give voting instructions to your broker with respect to Proposal 4 if
you want to have your broker to vote your shares on the matter.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 30 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><i>The frequency of the say-on-pay proposal is a
non-binding vote as to how often the say-on-pay proposal should occur. You may
vote for: every year, every two years, or every three years, or you may
abstain. The choice among the four choices included in the resolution that
receives the highest number of votes will be deemed the choice of the
stockholders. Because your vote is advisory, it will not be binding on the
Board or the Company. However, the Board will review the voting results and
take them into consideration when making future decisions regarding the
frequency of the advisory vote on executive compensation.</i></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>THE BOARD OF DIRECTORS
RECOMMENDS A VOTE &#147;FOR&#148; THE OPTION OF ONCE EVERY THREE YEARS AS THE FREQUENCY
WITH WHICH SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF
OUR CHIEF EXECUTIVE OFFICER AND NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
PROXY STATEMENT WHICH IS DESIGNATED AS PROPOSAL</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;NO. 4 PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>SECTION 16(a) BENEFICIAL
OWNERSHIP REPORTING COMPLIANCE</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Section 16(a) of the Exchange Act requires
our directors, executive officers and beneficial owners of more than 10% of
Common Stock to file with the SEC reports regarding their ownership and changes
in ownership of our securities.&nbsp; The Company believes that, through March 21, 2011,
its directors, executive officers and beneficial owners of more than 10% of the
Common Stock complied with all Section 16(a) filing requirements, except as
follows:&nbsp; Geoffrey Davies had two late reports for Section 16(a) reporting
transactions.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left;text-indent:.5in'>
<font face="Times New Roman">In making this statement, the Company has
relied upon examination of the copies of Forms 3, 4 and 5 and amendments
thereto, provided to Alamo Group Inc., and the written representations of its
directors, executive officers and beneficial owners of more than 10% of the
Company&#146;s Common Stock.</font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">STOCKHOLDER
PROPOSALS FOR 2012 ANNUAL MEETING</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2"> Proposals
from stockholders intended to be presented at the 2012 Annual Meeting, pursuant
to Rule 14a-8 under the Exchange Act, must be received in writing by the
Company at its principal executive offices not later than December 3, 2011.&nbsp;
The Company's principal executive offices are located at 1627 East Walnut
Street, Seguin, Texas 78155.&nbsp; Please direct all such proposals to the attention
of the Company&#146;s Secretary.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; If
a stockholder intends to present business at the 2012 Annual Meeting other than
pursuant to Rule 14a-8, to be considered timely pursuant to Rule 14a-4(c), such
proposal must be submitted in writing to the Secretary of the Company at our
principal executive offices no later than February 16, 2012, and such proposal,
under law, must be an appropriate subject for stockholder action.</font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>PROXY SOLICITATION</b></font></p>

<p style='margin-bottom:.0001pt;
text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
cost of soliciting proxies by the Board of Directors will be borne by the
Company.&nbsp; Proxies may be solicited through the mail and through telephonic
communications or meetings with stockholders or their representatives by
directors, officers and other employees of the Company who will not receive
special compensation for these services.</font></p>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:justify;font-size:10.0pt;
text-align:left'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company requests persons such as
brokers, nominees and fiduciaries holding stock in their names for others, or
holding stock for others who have the right to give voting instructions, to
forward proxy material to their principals and to request authority for the
execution of the proxy, and the Company will reimburse such persons for their
reasonable expenses.</font></p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>&nbsp;</h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>&nbsp;</h2>

<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 31 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>&nbsp;</h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>&nbsp;</h2>

<h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:0in;page-break-after:avoid;font-size:10.0pt;
font-weight:bold;margin-left:0in;text-indent:0in'>
<font face="Times New Roman">OTHER
MATTERS</font></h2>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>
<font face="Times New Roman"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
<font face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font size="2">No
business other than the matters set forth in this Proxy Statement is expected
to come before the Annual Meeting, but should any other matters requiring a
vote of stockholders arise, including a question of adjourning the Annual
Meeting, the persons named in the accompanying Proxy will vote thereon
according to their best judgment in the interests of the Company.&nbsp; If any of
the nominees for office of director should withdraw or otherwise become
unavailable for reasons not presently known, the persons named as proxies may
vote for another person in his/her place in what they consider the best
interests of the Company.</font></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:justify;text-indent:.5in;
font-weight:bold;text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">The Company is enclosing with this proxy
a copy of the Company&#146;s Annual Report on Form 10-K including financial
statements and schedules thereto filed with the SEC for the year ended December
31, 2010. Any request for exhibits should be in writing addressed to Corporate
Secretary, Alamo Group Inc., 1627 East Walnut Street, Seguin, Texas 78155.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify;text-indent:.5in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;
text-align:justify;text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
&nbsp;</p>

<div align="right">
	<table border="0" style="border-collapse: collapse" width="50%" id="table18">
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:justify;margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">By
Order of the Board of Directors</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font> </p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:justify'>&nbsp;</p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Robert
H. George</font></p>

			</td>
		</tr>
		<tr>
			<td>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">Secretary</font></p>

			</td>
		</tr>
	</table>
</div>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2">March 21, 2011</font></p>

<p style='margin-bottom:.0001pt;
text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font face="Times New Roman" size="2"><b>&nbsp;</b></font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>
&nbsp;</p>
<p style='margin-bottom:.0001pt;
 margin-left:0in; margin-right:0in; margin-top:0in' align="center">
<font size="2">- 32 -</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>


<A name="page_1"></A>

<P align="center">
<IMG src="pcard1x1x1.jpg" border=0>
</P>
<P align="center">
<b>
<FONT size=4 face="sans-serif">ALAMO GROUP INC.</FONT>
</b>
</P>
<P align="center">
<B><FONT face="sans-serif">Proxy for 2011 Annual Meeting of Stockholders</FONT></B>
</P>
<P align="center">
<B><FONT face="sans-serif">THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</FONT></B>
</P>
<P align="justify" style="line-height: 150%">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="sans-serif">The undersigned hereby appoints Ronald A. Robinson or Robert H. George or any one of them, proxies or proxy with full power of substitution and revocation as to each of them, to represent the
undersigned and to act and vote, with all powers which the undersigned would possess if personally present at the Annual Meeting of Stockholders of Alamo Group Inc., to be held on Thursday, May 5, 2011 at 9:00 a.m., local time, at the Grand Hyatt
Hotel, 600 E Market St., San Antonio, Texas, on the following matters and in their discretion on any other matters which may come before the Meeting or any adjournments thereof. Receipt of Notice-Proxy Statement dated March 21, 2011 is
acknowledged.</FONT>
</P>
<P align="center">
<B><FONT face="sans-serif">(Continued and to be signed on the reverse side)</FONT></B>
</P>
<P align="center">
<IMG src="pcard1x1x2.jpg" border=0>
</P>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<A name="page_2"></A>

<P align="center">
<B><FONT face="sans-serif">ANNUAL MEETING OF STOCKHOLDERS OF</FONT></B>
</P>
<P align="center">
<B><FONT size=6 face="sans-serif">ALAMO GROUP INC.</FONT></B>
</P>
<P align="center">
<B><FONT face="sans-serif">May 5, 2011</FONT></B>
</P>
<P align="center">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U><FONT size=2 face="sans-serif">NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</FONT></U></B><FONT size=2 face="sans-serif">:
<br>
The Notice of Meeting, proxy statement, annual report and proxy card are available at www.alamo-group.com</FONT>
</P>
<P align="center">
<FONT size=5 face="sans-serif">Please sign, date and mail your proxy card in the envelope provided as soon as possible.</FONT>
</P>
<P align="center">
<IMG src="pcard2x1x1.jpg" border=0>
<FONT size=1 face="sans-serif">Please detach along perforated line and mail in the envelope provided.</FONT>
<IMG src="pcard2x1x1.jpg" border=0></P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0 id="table29">
<TR>
   <TD style="border-bottom: 1px solid #000000" valign="bottom" colspan="10">
	<p align="left"><FONT face="sans-serif">00033333333040001000 9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 050511</FONT></TD>
</TR>
<TR>
   <TD colspan="10" align="center" valign="bottom"><B><FONT size=1 face="sans-serif">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#147;FOR&#148; PROPOSALS 1, 2 AND 3</FONT></B></TD>
</TR>
<TR>
   <TD colspan="10" align="center" valign="bottom"><B><FONT size=1 face="sans-serif">FOR PROPOSAL 4, THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" 3 YEARS.</FONT></B></TD>
</TR>
<TR>
   <TD style="border-bottom: 1px solid #000000" colspan="10" align="center" valign="bottom"><B><FONT size=1 face="sans-serif">PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE </FONT>
	<FONT size=1 face="Wingdings">x</FONT></B></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;1.</FONT></TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Election of Directors:</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">FOR</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">AGAINST</FONT></TD>
   <TD width="4%" valign="bottom" align="center"><FONT size=1 face="sans-serif">ABSTAIN</FONT></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center">&nbsp;</TD>
   <TD width="4%" valign="bottom" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD colspan="4" valign="bottom"><FONT size=1 face="sans-serif">In the absence of such direction, the proxy will be voted "FOR" the nominees listed in Proposal 1, "FOR" the proposals set forth in Proposals
	2 and 3 and &quot;FOR&quot; 3 years for the proposal set forth in Proposal 4.</FONT></TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Helen W. Cornell</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Jerry E. Goldress</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">David W. Grzelak</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Gary L. Martin</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Ronald A. Robinson</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">James B. Skaggs</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;2.</FONT></TD>
   <TD colspan=2 valign="bottom"><FONT size=1 face="sans-serif">Proposal FOR ratification of appointment of KPMG LLP as the Company&#146;s Independent auditors for 2011.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;3.</FONT></TD>
   <TD colspan=2 valign="bottom"><FONT size=1 face="sans-serif">Proposal "FOR" the approval of the compensation of the named executive officers.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom" align="center"><FONT size=1 face="sans-serif">3 years</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">2 years</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">1 year</FONT></TD>
   <TD width="4%" valign="bottom" align="center"><FONT size=1 face="sans-serif">ABSTAIN</FONT></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;4.</FONT></TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Recommendation of the frequency of shareholder votes on executive compensation.</FONT></TD>
   <TD width="7%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;5.</FONT></TD>
   <TD colspan=5 valign="bottom"><FONT size=1 face="sans-serif">In their discretion, upon such other business as may properly come before the meeting.</FONT></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD colspan=6 valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp; This proxy when properly executed will be voted in the manner directed herein by the undersigned.</FONT></TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="30%" valign="bottom">
	<p align="justify"><FONT size=1 face="sans-serif">To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via
	this method.</FONT></TD>
   <TD width="4%" valign="bottom" colspan="2">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">
	<p align="center"><FONT size=1 face="sans-serif">I plan to attend the meeting.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD colspan=4 valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD colspan=2 valign="bottom" style="border-right-style: none; border-right-width: medium; border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Signature of Stockholder</FONT></TD>
   <TD colspan=2 valign="bottom" style="border-right-style: none; border-right-width: medium; border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Date:</FONT></TD>
   <TD width="4%" valign="bottom" style="border-left: medium none #000000; border-top: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Signature of Stockholder</FONT></TD>
   <TD width="7%" valign="bottom" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
   <TD width="5%" valign="bottom" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
   <TD width="5%" valign="bottom" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Date:</FONT></TD>
   <TD width="4%" valign="bottom" style="border-top: 1px solid #000000; border-bottom: 1px solid #000000">&nbsp;</TD>
</TR>
<TR>
   <TD valign="bottom" colspan="10"><B><FONT size=1 face="sans-serif">Note:</FONT></B><FONT size=1 face="sans-serif"> Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.</FONT></TD>
</TR>
</TABLE>
<P>
&nbsp;</P>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
text-align:center'>

<hr size=2 width="100%" noshade color=navy align=center>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;
line-height:1.0pt'>&nbsp;</p>

<font face="Times New Roman">

<br clear=all
style='page-break-before:always'>


</font>


<A name="page_3"></A>

<P align="center">
<B><FONT face="sans-serif">ANNUAL MEETING OF STOCKHOLDERS OF</FONT></B>
</P>
<P align="center">
<B><FONT size=6 face="sans-serif">ALAMO GROUP INC.</FONT></B>
</P>
<P align="center">
<B><FONT face="sans-serif">May 5, 2011</FONT></B>
</P>
<P align="center">
<IMG src="pcard3x1x1.jpg" border=0>
</P>
<table border="0" style="border-collapse: collapse" width="100%" id="table34">
	<tr>
		<td width="50%" valign="top">
<B><U><FONT size=2 face="sans-serif">INTERNET </FONT></U>
		<FONT size=2 face="sans-serif">- </FONT></B>
		<FONT size=2 face="sans-serif">&nbsp;Access &#147;</FONT><B><FONT size=2 face="sans-serif">www.voteproxy.com</FONT></B><FONT size=2
face="sans-serif">&#148; and follow the on-screen instructions.  Have your proxy card available when you access the web page, and use the Company Number and Account Number shown on your proxy card.</FONT>
		</td>
		<td width="50%" rowspan="6" valign="top"><B>
		<FONT size=2 face="sans-serif"> <BR>&nbsp;</FONT></B><P align="right">
<IMG src="pcard3x1x2.jpg" border=0>
</P>
		</td>
	</tr>
	<tr>
		<td width="50%" valign="top">
<B><U><FONT size=2 face="sans-serif">TELEPHONE&nbsp; </FONT></U><FONT size=2 face="sans-serif">- </FONT></B>
		<FONT size=2 face="sans-serif">Call toll-free </FONT><B><FONT size=2 face="sans-serif">1-800-PROXIES </FONT></B><FONT size=2
face="sans-serif">(1-800-776-9437) in the United States or </FONT><B><FONT size=2 face="sans-serif">1-718-921-8500 </FONT></B><FONT size=2 face="sans-serif">from foreign countries from any touch-tone telephone and follow the instructions. Have your
proxy card available when you call and use the Company Number and Account Number shown on your proxy card.</FONT>
		</td>
	</tr>
	<tr>
		<td width="50%" valign="top">
<FONT size=2 face="sans-serif">Vote online/phone until 11:59 PM EST the day before the meeting. </FONT>
		</td>
	</tr>
	<tr>
		<td width="50%" valign="top">
<B><U><FONT size=2 face="sans-serif">MAIL </FONT></U>
<FONT size=2 face="sans-serif">- </FONT></B><FONT size=2 face="sans-serif">Sign, date and mail your proxy card in the envelope provided as soon as possible.</FONT>
		</td>
	</tr>
	<tr>
		<td width="50%" valign="top">
<B><U><FONT size=2 face="sans-serif">IN PERSON </FONT></U>
<FONT size=2 face="sans-serif">- </FONT></B><FONT size=2 face="sans-serif">You may vote your shares in person by attending the Annual Meeting.</FONT>
		</td>
	</tr>
	<tr>
		<td width="50%" valign="top">&nbsp;</td>
	</tr>
</table>
<table border="1" style="border-collapse: collapse" width="100%" id="table35" bordercolor="#000000">
	<tr>
		<td>
<P align="center">
<B><U><FONT size=2 face="sans-serif">NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</FONT></U></B><FONT size=2 face="sans-serif">:</FONT>
<br>
<FONT size=2 face="sans-serif">The Notice of meeting, proxy statement and proxy card are available at www.alamo-group.com</FONT>
</P></td>
	</tr>
</table>
<P align="center">
<FONT size=1 face="sans-serif">
<img border="0" src="pcard2x1x1.jpg" width="23" height="29">Please detach along perforated line and mail in the envelope provided </FONT><U><FONT size=1 face="sans-serif">IF </FONT></U><FONT size=1 face="sans-serif">you are not voting via telephone or the Internet.
<img border="0" src="pcard2x1x1.jpg" width="23" height="29"></FONT></P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0 id="table36" style="border-left-width: 0px; border-right-width: 0px">
<TR>
   <TD style="border-bottom: 1px solid #000000" valign="top" colspan="10">
	<p align="left"><FONT face="sans-serif">00033333333040001000 9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 050511</FONT></TD>
</TR>
<TR>
   <TD colspan="10" align="center" valign="top"><B><FONT size=1 face="sans-serif">THE BOARD OF DIRECTORS RECOMMENDS A VOTE &#147;FOR&#148; PROPOSALS 1, 2 AND 3</FONT></B></TD>
</TR>
<TR>
   <TD colspan="10" align="center" valign="top"><B><FONT size=1 face="sans-serif">FOR PROPOSAL 4, THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" 3 YEARS.</FONT></B></TD>
</TR>
<TR>
   <TD style="border-bottom: 1px solid #000000" colspan="10" align="center" valign="top"><B><FONT size=1 face="sans-serif">PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE </FONT>
	<FONT size=1 face="Wingdings">x</FONT></B></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;1.</FONT></TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Election of Directors:</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">FOR</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">AGAINST</FONT></TD>
   <TD width="4%" valign="bottom" align="center"><FONT size=1 face="sans-serif">ABSTAIN</FONT></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center">&nbsp;</TD>
   <TD width="5%" valign="bottom" align="center">&nbsp;</TD>
   <TD width="4%" valign="bottom" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD colspan="4" valign="bottom"><FONT size=1 face="sans-serif">In the absence of such direction, the proxy will be voted "FOR" the nominees listed in Proposal 1, "FOR" the proposals set forth in Proposals
	2 and 3 and &quot;FOR&quot; 3 years for the proposal set forth in Proposal 4.</FONT></TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Helen W. Cornell</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD colspan="4" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	&nbsp;</TD>
   <TD width="5%" valign="bottom">
	&nbsp;</TD>
   <TD width="4%" valign="bottom">
	&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Jerry E. Goldress</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">David W. Grzelak</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Gary L. Martin</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Ronald A. Robinson</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">James B. Skaggs</FONT></TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;2.</FONT></TD>
   <TD colspan=2 valign="bottom"><FONT size=1 face="sans-serif">Proposal FOR ratification of appointment of KPMG LLP as the Company&#146;s Independent auditors for 2011.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;3.</FONT></TD>
   <TD colspan=2 valign="bottom"><FONT size=1 face="sans-serif">Proposal "FOR" the approval of the compensation of the named executive officers.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom" align="center"><FONT size=1 face="sans-serif">3 years</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">2 years</FONT></TD>
   <TD width="5%" valign="bottom" align="center"><FONT size=1 face="sans-serif">1 year</FONT></TD>
   <TD width="4%" valign="bottom" align="center"><FONT size=1 face="sans-serif">ABSTAIN</FONT></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;4.</FONT></TD>
   <TD width="31%" valign="bottom"><FONT size=1 face="sans-serif">Recommendation of the frequency of shareholder votes on executive compensation.</FONT></TD>
   <TD width="7%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="4%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp;5.</FONT></TD>
   <TD colspan=5 valign="bottom"><FONT size=1 face="sans-serif">In their discretion, upon such other business as may properly come before the meeting.</FONT></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD colspan=6 valign="bottom" style="border-left: 1px solid #000000"><FONT size=1 face="sans-serif">&nbsp; This proxy when properly executed will be voted in the manner directed herein by the undersigned.</FONT></TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom" colspan="2">&nbsp;</TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD width="31%" valign="bottom">
	<p align="justify"><FONT size=1 face="sans-serif">To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.</FONT></TD>
   <TD width="4%" valign="bottom" colspan="2">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="9%" valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD colspan=2 valign="bottom">
	<p align="center"><FONT size=1 face="sans-serif">I plan to attend the meeting.</FONT></TD>
   <TD width="5%" valign="bottom">
	<p align="center"><font face="Wingdings">o</font></TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD colspan=4 valign="bottom">&nbsp;</TD>
   <TD width="3%" valign="bottom" style="border-left: 1px solid #000000">&nbsp;</TD>
   <TD width="31%" valign="bottom">&nbsp;</TD>
   <TD width="7%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="5%" valign="bottom">&nbsp;</TD>
   <TD width="4%" valign="bottom">&nbsp;</TD>
</TR>
<TR>
   <TD colspan=2 valign="bottom" style="border-left:medium none #000000; border-right:medium none #000000; border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Signature of Stockholder</FONT></TD>
   <TD colspan=2 valign="bottom" style="border-left:medium none #000000; border-right:medium none #000000; border-top: 1px solid #000000; border-bottom: 1px solid #000000"><FONT size=1 face="sans-serif">Date:</FONT></TD>
   <TD width="46%" valign="bottom" style="border-right:medium none #000000; border-left:medium none #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; " colspan="4"><FONT size=1 face="sans-serif">Signature of Stockholder</FONT></TD>
   <TD width="9%" valign="bottom" style="border-left:medium none #000000; border-right:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000; " colspan="2"><FONT size=1 face="sans-serif">Date:</FONT></TD>
</TR>
<TR>
   <TD valign="bottom" colspan="10"><B><FONT size=1 face="sans-serif">Note:</FONT></B><FONT size=1 face="sans-serif"> Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.</FONT></TD>
</TR>
</TABLE>

