<SEC-DOCUMENT>0001213900-15-001752.txt : 20150313
<SEC-HEADER>0001213900-15-001752.hdr.sgml : 20150313
<ACCEPTANCE-DATETIME>20150313161437
ACCESSION NUMBER:		0001213900-15-001752
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		11
CONFORMED PERIOD OF REPORT:	20150505
FILED AS OF DATE:		20150313
DATE AS OF CHANGE:		20150313
EFFECTIVENESS DATE:		20150313

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STRAYER EDUCATION INC
		CENTRAL INDEX KEY:			0001013934
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-EDUCATIONAL SERVICES [8200]
		IRS NUMBER:				521975978
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21039
		FILM NUMBER:		15699515

	BUSINESS ADDRESS:	
		STREET 1:		2303 DULLES STATION BOULEVARD
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
		BUSINESS PHONE:		703-561-1600

	MAIL ADDRESS:	
		STREET 1:		2303 DULLES STATION BOULEVARD
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>def14a_strayer.htm
<TEXT>
<HTML>
<HEAD>

<TITLE></TITLE>
</HEAD>
<BODY LANG="EN-US" STYLE=
"text-justify-trim: punctuation; margin: 0 auto !important; padding: 10pt;">

<DIV CLASS="WordSection1" STYLE=
"width: 650px; margin: 0 auto; page: WordSection1;">
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">SCHEDULE 14A INFORMATION<BR>
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES<BR>
EXCHANGE ACT OF 1934</FONT></FONT></P>
<P CLASS="Textflush" STYLE=
'margin-top: 20.0pt; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Filed by the Registrant<FONT LANG="EN-GB"
STYLE="font-size: 8.5pt;">&nbsp;&nbsp;</FONT> <FONT LANG="EN-GB"
STYLE="font-family: Wingdings;">&thorn;</FONT></P>
<P CLASS="Textflush" STYLE=
'mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>Filed
by a Party other than the Registrant<FONT STYLE="font-size: 8.5pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></FONT>&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Wingdings; margin: 0pt 0"></P>



<P CLASS="Textflush" STYLE="mso-style-name: Text flush; margin: 8pt 0in 0pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">Check
the appropriate box:&nbsp;</P>

<P CLASS="Textflush" STYLE="mso-style-name: Text flush; margin: 0pt 0in; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">&nbsp;</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="5%" VALIGN="bottom" STYLE=
"width: 5.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD WIDTH="94%" VALIGN="bottom" STYLE=
"width: 94.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Preliminary Proxy Statement</P>
</TD>
</TR>
<TR>
<TD WIDTH="5%" VALIGN="bottom" STYLE=
"width: 5.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD WIDTH="94%" VALIGN="bottom" STYLE=
"width: 94.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="5%" VALIGN="bottom" STYLE=
"width: 5.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"font-family: Wingdings;">&thorn;</FONT></P>
</TD>
<TD WIDTH="94%" VALIGN="bottom" STYLE=
"width: 94.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Definitive Proxy Statement</P>
</TD>
</TR>
<TR>
<TD WIDTH="5%" VALIGN="bottom" STYLE=
"width: 5.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD WIDTH="94%" VALIGN="bottom" STYLE=
"width: 94.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Definitive Additional Materials</P>
</TD>
</TR>
<TR>
<TD WIDTH="5%" VALIGN="bottom" STYLE=
"width: 5.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD WIDTH="94%" VALIGN="bottom" STYLE=
"width: 94.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Soliciting Material Pursuant to &sect;
240.14a-12</FONT></P>
</TD>
</TR>
</TABLE>
<DIV STYLE=
"border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 1.0pt 0in;">
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 10.0pt; text-align: center; line-height: normal; border: none; padding: 0in; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Strayer Education, Inc.</FONT></FONT></P>
</DIV>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; line-height: normal; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">(Name of Registrant as Specified in Its
Charter)</FONT></P>
<DIV STYLE=
"border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 1.0pt 0in;">
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; border: none; padding: 0in; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">N/A</FONT></FONT></P>
</DIV>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; line-height: normal; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)</FONT></P>
<P CLASS="Textflush" STYLE=
'margin-bottom: 10.0pt; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">Payment of Filing Fee (Check the appropriate
box):</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"font-family: Wingdings;">&thorn;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">No
fee required.</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
</P>

<P STYLE="font: 10pt Wingdings; margin: 0pt 0">&uml;</P>



<P CLASS="Texttable" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Texttable; margin: 0in; margin-bottom: 0pt; text-autospace: none; color: black"></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; text-align: left; width: 6.42%; vertical-align: bottom"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Title
of each class of securities to which transaction applies:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; text-align: left; width: 6.42%; vertical-align: bottom"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Aggregate
number of securities to which transaction applies:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: top; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">3)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt; letter-spacing: -0.05pt">Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule&nbsp;0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined):</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Proposed
maximum aggregate value of transaction:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Total
fee paid:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Fee
paid previously with preliminary materials.</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 93%; vertical-align: bottom; width: 93.58%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of
its filing.</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Amount
Previously Paid:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Form,
Schedule or Registration Statement No.:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">3)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Filing
Party:</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font-size: 10pt; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 6%; vertical-align: top; width: 6.42%">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: bottom; width: 6.42%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4)</FONT></P>
</TD>
<TD STYLE="width: 87%; vertical-align: bottom; width: 87.16%"><P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Date
Filed:</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-weight: normal;">&nbsp;</FONT></FONT></P>
<P CLASS="H1" STYLE="margin: 0in 0in 0pt; font: bold 10pt/normal TimesNewRomanPSStd-Bold; mso-style-name: H1; text-align: center; text-autospace: none; color: black"><B>STRAYER
EDUCATION, INC.</B></P>

<P CLASS="H1" STYLE="margin: 0in 0in 0pt; font: bold 10pt/normal TimesNewRomanPSStd-Bold; mso-style-name: H1; text-align: center; text-autospace: none; color: black"><B>2303 Dulles Station Boulevard</B><BR>
<B>Herndon, Virginia 20171</B><BR>
<B>(703) 561-1600</B></P>
<P CLASS="Textflush" STYLE=
'mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Dear Fellow Stockholder:</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">You are cordially invited to attend the 2015
Annual Meeting of Stockholders of Strayer Education, Inc. (the
&ldquo;Corporation&rdquo;), to be held at <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">8:00 a.m. (ET) on
Tuesday, May 5, 2015,</FONT> at the Corporation&rsquo;s
headquarters, 2303&nbsp;Dulles Station Boulevard, Herndon,
Virginia, 20171.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">At this year&rsquo;s meeting, you will be
asked:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To elect ten directors from the nominees named
in the attached proxy statement;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To ratify the appointment of
PricewaterhouseCoopers LLP as the Corporation&rsquo;s independent
registered public accounting firm;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To adopt the 2015 equity compensation plan,
which amends and restates the 2011 equity compensation plan and
increases the number of shares of common stock issuable under the
plan, and to approve the material terms for payment of
performance-based compensation under the plan as required by
Section&nbsp;162(m) of the Internal Revenue Code;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To conduct an advisory vote on the compensation
of the named executive officers; and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To consider any other matters that may properly
come before the meeting.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">This booklet is the formal notice of the
meeting, and proxy statement. The proxy statement tells you about
the agenda, procedures and rules of conduct for the meeting.
Importantly, it also describes how your Board operates, gives
information about director candidates, and provides information
about the Corporation, including our compensation
practices.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Your vote is important. We encourage you to sign
and return your proxy before the meeting so that your shares will
be represented and voted at the meeting even if you cannot attend
in person.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">We look forward to seeing you at the 2015 Annual
Meeting of Stockholders.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD STYLE="width: 49%; vertical-align: bottom; width: 49.24%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50.76%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Sincerely,</P>
</TD>
</TR>
<TR>
<TD STYLE="width: 49%; vertical-align: bottom; width: 49.24%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50.76%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 49%; vertical-align: bottom; width: 49.24%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50.76%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">ROBERT S. SILBERMAN</FONT></FONT></P>
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Chairman of the Board</FONT></FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Textflush" STYLE=
'margin-top: 10.0pt; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
March 13, 2015</P>
<P CLASS="Textflush" STYLE=
'margin-top: 0in; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Attachment: Financial Summary</P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">FINANCIAL SUMMARY</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">While all of our historical financial reports
and SEC filings are available online, we know it is also helpful to
owners to have basic financial and operating data at hand as they
analyze material in the Proxy Statement. Below are the Selected
Financial Data tables for the five years ended December 31, 2014
from our 2014 Annual Report. The tables provide key information on
revenues, profitability, returns, balance sheet strength, and
capital allocation. <FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
1</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="63%" COLSPAN="18" VALIGN="bottom" STYLE=
"width: 63.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>Year
Ended December 31,</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 35%; vertical-align: bottom; width: 35%; padding: 0in"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 11%; vertical-align: bottom; width: 11%; border-bottom: windowtext 1pt none; border-right-style: none; padding: 0in; border-left-style: none; border-bottom-style: solid"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>2010</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 11%; vertical-align: bottom; width: 11%; border-bottom: windowtext 1pt solid; padding: 0in; border-left-style: none; border-right-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>2011</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 11%; vertical-align: bottom; width: 11%; border-bottom: windowtext 1pt solid; padding: 0in; border-left-style: none; border-right-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>2012</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 11%; vertical-align: bottom; width: 11%; border-bottom: windowtext 1pt solid; padding: 0in; border-left-style: none; border-right-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>2013</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="width: 11%; vertical-align: bottom; width: 11%; border-bottom: windowtext 1pt solid; padding: 0in; border-left-style: none; border-right-style: none"><P CLASS="Tbodyrule1" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>2014</B></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="63%" COLSPAN="18" VALIGN="bottom" STYLE=
"width: 63.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE="border-style: none; font: 10pt/normal TimesNewRomanPSStd-Regular; padding: 0in; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black"><FONT STYLE="font-size: 10pt"><B>(Dollar
and share amounts in thousands, except per share data)</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>Income
Statement Data:</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Revenues</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">636,732</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">627,434</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">561,979</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">503,600</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">446,041</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Costs
and expenses:</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Instruction
and educational<BR>
support</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">269,557</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">292,003</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">300,098</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">310,446</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">236,303</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Marketing</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">70,270</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">74,293</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">71,864</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">75,426</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">66,495</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Admissions
advisory</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">25,277</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">26,531</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">26,374</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">20,390</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">16,661</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">General
and administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">55,857</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">55,464</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">50,056</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">64,637</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">44,835</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Total
costs and expenses</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">420,961</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">448,291</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">448,392</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">470,899</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">364,294</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Income
from operations</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">215,771</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">179,143</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">113,587</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">32,701</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">81,747</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Investment
and other income</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1,228</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">152</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">117</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Interest
expense</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&mdash;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">3,773</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4,616</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5,419</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5,248</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Income
before income taxes</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">216,999</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">175,522</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">108,975</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">27,284</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">76,616</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Provision
for income taxes</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">85,739</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">69,478</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">43,045</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">10,859</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">30,260</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Net
income</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">131,260</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">106,044</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">65,930</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">16,425</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-bottom: windowtext 2.25pt none; padding: 0in; vertical-align: bottom; width: 1%; border-top-style: none; border-right-style: none; border-left-style: none; border-bottom-style: double"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">46,356</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>Net
income per share:</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; border: none; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Basic</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">9.78</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">8.91</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5.79</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1.55</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4.39</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Diluted</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">9.70</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">8.88</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5.76</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1.55</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4.35</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>Weighted
average shares outstanding:</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Basic</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">13,426</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">11,906</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">11,390</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">10,584</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">10,561</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Diluted<SUP>(a)</SUP></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">13,535</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">11,943</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">11,440</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">10,624</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">10,650</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt"><B>Other
Data:</B></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'><FONT STYLE="font: 10pt Times New Roman,serif; color: windowtext">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Depreciation
and amortization</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">17,309</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">21,525</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">23,973</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">35,563</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">20,630</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Stock-based
compensation<BR>
expense</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">11,987</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">13,234</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">5,464</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">9,291</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">9,453</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Capital
expenditures</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">46,015</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">29,991</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">24,733</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">8,726</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">6,902</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Cash
dividends per common share (paid)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">3.25</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4.00</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">4.00</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&mdash;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">$</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&mdash;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Average
enrollment<SUP>(b)</SUP></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">56,002</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">53,901</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">49,323</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">43,969</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">40,254</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Campuses<SUP>(c)</SUP></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">84</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">92</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">97</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">100</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">79</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">Full-time