<P>
&nbsp;</P>
<P>
&nbsp;</P>
<P>
&nbsp;</P>

</div>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>image001.gif
<TEXT>
begin 644 image001.gif
M1TE&.#=A7`!I`'<``"'^&E-O9G1W87)E.B!-:6-R;W-O9G0@3V9F:6-E`"P`
M````7`!I`(<````"`@(&!@8!`0$8&!@#`P,7%Q<$!`04%!0>'AX%!049&1D1
M$1$-#0T,#`P6%A82$A(.#@X+"PL5%14/#P\0$!`'!P<;&QL?'Q\='1T)"0D(
M"`@:&AH*"@H3$Q,<'!PI*2D_/S\[.SLE)24Y.3DH*"@W-S<\/#PB(B(G)R<C
M(R,V-C8K*RLX.#@A(2$O+R\Q,3$N+BXM+2T^/CXD)"0T-#0L+"P@("`P,#`S
M,S,J*BHZ.CHR,C(]/3TU-35$1$1`0$!965E-34U34U-5555145%"0D)#0T-.
M3DY%145!04%&1D9(2$A'1T=<7%Q)24E+2TM/3T]45%1*2DI;6UM86%A04%!6
M5E9:6EI24E)75U==75U>7EY?7U],3$QE965A86%T='1Q<7%W=W=Y>7E\?'QU
M=75V=G9I:6EG9V=R<G)L;&QP<'!S<W-O;V]N;FYJ:FIM;6UZ>GIK:VMX>'A]
M?7UD9&1F9F9^?GYH:&AB8F)[>WMC8V-@8&".CHZ!@8&;FYN4E)2/CX^9F9F>
MGIZ<G)R:FIJ-C8V3DY.1D9&5E967EY>8F)B)B8F,C(R`@("$A(2+BXN*BHJ#
M@X.=G9V6EI:"@H*&AH:0D)"(B(B2DI*?GY^%A86RLK*JJJJMK:V[N[NSL[.T
MM+2QL;&BHJ*PL+"XN+BVMK:OKZ^LK*RWM[>EI:6]O;VIJ:FFIJ:^OKZYN;FZ
MNKJ@H*"NKJZKJZNAH:&CHZ.UM;6GIZ>_O[^DI*2\O+RHJ*C1T='(R,C+R\O!
MP<'"PL+&QL;<W-S2TM+-S<W,S,S:VMK0T-#?W]_*RLK4U-3>WM[=W=W`P,#9
MV=G.SL[6UM;;V]O7U]?5U=7%Q<78V-C/S\_)R<G#P\/3T]/'Q\?$Q,3\_/S[
M^_OY^?GZ^OKM[>W^_O[R\O+Q\?'CX^/N[N[O[^_X^/CP\/#@X.#L[.SGY^?A
MX>'W]_?]_?WS\_/V]O;JZNKKZ^OU]?7BXN+HZ.CT]/3IZ>GDY.3EY>7FYN;_
M__\!`@,!`@,!`@,(_P#Y"1Q(L*#!@P2[^?G#L*'#AQ`9`O)VL%>G0((\^:*(
ML*/'CR`[`1A)LJ3)DR4_%?0&RM.@3Z%^`>OT#:3-FQ[!_4#)LR<`(!P%!A,V
M#,27($+"$1,E#J?3IZ,"^)Q:,D"G@>-(@2LV1&"(4OP`D7M*%J1.JFA'BN!H
MS!2_7B/`$"E2CA\A<V7S(CPE-2W:J_R.H>*'C`2A$F[MGM/+>*`W(W[3'J&(
MKE`W8TCXI3*1C)^A=(T;)Q,0&>T`L/R(J5(7IAL_,:M8*6L:6N^8TFF3@.,G
MKA.H=0+9G6I%NW;9=@1PHRV0N!NP5:Y6D7KESKA>,LK3*GDW$-ZR8]RMY_]-
M9B![6ECBK9<QGW:)Z_2-QR5G3_5`8OAZH])'RR0H_J?@G+`?6@?$\E]9I?0U
MX%1-Q'.@4]]`MB!:ASR(TR<*3N@3"O)8:),3&J95H8<>J5->B%2E,`^)'8F!
M8EJ"L'@0,PB\B)8*>,E(T&TVHH6(C@,-,Y]YI)DW`FA`KL>>`+(DP%XB0**S
M`GU%\*-D=BSDR.(L&>*F`"O\-+,`>XK("$X+5-*&G7D@+$;B+/1].9")["U"
MXC<AT/=$>`*9P5X)]'A(RP#L%>!,0?4PP!XC'A9!'Q0'G<$>`<0\^,R0RC4`
MS4'FJ,`>&@^&09\+C3ABZJF.^,$">PQ$\Q\S#?3_N%\:_ZDAZWX.2`-?,P_<
MNM\:\/GI*WT03",>/2\,^ZMXGA2@+'T(&%O;-R0\NY\:QJ5B[7X1#!/:-VAN
M2Q\;H0TJ+K3,,"8.$R$^`,,CD(Q1@@L2H-@&8]3TNJ`"C[!#4#S@+`.&`QI.
M<(Q>;DR80BT"V0)%$T]`\<8S;^TTX1AY-0/!@B\TPT\KU9I$`1SV\!,)H0-6
M<"A9<2QH037\2$+2!3'$((,%(Z6P"C^33&@$GS=9H^B`4?!#"TE2'(,..O$X
M(\<%(U$R#@8+!G#?38GL-\,<<5SSSI0`_''0+<Y.,`\L<<PA(7M/O&?3/2&S
MIPH_\N!C"``!B'W0.U",_\0&/BN20P-]]N%DRWXU=(-+`Q$H`$`2'D4S)@`.
M1,!H(/M-X5]'[L1M'BW\4%%2)1])2E(,\'CS1)Q@@M3*?HV$Z:029\B!ST?X
MT-%&'!$`$.,R-N@)$CHUL&>`'_PD(P,`%DCKE"4`'&`(/]^(<8-Y`>3RT2AH
M9:#+)Z6$+_XLWK:#PTAUE)5/!M'#<0\_YG2"BOCAST)+$E1!`;1!=J`50T?=
ML$8.1G(&O>1"7T_01:`0TK*I"*!U!UG&QJA2`G'@(@,9N(`&-Z@!`.C`3HP!
M1@I(LH`-:C"#8N#''=!2A/T-!`UIT0$_&,$3#,`!28TQQQ=64*23!($?:4"+
M`/^T9Y!H3-`D5(!%-7[!1&P8:Q4`D($H3*&**JI"'^GY1C9.8455Q*(*`/@"
M/^SA"R8J8Q>`P-E)K'"0!I[D$OR(!2,,04=&'$(*`#@"D`8"O1PX0A&`,,0@
M".$.=FP`)0$H#F^T<0">X($?.^#)"C;'(E&AY!?):"1*#$009G@"%:`,)2I2
MH:LF>'`*3$AE*L?@-AW58@E/2.43CE``"US#&Z$092AGH:N!N*,Z"`''.2!3
MICW>Q!P44,`KWH<0=`R$'DG@@`FGJ4''!<*8-SE'[R9`31-RP!$"D85??H1-
MD*R#`F@AP(J@$8HNNK.+MVA'.<VRBW>^\Q2B&,<\]TG_EF_4A"#N:.5'%F@0
M?_;SGP5)AR^"@0V$@N08<S.(-SJ1B"!<X0I$$`,EK'$38ECB(-XH!28L>@4I
MD.X@?I#"1;&`"%$`C15C>($,I'""*=S!%S:90PR<61!QW,,>8`,`(\BQ&YO`
MH0*=Z>D]]L$#DCP`BP49QB'5@@^"IL,-4DE#,L1A#UY0#E0>>4:-=-$1T0%`
M`=G`R30VAC&$9*$$'1C)(PNBAA$4"0P$20<61I*'@@AB)*#PB*T`T`)F&D0+
M(Y'33=XP$@-X["!/0,->`4``J`KD&#%`Q%2W,)!X(!8`#U!'0>A1/`;T`B'-
M&-H`>(&0SRH6),^H`$GD@!`F_\QA&R1)WT#28`9@](6S`O'J2-QP$$<!X`Z*
M',@9#H`R$@"S(*Z%X$?4H$G*UN,@3/C"/70PDAP4=1PGJ,<N?BL0<3R")",B
MB#BN,)((R+,@ZO``+_`W$D\<)+HVT9@GE$`2<!J$"7K@!R)&<@#4&()6JB`O
M/^)1O)%DXB#"/0!'"_*&'?`#%<X"P`J*2A#\@@0./3!:7T)`20#S@QJQ>EPW
MXM&#5O`CP2,!+CV"Y^"#E&(D%C@809*!@%#PXQX?($DJ#IM8Z2)D&!"8&SR&
M-)B"F/@=6QB)H3ZA!&?"&``R7E6-#<(]YNEX(&_P03>:8CH`]("G`_$P0=[!
M#CZM0?\$XFB*BT8"!#0+Q,3\^`7!`$`"$MCWQ0KN'$EB9Y##`:``%`O2".9@
M"T+(P@\3',"?TUQD@YC#"&,)#`7`H`M'.V)H`9B%DP/,FP8#@`;_O#)P^7&)
M01^$"".)0:8%PH8GT&,>N$Z'L``0`L/R0\T#6<42_BD'#QP#U_-(QYP!8`2"
M\@//_!#G2,HP$%4'"04C@9Q!^@:`/1!$'S%8V4"DP8&1;.`:!`'C68DX$''D
MX*/\\`8)(%$0:TS`W,[CQQ/X,!!V]`X!_A*(*?K"!8*0HKT3'@@Q/```&\RZ
M'7%XP4'P.!)O#P36`!C`*PB2CY;1FQ]^@,%!>`0`8`UD"7C_+>\<`/`(@L2"
M)$XH""8:B87GAFXD.%UP+*;@@!*((A<<.<8MA%"`HJ<@$/A0!B]H4'0%&`$+
M00@"%8+7`6RD0Q,"F``AG,$1>+QB#$4O@`0.@8QM7!`$J"A&4ZZQ@W3QHQVJ
M`$/84^`);/#I%*L2@2%<48LH",`'E/`E-W8!C&H$8QL<288SG%&-QK_B%?/H
M12X8WWA8W.+RMP!%-I3!#W+D`AC!R(4OWD./:F2C\8;?!36@\7EGY$(;31''
MB@2B#V"\`O6N1X8BR^$,-O2!#V#H`BMPR,_B#V0;H!"%\D^1U%)DNO2L"`8W
MN!&,6TQ1[3:Q!RN4+XI8Y'L@Z.`&_RNFSPU@[((;8TD'*W:1#55P@R+[R`4K
MJB&,:H#B%<[0DD%VX2@7!`$+3G`"":`%A6`#P,$/7G<($E!T$D`$6[`"&F`$
M0@`Z"!$.FJ`#'G`%6$`%-$`!8M!+OK0+1!!V'9`)K[`8YV`(*1``2U`*%%$.
MGE`"`5``"C`#%Z``-A`%B380]U`&'30$(#@.@(!M'C!K_.`.D_,`@6(.D$`2
MD\!A`\$-JS(`XE8,3C("K%40P@4`6&`0GL`"X5`0KS,2IM`,L7!O!B!NU8!Q
M/P"%`E$/&1`!1D@.[`,`"V!8/3,2,$,0P:`OUT00Q*`OTT,0N$`2]U(0^]`$
M;N@,SE(`@?_%#YDP$BP`'.<`!'T14091"!6@?^E0APN@3P(!"H1R`.RV8.&2
M`[[&&TUU:FXB$*Y`$L15$,GP`PY"$*#0B.C!#[=`$L;B!R11`AUR$-W@"/"0
M5YX(BG%$*`50BJV`,C]@$.)09IM`$*\X7`8QB[4X$+=X:+G890!@+$-`$E7@
M%)TX$@M`4)R06#G'#^\P60!`!\G%#YA`$F-0'-4(`+&X8[18$-OHB`)1B``P
M`N&P#B-`$D1`CIX(&N*@"N6F`(+@-O)P1*A1$)$HB=EXC_DX$-C(CXVH"N]@
M#9%T`ZSU#`IRD#A1C@"@`4M@!$?02$BP"P5A#QTT$EE8$,TR$B[_8%@8>8W[
M:(O.,@`[(`4EH)(Z=@P9!@`F.1#.8`F28"J1\`<P*1`H^0"N`#4C\4,%(0\U
M,A)#9A";@#(R<)&PR)/9&(J-*`C;H`S:$!3IL#Q761#LX`@ED0G[,!`HR0'\
M``LE,8WJI0<D`4(%X8O39H]C61#Y``3.Q@_]*&X%L6Q`D(K\X"F@E5">6(SI
M:&YI11!<,A)%8Q"#!0"V0!"U0!(I5!#"$`1NV(^Y:!"],$$:0`T%00XN,!(3
M8(0H^8GL&%0BD`\$\0T],!(R$(8$00_<Y4'%&(4I!@<&00?^11"[@(L=\0IF
ME1D$<0^S"0`08(3CX(G,U`Z#,Q)]4!#&_D`U`:`2!.$)C70`.].;,#`2&6!S
MYX`!?$D0P-"(I6@0X#!9:;`/W="?YA!D`,``MCD?"(",NA!7(\$P!'$-5",!
M=M>?S\`^-S`(!U$+$R0)\M"?[!`%=E"6`K$')!%X'N$.@V`%?)8%5F`%7L``
M+;`%G_`>XS`*?4`!&[`!$=`'HY!I=5"C"J`"LE!O:H``,H"B17`""H`$.V@0
MP1`"%E``))`%12`$9N"&ZE`&!%"C&W`#>Y!4'I$,Q'`-8(H,TF!G_(`.U(`,
MP]`,S3`,R$`-P.0.:MH,T>`M!K$/RP"FUT`,7-H1WM`,TO"ET/!8!1$.R/`,
+<3H-R""<`Q$0`#L_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>pcard1x1x2.jpg
<TEXT>
begin 644 pcard1x1x2.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"`!@`Q,#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BBOD#_@
MH3\4O'?P._8%_;A^-?PMUW_A%_B;\'_V0/VEOBE\.O$W]F:/K?\`PCOCOX?_
M``7\:^+/".N_V-XBT_5_#^K_`-D>(-(T_4/[,UW2M3T>_P#L_P!EU/3[VREG
MMI?SI_:)T;]J[X<_&/X6_LN_`K_@HI^V]\9OVG?B[X'\?_%G0?"'CUO^"9'P
M8^%?A;X1_"S6?!?A[QMXZ^(GQ3T'_@D'\:O$.B(^O_$#PMX;\'Z)X;^%/C+4
MO$GB#46AOE\/:)9:AK]H`?NK17\\GC/5OVX?`7A_]G;P!XJ_:\_X*">'_P!M
M']ISQO\`$?X>?#?]G34_$?\`P2.U#X</>?"7PSKGC#QU\5-8_:"\$?\`!*CQ
MK<Z/^S[:>&](L=7TSQEJ?P<L_BM<+XN\':'K'P+T#QIK$WA2Q^6OVHOVN_VM
M_P!E#]GS]K7Q9X]_:S_;UUG]JK]D/7?V7].\4_LV^%_&G_!*N\\$_$SP[^UE
M\0=!^'GPP^('PE^.5Y_P1WLM>U;P?=Z[=>+]$D/C#X%>"?$L7BSP!K6AZCX<
MTO3=0T7Q)?`']8%%?R:^&?V\/BE\1/VO_P#@G-^S!\+OV]?^"AOC3PU^WG^S
MUX.^/^O?%]D_X)9:/;?`6U^)_P`(OC3\6OA=X+U+P=)_P25O9?''B3Q58?`3
MXBV%_%_PDO@N7PW'I2ZA>V=PUQ:Z?/\`(Z?\%AOCX/\`@G9\9OVVKS]I7_@H
MGIGQ.^%O[18^!>A?LS:CXS_X)3VT_P`2/#[?##_A>?\`PM7P_P#%%_\`@CI^
MXT&/X+:+\0O'5QI*_#K4+F)OAYKFCB_DEDCO(@#^X*BOYCO"?C+_`(*=?&_]
MH_\`:(^`?[-?[5OQX\3V?[-WA+]F3Q)XN\9?'+]HK_@GW\&[G6[G]ICX1I\5
MM&TWPYX8\`_\&]W[0,4L'A>*'4=#U/4-3\2Z;)?R066H6NG1+>SV>GX&J?M?
M?$GP?_P45^-/_!.+XD_\%&_V]?!WQ)^'G[-WA_XY_#CQDB?\$MM2\,_&3Q=<
M?#W5_B1XL^#NF07?_!)71)?#?B'1?#FAZOK'AG49[O6KKQGX>\/>*]8_X1SP
M_-H!TN]`/ZD**_DZU#]H/_@IAJOP$_X)\_M&?#7]I;]H#Q!X%_X*#7'[._@_
MP9IOCG]I3_@GMX%\6?#[XJ?'_P`#^)/'-OH?B?3M`_X-Z/B/H^I?#[PM8^&[
MBRF\>:5K_P#PD>KW=S"R?#/3H5=QM_M$?M0?M:_`C]HSP!^QC;_M[?M"^)_V
MN]9^`'A[X^^+/A/XD_:(_P""4OP;\-^(X=<\1>)O#W_"K?V7?B7\4O\`@BQH
M&D?'CXJ$^#/$VKZ9I?Q%TO\`9O\`"]SH]E!<:UXM\-W%Q-:V@!_5517Y'>'/
M`/C;Q%\:]5_9L3_@KY_P4+TSX_\`AOX.>"?CQXM^%VH?!_\`X)D-?^&/ASX_
M\0^)/"/A[5+[Q9I__!,>_P#AUJ-Y+XJ\'^)]#N=*\/>,=9U&VFTA[^2V&CWN
MEZE?>Y?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV_
M_P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^
MT5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W
M_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;_M%?])8OV_\`_P`-S_P2
MR_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++_P"EIT?\,;_M%?\`26+]
MO_\`\-S_`,$LO_I:=`'W_17P!_PQO^T5_P!)8OV__P#PW/\`P2R_^EIT?\,;
M_M%?])8OV_\`_P`-S_P2R_\`I:=`'W_17P!_PQO^T5_TEB_;_P#_``W/_!++
M_P"EIT?\,;_M%?\`26+]O_\`\-S_`,$LO_I:=`'W_17Y@>`-,_:`^!W[?7P1
M^"GB[]L[]H#]ICX9?&#]D#]L;XI:QX9^.G@G]D#1/^$=\=_`KXT?L&^$_!&N
M^%M9_9O_`&6?V?/$$?F>'_V@_B+I^MZ9XBU7Q'H]_P#:-(NH-/LKW2X[F7]/
MZ`"BBB@#X`_X*Q?\HLO^"EG_`&8!^V1_ZSK\1JB_:-_9K^+D_P"U!\(/VWOV
M;8/AQXI^-'PN^"WQ4_9SUOX3_&7QWXE^%GPX^(OPL^+?C7X8>/;JZ/Q0\%_"
MOXU^)O`_BOP3XH^&&FZMI$D/PO\`%^F^)K/4-0T"_CT%I;?7[.7_`(*Q?\HL
MO^"EG_9@'[9'_K.OQ&K[_H`_*WXD_LL_M;_$W5OV1OVL/$.K?LUC]MO]D_Q7
M\<-6T?P%X9E^)'AC]G?Q9\*_C[X0F\(^+/V?M:^*NM:#\0?B;'=:=!I7P]UI
M/C]I7PDTK^V_%G@.#6A^S]X>T36[OP=:?-GQP_X)E?M)?M'Z9^T=\7_'_B#X
M%>%OVD_VBOBW_P`$ZKZW\$^&?%GC_7O@_P#";X#?L-?M#>$/C;<>";3XFZA\
M,?#WB_XF^/?%-]=?%K6HO%E[\(/AYIE[J&M^#?"<NCZ!I.C7OB2;]Y:*`/YO
M_P!EK_@C)\??V??VA/@W\5==^+7PM\:^&/@__P`%"?CY\;?"MBMQXGT_6_"'
M[%FK_LQ_&/X(_LU?`[P[;+X(^QZAXN^'7B+XMZSJ>NZ9J&KV'AK3=$U35)=%
M\4ZYJ$26>H?(-[_P;M_M,WG@0^''^+7P*E>Z_P"";7QS_9[O_"5UXC\>7'@A
M?VT?$MS\=_`7P=^.&GW+?"3^U;3PMI'[/G[1OQ%\`^,?$B6*^*[:5=.T^P\&
M>)+!+/4M'_K^HH`_G+U__@E)\38OVNOVD/CUXS_84_X);_MY>$_C1X"_9,\,
M>!V_:\^)'B#P_P"-/A->?`/X'V7PS\<VVB6&J_\`!/C]J/3?['\=:_"FIPS:
M1XFT&6?3]$T>;6--:]D%KI=O]JO_`((Q?$O]K#XL_P#!0KXN:OXR^&OPK\9?
MM`?"+]BR\_8^\:^"/$GC*_\`&O[/'[2W[+7@WXO:/J/B'4M43P'X5:R\!ZW-
M\2#X(.H>&9[_`%;Q1\.-8\6PZUX1T2>6UT6Z_HIHH`_&;P;_`,$[?C7X=_8M
M_P""0_[.=[XH^%LOC?\`8#^+?[)OCWXQ:I:ZWXL?PKXET?X$?"SQKX'\7VWP
MTOIO!$&KZSJ6HZMXCL;CPW#XIT/P;:WFG17<NIWFCW*0VD_G?_!7+_@E[XT_
MX*0WX\):Y^S]^Q!\8/`/_"MI_#GPX^*_Q1\>?'7X#_M/?LR_$._U5YM3\8^&
MO%WPR\`_&#0_CUX`N(/[-UF'X,ZROP)TYM8T:ZL-9\8:Y:^)/[3\-_N[10!\
M@_LY_#3]I7X+W/P]^#WBWQK\-/B3^SE\*/V4O@A\-M"^(FJ)XQC_`&GO'G[0
M'@:'4/#'Q%\8_$*,Y^&J>`?$WA/2_"&LZ*NCL_BQ?&E[XM&KO)I(TIV^OJ**
M`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`
M****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`/@#XC?\I3?V-_\`
MLP#_`(*6?^M%?\$G:^_Z^`/B-_RE-_8W_P"S`/\`@I9_ZT5_P2=K[_H`****
M`/@#_@K%_P`HLO\`@I9_V8!^V1_ZSK\1J^_Z^`/^"L7_`"BR_P""EG_9@'[9
M'_K.OQ&K[_H`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`
M****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****
M`"BBB@`HHHH`****`"BBB@#X`^(W_*4W]C?_`+,`_P""EG_K17_!)VOO^O@#
MXC?\I3?V-_\`LP#_`(*6?^M%?\$G:^_Z`"BBB@#X`_X*Q?\`*++_`(*6?]F`
M?MD?^LZ_$:OO^O@#_@K%_P`HLO\`@I9_V8!^V1_ZSK\1J^_Z`"BBB@`HHHH`
M****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****
M`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`
M^`/B-_RE-_8W_P"S`/\`@I9_ZT5_P2=K[_KX`^(W_*4W]C?_`+,`_P""EG_K
M17_!)VOO^@`HHHH`^8/VW?@IXJ_:4_8O_:[_`&<_`NH>'])\;?'[]F#X^_!3
MP=JGBRZU&Q\*Z;XJ^*GPI\6>!?#VH>)K[1]*U[5[/P_9ZOKMG<:S=:7H>LZC
M;Z='<S6.E:C<I%9S>/\`_"QO^"IO_1F_[`'_`(LL_:*_^E.U_(%_Q'.?]8NO
M_-V?_P`D>C_B.<_ZQ=?^;L__`)(]`']?O_"QO^"IO_1F_P"P!_XLL_:*_P#I
M3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_
MXLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F
M_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`
M"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T
M4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO
M_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'
M_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;
M_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?
M\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*
M_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O
M^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"I
MO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\
M`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.
MU]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++
M/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_
M`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;
M_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^
ME.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XL
ML_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_
M`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"Q
MO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`
M10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_
M`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`
M?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_
M]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_
M``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_
M:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P
M!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^
M"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`
M'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M
M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS
M]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&
M;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_
MX*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I
M3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_
MXLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F
M_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`
M"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T
M4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO
M_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'
M_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;
M_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?
M\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*
M_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\`?\`"QO^"IO_`$9O
M^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.U]_T4`?`'_"QO^"I
MO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M??\`10!\
M`?\`"QO^"IO_`$9O^P!_XLL_:*_^E.T?\+&_X*F_]&;_`+`'_BRS]HK_`.E.
MU]_T4`?`'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M'_``L;_@J;_P!&;_L`?^++
M/VBO_I3M??\`7S)^UE\=OB%^SG\)=<^*W@']GWQ3^T1'X2TWQ%XD\8^&O"7C
MSX;^`M4T+PAX7\-:OXDU77HKSXE:_P"']+U:8+I::?:Z/87+WL]Q>)*WE6\,
MLE`'C?\`PL;_`(*F_P#1F_[`'_BRS]HK_P"E.T?\+&_X*F_]&;_L`?\`BRS]
MHK_Z4[7J7Q*_:P\+_"[]B+QM^W!KGA;7[WP;X%_9@UO]J#5/!>DSZ=+XFNO#
MN@_"ZX^*-UX8L+J\FLM*?6I=/MWTN"YN)K:Q-XRS2/'!G'=>"OVB_A;X\^*6
MJ?!31-7O1\4=!^"OPJ^/^N^%KO2=1@.E_#;XS:WX_P##G@74WUG[.V@WM[>Z
MW\,/&=C>Z9IVIWE[IG]FP7%]%#:ZGILUT`?.?_"QO^"IO_1F_P"P!_XLL_:*
M_P#I3M'_``L;_@J;_P!&;_L`?^++/VBO_I3M;7PO_P""@/P/^(NF^#;O45\2
M>!K_`.)'[9O[1?[#7P[TG7-+DU*?Q7\8?V</$7QTTOQ'(EWX=_M73]%T#7]!
M_9\\=^*M$U#7[G34%LFGZ/=F/6KVUM)_*/VI_P!O7X\_LP>'OVDOB?J/[`/Q
M9\8_`;]FKPSXL\<^(/B]9?&?X`:!;^+_``+X%^'EG\0_%?BSP?X)UCQK_P`)
MG=:?I]J^JZ);6E]I=EJVH:SH.HPP:>L36TDP!WO_``L;_@J;_P!&;_L`?^++
M/VBO_I3M'_"QO^"IO_1F_P"P!_XLL_:*_P#I3M7_`-IO]MNY^`'@[]E36/"O
MP/\`%OQJ\:?M=_%GPU\'_AO\/?#?BWP5X/O+7Q#XC^#?Q(^-8N]:\2>.-1TG
MP[:Z=I_AOX8ZY:3R-=I+-J%Q9)`C*[;?IWX.>,OB)X[\#VGB'XI?![5O@9XN
MFOM1MKGX?:UXR\%^/+ZSL[6X,=CJ+>(O`.IZOX=GCU.#%Q';0WANK49BNHXY
M!@@'RG_PL;_@J;_T9O\`L`?^++/VBO\`Z4[1_P`+&_X*F_\`1F_[`'_BRS]H
MK_Z4[1_P5'_;G_X=K_L)_'/]M;_A5W_"Z/\`A2__``K+_BVG_";?\*Y_X27_
M`(6+\8OA]\)O^1R_X1'QW_8_]C_\)W_;_P#R*FJ_VA_97]E?Z#]N_M*S_D"_
MXCG/^L77_F[/_P"2/0!_6[\-_AO^VAX]_;0^%7[1G[1GPJ_9@^$'@GX0?LP?
MM0?!32]+^"G[4'Q6_:%\5>+/%7[0OQ6_8Y\=6.H:A8^.OV.?V9=(\+^'_"^D
M?LRZY;W5U;ZYXHU'5-1\4:5##I5E;65Y>/\`H_7\0?[)W_!Y3_PU!^U/^S3^
MS1_P[C_X0?\`X:(_:`^#?P+_`.$U_P"&OO\`A)O^$/\`^%M_$7PYX`_X2G_A
M'/\`AE[P_P#\)!_PC_\`PD']K?V)_;VB?VK]D^P?VOIOVC[9#_;Y0`4444`?
MX`]%?[?/_#IW_@EE_P!(T_V`/_$-_P!G7_YW-'_#IW_@EE_TC3_8`_\`$-_V
M=?\`YW-`'W_1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1
M110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%
M%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444
M`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!7PO\`
M\%%OC5I'P=_95^*UI?\`P]^.WQ)U;XJ?#_XD_"WPEH'P#^`OQ:^/OB$^*O$_
MPY\51:.VNZ)\)/"7BW4?#&@7%S$ME)XG\00:=H-O?7-I:3WZ3W4*-]T44`?@
MC^Q+%\8/^"A7[$?[:W[+?Q[\&?&WX#_!3Q)\+/`O[(OP:O/B5\`O&?P+^)FG
M?#_Q/^PO\(/!GQBU_3O#GQ8\->'M8\4RZ%\;M=^*D.C>(K_3+G1;M[""SL;B
MZTBVMU'H7['O[,O[1GP4_P""H7[0OB'XI?%?XB_'#X=G_@GI^R%\//"OQ4\3
M_"#P5\//#>L:QX>^.7[5ETG@/3]:\">'M&\.:MXC^&VC,NLZS96<LNMII_Q5
MTB\\4P+:2>#Y9/VLHH`_G>^*/_!._P".7P/_`&E?V"=3^%OQR^+/Q.^"E[_P
M5O\`C;^U3XP^&J_!OX?WVA_!/_A>?PD_;4^*GC[Q+K'Q!T'PV?%5GX*N_$WC
MV]^%.G:CXSU;^SK.Z^(>@VUE=+XM?PQ')]_?MX?`SQ)^U%\1/V4OV=O$L?Q'
MO?V3O'GBCXJZW^U=X<\$/?:/X:^(?AWP1X$BU3X=_"_XN>+=(M/[7T_X7^-/
M&5UY?B7PE9:WH%O\2;?31X0UR;5/#MWJ^C7WZ1T4`?DM_P`%0/#O[-6K>$OV
M>O!?[0'P8_;K\0^#?`_Q"G^)'PM^(?[`_@[X_P"K^)/@[\1/"/@?Q!X!T6'5
M-1_90NI?C1X-AUOP/\0O&.DZ)>6/AY_!4UO#?Z=K6N:9J,FA6.J=O_P2>;QP
MW[+>NKXL?]IV3PS'^T-^T-%\%)/VQ!\7Q^T&_P`"$^)VMCX8GQN?C\B?&5HQ
MHV\>'C\0%&K+X=&EQV070DTE%_3*B@#\`?\`@Z._Y04?MS?]VS?^MA_L^U_D
M"U_O<?%+X3_"SXX^!-=^%OQK^&GP_P#C!\,O%']F?\)-\.OBEX-\.?$#P)XB
M_L36-/\`$6C?V[X1\6:;J_A_5_[(\0:1I6NZ9_:&GW'V#6-,T_4[7RKVRMIX
MOD#_`(=._P#!++_I&G^P!_XAO^SK_P#.YH`_R!?^"3O_`"E-_P"":?\`V?\`
M_L;_`/K17PYK_;YKX@\)_P#!,G_@FWX"\5>&?'7@7_@GS^Q!X+\;>"_$&C>+
M/!WC'PG^RA\!O#GBKPGXJ\.:C;:QX>\3>&?$.C^`;/5]!\0:%J]G9ZIHVLZ7
9>6NHZ7J-K;7UC<P7,$4J_;]`!1110!__V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>pcard1x1x1.jpg
<TEXT>
begin 644 pcard1x1x1.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"`$-`=T#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BBBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****
M`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBO/\`XL_%+P)\#OA9\2_C7\4M
M=_X1?X9?!_X?^,OBE\1?$W]F:QK?_".^!/A_X<U+Q9XNUW^QO#NGZOX@U?\`
MLCP_I&H:A_9FA:5J>L7_`-G^RZ9I][>RP6TH!Z!17P!_P\L_9U_Z)S^W_P#^