employees<SUP>(d)</SUP></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2,099</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2,140</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">2,019</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1,485</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">1,455</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;"><P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
<FONT LANG="EN-GB" STYLE=
"vertical-align: baseline; font-size: 6pt !important;">_______________</FONT></FONT></P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
<FONT LANG="EN-GB" STYLE=
"font-size: 6pt !important;">1</FONT></FONT><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">The information set forth above has been derived
from our consolidated financial statements and is qualified by
reference to and should be read in conjunction with our
consolidated financial statements and notes thereto and
&ldquo;Management&rsquo;s Discussion and Analysis of Financial
Condition and Results of Operations&rdquo; and other information
included elsewhere or incorporated by reference in the
Corporation&rsquo;s Annual Report on Form 10-K.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="63%" COLSPAN="18" VALIGN="bottom" STYLE=
"width: 63.0%; padding: 0in 0in 0in 0in;">
<DIV STYLE=
"border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 3.0pt 0in; margin-left: 0in; margin-right: 3.0pt;">
<P CLASS="TCH" STYLE=
"padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 10.0pt; text-autospace: none; border: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">At
December 31,</FONT></FONT></P>
</DIV>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"font-size: 9.0pt;">2010</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"font-size: 9.0pt;">2011</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"font-size: 9.0pt;">2012</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"font-size: 9.0pt;">2013</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<B><FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></B></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"font-size: 9.0pt;">2014</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="63%" COLSPAN="18" VALIGN="bottom" STYLE=
"width: 63.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 10.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">(In
thousands)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Balance Sheet Data:</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Cash, cash equivalents and marketable
securities</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
76,493</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
57,137</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
47,517</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
94,760</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
162,283</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Working capital<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(e)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
62,205</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17,484</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
46,631</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
82,182</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
140,316</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Total assets</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
235,178</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
231,133</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
227,792</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
254,266</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
307,815</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Long-term debt</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
90,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
121,875</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
118,750</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
112,500</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Other long-term liabilities</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12,644</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
21,656</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
21,905</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
51,456</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
46,248</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Total liabilities</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
59,174</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
188,840</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
186,804</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
215,364</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
215,083</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="35%" VALIGN="bottom" STYLE=
"width: 35.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Total stockholders&rsquo; equity</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
176,004</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
42,293</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
40,988</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
38,902</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
92,732</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Diluted weighted average shares outstanding
include common shares issued and outstanding, and the dilutive
impact of restricted stock, restricted stock units, and outstanding
stock options using the Treasury Stock Method.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Reflects average student enrollment for the four
academic terms for each year indicated.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(c)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Reflects number of campuses offering classes
during the fourth quarter of each year indicated. In October 2013,
we announced that approximately 20 physical locations would be
closed after classes were taught in the fall academic term. Strayer
University now has 79 physical campuses.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(d)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Reflects full-time employees including full-time
faculty as of December 31 of each year.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(e)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Working capital is calculated by subtracting
current liabilities from current assets.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">STRAYER EDUCATION, INC.</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">2303
Dulles Station Boulevard</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;Herndon, Virginia 20171</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">(703)
561-1600</FONT></FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Annual Meeting of Stockholders of
Strayer Education, Inc. (the &ldquo;Corporation&rdquo;), will be
held at the Corporation&rsquo;s headquarters, <FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;">2303 Dulles
Station Boulevard, Herndon, Virginia, 20171, on Tuesday, May 5,
2015, at 8:00 a.m.</FONT> for the following purposes:</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1.<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">To elect ten directors to the Board of Directors
from the nominees named in the attached proxy statement to serve
for a term of one year or until their respective successors are
elected and qualified.</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">To ratify the appointment of
PricewaterhouseCoopers LLP as the Corporation&rsquo;s independent
registered public accounting firm for the fiscal year ending
December 31, 2015.</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3.<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">To adopt the 2015 equity compensation plan,
which amends and restates the 2011 equity compensation plan and
increases the number of shares of common stock issuable under the
plan, and to approve the material terms for payment of
performance-based compensation under the plan as required by
Section 162(m) of the Internal Revenue Code.</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4.<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">To conduct an advisory vote on the compensation
of the named executive officers.</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5.<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">To consider and act upon such other business as
may properly come before the meeting.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">THIS
NOTICE IS BEING SENT TO COMMON STOCKHOLDERS OF RECORD AS OF
MARCH&nbsp;6,&nbsp;2015. WHETHER OR NOT YOU PLAN TO ATTEND THE
MEETING, YOU ARE REQUESTED TO COMPLETE, SIGN, DATE AND RETURN THE
ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN THE ENCLOSED STAMPED
ENVELOPE.</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
By Order of the Board of Directors</P>
</TD>
</TR>
<TR>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 50%; vertical-align: bottom; width: 50%; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Viet
D. Dinh</FONT></FONT></P>
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Secretary</FONT></FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Textflush" STYLE=
'margin-top: 10.0pt; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Herndon, Virginia</P>
<P CLASS="Textflush" STYLE=
'margin-top: 0in; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
March 13, 2015</P>
<P CLASS="LRH" STYLE=
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&nbsp;</P>
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">STRAYER EDUCATION, INC.</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">2303
Dulles Station Boulevard</FONT></FONT></P>
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Herndon, VA 20171</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">(703)
561-1600</FONT></FONT></P>
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">PROXY
STATEMENT</FONT></FONT></P>
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Annual Meeting of Stockholders</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">May
5, 2015</FONT></FONT></P>
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<FONT LANG="EN-GB">This Proxy Statement is being furnished to
holders of the common stock of Strayer Education, Inc. (the
&ldquo;Corporation&rdquo;), 2303 Dulles Station Boulevard, Herndon,
Virginia 20171, in connection with the solicitation on behalf of
the Board of Directors of the Corporation (the &ldquo;Board&rdquo;)
of proxies to be voted at the 2015 Annual Meeting of Stockholders
(the &ldquo;Annual Meeting&rdquo;). The Annual Meeting will be held
at 8:00 a.m. local time on Tuesday, May&nbsp;5, 2015, at the
Corporation&rsquo;s headquarters located at 2303 Dulles Station
Blvd., Herndon, Virginia 20171.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The cost of soliciting proxies will be borne by
the Corporation. Copies of solicitation material may be furnished
to brokers, custodians, nominees and other fiduciaries for
forwarding to beneficial owners of shares of the
Corporation&rsquo;s common stock, and normal handling charges may
be paid for such forwarding service. Solicitation of proxies may be
made by the Corporation by mail or by personal interview, telephone
and facsimile by directors, officers and other management employees
of the Corporation, who will receive no additional compensation for
their services. The Corporation has also retained MacKenzie
Partners, Inc. to provide proxy solicitation services for a fee of
approximately $23,000, plus reimbursement of its out-of-pocket
expenses.</FONT></P>
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<FONT LANG="EN-GB">Any stockholder submitting a proxy pursuant to
this solicitation may revoke it at any time prior to the Annual
Meeting by giving written notice of such revocation to the
Secretary of the Corporation at the Corporation&rsquo;s
headquarters at 2303 Dulles Station Blvd., Herndon, Virginia 20171,
providing a later dated proxy, or by attending the meeting and
voting in person. <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Attending the Annual
Meeting will not automatically revoke a stockholder&rsquo;s prior
proxy.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">We began mailing this proxy statement, the
Notice of Annual Meeting of Stockholders and the enclosed proxy
card on or about March 13, 2015 to all stockholders entitled to
vote. At the close of business on March 6, 2015, there were
10,975,332 shares of the common stock of the Corporation
outstanding and entitled to vote at the meeting. <FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;">Only common
stockholders of record on March 6, 2015 will be entitled to vote at
the meeting</FONT>, and each share will have one vote.</FONT></P>
<P CLASS="H2" STYLE="page-break-after: auto; mso-style-name: H2; margin-top: 12pt; text-align: center; margin-bottom: 0pt; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; text-autospace: none; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Voting Information</FONT></FONT></P>
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<FONT LANG="EN-GB">At the Annual Meeting votes will be counted by
written ballot. A majority of the shares entitled to vote will
constitute a quorum for purposes of the Annual Meeting. Under the
Corporation&rsquo;s By-laws, to be elected at the Annual Meeting, a
nominee for election to the Board of Directors must receive more
votes cast for his or her election than votes cast against his or
her election. Ratification of the appointment of the
Corporation&rsquo;s independent registered public accounting firm,
adoption of the 2015 equity compensation plan and approval of the
material terms for payment of performance-based compensation
thereunder, approval of the advisory vote on the compensation of
our named executive officers and approval of any other business
which may properly come before the Annual Meeting, or any
adjournments thereof, will require the affirmative vote of a
majority of the votes cast at the Annual Meeting. Abstentions and
broker non-votes will have no effect on the outcome of any matter
at the Annual Meeting, including the election of directors.
Proposals 2 and 4 are advisory only, and as discussed in more
detail below, the voting results are not binding, although the
Board of Directors will consider the results of such
proposals.</FONT></P>
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<FONT LANG="EN-GB">Proxies properly executed and received by the
Corporation prior to the meeting and not revoked, will be voted as
directed therein on all matters presented at the meeting. In the
absence of specific direction from a stockholder, proxies will be
voted for the election of all named director nominees, and in favor
of Proposals 2, 3 and 4. If a proxy indicates that all or a portion
of the shares represented by such proxy are not being voted with
respect to a particular proposal, such non-voted shares will not be
considered present and entitled to vote on such proposal, although
such shares may be considered present and entitled to vote on other
proposals and will count for the purpose of determining the
presence of a quorum.</FONT></P>
<P CLASS="RRH" STYLE=
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1</P>
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<FONT LANG="EN-GB">The Board of Directors of the Corporation has
adopted a corporate governance policy concerning the
&ldquo;holdover&rdquo; of any director not elected by a majority
vote in an uncontested election. Any director who fails to receive
the requisite majority vote would be required to promptly offer his
or her resignation and the Board, following the recommendation of