M*G?^"IO_`-!O1_P\L_9U_P"B<_M__P#BIW_@J;_]!O0!]_T5\`?\/+/V=?\`
MHG/[?_\`XJ=_X*F__0;T?\/+/V=?^B<_M_\`_BIW_@J;_P#0;T`??]%?`'_#
MRS]G7_HG/[?_`/XJ=_X*F_\`T&]'_#RS]G7_`*)S^W__`.*G?^"IO_T&]`'W
M_17P!_P\L_9U_P"B<_M__P#BIW_@J;_]!O1_P\L_9U_Z)S^W_P#^*G?^"IO_
M`-!O0!]_T5\`?\/+/V=?^B<_M_\`_BIW_@J;_P#0;T?\/+/V=?\`HG/[?_\`
MXJ=_X*F__0;T`??]%?`'_#RS]G7_`*)S^W__`.*G?^"IO_T&]'_#RS]G7_HG
M/[?_`/XJ=_X*F_\`T&]`'W_17P!_P\L_9U_Z)S^W_P#^*G?^"IO_`-!O1_P\
ML_9U_P"B<_M__P#BIW_@J;_]!O0!]_T5\`?\/+/V=?\`HG/[?_\`XJ=_X*F_
M_0;T?\/+/V=?^B<_M_\`_BIW_@J;_P#0;T`??]%?`'_#RS]G7_HG/[?_`/XJ
M=_X*F_\`T&]'_#RS]G7_`*)S^W__`.*G?^"IO_T&]`'W_17P!_P\L_9U_P"B
M<_M__P#BIW_@J;_]!O1_P\L_9U_Z)S^W_P#^*G?^"IO_`-!O0!]_T5\`?\/+
M/V=?^B<_M_\`_BIW_@J;_P#0;T?\/+/V=?\`HG/[?_\`XJ=_X*F__0;T`??]
M%?`'_#RS]G7_`*)S^W__`.*G?^"IO_T&]'_#RS]G7_HG/[?_`/XJ=_X*F_\`
MT&]`'W_17P!_P\L_9U_Z)S^W_P#^*G?^"IO_`-!O1_P\L_9U_P"B<_M__P#B
MIW_@J;_]!O0!]_T5\`?\/+/V=?\`HG/[?_\`XJ=_X*F__0;T?\/+/V=?^B<_
MM_\`_BIW_@J;_P#0;T`??]%?`'_#RS]G7_HG/[?_`/XJ=_X*F_\`T&]'_#RS
M]G7_`*)S^W__`.*G?^"IO_T&]`'W_17P!_P\L_9U_P"B<_M__P#BIW_@J;_]
M!O1_P\L_9U_Z)S^W_P#^*G?^"IO_`-!O0!]_T5\`?\/+/V=?^B<_M_\`_BIW
M_@J;_P#0;T?\/+/V=?\`HG/[?_\`XJ=_X*F__0;T`??]%?`'_#RS]G7_`*)S
M^W__`.*G?^"IO_T&]'_#RS]G7_HG/[?_`/XJ=_X*F_\`T&]`'W_17P!_P\L_
M9U_Z)S^W_P#^*G?^"IO_`-!O1_P\L_9U_P"B<_M__P#BIW_@J;_]!O0!]_T5
M\`?\/+/V=?\`HG/[?_\`XJ=_X*F__0;T?\/+/V=?^B<_M_\`_BIW_@J;_P#0
M;T`??]%?`'_#RS]G7_HG/[?_`/XJ=_X*F_\`T&]'_#RS]G7_`*)S^W__`.*G
M?^"IO_T&]`'W_17P!_P\L_9U_P"B<_M__P#BIW_@J;_]!O1_P\L_9U_Z)S^W
M_P#^*G?^"IO_`-!O0!]_T5\`?\/+/V=?^B<_M_\`_BIW_@J;_P#0;T?\/+/V
M=?\`HG/[?_\`XJ=_X*F__0;T`??]%?`'_#RS]G7_`*)S^W__`.*G?^"IO_T&
M]'_#RS]G7_HG/[?_`/XJ=_X*F_\`T&]`'W_17P!_P\L_9U_Z)S^W_P#^*G?^
M"IO_`-!O1_P\L_9U_P"B<_M__P#BIW_@J;_]!O0!]_T5\`?\/+/V=?\`HG/[
M?_\`XJ=_X*F__0;T?\/+/V=?^B<_M_\`_BIW_@J;_P#0;T`??]%?`'_#RS]G
M7_HG/[?_`/XJ=_X*F_\`T&]=!X&_X*&_LW>/?B9\-OA%9V'[3_@OQM\7_$&N
M>$_AM'\:_P!@_P#;I_9Z\*^+/%7ASX>^-OBOJWAG3_B)\>/V<?AQ\.XO$$7P
M[^''CKQ5:Z-?>*K74=4T[POJHTNVO;F`6[`'V_1110`4444`%?`'_!6+_E%E
M_P`%+/\`LP#]LC_UG7XC5]_U\`?\%8O^467_``4L_P"S`/VR/_6=?B-0!]_T
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I97W_7P
M!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I90!]_T444`%%%%`!7P!_P5B_Y1
M9?\`!2S_`+,`_;(_]9U^(U??]?`'_!6+_E%E_P`%+/\`LP#]LC_UG7XC4`??
M]%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`5\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*65]_U
M\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*64`??]%%%`!1110`5\`?\%8O^
M467_``4L_P"S`/VR/_6=?B-7W_7P!_P5B_Y19?\`!2S_`+,`_;(_]9U^(U`'
MW_1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""EE??
M]?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""EE`'W_1110`4444`%?`'_!6+
M_E%E_P`%+/\`LP#]LC_UG7XC5]_U\`?\%8O^467_``4L_P"S`/VR/_6=?B-0
M!]_T444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I97
MW_7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I90!]_T444`%%%%`!7P!_P5
MB_Y19?\`!2S_`+,`_;(_]9U^(U??]?`'_!6+_E%E_P`%+/\`LP#]LC_UG7XC
M4`??]%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`5\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*6
M5]_U\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*64`??]%%%`!1110`5\`?\
M%8O^467_``4L_P"S`/VR/_6=?B-7W_7P!_P5B_Y19?\`!2S_`+,`_;(_]9U^
M(U`'W_1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""
MEE??]?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""EE`'W_1110`4444`%?`'
M_!6+_E%E_P`%+/\`LP#]LC_UG7XC5]_U\`?\%8O^467_``4L_P"S`/VR/_6=
M?B-0!]_T444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`
M@I97W_7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I90!]_T444`%%%%`!7P
M!_P5B_Y19?\`!2S_`+,`_;(_]9U^(U??]?`'_!6+_E%E_P`%+/\`LP#]LC_U
MG7XC4`??]%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`5\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_
M`(*65]_U\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*64`??]%%%`!1110`5
M\`?\%8O^467_``4L_P"S`/VR/_6=?B-7W_7P!_P5B_Y19?\`!2S_`+,`_;(_
M]9U^(U`'W_1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR
M_P""EE??]?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""EE`'W_1110`4444`
M%?`'_!6+_E%E_P`%+/\`LP#]LC_UG7XC5]_U\`?\%8O^467_``4L_P"S`/VR
M/_6=?B-0!]_T444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!7P!^V1_P`G%?\`!)W_`+/_`/B/_P"N
MLO\`@I97W_7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I90!]_T444`%%%%
M`!7P!_P5B_Y19?\`!2S_`+,`_;(_]9U^(U??]?`'_!6+_E%E_P`%+/\`LP#]
MLC_UG7XC4`??]%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`5\`?MD?\`)Q7_``2=_P"S_P#XC_\`
MKK+_`(*65]_U\`?MD?\`)Q7_``2=_P"S_P#XC_\`KK+_`(*64`??]%%%`!11
M10`5\`?\%8O^467_``4L_P"S`/VR/_6=?B-7W_7P!_P5B_Y19?\`!2S_`+,`
M_;(_]9U^(U`'W_1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%?`'[9'_`"<5_P`$G?\`L_\`^(__
M`*ZR_P""EE??]?`'[9'_`"<5_P`$G?\`L_\`^(__`*ZR_P""EE`'W_1110`4
M444`%?`'_!6+_E%E_P`%+/\`LP#]LC_UG7XC5]_U\`?\%8O^467_``4L_P"S
M`/VR/_6=?B-0!]_T444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!7P!^V1_P`G%?\`!)W_`+/_`/B/
M_P"NLO\`@I97W_7P!^V1_P`G%?\`!)W_`+/_`/B/_P"NLO\`@I90!]_T444`
M%%%%`!7/^+/"?A7Q[X5\3>!?'7AGP_XT\$^-/#^L^$_&/@[Q9HVG>(_"OBSP
MKXCTZYT?Q#X9\3>'M8MKS2->\/Z[I%Y>:7K.C:I9W6G:IIUU<V-];3VT\L3=
M!10!\`?\.G?^"67_`$C3_8`_\0W_`&=?_G<T?\.G?^"67_2-/]@#_P`0W_9U
M_P#G<U]_T4`?`'_#IW_@EE_TC3_8`_\`$-_V=?\`YW-'_#IW_@EE_P!(T_V`
M/_$-_P!G7_YW-??]%`'P!_PZ=_X)9?\`2-/]@#_Q#?\`9U_^=S1_PZ=_X)9?
M](T_V`/_`!#?]G7_`.=S7W_10!\`?\.G?^"67_2-/]@#_P`0W_9U_P#G<T?\
M.G?^"67_`$C3_8`_\0W_`&=?_G<U]_T4`?`'_#IW_@EE_P!(T_V`/_$-_P!G
M7_YW-'_#IW_@EE_TC3_8`_\`$-_V=?\`YW-??]%`'P!_PZ=_X)9?](T_V`/_
M`!#?]G7_`.=S1_PZ=_X)9?\`2-/]@#_Q#?\`9U_^=S7W_10!\`?\.G?^"67_
M`$C3_8`_\0W_`&=?_G<T?\.G?^"67_2-/]@#_P`0W_9U_P#G<U]_T4`?`'_#
MIW_@EE_TC3_8`_\`$-_V=?\`YW-'_#IW_@EE_P!(T_V`/_$-_P!G7_YW-??]
M%`'P!_PZ=_X)9?\`2-/]@#_Q#?\`9U_^=S1_PZ=_X)9?](T_V`/_`!#?]G7_
M`.=S7W_10!\`?\.G?^"67_2-/]@#_P`0W_9U_P#G<T?\.G?^"67_`$C3_8`_
M\0W_`&=?_G<U]_T4`?`'_#IW_@EE_P!(T_V`/_$-_P!G7_YW-'_#IW_@EE_T
MC3_8`_\`$-_V=?\`YW-??]%`'P!_PZ=_X)9?](T_V`/_`!#?]G7_`.=S1_PZ
M=_X)9?\`2-/]@#_Q#?\`9U_^=S7W_10!\`?\.G?^"67_`$C3_8`_\0W_`&=?
M_G<T?\.G?^"67_2-/]@#_P`0W_9U_P#G<U]_T4`?`'_#IW_@EE_TC3_8`_\`
M$-_V=?\`YW-'_#IW_@EE_P!(T_V`/_$-_P!G7_YW-??]%`'P!_PZ=_X)9?\`
M2-/]@#_Q#?\`9U_^=S1_PZ=_X)9?](T_V`/_`!#?]G7_`.=S7W_10!\`?\.G
M?^"67_2-/]@#_P`0W_9U_P#G<T?\.G?^"67_`$C3_8`_\0W_`&=?_G<U]_T4
M`?`'_#IW_@EE_P!(T_V`/_$-_P!G7_YW-'_#IW_@EE_TC3_8`_\`$-_V=?\`
MYW-??]%`'P!_PZ=_X)9?](T_V`/_`!#?]G7_`.=S1_PZ=_X)9?\`2-/]@#_Q
M#?\`9U_^=S7W_10!\`?\.G?^"67_`$C3_8`_\0W_`&=?_G<T?\.G?^"67_2-
M/]@#_P`0W_9U_P#G<U]_T4`?`'_#IW_@EE_TC3_8`_\`$-_V=?\`YW-'_#IW
M_@EE_P!(T_V`/_$-_P!G7_YW-??]%`'P!_PZ=_X)9?\`2-/]@#_Q#?\`9U_^
M=S1_PZ=_X)9?](T_V`/_`!#?]G7_`.=S7W_10!\`?\.G?^"67_2-/]@#_P`0
MW_9U_P#G<T?\.G?^"67_`$C3_8`_\0W_`&=?_G<U]_T4`?`'_#IW_@EE_P!(
MT_V`/_$-_P!G7_YW-'_#IW_@EE_TC3_8`_\`$-_V=?\`YW-??]%`'P!_PZ=_
MX)9?](T_V`/_`!#?]G7_`.=S1_PZ=_X)9?\`2-/]@#_Q#?\`9U_^=S7W_10!
M\`?\.G?^"67_`$C3_8`_\0W_`&=?_G<T?\.G?^"67_2-/]@#_P`0W_9U_P#G
M<U]_T4`?`'_#IW_@EE_TC3_8`_\`$-_V=?\`YW-'_#IW_@EE_P!(T_V`/_$-
M_P!G7_YW-??]%`'P!_PZ=_X)9?\`2-/]@#_Q#?\`9U_^=S7H'PM_X)[?L"_`
M[QWH7Q2^"G[#W[('P?\`B;X7_M/_`(1GXB_"W]FGX+_#_P`=^'?[;T?4/#NL
M_P!A>+O"?@K2/$&D?VOX?U?5="U/^S]0M_M^CZGJ&F77FV5[<P2_7]%`!111
M0`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`
M!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%
F%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`?_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>pcard2x1x1.jpg
<TEXT>
begin 644 pcard2x1x1.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"``=`!<#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BOF#X^_
M&OQ5\*_BM^Q%X%\/:?X?O-(_:4_:?\6?!3QU<:S:ZC<:CI/A70?V+_VN_P!H
MRSU#PG-8ZKIUM8^()/&WP!\':7<W6L6>O:<_A74O$UC%I4.KWFEZYHWT_7\J
M7_!8?_@MQ\%/V'OVY_V7/@U\</A%\4[KQ/\`LT?'&S_:K\$-\/X=+\2Q?'3X
M3_%7]@K]N/\`9TTR#1DO)]%;PEXSTC]HCXDZ;X#O]$U%M5T^Z\,Q)XWT[6I[
MC^U/"FC`']5M%8'A34-;U7POX;U3Q+HL/AOQ'J6@:/J'B#P[;:B^KV^@ZW>:
M=;W&JZ+!JTEAI4FIPZ7?R3V,6HR:9IKWJ0+<M86;2FWC*`-^OYF?^"SG_!-)
M/VN_^"F__!$KXX0Z3/<>'_!W[0WBCP1\9;S3])^TSW/A/X:^'=1_:M\`V.N:
MI]FN+>Q\,SWOP>^)/A:Y74`BS7OCZWM-*N+;4[]//_IFIK(CE&9%9HV+QEE!
;,;E'C+H2"48QR21EEP2CNN=K$$`=1110!__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>pcard3x1x2.jpg
<TEXT>
begin 644 pcard3x1x2.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"`"V`7$#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BBBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BB
MB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****
M`/F#]MWXU^*OV:_V+_VN_P!HSP+I_A_5O&WP!_9@^/OQK\':7XLM=1OO"NI>
M*OA7\*?%GCKP]I_B:QT?5=!U>\\/WFKZ%9V^LVNEZYHVHW&G27,-CJNG7+Q7
MD/\`)%^RY_P5L_X.K_VT?@3X&_:7_9H_X)K_`+`'Q*^"7Q*_X2;_`(0KQK_P
MD%OX._MK_A#O&/B'P!XC_P"*<\?_`/!0OPKXMT[^SO%OA77M)_XFV@V'VS[!