the Nominating and Corporate Governance Committee, would have up to
90 days to decide whether to accept such offer, during which time
the director nominee would continue to serve on the Board as a
&ldquo;holdover&rdquo; director. A copy of this policy is available
on our website at <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>.</FONT></P>
<P CLASS="H1" STYLE=
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS<BR>
&nbsp;FOR THE STOCKHOLDERS MEETING TO BE HELD ON MAY 5,
2015</FONT></FONT></P>
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<FONT LANG="EN-GB">The proxy statement, Form 10-K and Annual Report
to Stockholders are available at <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com/overview.cfm</FONT>.</FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">PROPOSAL 1</FONT></FONT></P>
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<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Election of Directors</FONT></FONT></P>
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<FONT LANG="EN-GB">We are requesting that the stockholders elect a
Board of Directors of ten members at the Annual Meeting.</FONT></P>
<P CLASS="Textind" STYLE=
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<FONT LANG="EN-GB">The Nominating and Corporate Governance
Committee (the &ldquo;Nominating Committee&rdquo;) considers many
factors when evaluating candidates for the Board. The most
important are true independence, business savvy, a stockholder
orientation, and genuine interest in the Corporation. By true
independence we mean the willingness to challenge a forceful,
talented CEO and management team with a good track record when
something is wrong or foolish. People with this trait are both very
valuable and hard to find; they are inevitably of the highest
character and integrity. Commercial or business savvy is also
crucial &mdash; without it all the other great traits are of little
help. The Board does not have a specific policy regarding
diversity. However, the Nominating Committee does strive for the
Board to be comprised of directors with a variety of experience and
personal backgrounds. The Nominating Committee considers the
prospective director&rsquo;s skills, specialized expertise, level
of education, business experience, broad-based business acumen,
experience at strategy development and policy-setting, and direct
ownership of the Corporation&rsquo;s shares. The Nominating
Committee focuses on the prospective director&rsquo;s understanding
that maintaining the high academic quality of Strayer University is
central to maintaining and growing the Corporation&rsquo;s value.
(It is perhaps obvious, though worth noting, that the criteria for
service on Strayer University&rsquo;s Board of Trustees, while
sharing some of the same criteria as the Corporation, are different
and that it is important to have some individuals who can sit on
both Boards effectively.) Depending upon the current needs of the
Board, certain factors may be weighed more or less heavily by the
Nominating Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In considering candidates for the Board, the
Nominating Committee considers the entirety of each
candidate&rsquo;s credentials and does not have any specific
minimum qualifications that must be met. However, the Nominating
Committee does believe that all members of the Board should have
the highest character and integrity; a track record of working
constructively with others; sufficient time to devote to Board
matters; and no conflict of interest that would interfere with
performance as a director. In addition, the Nominating Committee
believes that the ability of individual Board members to work
constructively together is a key element of Board
effectiveness.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Nominating Committee will entertain
recommendations from common stockholders that are submitted in
writing to the Corporation, provided that such common stockholders
(i) beneficially own more than 5% of the Corporation&rsquo;s common
stock or (ii) have beneficially owned more than 1% of the
Corporation&rsquo;s common stock for at least one year.
Stockholders meeting such criteria may recommend candidates for
consideration by the Nominating Committee by writing to Mr. Viet D.
Dinh, Corporate Secretary, Strayer Education, Inc., 2303 Dulles
Station Blvd., Herndon, Virginia 20171, giving the
candidate&rsquo;s name, contact information, biographical data and
qualifications, as well as any evidence that the stockholder
satisfies the criteria set forth above. All such recommendations
will be treated confidentially and brought to the attention of the
Nominating Committee in a timely fashion. The Nominating Committee
does not evaluate candidates differently based on who has made the
proposal or recommendation.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Once it has been determined that a candidate
meets the Board&rsquo;s criteria on paper, there is a selection
process which includes, but is not limited to, background and
reference checks and interviews with not only the Nominating
Committee but other board members, executive management and other
professionals such as the Corporation&rsquo;s auditors or outside
counsel, as deemed necessary. Stockholders who wish to formally
nominate a director for election at an annual meeting of the
stockholders of the Corporation must also comply with the
Corporation&rsquo;s</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2</P>
<P CLASS="Textind" STYLE=
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<FONT LANG="EN-GB">By-laws regarding stockholder proposals and
nominations. See &ldquo;Stockholder Proposals&rdquo; contained in
this proxy statement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">It is intended that the votes represented by the
proxies will be cast for the election as directors, for a term of
one year or until their successors are chosen and qualified, of the
persons listed below. <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">The Board of Directors
recommends that stockholders vote &ldquo;for&rdquo; the nominees
listed below.</FONT> Each of the nominees is currently a director
of the Corporation. The following table and text presents
information as of the date of this proxy statement concerning
persons nominated for election as directors of the
Corporation.</FONT></P>
<P CLASS="H2" ALIGN="center" STYLE=
"text-align: center; page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Nominees for Common Stock Directors</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name/Title</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Age</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Board
Committees</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Year
first elected to Strayer Board</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; border: none; border-top: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Robert S. Silberman,</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-top: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
57</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-top: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-top: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2001</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Dr.
John T. Casteen, III,</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(a)(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
71</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Nominating</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2011</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Dr.
Charlotte F. Beason,</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
67</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Nominating</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodycenteralign" STYLE=
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1996</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">William E. Brock,</FONT></FONT><FONT CLASS="superscript"
STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
84</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Compensation</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2001</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Robert R. Grusky</FONT></FONT><FONT LANG=
"EN-GB">,<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
57</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Audit</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2001</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Robert L. Johnson,</FONT></FONT><FONT CLASS="superscript"
STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
68</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Compensation</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2003</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Karl
McDonnell,</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
48</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2011</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Chief Executive Officer &amp;
Director</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Todd
A. Milano,</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
62</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Audit</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1996</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Nominating</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">G.
Thomas Waite, III,</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
63</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Audit</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1996</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
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Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">J.
David Wargo,</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
61</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Compensation</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2001</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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&nbsp;</FONT></P>
</TD>
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"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
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____________</P>
<P CLASS="Tablefootnotef" STYLE=
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(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Dr. Casteen is presently serving as the
Board&rsquo;s Presiding Independent Director.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
Independent director.</P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3</P>
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CELLPADDING="0" WIDTH="100%" STYLE=
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<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.46%; padding: 1.5pt 3.0pt 3.5pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img01.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.54%; padding: 1.5pt 3.0pt 3.5pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
Robert S. Silberman</FONT></FONT> <FONT LANG="EN-GB">was named
Strayer&rsquo;s Executive Chairman of the Board in 2013. He was
Chairman of the Board from February 2003 to 2013 and Chief
Executive Officer from March 2001 to 2013. From 1995 to 2000, Mr.
Silberman served in a variety of senior management positions at
CalEnergy Company, Inc., including as President and Chief Operating
Officer. From 1993 to 1995, Mr.&nbsp;Silberman was Assistant to the
Chairman and Chief Executive Officer of International Paper
Company. From 1989 to 1993, Mr. Silberman served in several senior
positions in the U.S. Department of Defense, including as Assistant
Secretary of the Army. Mr. Silberman has been a director of Strayer
since March 2001. He serves on the Board of Directors of Covanta
Holding Company, Par Petroleum Corporation, and 21<FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">st</FONT>
Century Fox. Mr. Silberman is a member of the Council on Foreign
Relations. Mr. Silberman holds a bachelor&rsquo;s degree in history
from Dartmouth College and a master&rsquo;s degree in international
policy from The Johns Hopkins University. Mr. Silberman has been a
driving force behind the evolution of the Corporation. He leads the
Board with a deep appreciation of the Corporation&rsquo;s history,
a focused strategic vision for its future, and a broad
understanding of the economic, regulatory, and demographic factors
affecting the Corporation. The Nominating Committee believes that
based on his experience and expertise in business management,
leadership of large organizations, financial management, public
policy, governmental affairs, academic policy, educational
leadership, and stewardship of stockholder capital, Mr. Silberman
should serve as a director of the Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.46%; padding: 1.5pt 3.0pt 3.5pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.54%; padding: 1.5pt 3.0pt 3.5pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.46%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img02.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.54%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Dr.
John T. Casteen, III</FONT></FONT> <FONT LANG="EN-GB">is the
President Emeritus and University Professor at the University of
Virginia, where he teaches courses in literature, intellectual
history, and public policy. He served as President of the
University of Virginia from 1990 through 2010. He was President of
the University of Connecticut from 1985 to 1990. From 1982 to 1985,
Dr. Casteen served as the Secretary of Education for the
Commonwealth of Virginia. Dr. Casteen is on the board of directors
of Altria, Inc. Dr. Casteen also is a director of a number of
charitable and privately-held business entities, including ECHO
360, the Virginia Foundation for Community College Education, and
the Woodrow Wilson International Center for Scholars.
Dr.&nbsp;Casteen serves on the Board of Trustees of the
Jamestown-Yorktown Foundation. He has chaired the boards of both
the College Entrance Examination Board and the Association of
American Universities. Dr. Casteen has been a member of the Board
since 2011, is Chair of the Nominating Committee of the Board and
currently serves as the Presiding Independent Director. Dr. Casteen
holds a bachelor&rsquo;s degree, master&rsquo;s degree and a Ph.D.
in English from the University of Virginia, as well as several
honorary degrees, including degrees from the Universities of Athens
(Greece) and Edinburgh (Scotland) and two community colleges in
Virginia. Dr. Casteen&rsquo;s record of leadership in higher
education and business will help the Board in building and
maintaining the quality of Strayer University. The Nominating
Committee believes that based on his experience and expertise in
education leadership, educational policy, academic affairs and
government affairs, Dr. Casteen should serve as a director of the
Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.46%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.54%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.46%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img03.jpg" ALT=""> </P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.54%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Dr.
Charlotte F. Beason</FONT></FONT> <FONT LANG="EN-GB">is a
consultant in education and health care administration. She was
Executive Director of the Kentucky Board of Nursing from 2005 to
2012. From 2000 to 2003, Dr. Beason was Chair and Vice Chair of the
Commission on Collegiate Nursing Education (an autonomous agency
accrediting baccalaureate and graduate programs in nursing). From
1988 to 2004, Dr. Beason was with the Department of Veterans
Affairs, first as Director of Health Professions Education Service
and the Health Professional Scholarship Program, and then as
Program Director, Office of Nursing Services. Dr. Beason has served
on the Board since 1996 and is a member of the Nominating
Committee. She is also Chairwoman of the Strayer University Board
of Trustees. Dr. Beason holds a bachelor&rsquo;s degree in nursing
from Berea College, a master&rsquo;s degree in psychiatric nursing
from Boston University and a doctorate in clinical psychology and
public practice from Harvard University. Dr. Beason&rsquo;s record
of leadership in education, accreditation, and public
administration provides the Board with insight and experience in
building and maintaining the quality of Strayer University. The
Nominating Committee believes that based on her experience and
expertise in academic matters, educational policy, organizational
administration, and governmental affairs, Dr. Beason should serve
as a director of the Corporation.</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.38%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img04.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.62%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Senator William E. Brock</FONT></FONT> <FONT LANG=
"EN-GB">is the Founder and Chairman of the Brock Offices, a firm
specializing in international trade, investment and human
resources. From 1985 to 1987, Senator Brock served in the
President&rsquo;s Cabinet as the U.S. Secretary of Labor, and from
1981 to 1985, as the U.S. Trade Representative. Senator Brock
previously served as a Member of Congress and subsequently as U.S.
Senator for the State of Tennessee. Senator Brock is a member of
the Board of Directors of On Assignment, Inc. and ResCare, Inc.,
and is a Senior Counselor and Member of the Board of Trustees of
the Center for Strategic and International Studies, where he chairs
the International Policy Roundtable. In the past five years,
Senator Brock has also served on the Board of Directors of Catalyst
Health Solutions, Inc. Senator Brock has been a member of the Board
since 2001 and is a member of the Compensation Committee. He holds
a bachelor&rsquo;s degree in commerce from Washington and Lee
University. Senator Brock&rsquo;s experience as a legislator,
senior Cabinet officer, and business leader provides the Board with
an unparalleled understanding of the legislative and regulatory
process. The Nominating Committee believes that based on his
experience and expertise in public policy, government affairs,
business management and corporate governance, Senator Brock should
serve as a director of the Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.38%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.62%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.38%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img05.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.62%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
Robert R. Grusky</FONT></FONT> <FONT LANG="EN-GB">is the Founder
and has been the Managing Member of Hope Capital Management, LLC,
an investment manager, since 2000. He co-founded New Mountain
Capital, LLC, a private equity firm, in 2000 and was a Principal
and Member from 2000 to 2005, and has been a Senior Advisor since
then. From 1998 to 2000, Mr. Grusky served as President of RSL
Investments Corporation. From 1985 to 1997, with the exception of
1990 to 1991 when he was on a leave of absence to serve as a White
House Fellow and Assistant for Special Projects to the Secretary of
Defense, Mr. Grusky served in a variety of capacities at Goldman,
Sachs &amp; Co., first in its Mergers &amp; Acquisitions Department
and then in its Principal Investment Area. He also serves on the
Board of Directors of AutoNation, Inc. In the past five years, he
has also served on the Board of Directors of AutoZone, Inc. Mr.
Grusky has served on the Board since 2001 and is a member of the
Audit Committee. He holds a bachelor&rsquo;s degree in history from
Union College and a master&rsquo;s degree in business
administration from Harvard University. Mr. Grusky&rsquo;s keen
understanding of the financial markets and his extensive experience
as an investment manager and executive are tremendous assets to the
Board. The Nominating Committee believes that based on his
experience and expertise in financial markets, capital allocation,
strategic planning, accounting and audit functions, and public
policy, Mr. Grusky should serve as a director of the
Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.38%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.62%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.38%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img06.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.62%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
Robert L. Johnson</FONT></FONT> <FONT LANG="EN-GB">is the Founder
and Chairman of The RLJ Companies, an innovative business network
that owns or holds interests in businesses operating in hotel real
estate investment, private equity, consumer financial services,
asset management, automobile dealerships, sports and entertainment,
and video lottery terminal (VLT) gaming. Mr. Johnson is the founder
of Black Entertainment Television (BET), a subsidiary of Viacom and
the leading African-American <FONT STYLE=
"letter-spacing: -.1pt;">operated media and entertainment company
in the United States, and served as its Chief Executive Officer
until January 2006. In 2002, Mr. Johnson became the first
African-American majority owner of a major sports franchise, the
Charlotte Bobcats of the NBA. From 1976 to 1979, he served as Vice
President of Governmental Relations for the National Cable &amp;
Telecommunications Association (NCTA). Mr. Johnson also served as
Press Secretary for the Honorable Walter E. Fauntroy, Congressional
Delegate from the District of Columbia. He serves on the following
boards: RLJ Lodging Trust; RLJ Entertainment, Inc.; KB Home;
Lowe&rsquo;s Companies, Inc.;</FONT> Elevate Credit, Inc.; The
Business Council; and the Smithsonian Institution&rsquo;s National
Museum of African American History and Culture. Mr. Johnson has
served on the Board since 2003, and is a member of the Compensation
Committee. He holds a bachelor&rsquo;s degree in social studies
from the University of Illinois and a master&rsquo;s degree in
public affairs from the Woodrow Wilson School of Public and
International Affairs at Princeton University.
Mr.&nbsp;Johnson&rsquo;s entrepreneurial spirit, his managerial
skill, and his broad business experience provide invaluable
guidance to the Board. The Nominating Committee believes that based
on his experience and expertise in leading growth companies,
entrepreneurship, marketing, media, advertising, financial
management, strategic planning, and general business management,
Mr. Johnson should serve as a director of the
Corporation.</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img07.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
Karl McDonnell</FONT></FONT> <FONT LANG="EN-GB">was named Chief
Executive Officer in May 2013 and has served as President and Chief
Operating Officer since 2006. Mr. McDonnell served as Chief
Operating Officer of InteliStaf Healthcare, Inc., one of the
nation&rsquo;s largest privately-held healthcare staffing firms.
Prior to his tenure at InteliStaf, he served as Vice President of
the Investment Banking Division at Goldman, Sachs &amp; Co. Mr.
McDonnell has held senior management positions with several Fortune
100 companies, including The Walt Disney Company. Mr. McDonnell has
served on the Board since 2011. Mr. McDonnell holds a
bachelor&rsquo;s degree from Virginia Wesleyan College and a
master&rsquo;s degree in business administration from Duke
University. The Nominating Committee believes that based on his
experience and expertise in general management, leadership of large
organizations, financial management and human capital development,
Mr. McDonnell should serve as a director of the
Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img08.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
Todd A. Milano</FONT></FONT> <FONT LANG="EN-GB">is President
Emeritus and Ambassador of Central Penn College, where he served as
President and Chief Executive Officer from 1989 to 2012.
Mr.&nbsp;Milano has served on the Board since 1996 and is a member
of the Audit Committee and Nominating Committee of the Board. As a
member of the Strayer University Board of Trustees since 1992, he
has chaired the University&rsquo;s Presidential Search Committees. Mr.
Milano holds a bachelor&rsquo;s degree in industrial management
from Purdue University. Having served on the Board for more than
15&nbsp;years, Mr.&nbsp;Milano knows the Corporation&rsquo;s
business, history, and culture of quality education. He is a leader
in higher education and uses his experience to provide critical
input into the Corporation&rsquo;s operations and management. The
Nominating Committee believes that based upon his experience and
expertise in academic affairs, educational management, accrediting
activities and organizational leadership, Mr.&nbsp;Milano should
serve as a director of the Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img09.jpg" ALT=""></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
G. Thomas Waite, III</FONT></FONT> <FONT LANG="EN-GB">has been
Treasurer and Chief Financial Officer of the Humane Society of the
United States since 1997 and prior to that served as Controller
beginning in 1993. In 1992, Mr. Waite was the Director of
Commercial Management of The National Housing Partnership. Mr.
Waite has served on the Board since 1996, is Chair of the Audit
Committee, and is a former member of the Strayer University Board
of Trustees. Mr. Waite holds a bachelor&rsquo;s degree in commerce
from the University of Virginia and is a Certified Public
Accountant. Mr.&nbsp;Waite is a leader in philanthropy and the
non-profit sector, which is the Corporation&rsquo;s indispensable
partner in fulfilling our mission of providing quality education to
working adults. His experience as a chief financial officer brings
to the Board a seasoned voice in matters of accounting and
governance that is a tremendous asset to the Board and the
committees on which he serves. The Nominating Committee believes
that based on his experience and expertise in financial matters,
accounting and audit, and educational management, Mr. Waite should
serve as a director of the Corporation.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="16%" VALIGN="top" STYLE=
"width: 16.2%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<IMG SRC="img10.jpg" ALT="">
</P>
</TD>
<TD WIDTH="83%" VALIGN="bottom" STYLE=
"width: 83.8%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Texttable" STYLE=
"line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Mr.
J. David Wargo</FONT></FONT> <FONT LANG="EN-GB">has been President
of Wargo and Company, Inc., an investment management company, since
1993. Mr. Wargo is a co-founder and was a Member of New Mountain
Capital, LLC, from 2000 to 2008, and was a Senior Advisor there
from 2008 to 2011. From 1989 to 1992, Mr. Wargo was a Managing
Director and Senior Analyst of The Putnam Companies, a Boston-based
investment management company. From 1985 to 1989, Mr. Wargo was a
partner and held other positions at Marble Arch Partners. Mr. Wargo
is also a Director of Liberty Global, Inc., Discovery
Communications, Inc. and Liberty TripAdvisor Holdings, Inc. Mr.
Wargo has served on the Board since 2001 and is Chair of the
Compensation Committee. Mr. Wargo holds a bachelor&rsquo;s degree
in physics and a master&rsquo;s degree in nuclear engineering, both
from the Massachusetts Institute of Technology. He also holds a
master&rsquo;s degree in management science from the Sloan School
of Management, which is the business school of the Massachusetts
Institute of Technology. Mr.&nbsp;Wargo is an expert in markets and
governance and has extensive experience in developing and managing
businesses. His broad-based knowledge of transactions and
investments brings to the Board strong leadership, which is further
enhanced by his experience on the boards of other respected
publicly traded companies. The Nominating Committee believes that
based on his experience and expertise in financial matters,
accounting and audit, financial markets, capital allocation, and
strategic planning, Mr. Wargo should serve as a director of the
Corporation.</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
6</P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Director Compensation</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director compensation is designed to:</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Ensure alignment with long-term stockholder
interests;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Ensure the Corporation can attract and retain
outstanding director candidates who meet the criteria outlined in
this proxy statement;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Recognize the time commitments necessary to
oversee the Corporation; and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Support the independence of thought required of
a good director.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Nominating Committee reviews non-employee
director compensation regularly and resulting recommendations are
presented to the full Board for discussion and approval. Current
director compensation is as follows:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Annual Retainer</FONT></U></FONT><FONT LANG="EN-GB">. Each
eligible director is paid an annual fee of $150,000. Of this
amount, at least 50% (or $75,000) of the annual fee must be paid in
shares of restricted stock of the Corporation. Restricted stock is
issued to directors on the date of the Annual Meeting as part of
their annual retainer. The restricted shares vest over three years,
with one-third of the shares vesting each year on the date of the
Annual Meeting. Directors may choose to receive the remaining 50%
of their annual retainer ($75,000) in either restricted stock or in
cash, paid in quarterly installments. In the event any director
retires or resigns from the Board, the Board of Directors may, in
its discretion, waive the remaining vesting period(s) for all or
any portion of unvested restricted shares, provided that the
departing Director has served at least five years on the Board of
Directors of the Corporation.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Additional Fees</FONT></U></FONT><FONT LANG="EN-GB">. The
Audit Committee Chair and the Presiding Independent Director
receive an additional annual fee of $10,000. Members of the Audit
Committee receive an additional annual fee of $5,000. The Board may
also approve additional fees for other board-related
service.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Reimbursement of Expenses</FONT></U></FONT><FONT LANG=
"EN-GB">. Directors are reimbursed for out-of-pocket expenses
incurred in connection with their attendance at Board and Committee
meetings.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">As described above, a significant portion of
director compensation is paid in restricted stock to align director
compensation with the long term interests of stockholders. While on
the Board, non-employee directors receive the same cash dividends
on restricted shares as a holder of common stock should they be
declared and paid in the future.</FONT></P>