M]OL/M6F75E>W']/O_!6+_E%E_P`%+/\`LP#]LC_UG7XC5\`?\&N/_*"C]AG_
M`+N9_P#6P_V@J`/@#_ALC_@\D_Z1._L`?^'&\#?_`$RRC_ALC_@\D_Z1._L`
M?^'&\#?_`$RROZ_:*`/Y`O\`ALC_`(/)/^D3O[`'_AQO`W_TRRC_`(;(_P"#
MR3_I$[^P!_X<;P-_],LK^OVB@#^0+_ALC_@\D_Z1._L`?^'&\#?_`$RRC_AL
MC_@\D_Z1._L`?^'&\#?_`$RROZ_:*`/Y`O\`ALC_`(/)/^D3O[`'_AQO`W_T
MRRC_`(;(_P"#R3_I$[^P!_X<;P-_],LK^OVB@#^0+_ALC_@\D_Z1._L`?^'&
M\#?_`$RRC_ALC_@\D_Z1._L`?^'&\#?_`$RROZ_:*`/Y`O\`ALC_`(/)/^D3
MO[`'_AQO`W_TRRC_`(;(_P"#R3_I$[^P!_X<;P-_],LK^OVB@#^0+_ALC_@\
MD_Z1._L`?^'&\#?_`$RRC_ALC_@\D_Z1._L`?^'&\#?_`$RROZ_:*`/Y`O\`
MALC_`(/)/^D3O[`'_AQO`W_TRRC_`(;(_P"#R3_I$[^P!_X<;P-_],LK^OVB
M@#^0+_ALC_@\D_Z1._L`?^'&\#?_`$RRC_ALC_@\D_Z1._L`?^'&\#?_`$RR
MOZ_:*`/Y`O\`ALC_`(/)/^D3O[`'_AQO`W_TRRC_`(;(_P"#R3_I$[^P!_X<
M;P-_],LK^OVB@#^0+_ALC_@\D_Z1._L`?^'&\#?_`$RRC_ALC_@\D_Z1._L`
M?^'&\#?_`$RROZ_:*`/Y`O\`ALC_`(/)/^D3O[`'_AQO`W_TRROD#QE_P6^_
MX.=/A_\`MD_"?_@G[XN_X)Y_L`:1^UU\<?A_J7Q2^%OPD^VZA?\`_"4>!-(L
M?B7J6H:[_P`)[IG[?=[\,M$^SV7P?^(L_P#9GB+QGI&L2_\`".^7!I\LVKZ%
M'J?]WE?R!?MD?\KDG_!)W_LP#XC_`/J#?\%+*`#_`(;(_P"#R3_I$[^P!_X<
M;P-_],LH_P"&R/\`@\D_Z1._L`?^'&\#?_3+*_K]HH`_D"_X;(_X/)/^D3O[
M`'_AQO`W_P!,LH_X;(_X/)/^D3O[`'_AQO`W_P!,LK^OVB@#^0+_`(;(_P"#
MR3_I$[^P!_X<;P-_],LH_P"&R/\`@\D_Z1._L`?^'&\#?_3+*_K]HH`_D"_X
M;(_X/)/^D3O[`'_AQO`W_P!,LH_X;(_X/)/^D3O[`'_AQO`W_P!,LK^OVB@#
M^0+_`(;(_P"#R3_I$[^P!_X<;P-_],LH_P"&R/\`@\D_Z1._L`?^'&\#?_3+
M*_K]HH`_D"_X;(_X/)/^D3O[`'_AQO`W_P!,LH_X;(_X/)/^D3O[`'_AQO`W
M_P!,LK^OVB@#^0+_`(;(_P"#R3_I$[^P!_X<;P-_],LH_P"&R/\`@\D_Z1._
ML`?^'&\#?_3+*_K]HH`_D"_X;(_X/)/^D3O[`'_AQO`W_P!,LH_X;(_X/)/^
MD3O[`'_AQO`W_P!,LK^OVB@#^0+_`(;(_P"#R3_I$[^P!_X<;P-_],LH_P"&
MR/\`@\D_Z1._L`?^'&\#?_3+*_K]HH`_"'_@WI_X*@?'W_@K-^Q?\3OVC/VC
M/"'P?\%^-O!?[3_C3X*:7I?P4T#QIX<\*W'A7PY\*?@KXZL=0U"Q\=?$#XCZ
MO+X@EU?XCZY;W5U;ZY:Z<^G6NE0PZ5!<P7EY??N]7\@7_!E3_P`HLOCY_P!G
M_P#Q3_\`6=?V5:_K]H`****`/@#_`(*Q?\HLO^"EG_9@'[9'_K.OQ&KX`_X-
M<?\`E!1^PS_W<S_ZV'^T%7W_`/\`!6+_`)19?\%+/^S`/VR/_6=?B-7P!_P:
MX_\`*"C]AG_NYG_UL/\`:"H`_?ZO`_VGOVGO@;^QO\#O'O[1O[1OCW3/AO\`
M"/X;Z8FI>)?$NI1W-U(9+JYAT_2=%T;2=/AN=4U_Q'K^J7-II&@:!I%I=ZGJ
MVIW=O:6EN[N2OOE?@)_P</:1XAT[]F_]C/X\26>M:E\$OV1O^"F_[''[4'[5
MMAHFG^(]<EC_`&;?AOXE\16WCO7-2\->%]/U/4_$>A^%]0U[P_X@UG3_`+%-
M%9V%A-KX7S]&@H`]X_9E_P""UO[,O[17[07A?]F+Q3\&/VR_V0/B[\3[/Q!J
MGP#T7]MC]G#7_@#8_M':-X7M9-1UK5_@MJM_J^NVNO06VDHFK1V.OGPQK5U:
M3PQVVERWY>R23]I7_@M+^SC^S]\;O%/[/G@KX%?MK_MF?$GX82Z7%\=[/]A[
M]FGQ#^T#HO[/!UBW6^L5^,?B*RU?P_I&A7K:87U.YT70[GQ)K]A:PR)?Z5;7
MFRU?N-$_X*L?\$ROBU^TW^SE\"?A/\>?A)^TM\>?BWI7Q`N_A???`0Z)\>G^
M'.CZ7H^E:SXM?QWXR^'Q\2CX+6NOZ=9V?G0^*;O0#JCZ$8=4BB.G6]?EI_P2
MD_;`_9/_`&!==_X*4_LS_MN_%WX2?L@_M'V?_!1;]J+]H/Q!'\?_`(B>%/AS
M<?'/X:?&?6]-\4?##XO^`M<\7ZII=MX_T_7/"L$.D6NE^'KG4M;MGT<-=Z5:
MWVH2VZ@'Z8_&?_@LW^QG\)/V`M+_`."D6@W/Q,^.G[/6K^+/#/@2TT[X,>$=
M,O/BE%XS\2>)QX-D\*ZIX%^(_B;X:RZ)XC\-^)!)I?B;0-:U*PUFQGC/V2QO
MUFMC/Q/[7?\`P7/_`&-?V-/V(/V7?V^OB!X>^-_C7X.?M<MX"/PL\.?#'PMX
M$U3XEVL'C[X;ZQ\3;:Y\6:%XN^)G@GP[I<7AS3-'?0?%4>G>+=9NM/\`%%]8
M6%E;:E8M=ZG:?SPVUE:>//V(_P!J_P#:1\(^![_PG^S5^V#_`,''W[-OQH_9
MRM]9T^33['XD_#/4/V@/@AX4U;XP:1H%Y&DEIX:^*?BC0=;U*PCO;2UEN8;6
M5!;-I\5C/<?"_P"TGX7\9^)_A?\`\%!OV-/%F@WL?PX_X(7?LP?MQ^%O`MUJ
MUY'<Z9/J_P"U[^U!HK_LR:CX7TZ.:XS'X7_9$'B#PG9ZSK'V/6=$L;^^\-:?
M:SV%U>ZG=@']@'[6'_!;3X.?LK?M!_#S]F&P_8__`."@W[5/Q?\`B1^S-X5_
M:STSPW^QQ^S_`.%OCC?:)\(_%GC/Q-X#MK_Q/H\/Q7\.^)]-O-)\1>&OLFNW
M5OH%]X9L6U_PU!'XDN;[5?L<'O?[.'_!5']EO]I3]F#X\_M4:-'\4_A3X8_9
M9'CJV_:5^&WQ[^'M[\*OC-\#]<^'/@BV^(?BGPUX]\%ZQ>SVEMJUIX6O+:[M
M[C2->U?0;R[:XTNWUI]2T[5+6R_`OX\_!S]JSXW_`/!>W]G3PC^Q[^V7_P`,
M-_$^R_X("?#/7]7^+O\`PSQ\./VF/[;\$6?[6WB>PU3X?_\`"`_%#5-)\/:;
M_;&M:IX=U_\`X2NVN7U?3_\`A%_[*MX6M-;OGCI_\%-/V6_B7^Q1^P;=_L2?
M#GQ_\3OV[_V^O^"SG[9'A6U^,GBJ\U/X<?`#Q9\<K7PIX=\/>*/C9;^%K*-Q
MX$^#OP]F\`_#C1?AS)!-?ZIIGA#1_B)=WFL:SJ&G0?8YP#^A;_@G#_P4K^!?
M_!3OX2>,/BU\$O!WQH^&T7@'QVG@#Q=\/OC_`."]'\!_$K1=1OO!_A;Q]X?U
MF?0M`\6>-=*E\,^+/"7C#1=:\,:O;:],-3LY)I?(A6-#)S'['O\`P5C_`&5/
MVW/"G[6WB+X/-X\L-8_8J\>^._`7QM^'?C33/"6E_$*TD\#P:[-#XLT'1=$\
M:^(]/OO!7C>3PMXHLO`NM:EK&CS:KJ'AO7+'4K#1KC3;E$_##]@GXU?M)_LU
M?\%O]2\/_M7?L&_\.XO!_P#P54_9\T?P[\./AC_PTY\//VFO#GC#X]_L.>#]
M/T^VU_0_$/PG@M/#'@I[[X):Q;>'-0\/:SHFAR7VNZ?HE[9:IJ^K^*'LV_-_
MX6>`/%G[%7[*_P`7/^"P/P)\)ZYXBL;#]IW_`(*/_LL?\%"OAOX1%]<:A\4_
MV9_'_P`??B!HGP\^*\&B?;[;0;CQI^SK\0=1TK41KE['8W4_@75;RPUOQ#8^
M%?#KBW`/ZU/"W_!7;]FWQ')_P3LO=0\#_'7P5X-_X*<>&)]7_9Y^)GC#PAX.
MMOAWH/C!_#MMXGT#X._%SQ#H?Q#UY_!?Q6\;Z=<B/P+HEA9>(]"\57UOJ%GI
MGB6672]2^R^Z^!OV\?A'\3?VWOC)^PA\/?#?Q"\8?$3]GKX8>"OB1\;_`(EZ
M):^![GX,?#/4/B+=7J>"OA7XFUU_'D7CB/XKZ_I%A<^*+;P]8_#V]TB#P[&]
MW?>(K6[BGL8OQ[^$/[,?@#]K#_@V1_9R^'OCN;5M'N_"?[!WPZ^,_P`-?'/A
MF]N-*\9?#'XO?!SP&_CWX<_$/P;K5E/:W^D:_H&OZ/"AN+*[M9;S2+W5M'FF
M%GJ=TC_7G_!`WX3:9X1_X)M?!3XZ:MKFM>._C?\`MK:>W[7O[1_Q5\5FQF\6
M_$3XN?&-5UW4[O4[FPL[*%=+\.:8VF^%_#.FPPQVNFZ-I4*011-/."`?1?[5
MG_!4']F;]C/]J?\`8\_9,^./_"<:)XR_;:UCQ1X>^%?CRTT[PJWPK\.:[X<N
M-"TRSTOXC:_JWC+1_$&AW'B[Q!XFT'PSX5?0O"GB>VN-:U.WCUFXT2Q\R_CZ
MSQU_P4%^#/P^^._[2/[/>L^&?B==>-/V7OV1;7]M#Q_J>F:-X5F\+ZQ\+KN]
M\;6$>@^#[V[\:66JZAX^6;P'J[/I>M:+X?\`#HCN=-*^*6::Z2S_`!/_`."S
MW[(7PW_;N_X*K?\`!-G]EOXHK):Z#\3OV1O^"C%EH_B>RACDUWX?>.=,\'_#
MO5_`7Q(\,2R8-KXD\"^+++2?$>ER(\:W$E@^GW1DL+V[AE^'O^">?Q-_:0_:
MH_;%_P""I?P7_:<\)ZMIO[8/P,_X)!:=^P[\<[JW,&HVOQ1^*_@#Q7\8=&T[
MXL>#9+73]*DU#2/C!X7\6^#O'5BS^'="6?5/$%_'I>DC11I=U>`'](OQ5_X*
MM_L\?"#_`()BZ7_P5?\`$O@WXT7W[.VK?#?X-_%"V\&:'X=\#W/QI30/CAXT
M\#>!?"=G/X=O_B+IG@9=8T_5_'^C7/B&WC^(TEE::=;:G-INH:M<PVMG>\O\
M9/\`@L5^R_\``O\`X*`?LW_\$Y?&_A'XV_\`"Y?VG_`/@;XA^!?'6E>&O`D_
MP;T#3/B-XB\:^$?".E>./$=]\2=.\7:3KFJ^*?!,OAZ"WTGP)KVGS:OXD\*V
M-OJ<\^IW"V'\PW[2_P"V?^RE\8?^#5+X6_L6?#3]H'X3^,/VPO$OPD_8C_9^
MT?\`98T;QQX=N?VAKCXM^!OVC?@B/$GA*;X.C4!X^L9K)/!NNRQZC?Z#;:3=
M1PV9MKZ5M3T];GT[_@K_`/#/Q-JW_!5[X[>)_"MG)=?%']D__@W[^$W[7GP_
MALDDNI&\<_L>_P#!2SX>_'(6<*VZFYDBUC2_`6MZ!)+9C[8EMJLL]FK7"11L
M`?T5ZS_P6-_92TC_`(*G>$/^"0\6A_%S6_VF_%GAZ[UZ;Q3H>A^!+OX-^$9K
M3X->*?CP?#OB_P`03_$>T\=:=XCG^'GAB/4;>RL?AQJEJTWB7PP)+Z.SOKV]
MT[Y*U+_@XM^!MGJ_Q/ETS_@GC_P5Q\9?"OX.?$GXD_#7XA_M'_#[]CC1_'?[
M/'AZY^$/BK5?"?Q'\5W/Q'\+_%_4X_\`A$/"5QHNIZIK5W_9@UO3](M9)+O0
M8-04Z</PB_87U>_^.?\`P5U_X(W_`/!0'Q!I'B'1M?\`^"C'[3'_``6X_:-T
MC2_%EC:V.O\`AWX/>'/V;8?@5\"?!\R6S3B2PT+X;?"G2KNSN/MVHVM]-K5]
MJ>E7UQH]_8/7*_!_6_B=>?L_?M[^"='_`.#C']EK_@G_`."M;_:K_P""B6FZ
MA^Q#\2OA+^R1J_Q$FM-4^,OQ*@U>8?$/QG\2]$_:"TZ/XHQ2S3:5/X:\*7>K
MZ9%?*O@^VU2=;6*4`_JZ_:I_X+"_LY_LR_"7]D7XQ>'OA7^T[^UOH'[<,@_X
M9U\.?L>?"S1_BM\0O&5J_@6'XC0WL7@;Q#XW\`Z](DOA:5[R2PTNVU36K![2
M_35-+L5LKF2/6_9D_P""I>D_M'^'_CQXHU[]@[_@I3^RAH?P"^&E_P#%'6M1
M_;)_9>MO@59^/-)TNRUC4=1T+X77E[\0M<L_%'BJQL]%FGN]+N[C1K:VBN["
M6?4(XIW>+^;7]I;XC3^*_P!B;_@V+\??#GXR>!?^"5*2W^L6_@_XU?$'3?!7
MQ)^'W[.FCZ+^S!JWAS2?$=_9_'?Q1IWA7Q5H'C+1M.BAT.\^(WBL:C=0^-=,
MU+4M0N_$@`G_`%Q_9F^(7C+7_P!GK]OWP_\`$3_@N?\`LU?\%>=9F_9:\>:S
MX:\(?!'X:?LD_"_7/@IIFE^"/'UEXE\2:Q9?LV?$7QMJGB/2?&%UK?AC2UNO
M%-M8Z?H5YHD$6G3RW&NW,:@%+PG_`,'*O[-.L^$O"'Q;\;_L%_\`!6?X)?LU
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M99`P<@&S7\@7[9'_`"N2?\$G?^S`/B/_`.H-_P`%+*_K]K^0+]LC_E<D_P""
M3O\`V8!\1_\`U!O^"EE`']?M%%%`!1110`4444`%%%%`!1110`4444`%%%%`
M!1110`4444`?R!?\&5/_`"BR^/G_`&?_`/%/_P!9U_95K^OVOY`O^#*G_E%E
M\?/^S_\`XI_^LZ_LJU_7[0`4444`?`'_``5B_P"467_!2S_LP#]LC_UG7XC5
M\`?\&N/_`"@H_89_[N9_];#_`&@J^_\`_@K%_P`HLO\`@I9_V8!^V1_ZSK\1
MJ^`/^#7'_E!1^PS_`-W,_P#K8?[05`'[_57N[2UO[6YL;ZVM[VRO;>:TO+.[
MACN;6[M;F-H;BVN;>97AGMYX7>*:&5'CEC=D=65B#8HH`\"^$/[*/[+?[/NO
M>+_%7P$_9L^`7P0\3_$&6&?Q[XC^$/P=^'?PUU[QO-;W=_?P3>+]8\&>'-%U
M#Q++!?:KJEY#)K-Q>O'=ZE?W"%9KRX>1WQE_95_9?_:,O/#>H_M"?LW_``$^
M.^H>#96G\(7WQE^#_P`/?B?>>%9GE6=YO#=UXW\.ZY/H<KSHDS2:6]J[2JLA
M)=01[W10!P'C#X3_``L^(7AS1/!_C[X:>`/''A'PUK7A;Q)X<\+>,/!OAWQ+
MX<T#Q%X'O[75?!6O:)HFM:;>Z9I6M>#]3L;+4O"VJ6-K!?>'[^SM;S29[2XM
MX9$XG6OV7/V9O$EQ\9KOQ%^SK\"M>NOVCK+PSIO[0USK7PC^'^J7'QXT[P78
MR:7X.L/C--?>'YY/BA9>$],EET[PS:^-VUR#0;&22TTN.UMW:,^ZT4`>:6GP
M6^#EA\2+'XR6'PF^&=E\7]+^'$'P=TSXJVG@3PM;?$C3OA';:U_PDMM\++'Q
MS#I2>)[3X<6_B+_B?P>![?5(_#,6M?\`$UCTM;[]_2^)?@Q\'O&?Q!^'WQ:\
M8?"CX:^*_BK\)$\11_"KXF^)?`OA?7?B#\,D\7Z>-)\6)\/O&>J:7=>(_!B>
M*-*`TSQ$OAS4M-&M:>!9:D+FV`CKTJB@#@/&/PH^%OQ#UOP'XF^('PU\`>.?
M$GPK\1/XO^&'B#QCX-\.^)M;^''BR2SDTZ3Q1X#U76M.O;_PAXB?3YIK%];\
M/7&G:DUG+):M<F!V0X6F_`#X#Z-\.?&'P>T?X)_"/2OA)\0V\:OX_P#A;IOP
MW\&V/PY\<O\`$F2^F^(K^,/!%KHT7AGQ,WCZ74]2E\:MK6F7I\4R:A?/KAOV
MNYS)ZY10!POA_P"%_P`,_"7P[L/A!X5^'?@7PS\)M*\,'P3I?PN\/^$=`T;X
M=Z;X,-B^F'PC8>"=.T^V\-6?A@Z;))IQT"WTR/2C8R/:&T^SNT9T?!'@;P3\
M,O"'ASX??#?P=X6^'W@+P?I%GH'A'P1X(\/Z3X4\(>%M"TZ(0:?HGASPUH-I
M8:-HFD6,"K#9Z;IEE:V=K$HC@A1`!74T4`<%K'PJ^%_B'X@>#OBQK_PW\!:Y
M\4_AWIOB+1OA_P#$O6/!_A[4_B!X&T?Q?!;VWBW2?!WC*]TZ?Q%X9TWQ1;6E
MI;^(K'1=2LK76X+:WBU.*YCAC5:VE?![X1Z%\2_%7QHT/X6_#G1OC%XZT31_
M#/C?XL:5X(\,Z=\2_&/ASP\L::!X?\5>.[33(?%/B'1-#6&)='TK5]5O+#3%