<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"><FONT LANG="EN-GB"><FONT LANG="EN-GB">The following table sets forth compensation for
each non-employee director for the fiscal year ended December 31,
2014. Messrs. Silberman and McDonnell do not receive any additional
compensation for their service as directors of the Corporation.
Their compensation is reflected in the &ldquo;Summary Compensation
Table&rdquo; set forth below in this proxy statement.</FONT></FONT></P>

<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"><FONT LANG="EN-GB"><FONT LANG="EN-GB">&nbsp;</FONT></FONT></P>

<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="100%" COLSPAN="17" VALIGN="bottom" STYLE=
"width: 100.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 10.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Director Compensation Table</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD COLSPAN="17" STYLE="padding: 0in; vertical-align: bottom; width: 100%">&nbsp;</TD></TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Fees
Earned or Paid in Cash<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Stock
Awards<BR>
($)</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 6pt !important;">(a)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">All
Other Compensation<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Total<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 48%; vertical-align: bottom; width: 48%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. Charlotte F. Beason</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
150,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
William E. Brock</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
150,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. John T. Casteen, III</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
85,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
160,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert R. Grusky</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
30,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
130,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert L. Johnson</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
150,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Todd A. Milano</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
15,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
130,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
145,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
G. Thomas Waite, III</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
85,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
160,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
J. David Wargo</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
75,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
150,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 0pt 0in; text-indent: 0pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">&nbsp;____________</P>

<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 0pt 0in; text-indent: 0; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"><FONT LANG="EN-GB"><FONT LANG="EN-GB">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Amounts represent the aggregate grant date fair
value computation in accordance with FASB ASC Topic 718.</FONT></FONT></P>

<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"><FONT LANG="EN-GB"></FONT></P>
<P CLASS="RRH" STYLE=
"margin-bottom: .0001pt; margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
7</P>
<P CLASS="Textind" STYLE="margin: 0pt 0in; mso-style-name: Text_ind; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"></P>
<P CLASS="Textind" STYLE="margin: 0pt 0in 10pt; mso-style-name: Text_ind; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB">The following table sets forth the number of
outstanding stock awards held by each non-employee director at
December 31, 2014.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="100%" COLSPAN="5" VALIGN="bottom" STYLE=
"width: 100.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" ALIGN="center" STYLE=
"text-align: center; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; line-height: 10.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Outstanding Stock Awards Table</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Shares of<BR>
Unvested<BR>
Restricted<BR>
Stock<BR>
(#)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 82%; vertical-align: bottom; width: 82%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. Charlotte F. Beason</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 12%; vertical-align: bottom; width: 12%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
William E. Brock</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. John T. Casteen, III</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert R. Grusky</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5,113</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert L. Johnson</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Todd A. Milano</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5,813</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
G. Thomas Waite, III</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="82%" VALIGN="bottom" STYLE=
"width: 82.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
J. David Wargo</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,140</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="H2" STYLE=
"margin-top: 10.0pt; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Board
Leadership Structure</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Our Board is comprised of independent members,
as independence is defined under the NASDAQ Listing Standards,
along with our Executive Chairman and our Chief Executive Officer.
The leadership structure of the Corporation has varied over time as
the demands of the business, the composition of the Board, and the
ranks of our senior executives changed, and the Board has utilized
this flexibility to establish the most appropriate structure at any
given time. For several years we combined the roles of Chairman of
the Board and Chief Executive Officer, but in May of 2013 began to
operate with a Chairman of the Board separate from the Chief
Executive Officer when Mr.&nbsp;Silberman became Executive Chairman
and Mr. McDonnell was named Chief Executive Officer.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In 2013 Dr. Casteen was appointed Presiding
Independent Director, who runs the Board in the Chairman&rsquo;s
absence. The Presiding Independent Director presides at meetings
with the Board of Directors without the Executive Chairman and the
CEO present at least quarterly (at each regularly scheduled Board
meeting) and solicits candid feedback on the Executive
Chairman&rsquo;s and the CEO&rsquo;s performance. The Presiding
Independent Director serves as the principal liaison on Board
issues between the independent directors and the Executive Chairman
and has the authority to:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Call meetings of the independent
directors,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Ensure the quality, quantity and timeliness of
information to the Board, and</FONT></P>
<P CLASS="BLm" STYLE=
"margin-bottom: 10.0pt; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Consult and communicate with
stockholders.</FONT></P>
<P CLASS="H2" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Risk
Oversight</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors is ultimately responsible
for the risk management of the Corporation; the CEO is the
&ldquo;Chief Risk Officer.&rdquo; The Board reviews and approves
all annual budgets, major uses of capital, major projects, and
University expansion plans. Two members of the Board of Directors
also serve as members of the governing body (The Board of Trustees)
of the Corporation&rsquo;s chief asset: Strayer University. The
Board of Trustees is made up of nine trustees, including five
trustees who are unaffiliated with the Corporation, two trustees
who are independent members of the Corporation&rsquo;s Board of
Directors, and two trustees who are or were officers of the
Corporation. The Board of Directors oversees, but generally defers
to the University&rsquo;s Board of Trustees on issues related to
academic affairs and quality, including specifically, the rate of
the University&rsquo;s growth and expansion.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board and its Compensation Committee
continually evaluate the Corporation&rsquo;s strategy, activities
and in particular compensation policies and practices to protect
against inappropriate risk taking. Any compensation program that
seeks to pay managers for performance on behalf of owners carries
some risk of overzealous performance. But paramount in the
Corporation&rsquo;s compensation program is an unwavering
requirement that executive conduct conform to applicable legal,
regulatory, and ethical business standards. Based on its evaluation
and the views of advisors, the Compensation Committee believes that
the Corporation&rsquo;s executive compensation program, as
described in the Compensation Discussion and Analysis section
below, does not encourage inappropriate</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 0in; margin-bottom: .0001pt; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">risk taking and that the Corporation has in
place a strong culture, organization structure and compliance
policies to manage effectively operational risk.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-top: 10.0pt; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In addition, the Audit Committee oversees
management of financial risk and our Code of Business Conduct,
including monitoring conflicts of interest, and the Nominating
Committee oversees the Corporation&rsquo;s corporate governance,
such as director independence. In performing these functions, each
Committee of the Board of Directors has full access to management,
as well as the ability to engage advisors. The Board is kept
abreast of the Committees&rsquo; risk oversight and other
activities through regular reports by each Committee Chair to the
full Board of Directors.</FONT></P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Board
Committees</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors has established an Audit
Committee, a Compensation Committee and a Nominating Committee,
each composed entirely of independent directors. The current
Committee membership is as follows:</FONT></P>
<P CLASS="H2" ALIGN="center" STYLE=
"margin-bottom: 10.0pt; text-align: center; page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Committee Memberships</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD STYLE="width: 33%; text-align: center; width: 33.34%; padding-right: 3pt; padding-left: 3pt; vertical-align: bottom">
<DIV STYLE="border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt solid; border-left-style: none; padding: 0in 0in 0pt; border-bottom-style: solid; margin-left: 0in; margin-right: 3pt">
<P CLASS="TCH" STYLE=
"margin-right: 0in; line-height: normal; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; border: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Audit</FONT></FONT></P>
</DIV>
</TD>
<TD STYLE="width: 33%; text-align: center; width: 33.34%; padding-right: 3pt; padding-left: 3pt; vertical-align: bottom">
<DIV STYLE="border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt solid; border-left-style: none; padding: 0in 0in 0pt; border-bottom-style: solid; margin-left: 0in; margin-right: 3pt">
<P CLASS="TCH" STYLE=
"margin-right: 0in; line-height: normal; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; border: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Compensation</FONT></FONT></P>
</DIV>
</TD>
<TD STYLE="width: 33%; text-align: center; width: 33.34%; padding-right: 3pt; padding-left: 3pt; vertical-align: bottom">
<DIV STYLE="border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt solid; border-left-style: none; padding: 0in 0in 0pt; border-bottom-style: solid; margin-left: 0in; margin-right: 3pt">
<P CLASS="TCH" STYLE=
"margin-right: 0in; line-height: normal; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; border: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Nominating</FONT></FONT></P>
</DIV>
</TD>
</TR>
<TR>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
G. Thomas Waite, Chair</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
J. David Wargo, Chair</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. John T. Casteen, III, Chair</P>
</TD>
</TR>
<TR>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert R. Grusky</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
William E. Brock</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. Charlotte F. Beason</P>
</TD>
</TR>
<TR>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Todd A. Milano</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert L. Johnson</P>
</TD>
<TD WIDTH="33%" VALIGN="bottom" STYLE=
"width: 33.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Todd A. Milano</P>
</TD>
</TR>
</TABLE>
<P CLASS="H3ind" STYLE=
"margin-top: 10.0pt; page-break-after: auto; mso-style-name: H3_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Audit Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For the year ended December 31, 2014, the Audit
Committee was composed of Messrs. Waite (Chair), Milano, and
Grusky. The Audit Committee met five times during 2014, including
one telephonic meeting.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Audit Committee assists the Board in its
oversight of the quality and integrity of our accounting, auditing,
and reporting practices. The Committee performs a variety of tasks,
including being directly responsible for the appointment (subject
to advisory stockholder ratification), compensation and oversight
of the Corporation&rsquo;s independent registered public accounting
firm. The Audit Committee also, among other things, reviews the
Corporation&rsquo;s accounting policies and reviews the
Corporation&rsquo;s unaudited quarterly earnings releases and
periodic filings with the Securities and Exchange Commission (the
&ldquo;SEC&rdquo;) that include financial statements, and regularly
reports to the Board of Directors. The Audit Committee relies on
the expertise and knowledge of management, the internal auditor,
and the independent auditors in carrying out its oversight
responsibilities.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Audit Committee has a written charter, which
was last amended on February 4, 2015. The Corporation will provide
a copy of the Audit Committee charter to any person without charge,
upon request. Persons wishing to make such a request should contact
Daniel W. Jackson, Executive Vice President and Chief Financial
Officer, 2303 Dulles Station Blvd., Herndon, VA 20171, (703)
561-1600. In addition, the Audit Committee charter is available on
the Corporation&rsquo;s website, <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors has determined that all
of the members of the Audit Committee are independent, as
independence is defined under the NASDAQ Listing Standards and Rule
10A-3(b)(1) of the Securities Exchange Act of 1934 (the &ldquo;1934
Act&rdquo;). The Board of Directors has determined that each member
of the Committee qualifies as an &ldquo;audit committee financial
expert,&rdquo; as defined by SEC rules, based on his education,
experience and background.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">A report of the Audit Committee is included
below in this proxy statement.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Compensation Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For the year ended December 31, 2014, the
Compensation Committee was composed of Messrs. Wargo (Chair),
Brock, and Johnson.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Compensation Committee is responsible for
evaluating, and recommending to the full Board for approval, the
compensation of the Executive Chairman, the Chief Executive Officer
and other officers of the Corporation. The Compensation Committee
is responsible for determining compensation policies and practices,
changes in compensation and benefits for management, employee
benefits and all other matters relating to employee compensation,
including matters relating to stock-based compensation, subject to
the approval of the Board.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 0in; margin-bottom: .0001pt; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9</P>
<P CLASS="Textind" STYLE="text-indent: 0in; mso-style-name: Text_ind; margin: 0pt 0in; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">&nbsp;</P>