MBC6RMX`B@>C44`?.>G?L>_LD:/\`&*]_:(TC]EK]G/2_V@-2N&N]1^.>G?!'
MX9V/QBO[I[6VLGN;WXFVWAB+QK=7#65E9VC33ZW)(UK:6UN6,4$2)W>I?`_X
M+:S\0M4^+>L?"#X7:M\5M<^&=W\%M;^)NI>`/"=]\0M8^#E_K!\0WWPFU3QI
M=:3+XDU#X9WNOLVN7?@.[U*;PM<ZP3J<VE/>DSUZC10!X?HW[,G[-OAW4O@W
MK/A_]GSX'Z%J_P"SKHNO^&_V?=5T;X3^`],U+X%>'?%>C?\`".^*-!^#=]9:
M!!=?#'1?$GA__B1:_I?@F70['6-&_P")9J,%S9?N*\1U'_@F7_P3=U?Q7?>/
M-6_X)]?L0ZIXXU3Q#=>+M3\9ZC^RA\![WQ7J/BN]U)]9O?$]]XBN?`4NKW?B
M&[U>635;K6KB\DU*XU*1[Z6Y>Z=I3]O44`>$?&?]EK]F3]H[0_#?AC]H;]G/
MX$?'GPUX-N9+SPAX>^,_PB^'_P`4=#\*WDUG'I\UUX;TGQQX>URPT.YEL(HK
M&2?2[>UE>SCCMF<PHJ#D/A1^PS^Q/\!YO%=S\#OV//V6?@S<>//#-WX*\<W'
MPH_9]^$OP[F\9^#=0=9+_P`)>*Y?"'A'1Y/$7AF]=$>[T'5VO-*N716FM'*@
MCZFHH`\KF^!7P1N/A"/V?+CX.?"N?X"+X4@\!K\$)OA[X1E^$*^![:WCM+;P
M8/AJ^D-X,'A2WM8HK:#PZ-%_LB*WBCACLUC15'9>$/!_A+X?>%/#7@/P%X7\
M.^"/`_@S0=)\+>#_``9X0T33/#7A3PIX8T&Q@TO0_#GAKP[HUK9:1H6@Z+IE
MK;:=I.D:79VNGZ=8V\%I9V\-O#'&O144`%?R!?MD?\KDG_!)W_LP#XC_`/J#
M?\%+*_K]K^0+]LC_`)7)/^"3O_9@'Q'_`/4&_P""EE`']?M%%%`!1110`444
M4`%%%%`!1110`4444`%%%%`!1110`4444`?R!?\`!E3_`,HLOCY_V?\`_%/_
M`-9U_95K^OVOY`O^#*G_`)19?'S_`+/_`/BG_P"LZ_LJU_7[0`4444`?`'_!
M6+_E%E_P4L_[,`_;(_\`6=?B-7\LO_!"'5O^#@.U_P""4W[*\'[$?A?_`().
MZC^S`G_"\/\`A65Y^TO<?M5)\;9MW[1_Q??QI_PFJ_#;Q%8^"QY?Q";Q9%X;
M_L6UBSX2303J._5C?2/_`%-?\%8O^467_!2S_LP#]LC_`-9U^(U?`'_!KC_R
M@H_89_[N9_\`6P_V@J`.9_M[_@ZO_P"A*_X(3_\`@7^W%_\`-;1_;W_!U?\`
M]"5_P0G_`/`O]N+_`.:VOZ)**`/YV_[>_P"#J_\`Z$K_`((3_P#@7^W%_P#-
M;5.^U7_@ZUN[<PV_AO\`X(9Z9(65A=V,_P"VG)<*%.2@74M?U"UVOT8M;%P/
MN.AYK^C"B@#^;7_CK$_ZPF_^;8U-;Q?\'8$T\44EQ_P1'M(Y)%1[JX7]KEH(
M%8X,LJVD%U<M&@Y806\TI`^2-C@5_2)10!_.W_8/_!U?_P!#K_P0G_\``3]N
M+_YDJ/[!_P"#J_\`Z'7_`((3_P#@)^W%_P#,E7]$E%`'\[?]@_\`!U?_`-#K
M_P`$)_\`P$_;B_\`F2H_L'_@ZO\`^AU_X(3_`/@)^W%_\R5?T244`?SM_P!@
M_P#!U?\`]#K_`,$)_P#P$_;B_P#F2H_L'_@ZO_Z'7_@A/_X"?MQ?_,E7]$E%
M`'\[?]@_\'5__0Z_\$)__`3]N+_YDJ/[!_X.K_\`H=?^"$__`("?MQ?_`#)5
M_1)10!_.W_8/_!U?_P!#K_P0G_\``3]N+_YDJ/[!_P"#J_\`Z'7_`((3_P#@
M)^W%_P#,E7]$E%`'\[?]@_\`!U?_`-#K_P`$)_\`P$_;B_\`F2H_L'_@ZO\`
M^AU_X(3_`/@)^W%_\R5?T244`?SM_P!@_P#!U?\`]#K_`,$)_P#P$_;B_P#F
M2H_L'_@ZO_Z'7_@A/_X"?MQ?_,E7]$E%`'\[?]@_\'5__0Z_\$)__`3]N+_Y
MDJ/[!_X.K_\`H=?^"$__`("?MQ?_`#)5_1)10!_-G-X"_P"#L26:61/C9_P1
M/MTDD=TMX=)_:N:&!78LL,37'PDGG,<0(1#//-,54&261]SG^=S]H[PO_P`%
MO(?^#CO]@31OB-\1_P#@GG=_\%&+O]DKQE<?`3Q;X5L?C4O[*VE_"9?"W[:K
M:S8_$JVU'P':_$.3QM)I=K\:$L'T+PSJ.E"\U'P`9KQ(DUE['_1OK^0+]LC_
M`)7)/^"3O_9@'Q'_`/4&_P""EE`'Z"^&?A-_P<J76B65QXQ_:W_X)5Z%XCD^
MT_VCI7AGX`_'GQ9HEKMN[A+/[%X@U36?!=_J'GV"VMS<^?X9TW[+=S7%E%]L
MAMH]0NMW_A3W_!Q=_P!'G?\`!,C_`,1?^-7_`,\*OW;HH`_"3_A3W_!Q=_T>
M=_P3(_\`$7_C5_\`/"H_X4]_P<7?]'G?\$R/_$7_`(U?_/"K]VZ*`/PD_P"%
M/?\`!Q=_T>=_P3(_\1?^-7_SPJ/^%/?\'%W_`$>=_P`$R/\`Q%_XU?\`SPJ_
M=NB@#\)/^%/?\'%W_1YW_!,C_P`1?^-7_P`\*C_A3W_!Q=_T>=_P3(_\1?\`
MC5_\\*OW;HH`_"3_`(4]_P`'%W_1YW_!,C_Q%_XU?_/"H_X4]_P<7?\`1YW_
M``3(_P#$7_C5_P#/"K]VZ*`/PD_X4]_P<7?]'G?\$R/_`!%_XU?_`#PJ/^%/
M?\'%W_1YW_!,C_Q%_P"-7_SPJ_=NB@#\)/\`A3W_``<7?]'G?\$R/_$7_C5_
M\\*C_A3W_!Q=_P!'G?\`!,C_`,1?^-7_`,\*OW;HH`_"3_A3W_!Q=_T>=_P3
M(_\`$7_C5_\`/"H_X4]_P<7?]'G?\$R/_$7_`(U?_/"K]VZ*`/P'UGX#_P#!
MQ]JC6[6/[>__``3E\."%9!(FC?LK_$.=;LN4*M<'Q#K^NNK0A6$?V5K92)'\
MY92(S'B?\,Y?\')G_21O]@#_`,1/\05_0G10!_(%_P`&5/\`RBR^/G_9_P#\
M4_\`UG7]E6OZ_:_D"_X,J?\`E%E\?/\`L_\`^*?_`*SK^RK7]?M`!1110!\`
M?\%8O^467_!2S_LP#]LC_P!9U^(U?`'_``:X_P#*"C]AG_NYG_UL/]H*OO\`
M_P""L7_*++_@I9_V8!^V1_ZSK\1J^`/^#7'_`)04?L,_]W,_^MA_M!4`?O\`
M5@>*_$^A>"?"_B3QGXHU"#2/#7A'0-8\3^(M5NG$=MIFA:!IUSJNK:A<.Q`2
M"RL+2XN9G)`6.)B2`*WZ_"C_`(.'/BYXR\/_`+`$W[+'P@FT]OC[_P`%&_B]
M\-?V#_A#9:I#J,VFO<?'+6ET[Q_J&M2:5!=WNF>'K3X;67BBPU/78['4$T>;
M6+"YDT^]++;2@'6?\$E/^"PW_#SO4_BYX:\5_LQ^(_V5/&/@7P=\)OC+\/O#
M/B?XDZ9\29_BS^SQ\;[+7+KX=_%O3;_2O!_A.RT4W<N@W-CKOAF!_$7]@7MS
M96=UKLMZ\]K;5/CS_P`%9?CI'\>?C3\`O^"?/_!./XK_`/!0C5_V7-8T/P]^
MT]X]TKXT_#+]G+X9?#OQ7K&BS>(KKX=>!_$_Q/L]2F^,WQ4\.Z*VF7?B/P-X
M,TQ9=)DUG3K&ZU-+ZXAMY?QATWX?_P#!1C_@FA_P45_X)>_M5_MN^%O^"=7@
M[X%:_P"&O"W_``1]N;[]@ZQ_:7,FG_#3QOI5SJOP!T[XFV7Q?TJWTC3=-\+?
M$OP7X;.C:_HDD5M;:8NL:9JFEBV&C7VB_17[//[:WP!_X(5_'3_@J#\(?^"B
MEW\2_@_X:_:1_P""@/QF_;E_9M^.4'P2^)7COX8_'3P7^T9H?A[4U^'7AGQ=
M\,M`\<06'Q'^'.J>"=4T;Q)H/C9O"MLLEU%K-K<I87UR;4`_5K6O^"POP4T3
M]AGX(_MGW?P7_:,L]=_:/\;^'/@_\$_V4]=^'4OA3]H_X@?'+Q3JVIZ-I7PT
MT3PQXFO-+T>>*>31=6UV/QPNLMX.F\(6G_"00ZG(\\&G/C?LB?\`!2S]I[XH
M?M'Z'^RG^VS_`,$R/C7^PO\`%/Q[X'\5_$;X8>(]/^*W@3]JWX'^)?#7@V/2
MFU>P\3?&#X2Z1I.D_#GQD[WUX;'P]XGTM+*X2RLK237H->\1:!H=_P#&7[8/
MQI^-'[27P&_X)<_\%1=,_8Q_:,\%^&OV7_VQD^,_QD_9F\6^$(M8_:)T;X#^
M)O!GQ!^$&J?%;1_AIX=;5=6URZ\-1^(-+\=Z?X96SLO%K^'ISJZ:9:PV[7(^
MP/V4?^"W7[+_`.WO^TKX-^!_[#_@CXW_`+1_PSO/"GC37_BY^U+I'PM\;_#C
MX)_`G6O#NG:=?^'?!OC*^^,'AWP%JVN>(O&4M_'IMEIOA&SUC5+.ZO='OX]+
MU+P[)XCUWPL`>7>)/^"Q/[1OQ*^)'Q/T[_@GU_P2S^-O[<_P"^`?Q4\5?"#X
MT_M&VOQT^$'[/FA7/B_X?W=C:?$*P_9X\#_$^.?Q-^T1/X3NO[?T64Z-)X3T
M_5_$^C6NEZ+J=]INNV&NKZ-XO_X+0_"=_P!C']D[]M#X.?"SQ1X_\+_M.?M;
M_!O]D75OAYX\UF3X1?$'X*^.?B+\0=9^&GCNS\?:5+X8\;,?%OPD\4:#J5EJ
M?A*%+73O%`C@OM%\81:)?Z=K%Y^4_P#P3=_X*'_L]?\`!$KX`:U_P38_X*)K
M\<OA5^T#\)?V@?CW9?!W4Y/@/\7_`(FP_MK>$OB!\3M1\?>!?B%\'O&?PX\)
M>+O#GC#Q!XLB\>:1H>H:=K6MZ+J.DZ]-I^B:ZUAJ_P!NL-/\-?\`91_:0\%?
M\$;[W]I#QE\`?C7:>,O&G_!:/PY_P5SU7]F.T\.W&M_%WX3_``'U?X]>&[]_
M"ME\/-)>YU&RU73_`(::6?B%JW@M8SK&@WGB'5VUVQTO4K/5K/3P#^EC]I_]
MOG_AF_\`;A_X)R?L9_\`"I_^$S_X>`:I^T[IO_"R/^$[_P"$=_X5+_PSA\-_
M"GQ!\[_A#_\`A#==_P"$\_X3+_A)_P"R/+_X2GP9_P`([]A^W^9KGVG[%;_-
M7_!/O_@M)\*/VZ?VI_V]?V.KGX?P_!_XV_L3_&#XI^!]+\.WOQ%MO&$OQN^&
MOPO\?:W\.-2^*_A^%O"'A"Z\/R6_B/2;.+Q/X0B@\51^%8?$WAB1O%>K_P!I
ML+?\WW_;)^`7_!8?_@L7_P`$AOBI^P!KOC7XT_"+]A71?VYO'W[3?Q5N/A#\
M6OA]X%^'4GQJ^#O@7P1\//!=SK?Q)\%>$8-3\:ZSXAT=8_[(TG[;$=.O4U2S
MN[ZVL=5^P_GA\"?@!\3X/A__`,%6?^"B_P"RKX>?6_VO/^">?_!>7_@HQ\3-
M$\+V#:A;W7QW_9TU?2?AO9?M$_L\:H=%T_4]4U6/Q1X)%UXE\&V::=JTUGXT
M\/V2Z1ILFH:NS$`_;/P9_P`%G/VT?CG_`,$[OV9O^"A7[*O_``2C_P"%^^$?
MB_X9_:8\6_&SP=_PW3\*/A9_PSKHO[/WQ2\1_#S2KK_A(?B-\+=(U/XN?\+"
MTSP;XM\5>1X2\%:9=^$_[%_L.YMM:N-2TR]NOHS_`()9_P#!1S]M3_@H38^&
MOBA\6/\`@F;_`,,F?LL?$?X,S?%/X1_M#?\`#9OPG^.__"P-8N/$/A?3O#W@
MO_A4OAOP/X*^(OA3^W?#VI^*O$W_``D?B;3[&UTO_A$/[&OM.6^\0:<\?PI_
MP0J_Y5>OAM_V;U_P4"_]7W^U/7Z/?\$)?^4/?_!._P#[-F\"?^BKJ@#FOVY_
M^"Q'PK_8$_;H_8=_9!^,G@-X/!7[9X\0Z=_POU_&AT_3OA3XF@US3/"?@RPU
MWP0/!^H?VOH'BGQ7K>D:5J_BR7QEX=LO!=I>/KFJVEWI-C?W%MZYXV_X*)?\
M(=^T'^WG\"/^%/\`]H_\,1_L;^"_VM?^$J_X6!]C_P"%F_\`"8:/\6=6_P"%
M?_V'_P`(3=?\(7_9W_"K_L__``E?]L>+/M?]N>;_`,(W:_V9Y>H?FG_P4U_9
M:^%/[:W_``5W_99_9=^->BV^M?#OXQ_\$SOVXO"NK>;9V=[>Z%J$OCKX07?A
MSQEH`OX9X+3Q5X)\1VVE>+/"NI^7YNF>(-'TZ^A99(%(^"O^"5EM^U5\9OVL
M?^"SG[*O[5FD)=_M,?!7_@G]\$OV'/$/BJ+4D=OC3#X;T3X^Z+\,?C)('$:Z
M3/\`%CX?^,O!GBF2.XO[V:=]2.MWMU9W.ISZ7IH!^V/QQ_X*[_\`"F?^"+FB
M?\%?/^&>_P#A)/[8^#_[/7Q7_P"&>O\`A;']C_9_^%\_$;X:>`/[`_X6S_PK
M35/._P"$5_X6)_:W]J?\*SB_MS^Q_L']G:/_`&A]ML>%_:2_X+8V7[.'_!4#
M]E3_`()VZW^SC+K/A?\`:/\`A3\'/B7XA_:+'Q=&DV?PED^-_P`4_%7P4\%Z
M/J7PW/PPU)?$-G=_$ZP\#>%4UY_B%X;1[[X@V6_38$TLG4OYV_C5^VU\(_VC
M/^"#G@#_`((:_#CPY\;I_P#@JE_P@G[(W[.&O?LC:Q\`/C1H_C#P;XI^$GQR
M^#?B;Q1XI\7^)KWP-'X`T7P%'X7\&R>(E\02>*Y&M='UO2-0U"SM+%KZYL_I
MS_@K)\$?$WQ(_P""L'[4WASP1;RZE\5O@U_P;C^&_CY\(Y=/BWWI^+?[+'_!
M1+P3\;_`CZ9;N1Y\^I>(/AU;:7]@=E_M"UU*?36=/M1=0#]B=5_X+;Z+%_P6
MP\$?\$>O#W[.^H:_;>(K+Q'9^)?VFY/B3=Z5H_AGQYX7_9KUS]IC5_`VE_#F
M3X77=EXNNM-\*KX&TW6;^R^*>GOH]UXXBFO--6;25T_5?GW2_P#@MI_P42\:
M:3\<OBW\(_\`@B=K7Q9_96^`GQ<^._PZ\6?'3PY_P4'^!&C^(+[0?V=?&OB'
MPK\1O%>B?!+Q=\-]`\>ZAJMG8^&M1U>P\(6S3-JMT(M(TO7[U9$U-OQQ_8"M
M?%WCO_@I+_P03_;*^)?AR?PO\4O^"B7QK_X+??MH>+]%NM7?7'TC1?B!\!+C
MPA\*-"T_4&BMT;PYHWP=\!>`K?PU#%:6`_LF2"\NM/LM3O=0@7XT\+>/?^"8
M=QX5_;B^%'[2O_!9+_@J7^S!\=?%'[77[=NB#]C3]FOQC\>+K]GCQ`GB+XV?
M$&U\(:>WPQ\'_L[>,?`?B6Y^)@N+6/Q3HMS\3M-CU^ZOY;75KOP^+B26``_K
MQ_:<_P""P_B[P/\`!G_@G-\3_P!C3]CS5OVR/$__``4JEW?!GX6Z_P#'3PI^
MS-KFEVS?"I?BR$UCQ+XS\'^-/"":I;Z+%J%I?VFH:MHFFQW6G2G3]:U/[19Q
M3]3X0_X*$?\`!0/PM^SU^VG^T+^V?_P2F_X9$T#]E?\`9F^)G[0/@;3O^&Y_
M@I\??^%Y:Q\,?!'B[QOJWP[^U_"GP5<7OPS\ZR\,VL'_``EVKZ)XBM8_[7\V
MVT74);"2TN/Y[O\`@H3XPLM&_86_X-Q_%'[>7CWXL?\`!.+2='U?6[3XN>.?
MV6--\5_!OXM_L]Z-IG[.%]H7A%OAWX=\%?#[Q5XI^&NLW^FV_A32=9\(:)\/
M+YO#%IK^M>&UTZUL+22YMO=_A#\>O^"=GCG_`()[_P#!:7P)^QI_P5B_X*$_
M\%(?&EW_`,$R_P!IKQ;XL\-_MR>.OCEX]LOA;X7\-?!+XLZ,FN?#:Z^*G[/_
M`,&])T2Z\2ZMXQLK#Q7!INHZUJ.KQ:5X?D-E;6VDRSN`?5-I_P`%^OVU?`/[
M/WPS_;B_:D_X(S^*O@C_`,$^?'&C_";QGKO[4'@W]N[X%?'#6O"7PU^-]UX<
MTWX<>.U^`^B>!/"GQ'U6SU?5/&7A."\T:^7P[K6E0ZNPO+1=5MX]'NOZ@+.[
MMM0M+6_LY1/:7MM!=VLRAE6:VN8EF@E5757421.K@.JL`<,H.17^?'KO[#NJ
M_LN?\$__`/@D_P#MV?'+XV_MK_MT?\$SO$OPI_9+\2_MZ?L4_&O]H?XI^,?@
MS\"?"_C7PAX!\4?#[XK?"?X4^!M7\)^'+_X+_!7QR=#T.3X->+O!_P`3+5O#
M4NF:0'DANY?$'A7_`$"?#'B+P_XO\-^'O%GA+5M-U_PKXHT/2?$7AG7=&N8;
MW2-:\/ZW86^I:+JVE7ENS6]WINI:;<VUY8W,#-#/:S12Q,4=20#<K^0+]LC_
M`)7)/^"3O_9@'Q'_`/4&_P""EE?U^U_(%^V1_P`KDG_!)W_LP#XC_P#J#?\`
M!2R@#^OVBBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`/Y`O^
M#*G_`)19?'S_`+/_`/BG_P"LZ_LJU_7[7\@7_!E3_P`HLOCY_P!G_P#Q3_\`
M6=?V5:_K]H`****`/@#_`(*Q?\HLO^"EG_9@'[9'_K.OQ&KX`_X-<?\`E!1^
MPS_W<S_ZV'^T%7W_`/\`!6+_`)19?\%+/^S`/VR/_6=?B-7P!_P:X_\`*"C]
MAG_NYG_UL/\`:"H`_?ZBBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH
M`****`"BBB@`HHHH`*_D"_;(_P"5R3_@D[_V8!\1_P#U!O\`@I97]?M?R!?M
MD?\`*Y)_P2=_[,`^(_\`Z@W_``4LH`_K]HHHH`****`"BBB@`HHHH`****`"
MBBB@`HHHH`****`"BBB@#^0+_@RI_P"467Q\_P"S_P#XI_\`K.O[*M?U^U_(
M%_P94_\`*++X^?\`9_\`\4__`%G7]E6OZ_:`"BBB@#X`_P""L7_*++_@I9_V
M8!^V1_ZSK\1J_D%_X(E?\%/O^"EW[.__``3$_9E^#O[/W_!*'0OVEOA%X/\`
M^%S_`/")?&R\_;7^$/PCN?&O_"0?M!_%?Q3KWF?#WQ1HUWKOA_\`X1SQ/K>M
M>$D^W7$G]K1Z"NN6NRSU*W1?Z^O^"L7_`"BR_P""EG_9@'[9'_K.OQ&K^8#_
M`((*_P#*)[]E/_NN?_K27QAH`^P=3_X+1?\`!;.62(Z-_P`$0/`%A$$83IJ?
M_!0+X'ZO)(Y/RM%):_V(L*!>&1XIRQ^82*/EK,_X?.?\%S/^D)_PM_\`$Z_@
MS_\`+NOM"B@#YB\&?\%=?^"V/BB[O+?7/^"2O[/7PXAM;=)H+_QG^V[X;OK7
M49&D"-:6:?#WP_X\ODN(U/G.VH6=A:&,$1W,DV(CZ%_P]`_X+&_](\?V./\`
MQ,OQG_\`.1KUNB@#R3_AZ!_P6-_Z1X_L<?\`B9?C/_YR-'_#T#_@L;_TCQ_8
MX_\`$R_&?_SD:];HH`\D_P"'H'_!8W_I'C^QQ_XF7XS_`/G(T?\`#T#_`(+&
M_P#2/']CC_Q,OQG_`/.1KUNB@#R3_AZ!_P`%C?\`I'C^QQ_XF7XS_P#G(T?\
M/0/^"QO_`$CQ_8X_\3+\9_\`SD:];HH`\D_X>@?\%C?^D>/[''_B9?C/_P"<
MC1_P]`_X+&_](\?V./\`Q,OQG_\`.1KUNB@#R3_AZ!_P6-_Z1X_L<?\`B9?C
M/_YR-'_#T#_@L;_TCQ_8X_\`$R_&?_SD:];HH`\D_P"'H'_!8W_I'C^QQ_XF
M7XS_`/G(T?\`#T#_`(+&_P#2/']CC_Q,OQG_`/.1KUNB@#R3_AZ!_P`%C?\`
MI'C^QQ_XF7XS_P#G(T?\/0/^"QO_`$CQ_8X_\3+\9_\`SD:];HH`\<O/^"GW
M_!9A[6X2P_X)\?L7VUZT+K:W%Y^V#XXOK6&<J1%)<6</P<T^6YA1L%X([ZT>
M1056XB)WCC_^'F/_``76_P"C'?V`/_$B?BC_`/,]7TG10!\V?\/,?^"ZW_1C
MO[`'_B1/Q1_^9ZNX_P"'@O\`P6X_Z-K_`."9'_A^OVF__G.5ZW10!Y)_P\%_
MX+<?]&U_\$R/_#]?M-__`#G*_#3XX^/?^"KGCW_@X6_X)I?M(ZC^S_\`L>K^
MT?JO[/?QS^$/P#\)Z!\9/B%)\!/&-I\-/AC^TSXJ^)B>-O$VM>%M.^)7AKQ/
MX<\'_'&[U6T$'A"3PSK%S)X1L-+UF]NO^$M@T+^B:O@'Q/\`\IU_^"$W_>3S
M_P!8\MZ`/TC_`.%P_P#!Q=_T9C_P3(_\2@^-7_SO:/\`A</_``<7?]&8_P#!
M,C_Q*#XU?_.]K]VZ*`/PD_X7#_P<7?\`1F/_``3(_P#$H/C5_P#.]H_X7#_P
M<7?]&8_\$R/_`!*#XU?_`#O:_=NB@#\)/^%P_P#!Q=_T9C_P3(_\2@^-7_SO
M:/\`A</_``<7?]&8_P#!,C_Q*#XU?_.]K]VZ*`/PD_X7#_P<7?\`1F/_``3(
M_P#$H/C5_P#.]H_X7#_P<7?]&8_\$R/_`!*#XU?_`#O:_=NB@#\)/^%P_P#!
MQ=_T9C_P3(_\2@^-7_SO:/\`A</_``<7?]&8_P#!,C_Q*#XU?_.]K]VZ*`/P
MD_X7#_P<7?\`1F/_``3(_P#$H/C5_P#.]H_X7#_P<7?]&8_\$R/_`!*#XU?_
M`#O:_=NB@#\)/^%P_P#!Q=_T9C_P3(_\2@^-7_SO:\E\1_$C_@ZCNM:OI_"/
M[/'_``1NT/P[(T)TW2_$?C?]IKQ3K5HBV\*W"WVO:9X[\'6.H-+=K<3PO;^&
M],$%O+#:NEQ+`]Y<?T:T4`?S7_\`"P/^#L?_`*(;_P`$4_\`P;_M4_\`SX*W
M--\5_P#!UQ?P/-=?#/\`X(;Z+(LS1K:ZE?\`[9LL\B!(V%PC:/\`$#5K80NS
MM&JR7*3AXI"T"QF*23^C2B@#^=O^WO\`@ZO_`.A*_P""$_\`X%_MQ?\`S6T?
MV]_P=7_]"5_P0G_\"_VXO_FMK^B2B@#^0+_@RI_Y19?'S_L__P"*?_K.O[*M
M?U^U_(%_P94_\HLOCY_V?_\`%/\`]9U_95K^OV@`HHHH`^`/^"L7_*++_@I9
M_P!F`?MD?^LZ_$:OY@/^""O_`"B>_93_`.ZY_P#K27QAK^G_`/X*Q?\`*++_
M`(*6?]F`?MD?^LZ_$:OY@/\`@@K_`,HGOV4_^ZY_^M)?&&@#]?J***`"BBB@
M`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`KX!\3_\IU_^
M"$W_`'D\_P#6/+>OOZO@'Q/_`,IU_P#@A-_WD\_]8\MZ`/Z_J***`"BBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`_D"_X,J?^467Q\_[/_\`BG_Z
MSK^RK7]?M?R!?\&5/_*++X^?]G__`!3_`/6=?V5:_K]H`****`/@#_@K%_RB
MR_X*6?\`9@'[9'_K.OQ&K^8#_@@K_P`HGOV4_P#NN?\`ZTE\8:_I_P#^"L7_
M`"BR_P""EG_9@'[9'_K.OQ&K^8#_`((*_P#*)[]E/_NN?_K27QAH`_7ZBBB@
M`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`*^`?$_
M_*=?_@A-_P!Y//\`UCRWK[^KX!\3_P#*=?\`X(3?]Y//_6/+>@#^OZBBB@`H
MHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`/Y`O^#*G_E%E\?/^S__
M`(I_^LZ_LJU_7[7\@7_!E3_RBR^/G_9__P`4_P#UG7]E6OZ_:`"BBB@#X@_X
M*;>$_%7CW_@FW_P4&\"^!?#/B#QIXV\:?L0?M7^$_!W@[PGHVH^(_%7BSQ5X
MC^`WC[1_#WAGPSX>T>VO-7U[Q!KNKWEGI>C:-I=G=:CJFHW5M8V-M/<SQ1-_
M%C_P3-^/W[27[&7[$7P3_9K^*'_!(W_@L=KWCKX;_P#"R/[<U;P%^P1X]U3P
MG=_\)A\6_'OCW3/[)OO$.L^%M8G\C1_%.GVU]]LT*Q\K4H;R&W^U6L<%Y<?Z
M%M%`'\8/_#Q[XJ?](=O^"WW_`(KX\1__`#<T?\/'OBI_TAV_X+??^*^/$?\`
M\W-?V?44`?Q@_P##Q[XJ?](=O^"WW_BOCQ'_`/-S1_P\>^*G_2';_@M]_P"*
M^/$?_P`W-?V?44`?Q@_\/'OBI_TAV_X+??\`BOCQ'_\`-S1_P\>^*G_2';_@
MM]_XKX\1_P#S<U_9]10!_&#_`,/'OBI_TAV_X+??^*^/$?\`\W-'_#Q[XJ?]
M(=O^"WW_`(KX\1__`#<U_9]10!_&#_P\>^*G_2';_@M]_P"*^/$?_P`W-'_#
MQ[XJ?](=O^"WW_BOCQ'_`/-S7]GU%`'\8/\`P\>^*G_2';_@M]_XKX\1_P#S
M<T?\/'OBI_TAV_X+??\`BOCQ'_\`-S7]GU%`'\8/_#Q[XJ?](=O^"WW_`(KX
M\1__`#<T?\/'OBI_TAV_X+??^*^/$?\`\W-?V?44`?Q@_P##Q[XJ?](=O^"W
MW_BOCQ'_`/-S1_P\>^*G_2';_@M]_P"*^/$?_P`W-?V?44`?Q@_\/'OBI_TA
MV_X+??\`BOCQ'_\`-S1_P\>^*G_2';_@M]_XKX\1_P#S<U_9]10!_&#_`,/'
MOBI_TAV_X+??^*^/$?\`\W-'_#Q[XJ?](=O^"WW_`(KX\1__`#<U_9]10!_&
M#_P\>^*G_2';_@M]_P"*^/$?_P`W-'_#Q[XJ?](=O^"WW_BOCQ'_`/-S7]GU
M%`'\8/\`P\>^*G_2';_@M]_XKX\1_P#S<U\0?&K]L7]M"']NS_@GI^VM\#O^
M"*?_``5?\??\,8_\-9?\)1\-/BO^R=\5O@[_`,)G_P`-%?!W2OA-HG]@^,O"
M'@KXZ_8/^$=SJ^OZI_:'A0_:OL>G:5:?\A.YU+2/]!VB@#^0+_B([_X*F_\`
M2L?^W_\`^#']HK_Z`&C_`(B._P#@J;_TK'_M_P#_`(,?VBO_`*`&OZ_:*`/Y
M`O\`B([_`."IO_2L?^W_`/\`@Q_:*_\`H`:/^(CO_@J;_P!*Q_[?_P#X,?VB
MO_H`:_K]HH`_D"_XB._^"IO_`$K'_M__`/@Q_:*_^@!H_P"(CO\`X*F_]*Q_
M[?\`_P"#']HK_P"@!K^OVB@#^0+_`(B._P#@J;_TK'_M_P#_`(,?VBO_`*`&
MC_B([_X*F_\`2L?^W_\`^#']HK_Z`&OZ_:*`/Y`O^(CO_@J;_P!*Q_[?_P#X
M,?VBO_H`:/\`B([_`."IO_2L?^W_`/\`@Q_:*_\`H`:_K]HH`_D"_P"(CO\`
MX*F_]*Q_[?\`_P"#']HK_P"@!H_XB._^"IO_`$K'_M__`/@Q_:*_^@!K^OVB
M@#^0+_B([_X*F_\`2L?^W_\`^#']HK_Z`&C_`(B._P#@J;_TK'_M_P#_`(,?
MVBO_`*`&OZ_:*`/Y`O\`B([_`."IO_2L?^W_`/\`@Q_:*_\`H`:/^(CO_@J;
M_P!*Q_[?_P#X,?VBO_H`:_K]HH`_D"_XB._^"IO_`$K'_M__`/@Q_:*_^@!H
M_P"(CO\`X*F_]*Q_[?\`_P"#']HK_P"@!K^OVB@#^6+_`(-%/V>OC[^S7_P3
M;^-O@7]HSX'?&#X`^-M6_;?^)/BS2_!WQK^&GC3X5^*M2\*WWP&_9JT>Q\3:
M?X>\=:+H.KWGA^\U?0M<TNUUFWLY-.N-1T;5;&&Y>YTZ\BA_J=HHH`****`"
MBBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`**
M**`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHH
(H`****`/_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>pcard3x1x1.jpg
<TEXT>
begin 644 pcard3x1x1.jpg
M_]C_X``02D9)1@`!`0```0`!``#_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_
MVP!#`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``1"``P`5P#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#^_BBBOS:_
MX*T:OXDTC]BO58_"WC3X@?#^_P#$O[3/[`/P^U+Q/\+?B#XV^%/CN#PA\3OV
M_OV8_AUX^TC0OB%\.-?\+>.?"W_"4^!O%/B+PMJ=_P"&/$.D:H^CZUJ%I%>Q
M)<OD`_26BOYSO^&5O"?_`$73]O\`_P#%H?\`P4F_^BNH_P"&5O"?_1=/V_\`
M_P`6A_\`!2;_`.BNH`_HQHK^<[_AE;PG_P!%T_;_`/\`Q:'_`,%)O_HKJ/\`
MAE;PG_T73]O_`/\`%H?_``4F_P#HKJ`/Z,:*_G._X96\)_\`1=/V_P#_`,6A
M_P#!2;_Z*ZC_`(96\)_]%T_;_P#_`!:'_P`%)O\`Z*Z@#^C&BOYSO^&5O"?_
M`$73]O\`_P#%H?\`P4F_^BNH_P"&5O"?_1=/V_\`_P`6A_\`!2;_`.BNH`_H
MQHK^<[_AE;PG_P!%T_;_`/\`Q:'_`,%)O_HKJ/\`AE;PG_T73]O_`/\`%H?_
M``4F_P#HKJ`/Z,:*_G._X96\)_\`1=/V_P#_`,6A_P#!2;_Z*ZC_`(96\)_]
M%T_;_P#_`!:'_P`%)O\`Z*Z@#^C&BOYSO^&5O"?_`$73]O\`_P#%H?\`P4F_
M^BNH_P"&5O"?_1=/V_\`_P`6A_\`!2;_`.BNH`_HQHK^<[_AE;PG_P!%T_;_
M`/\`Q:'_`,%)O_HKJ/\`AE;PG_T73]O_`/\`%H?_``4F_P#HKJ`/Z,:*_G._
MX96\)_\`1=/V_P#_`,6A_P#!2;_Z*ZC_`(96\)_]%T_;_P#_`!:'_P`%)O\`
MZ*Z@#^C&BOYSO^&5O"?_`$73]O\`_P#%H?\`P4F_^BNH_P"&5O"?_1=/V_\`
M_P`6A_\`!2;_`.BNH`_HQHK^<[_AE;PG_P!%T_;_`/\`Q:'_`,%)O_HKJ/\`
MAE;PG_T73]O_`/\`%H?_``4F_P#HKJ`/Z,:*_G._X96\)_\`1=/V_P#_`,6A
M_P#!2;_Z*ZC_`(96\)_]%T_;_P#_`!:'_P`%)O\`Z*Z@#^C&BOYSO^&5O"?_
M`$73]O\`_P#%H?\`P4F_^BNH_P"&5O"?_1=/V_\`_P`6A_\`!2;_`.BNH`_H
MQHK^<[_AE;PG_P!%T_;_`/\`Q:'_`,%)O_HKJ/\`AE;PG_T73]O_`/\`%H?_
M``4F_P#HKJ`/Z,:*_G._X96\)_\`1=/V_P#_`,6A_P#!2;_Z*ZC_`(96\)_]
M%T_;_P#_`!:'_P`%)O\`Z*Z@#^C&BOYSO^&5O"?_`$73]O\`_P#%H?\`P4F_
M^BNH_P"&5O"?_1=/V_\`_P`6A_\`!2;_`.BNH`_HQHK^<[_AE;PG_P!%T_;_
M`/\`Q:'_`,%)O_HKJ/\`AE;PG_T73]O_`/\`%H?_``4F_P#HKJ`/Z,:*_G._
MX96\)_\`1=/V_P#_`,6A_P#!2;_Z*ZC_`(96\)_]%T_;_P#_`!:'_P`%)O\`
MZ*Z@#^C&BOYSO^&5O"?_`$73]O\`_P#%H?\`P4F_^BNH_P"&5O"?_1=/V_\`
M_P`6A_\`!2;_`.BNH`_HQHK^<[_AE;PG_P!%T_;_`/\`Q:'_`,%)O_HKJ\L^
M*?PLN?@K<_`+Q_X`^/O[;\'B&#]M_P#X)Z>$YX/%G_!0O]N[XE>%=7\*_$K]
MN[]G/X:^/?#/B;P%\2OVC/%W@3Q7X?\`%?@3Q=XD\,ZSHWB;PWJVG7>G:M<J
MUL)A%+&`?U"4444`%?F;_P`%<_\`DS*U_P"SS/\`@F+_`.O,OV1:_3*OS-_X
M*Y_\F96O_9YG_!,7_P!>9?LBT`>,T444`%%%%`'\]/[:'[1G[0*?\%"/'OP"
MT'_@JW\(_P#@FY\*?!O[.OPC^(NACXM?"C]F;QM9>/O%_C'Q1X^TCQ!;:-JW
MQMU?P=JR75A8:!I5U=6MAX@U>WAA>-DTRP\V2XN?&8?^"CO[7/BK_@E3\4/C
M&/CIX/\`!GQ0^%_[<'A_]E'PY^VIHWP\\"R?#[XO_"RU^*WP^\'ZC^TC8>!O
M&FEW7PU@T/6-)\4:W'JATCR/"T-SX>U&32M2\/7,5Y:Z-^CNN_L(^%_C%_P4
MB^-WQO\`VB/V;/A'\8/@AK'[,'P0\"_#77OBUX1^%GQ-LK;X@^&?&?Q'U'QE
M9:-X6\4IKWB#P]=0:-K6A-=:S)H.FZ?JD,T=K:ZC>R6D\-OV7_!1W]E76/C7
M^R'X;_9_^!_PF\*:WI&F?&[]F[5)OA?86_@?PKX-MOAAX(^,?A'Q#XXLTT77
MKK0?"1T.P\(V&K2S^&X59]5MEETW3],O[FYCLY@#\Z/@S^UC^TC\.OVO/V5/
MA78?\%8/V=/^"IWA']H/QWXE\$?$/X>?##X/_`/P=XM^$/AG1?`^N^)Q\4[?
M7OV?O&WB=;73[#4+"SMM4C\:!+&[M-]EI-G->W,NH:5[OX7^)7_!0[_@H5X_
M^/'B_P#9<_::\%?L2_L\_`#X\>.?@'X(BU;]G?PI\>O&O[0/B7X57=MIWCCQ
M1XKN?&?B'3K'P7X!O=>D?2O#?_"(+#XB^R0:@=2$>HVRFNHU+]B+Q]^QQ^W3
M\*?VB_V!O@UX8A_9]^,\$7PI_;+_`&=_`0^&GPZ\.^%],MHKF;PA^T#\-]"U
M[6/!.@:7JGAR^>VMO&WA_P`)S7&H^(=&M##I7A:_U35[S5-/X[PS\-/^"B?_
M``3O\=?'KPC^RQ^S/X._;A_9Z^/?QO\`'?Q[\"_VO^T/X1^!'CKX!>*OBC<6
MVH^-/#'BJ'QOH=UI_C7P+;:]$^I^'AX5N&U][:>].I2IJ%RQ<`[#X?\`[1'[
M;_[6'[&_[47A+X<:[X;^!W_!0O\`9#^,?BSX/>(K[0_"7A[Q/\*_BOXR^%QT
MGQ/:1Z#HGQ`M?$,FE>!_CKX-U&#3+*^FETW7_">NZ@NL6ETFD6D=MJ'FW["O
M[=G[4'_!33]H+2?%7P_3Q1^S7^RW^SS\+;7PU^TCX;OO"W@J_P#$WQ*_:\\5
MZ'9RZQ\,]%U#QWX(UWQ!H7A'X*3/=W5YJ=B/!VN:GJL=C:ZUHU_I&MVK6&OI
M?[,?[?O[-W[&'[1@^$ECH?Q5_;__`&Z/CSXF^(OQ$\5^'?%WA7PO\*_V<;OX
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MX:FLS\0[#P?%X1/P_MDLO$TJZQI>@W?@R]T%;6VMK+5=(U2(W:77R/\`&']G
M/XA>+?\`@IW^QQ^TGI'@.PU/X9_"?X$?M&>#/''CV34/"<-[X>\2^-/^$83P
M-IL>EWVIP>+M1^V1?\)0EM>:)I.H6&DI>:DE]=6`U-A=?I+0!_/+H/\`P4O^
M/+_\$8/$?Q]UNXG?]NOP_P"(];_9'N;+3M)\"7NL+^UE+\3O^%2>'M0_X1B+
M2+?X?G5$BU/1_B'>^'!H+^&@([O3;;3]3TP0?;/<OBC\8/VY/&_QS^%7_!./
MX`_&CPW\//C-X._96\(_'/\`:L_;7\9?"7PGX_N+34+[5(_`UAI/PZ^$5M)X
M9^'<GBSQMXKTW6O$=]:ZGIUKX:TKPTP@T1%N[&=:^=W_`.":7[0S_P#!5V]\
M2GPKX8?_`()T7_[0^E?\%!I9I;GPB9U_:PTOX4:EX%;14\+Q>*X/$SW][X^U
M27XFW/B.Z\#W.CA+>VMX=9CU=]0;4/L']J;X"?M7_"?]L'3?^"@'[&?@GPU^
MT!X@UOX'VW[/WQO_`&7O&'Q&TWX3R>./#6B>*Y_%W@OQI\.?B%KNF:AX;T+Q
M=H6H7E[IVIV_BDII<^BRN=/1[Z[NU<`XCX9?%C]N7PO\=OB9_P`$V_CS\??"
MVO\`QE\;_LQZQ\;?V7/V[/!WP*\,:(Z?V=KT7@3Q+;?$;X$W.OW?@&]\:^#-
M?OM-\2Z;I.D3P>%]9T*5H=6FMI[JT@/R!^SQ)_P5B^)7[?O[5O[)&O\`_!5C
MS=!_8Y'[.OB36_$G_##/[-B?\+@TCXP^#-+^(6I>'/['LA87GP__`+.L[B;P
MY_:]IXE\47-WO_M>"#3)52R7[X_98^`W[5_Q7_;`U7]O_P#;,\#^%_@#X@T?
MX&W'[/GP0_9?\(_$33?BS+X$\-:UXMMO&/C3QM\0_B'H>F:?X;UOQAKVH6%E
MIFFP>%B^EPZ$F-01+VVM!'K?LS_LV?&KX??\%3/^"E_[1WB_P7_9'P9_:!\,
M_LFZ?\(O&7_"1>$[_P#X2Z\^&?P>TOPMXWA_X1[3-=O?%6@_V)KUO-8>9XGT
M/18M2V?:M(>_LV2X8`^!OVP?V_?VM_A9^S9_P6.\?^`_BS_87BW]E7]J7X$_
M#CX":M_P@GPSU/\`X0/P9XSOO@?#XDT;[!K/@W4-,\4?VE'XP\1+_:/C.R\1
M:K9_VCFPOK5K2Q-KUWB;_@IY\:O'GP&_X)Q>*?"&J2?!WXV>,/\`@J#^SQ^Q
M+^V_\-+WP[X-U;4])U&YN?$VF?%[P%-9Z[IOB3_A'-*\9?V=I/B?PUXA\.S:
M7XCMM`U.Q_LO6[&X%]&.1_;!_8"_:W^*?[-G_!8[P!X#^$W]N^+?VJOVI?@3
M\1_@)I/_``G?PSTS_A//!G@R^^!\WB36?M^L^,M/TSPO_9L?@_Q$W]G>,[WP
M[JMY_9V+"QNFN[$771_MX_\`!,CX^>,?V]_V*_VG?V9]'&J_#*Y_:E_9;^+?
M[97P_C\3^#/#EAI?B/\`9W\4V%KX=^/5CI_B.^TB77=4M_ACKWC/PMXHT_PM
M?W_B#53I?AV:V\.:_=W#W6G`'TM\0?B1^W/^V=^TK^T#\"_V/_V@O"7[%_PF
M_9*\3>$_!'CKXUZC\$O"WQ_^(?Q7^*WB/P59>,-5\'Z%X/\`'FJ6/@[P[X$\
M*:3X@T<:CJS*GBB\UZ.W>SNVT:>XLV^TOV+;/]M?1?A]XG\+_MP:O\*?&?CK
MPIXTU'0?`OQ2^%]M)H4GQ6^'FGV]M;:1XZ\<>"8+2'0O!7C+79X;G4]3T3PU
M/_8EM]M2TM-.TQ+,+<_GY^T%^S3^UI\$/BM^V5XJ^`/[._@_]N?]FG]OS0K&
MU^-_[,^M_'C3/V;_`(@^$O%MY\/I?A/X[U3P=\2-5T9=-N?"'Q!\$/9_VS;M
MXBL/%.BZE8>;X7FTV0"YN[/_``1R_P"">'CO]BG5_P!JOXG^+_A?X"_9WTC]
MIR]^"%YX*_9B\#_$[Q3\;9?@EHOPQ\,^,8]1TSQ3\6O%,D\OBOQ'K?B#Q_JL
M^H0Z3?Z]H>F3Z?*='\1ZCI5]8VFF`'NGQ@_:-^,WA;_@IEX0_9\T+QE]A^$.
MJ?\`!/\`^,?QMO\`PC_PCWA6Z\_XG^%?B+8:#H/B;^W[S0[CQ/%]@TJ>6U_L
M6'6H_#UUN\^]TFXN568?D[^QS_P5P_:;^)G_``36_:XN/C9XP70?VW?A!^S1
MX_\`VF/@U\1;OPO\-;%_BC\'=0_M^Q\)_$W0O!&E>&[?P'J"_#SQUI-]X%\2
M6H\)R:;$8?#::_:W&M7^JAOUB^,'[.7QF\4_\%,O"'[0>A>#?MWPATO_`()_
M_&/X)7_B[_A(?"MKY'Q/\5?$6PU[0?#/]@7FN6_B>7[?I4$MU_;4.BR>'K7;
MY%[JUO<LL)_)WXN?\$DOVH_&/_!)#]ESP;X!\+2>!?V^/V>OAA\1/A9J_@JV
M\<^!8H_B!\(?C/XD\2Z;\4_@UKWBJ/Q+=?#'5;2_T#5]*\9>'[W5?$$]GH6L
M:5<KHVIZ+KNIR7D(!].?M^?MW_M%?"S3?^"<?PT\-_'_`,%?LB^'_P!K;P'=
MZ_\`%[]N#Q]\,O#GQ%T7X<Z]X8^'/AGQ?!HEIX0\11Z9\-[6]\>ZO?RZ7,=7
M-O;VL&K)-I::-;Z=<:A;_1?[.UQ_P44_:0_94^(G@W5?VJOA/\//BCX<^*EK
MI?P1_;V^"_@?X%?'WP3^T/\`!73X]/O[7QZWPAT[QEJ7@?PMXA\6VDEQ::YI
MDLNB1:-+=077A[2Y+2..ZN<?]ISX2_MWZ'X`_98;X3?!;X0?M?\`P9\(?!3P
M[\./VFOV`/C%<?!;0K/QYXGL_#6E:7I'C3PA\4OB!X3\1Z'9:OX4OY;V#7K'
M5/$=UX4U'1-'1-%T#5=5U5[U(/\`@DC^Q?\`&G]FCQ/^UU\7/B9\+?!G[+7A
M3]I;QK\/=?\`AS^QC\.?'-I\1?"?P*LO!7AS5-)UC4[CQ/HD=KX/N_$_C6?5
M+--7'A&Q@L&B\/6DDUQ-:G1]*\/@'S__`,$K?$G_``4I_:/^)GQK\;_&G_@H
MI_PF?PO_`&5OVP_C+^S)XN^#W_#(WP$\._\`"Z+'X8Z/ID-MXI_X6#X4@T+Q
M#\.?[2U+Q-9:I_8FF6GB*:S_`+%^Q2:_?V^HRFW^+_"7[;'[6OBGX1_%KX]^
M)/\`@NQ^S;\%O&/@+QU\>AHO['7Q%^`G[(UYXMU+3OA/X\\6:3X2\'7NH1:[
MX<^*LT7Q!TG0-/BL;K2O`\_B1K36(9M+FU2[\G4)OV?_`."5W[-OQI_9OT_]
MNR#XT>#/^$,E^,O_``4._:)^.?PV7_A(O"?B+_A(_A9X[@\&IX5\4[O"FNZZ
MNC_VJVE7X_L37CI?B.Q^SYU+2+,2PF3\_P#PO_P1OUSQ#^PYX@F/PL\#?`C_
M`(*+^"?CO\=?C=\$_C5IJ>`)?&5YK$GQ@\9^*/AEH?Q!\=^$F\1V?B[P%XS\
M$7^G^'[_`,+^,[CQ'IF@:;J<*ZCX>@N=*ETY0#Z$M?VX?VF_%'[0?_!#C1=2
MN%^%^A?MM?"+]H/QS^TE\*H_"VAS0ZQKOA']G[POX]\)V]MJ/BG0;[QMX1M-
M&\1ZG<ZO:66B:UI%W/;746F>()]8@MP&]POOVJ?BMH'_``5^\??LZ:WXTD'[
M-G@__@F;>?M*W'@2+PWX4:6W^)&E_'G2?"M]XMC\3#18_&D\@\&R7NF)H$OB
M8^&F:07G]DKJ*I>IY#^T-\(/VYOC%H__``3D_;D\.?L[^&+;]L?]CN[^*E]\
M3?V6/&GQ9\$>'K?QI;?%GX=K\.OB)IG@CXH^%=3\=_#BTN-8O/#^F^(?`LVN
MZM#;Z=HFNP_\)!/I6LZ;J.@W'3?LL_LZ?M-_&O\`:_\`CC^W%^V7\!O"W[,E
M_P"//V5=)_9!\"?!'0/C-H_QH\5:?X(E\=:MXT\=>(?%OB_PCI-CX'-QK=_%
MH+>'AI37MW!8F:WO[339[:8ZH`>*_#KQ/_P6(_:X^#/A_P#;I^`W[1GP2^$V
M@^/-)U#Q?\%_V%O%7P%\-^)O"OBWP&^K:Q#X/F^*7[0-_P"(K7Q_I/C#Q+H$
MECK5W_PA_P#8_AN"6#2((UTZ.XU@RWO^"OOC/_@HW^SG^S)XQ_;<^#?[9^E_
M`G2?AC\.O@M9^,?V6]#_`&>_@_\`%?1;_P"(_C/XD^%O`?B[5](^.WQ'TBZ\
M2II=G<^/+=]/MI?`7V>]M/"D++:Z7<:]<RV&?\.O#/\`P6%_9"^"NB?L+_`7
M]FSX+?%W0?`VBZOX-^"O[<WB/X^>%O"OAGP?X)DU/6Y/!C_$_P#9_P!4\.W/
MCG6/&?A+1_L%A>+X4&L^&+V9])D']J1QZRD?U9_P51_9R_:._::_X)8?%S]G
MGP1I.A_%O]I7Q?X9^`MK>6?AF?0OAOX;\7^+?"'QA^$_BWQ_JV@+\0/%L&D>
M%]%>R\-^)-=TO2==\87-S!90P:1%J&J:HUNMT`?,_P`9/&O_``4`_8Z_9R^`
M?BWXB?MS_P##1'C7XW_MM?LA>!3XD_X9E^"OPD_X1GX2_$S4Y['Q[\//['T.
MT\3Z3K/_``D*O"__``EHMM)\2Z3Y&W1KRP,KN/3O&?Q+_;J_;7_:5_:.^"W[
M(7[1?A']BWX0?LC^+?"OP[\7?%Z\^!WA+]H/XA?%GXL:QX37Q1XB\,Z5X9\=
MZO8>$/#7@CPII^MZ-#>WH0>)[G7(;=[>[.F7-Y8Q^L_\%!?V<OC-\;_@%^R-
MX)^%_@W_`(2?Q/\`##]K7]D?XF^.=,_X2'PKHO\`8?@?X8:R;OQSK?VWQ#KF
MDZ?J?]AV_P"\_LW1[O4-7U+[FCV&H/\`+7D/C'X8?MU_L2_M+?M&?&G]D']G
MCPI^VI\'_P!KCQ?X:^(WC#X0:A\<?"/[/_Q"^%'Q7TSPM_PC7B'Q)I'BCQYI
M%]X2\1>!_$UAHVBO<6*R-XEM-6E@@@LCIMK<ZB0#R#Q#_P`%`_VIO"'[+?\`
MP51^%OQ(\2>"-(_;9_X)X^&--U*T^+?PW\*01^#/''A3XF^%%\<_!_XD6O@3
MQSI_B#1=(\12Z")[7Q9X4ND\0:%9Z@EO-9RW-I>1$<MX2_X*=_'SXA_L"?##
MQ=?:A/\`";]L;X9_M=_LK?LU?M4>';[PMX8N+R6+Q]\3_"FD:AXDL]$UOPY<
MZ!;>&_C=\-M7A\3Z)K?AC38].L9]3U6#P/K<EKH]EJ\O1ZW_`,$_/VJ_%_[+
M'_!4[XJ?$WPYX(U?]MK_`(*(>%=+TZU^$/PY\46K>$/`GACX:>%?^$(^$7PU
MMO'GC75-#T'5_$%OH+2S>*O%-Q+H>A75_P"1%:,MK:Q,>1_;P_X)E?M"^-OB
M/^Q5\<OV9M")U]O$G[*G@W]N#X<6GB#P+HEGXH\&_`7Q)X8\;>#_`(H7]]XG
M\0Z7I.JZW\+;S0=7\,3_`/"+7&I>+]<TG5="L-&CO-$L-6@N0#:_;^_;3_:+
MT;]O&Y_9%\+_`+<GP:_X)I_#K1_V?]`^+?@_XS?%KX3>!O'T7QM\:ZKK>K:-
MJ'@P>)_BWJ%G\.O"'A_33]D225%A\16UWHNIWL3:W9W3Z9I_Z[?L2_$']HKX
MG_LS?#/QC^U;\._"_P`,?CO?Z??V_C?P_P""/%WA/QMX0OY=.U6]L=*\5>'=
M<\%>)_&7A]=/\6:/!8Z\=+M?$FJ-HUU>W.F/<N+9&/YV?MS?"K]N+4_CAXMU
M"/\`8\^!/_!4W]D'QEH/A:;X??L[?%;Q'^S[\)?%G[-GQ,TS1]1TCQ3XJ\/>
M,?B-\-Y9O$6B^);=C<1WL_BG6/%UA=Z_>Z5I7]@:+8M-?_17_!)?]DGXJ_L8
M?LECX4?%^YT"R\2ZU\6?B?\`$S3?AWX/UNX\2>"?@QX9\=:Y'?Z-\*_".OWM
MC8W^K:5HP@N-;O+N]^W2GQ!XBUN*'4[^RBM;AP#]-:***`"OF;]JG_D4_@7_
M`-G_`/\`P2\_]>3?LHU],U\S?M4_\BG\"_\`L_\`_P""7G_KR;]E&@#^C&BB
MB@`K\S?^"N?_`"9E:_\`9YG_``3%_P#7F7[(M?IE7SG^U=^S7X;_`&M_@CK7
MP/\`%/C;X@?#>PU/QG\'?B#IOCOX6R^"8O'?A;Q?\"_C+X`^.O@'5]"'Q'\#
M_$GP-<_9O'/PV\.G4[#Q/X'\1:7J6CMJ&GRV2/=)<P`'YYT5V?\`PZT\6?\`
M233]O_\`\)?_`()L_P#TNVC_`(=:>+/^DFG[?_\`X2__``39_P#I=M`'&45V
M?_#K3Q9_TDT_;_\`_"7_`.";/_TNVC_AUIXL_P"DFG[?_P#X2_\`P39_^EVT
M`<9179_\.M/%G_233]O_`/\`"7_X)L__`$NVC_AUIXL_Z2:?M_\`_A+_`/!-
MG_Z7;0!QE%=G_P`.M/%G_233]O\`_P#"7_X)L_\`TNVC_AUIXL_Z2:?M_P#_
M`(2__!-G_P"EVT`<9179_P##K3Q9_P!)-/V__P#PE_\`@FS_`/2[:/\`AUIX
ML_Z2:?M__P#A+_\`!-G_`.EVT`<9179_\.M/%G_233]O_P#\)?\`X)L__2[:
M/^'6GBS_`*2:?M__`/A+_P#!-G_Z7;0!QE%=G_PZT\6?])-/V_\`_P`)?_@F
MS_\`2[:/^'6GBS_I)I^W_P#^$O\`\$V?_I=M`'&45V?_``ZT\6?])-/V_P#_
M`,)?_@FS_P#2[:/^'6GBS_I)I^W_`/\`A+_\$V?_`*7;0!QE%=G_`,.M/%G_
M`$DT_;__`/"7_P"";/\`]+MH_P"'6GBS_I)I^W__`.$O_P`$V?\`Z7;0!QE%
M=G_PZT\6?])-/V__`/PE_P#@FS_]+MH_X=:>+/\`I)I^W_\`^$O_`,$V?_I=
MM`'&45V?_#K3Q9_TDT_;_P#_``E_^";/_P!+MH_X=:>+/^DFG[?_`/X2_P#P
M39_^EVT`<9179_\`#K3Q9_TDT_;_`/\`PE_^";/_`-+MH_X=:>+/^DFG[?\`
M_P"$O_P39_\`I=M`'&45V?\`PZT\6?\`233]O_\`\)?_`()L_P#TNVC_`(=:
M>+/^DFG[?_\`X2__``39_P#I=M`'&45V?_#K3Q9_TDT_;_\`_"7_`.";/_TN
MVC_AUIXL_P"DFG[?_P#X2_\`P39_^EVT`<9179_\.M/%G_233]O_`/\`"7_X
M)L__`$NVC_AUIXL_Z2:?M_\`_A+_`/!-G_Z7;0!QE%=G_P`.M/%G_233]O\`
M_P#"7_X)L_\`TNVC_AUIXL_Z2:?M_P#_`(2__!-G_P"EVT`<9179_P##K3Q9
M_P!)-/V__P#PE_\`@FS_`/2[:/\`AUIXL_Z2:?M__P#A+_\`!-G_`.EVT`<9
M179_\.M/%G_233]O_P#\)?\`X)L__2[:/^'6GBS_`*2:?M__`/A+_P#!-G_Z
M7;0!QE%=G_PZT\6?])-/V_\`_P`)?_@FS_\`2[:/^'6GBS_I)I^W_P#^$O\`
M\$V?_I=M`'&5\S?M4_\`(I_`O_L__P#X)>?^O)OV4:^S/^'6GBS_`*2:?M__
M`/A+_P#!-G_Z7;4*_P#!)RVU37_AYJ?C_P#;V_;?^*'A[X>?&#X*_&N#P!XL
MTS]A'1O"OB?Q5\!/BWX+^-G@+3_$U_\`#7]ASP!X[7P^OCOP!X;N=9M?#/C3
7PUJ.HZ=!<Z<NJVT-W*Q`/UKHHHH`_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