<P STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black"><FONT LANG="EN-GB">The Compensation Committee has the authority to
retain and terminate any compensation consultant to be used by it
to assist in the evaluation of director and executive compensation.
During 2014, approximately $13,000 was paid to AON Hewitt, Inc. to
benchmark compensation for the CEO and CFO positions. The
Compensation Committee may form and delegate any of its authority
to one or more subcommittees as it deems appropriate. For a
discussion of the role of the Executive Chairman and the CEO in
determining or recommending the amount or form of executive
compensation, see &ldquo;Compensation Discussion and
Analysis&rdquo; below. The Compensation Committee met once during
2014.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Compensation Committee has adopted a written
charter, which was last amended on February 19, 2014, and a copy of
which the Corporation will provide to any person without charge,
upon request. Persons wishing to make such a request should contact
Daniel W. Jackson, Executive Vice President and Chief Financial
Officer, 2303 Dulles Station Blvd., Herndon, VA 20171, (703)
561-1600. In addition, the Compensation Committee charter is
available on the Corporation&rsquo;s website, <FONT CLASS=
"underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board has determined that all of the members
of the Compensation Committee are independent, as independence is
defined under the NASDAQ Listing Standards. The Board also has
determined that all of the members of the Compensation Committee
qualify as &ldquo;non-employee&rdquo; directors as defined by SEC
rules and &ldquo;outside directors&rdquo; as defined by the
Internal Revenue Code of 1986.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Nominating Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For the year ended December 31, 2014, the
Nominating Committee was composed of Dr. Casteen (Chair), Dr.
Beason, and Mr. Milano. The Nominating Committee is responsible for
establishing qualifications for potential directors, considering
and recommending prospective candidates for Board membership,
recommending the Board committee structure, making recommendations
as to director independence, developing and monitoring the
Corporation&rsquo;s corporate governance principles, and
recommending director compensation. The Nominating Committee met
once during 2014.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Nominating Committee has a written charter,
which was last amended July 26, 2011, and restated on July&nbsp;29,
2014. The Nominating Committee charter will be made available to
any person upon request without charge. Persons wishing to make
such a request should contact Daniel W. Jackson, Executive Vice
President and Chief Financial Officer, 2303 Dulles Station Blvd.,
Herndon, VA 20171, (703) 561-1600. In addition, the Nominating
Committee charter is available on the Corporation&rsquo;s website,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board has determined that all of the members
of the Nominating Committee are independent, as independence is
defined under the NASDAQ Listing Standards.</FONT></P>
<P CLASS="H2" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Compensation Committee Interlocks and Insider
Participation</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">During fiscal year 2014, the Compensation
Committee was composed of Messrs. Wargo (Chair), Brock, and
Johnson. No member of the Compensation Committee was, during fiscal
year 2014, an officer or employee of the Corporation or was
formerly an officer of the Corporation, or had any relationship
requiring disclosure by the Corporation as a related party
transaction under applicable SEC rules. No executive officer of the
Corporation served on any board of directors or compensation
committee of any other company for which any of the
Corporation&rsquo;s directors served as an executive officer at any
time during fiscal year 2014.</FONT></P>
<P CLASS="H2" STYLE=
"margin-top: 10.0pt; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Attendance at Meetings and Director
Independence</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors met four times during
2014. Each director attended at least 75% of the meetings of the
Board and the meetings of the Board Committees on which he or she
served as a member in 2014. At each regularly scheduled meeting of
the Board, the independent directors met in executive session. The
Board&rsquo;s Presiding Independent Director, currently Dr.
Casteen, presides at these executive sessions. The Corporation
encourages all incumbent directors and director nominees to attend
each annual meeting of stockholders. All directors, except
Mr.&nbsp;Grusky, attended last year&rsquo;s meeting, including some
who participated telephonically.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors consists of a majority of
independent directors, as independence is defined under the NASDAQ
Listing Standards. The Board of Directors has determined that all
members of the Board of Directors, except for Messrs. Silberman and
McDonnell, are independent under these standards.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10</P>
<P CLASS="H2" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Code
of Business Conduct</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board of Directors adopted a Code of
Business Conduct in February 2004, meeting the requirements of
Section 406 of the Sarbanes-Oxley Act of 2002 and applicable NASDAQ
requirements. The Code of Business Conduct was last amended on
February 4, 2015, and includes, among other things, provisions
prohibiting employees from: insider trading; investing in
Corporation-based derivative securities, including options,
warrants or similar rights whose value is derived from the value of
an equity security; short selling the Corporation&rsquo;s
securities; and trading in the Corporation&rsquo;s securities on a
short-term basis. The Corporation will provide to any person
without charge, upon request, a copy of such Code of Business
Conduct. Persons wishing to make such a request should contact
Daniel W. Jackson, Executive Vice President and Chief Financial
Officer, 2303 Dulles Station Blvd., Herndon, VA 20171, (703)
561-1600. In addition, the Code of Business Conduct is available on
the corporate website, <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>.
In the event that the Corporation makes any amendment to, or grants
any waiver from, a provision of the Code of Business Conduct that
applies to the Corporation&rsquo;s principal executive officer,
principal financial officer, principal accounting officer,
controller or certain other senior officers and requires disclosure
under applicable SEC rules, the Corporation intends to disclose
such amendment or waiver and the reasons for the amendment or
waiver on the Corporation&rsquo;s website, <FONT CLASS="underline"
STYLE=
"mso-style-name: underline; text-decoration: none;">www.strayereducation.com</FONT>
or, as required by NASDAQ, file a Current Report on Form 8-K with
the SEC reporting the amendment or waiver.</FONT></P>
<P CLASS="H2" STYLE=
"margin-top: 10.0pt; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Stockholder Communication with Directors</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Corporation has a process for stockholders
to send communications to the Board of Directors. Any stockholder
that wishes to communicate with the Board of Directors may do so by
submitting correspondence in writing to the Board, in care of Viet
D. Dinh, Corporate Secretary, Strayer Education, Inc., 2303 Dulles
Station Blvd., Herndon, VA 20171, (703) 561-1600. The mailing
envelope must contain a clear notation indicating that the enclosed
letter is a &ldquo;Stockholder-Board Communication.&rdquo; All such
letters must identify the author as a stockholder. All
correspondence from stockholders that (i) beneficially own more
than 5% of the Corporation&rsquo;s common stock or (ii) have
beneficially owned more than 1% of the Corporation&rsquo;s common
stock for at least one year will be forwarded to the Board without
prior review. In addition, Stockholder-Board communications from
all other stockholders will be reviewed by the Chief Executive
Officer and the Secretary of the Corporation and, if determined to
be appropriate communications, will be forwarded to the
Board.</FONT></P>
<P CLASS="H2" STYLE=
"margin-top: 10.0pt; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Section 16(a) Beneficial Ownership Reporting
Compliance</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 1934 Act requires the Corporation&rsquo;s
directors, executive officers and 10% stockholders to file reports
of beneficial ownership of equity securities of the Corporation and
to furnish copies of such reports to the Corporation. Based on a
review of such reports, and upon written representations from
certain reporting persons, the Corporation believes that, during
the fiscal year ended December 31, 2014, all such filing
requirements were met.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
11</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">BENEFICIAL OWNERSHIP OF COMMON STOCK</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following table sets forth certain
information regarding the ownership of the Corporation&rsquo;s
common stock as of March 6, 2015 (except as otherwise indicated),
by each person known by management of the Corporation to be the
beneficial owner of more than five percent (5%) of the outstanding
shares of the Corporation&rsquo;s common stock, each of the
Corporation&rsquo;s directors and director nominees, its Executive
Chairman, CEO, and three other named executive officers and all
executive officers and directors as a group. The information
presented in the table is based upon the most recent filings with
the SEC by those persons or upon information otherwise provided by
those persons to the Corporation. The percentages reflected in the
table for each beneficial owner are calculated based on the number
of shares of common stock outstanding on the record date plus those
common stock equivalents and exercisable options held by the
applicable beneficial owner.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"margin-left: -3.0pt; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Name
of Beneficial Owner</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Common Stock Beneficially Owned</FONT></FONT> <FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
<FONT LANG="EN-GB" STYLE=
"font-size: 6pt !important;">(a)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Options Currently Exercisable or Exercisable within 60
days</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Total</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Percentage Owned</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 48%; vertical-align: bottom; width: 48%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><U><FONT LANG=
"EN-GB">Stockholders:</FONT></U></FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">T. Rowe Price Associates, Inc.<FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,751,530</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,751,530</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
16.0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
%</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Vanguard Group, Inc.<FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(c)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,096,060</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,096,060</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
%</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">BlackRock, Inc.<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(d)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
947,998</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
947,998</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8.6</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
%</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><U><FONT LANG=
"EN-GB">Directors:</FONT></U></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
221,678</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
321,678</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.9</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
%</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. Charlotte F. Beason</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9,813</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9,813</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
William E. Brock</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,194</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,194</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Dr. John T. Casteen, III</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,912</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,912</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Robert R. Grusky<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">(e)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9,839</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9,839</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert L. Johnson</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12,841</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12,841</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Karl McDonnell</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
101,648</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
101,648</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Todd A. Milano</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14,265</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14,265</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
G. Thomas Waite, III</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8,404</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8,404</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
J. David Wargo</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
6,363</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
6,363</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><U><FONT LANG=
"EN-GB">Named Executive Officers:</FONT></U></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
34,472</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
34,472</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Rosemary J. Rose</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
49,284</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
49,284</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Kelly J. Bozarth</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17,817</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
0</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17,817</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">All
Executive Officers and Directors
(16&nbsp;persons)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
553,669</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
653,669</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5.9</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
%</P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
*<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
represents amounts less than 1%</P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">For directors and officers, the number of shares
of common stock beneficially owned includes shares of restricted
stock, which the holder is entitled to vote, and restricted stock
units.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Based on a Schedule 13G/A filed with the SEC on
February 10, 2015. These securities are owned by various individual
and institutional investors including T. Rowe Price Mid-Cap Value
Fund, Inc. (which owns 1,326,600 shares, representing 12.1% of the
shares outstanding), which T. Rowe Price Associates, Inc.
(&ldquo;Price Associates&rdquo;) serves as investment adviser with
power to direct investments and/or sole power to vote securities.
For purposes of the reporting requirement of the Securities
Exchange Act of 1934, Price Associates is deemed to be a beneficial
owner of such securities; however, Price Associates expressly
disclaims that it is, in fact, the beneficial owner of such
securities. The address is: 100 E. Pratt Street, Baltimore,
Maryland 21202.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(c)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Based on a Schedule 13G filed with the SEC on
February 9, 2015. The address of The Vanguard Group Inc. is:
100&nbsp;Vanguard Blvd., Malvern, PA 19355.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(d)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Based on a Schedule 13G/A filed with the SEC on
January 12, 2015. The address of BlackRock, Inc. is:
40&nbsp;East&nbsp;52<SUP>nd</SUP>&nbsp;Street, New York, New York
10022.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(e)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Includes 1,500 shares owned by Halley Dog
Investments, LLC, of which Mr. Grusky is the Manager and 35% owner.
On December 31, 2012, Mr. Grusky gifted a 65% interest in Halley
Dog Investments, LLC to a trust for the benefit of his family
members.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">COMPENSATION DISCUSSION AND ANALYSIS</FONT></FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Compensation Policies and
Objectives</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In accordance with the Compensation Committee
charter, the Corporation employs the following general policies in
determining executive compensation:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The Corporation believes that compensation of
the Corporation&rsquo;s key executives should be sufficient to
attract and retain highly qualified and productive personnel, as
well as to enhance productivity and encourage and reward superior
performance.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">It is the policy of the Corporation that the
three primary components of the Corporation&rsquo;s compensation
package for officers (salary, profit share, and equity grants) be
considered in the aggregate. In other words, the total compensation
of our executive officers should be appropriate to their
contributions, and the amount of each component should take into
account the size of their total compensation package, even if one
individual component is larger or smaller than industry
average.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Consistent with Department of Education
regulations, the Corporation seeks to reward achievement of
specific corporate goals by executing a profit sharing plan for the
Corporation&rsquo;s senior officers, some of which is paid in cash,
and the rest in some form of stock-based compensation with a
required vesting period.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The criteria used by the Compensation Committee
in deciding whether, or at what level, a profit sharing plan should
be funded in any year is whether the Corporation met certain
performance objectives set annually by the Board. The Compensation
Committee makes these assessments based on the Corporation&rsquo;s
annual financial statements, which are audited by the
Corporation&rsquo;s independent auditing firm,
PricewaterhouseCoopers LLP. Each year the corporate objectives used
to determine profit sharing eligibility for executives are chosen
by the Board of Directors from criteria which were approved by the
stockholders of the Corporation. Criteria were approved most
recently by stockholders at its annual meeting on April 26, 2011
and are being put before the stockholders for approval at this
Annual Meeting as part of Proposal 3.</FONT></P>
<P CLASS="BLm" STYLE=
"margin-bottom: 10.0pt; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">One of the Corporation&rsquo;s guiding
principles is that officers and directors think like owners. To
this end, the Corporation adopted a requirement that within three
years of hiring, promotion or being appointed to the Board, senior
officers and members of the Board of Directors own shares equal to
the amounts shown in the table below. The Board reviews compliance
with this policy consistent with historic share ownership, market
price fluctuations, and other factors.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 90%; width: 90%; border-collapse: collapse; border: #000 0px solid; margin-top: 0; margin-left: 0.6in">
<TR>
<TD STYLE="width: 40%; text-align: center; width: 50%; padding-right: 3pt; padding-left: 3pt; vertical-align: bottom">
<DIV STYLE="border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt solid; border-left-style: none; padding: 0in 0in 0pt; border-bottom-style: solid; margin-left: 0in; margin-right: 3pt">
<P CLASS="TCH" STYLE="margin: 0in 0in 0pt; font: bold 9pt/normal TimesNewRomanPSStd-Bold; padding: 0in 0in 0pt; mso-style-name: TCH; border-style: none; text-autospace: none; padding-bottom: 0in; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Title</FONT></FONT></P>
</DIV>
</TD>
<TD STYLE="width: 40%; text-align: center; width: 50%; padding-right: 3pt; padding-left: 3pt; vertical-align: bottom">
<DIV STYLE="border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt solid; border-left-style: none; padding: 0in 0in 0pt; border-bottom-style: solid; margin-left: 0in; margin-right: 3pt">
<P CLASS="TCH" STYLE="margin: 0in 0in 0pt; font: bold 9pt/normal TimesNewRomanPSStd-Bold; padding: 0in 0in 0pt; mso-style-name: TCH; border-style: none; text-autospace: none; padding-bottom: 0in; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Required Share Ownership</FONT></FONT></P>
</DIV>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5x Annual Salary</P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Chief Executive Officer</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5x Annual Salary</P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Chief Operating Officer</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4x Annual Salary</P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3x Annual Salary</P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Senior Vice President</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2x Annual Salary</P>
</TD>
</TR>
<TR>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Board of Directors</P>
</TD>
<TD STYLE="vertical-align: bottom; padding-right: 3pt; padding-left: 3pt">
<P CLASS="Texttable" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Texttable; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3x Annual Retainer</P>
</TD>
</TR>
</TABLE>
<P CLASS="BLm" STYLE=
"margin-top: 10.0pt; mso-style-name: BL_m; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">In determining compensation levels at the
Corporation, the Compensation Committee compares executive
compensation at the Corporation to that of eight other
publicly traded companies which own education assets. These
companies are: Apollo Group, Inc., Bridgepoint Education, Capella
Education Company, Career Education Corporation, DeVry, Inc.,
Education Management Corporation (through 2014), Grand Canyon
Education, Inc., and ITT Educational Services, Inc. The
Compensation Committee also compares executive compensation at the
Corporation to similarly sized companies by revenue, market
capitalization, and growth profile which are in other
industries.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The Compensation Committee generally tries to
set salary targets at or below the midpoint of comparable
companies. However, the Compensation Committee tries to set profit
sharing targets (both cash and equity) at or above the midpoint of
comparable companies. If, in the Board&rsquo;s judgment, the
midpoint or upper quartile calculations of the comparable companies
yield too high a compensation</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
13</P>
<P CLASS="BLm" STYLE=
"text-indent: 0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">level, the Board will not match these levels,
but instead will make reasoned judgments to lower the
Corporation&rsquo;s executive compensation to levels it deems more
appropriate.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">At the 2014 Annual Meeting of Stockholders,
approximately 95% of the votes cast were cast in favor of the
advisory resolution to approve the 2013 compensation for the
Corporation&rsquo;s named executives. The Corporation believes this
vote reflected stockholder approval of its overall pay practices
and the absence of any practices that stockholders consider
problematic. Accordingly, the Compensation Committee generally
continued to apply the same principles in determining the amounts
and types of executive compensation for 2014. The Compensation
Committee values the stockholder feedback provided through the
vote, and will continue to consider the results of the vote in the
future.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Who Determines Compensation?</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In accordance with the Compensation Committee
charter, compensation for the Corporation&rsquo;s Executive
Chairman and its CEO is determined by the Compensation Committee
subject to approval of the Corporation&rsquo;s Board of Directors
(excluding the Executive Chairman and the CEO, who are also
directors). In making its determination on Executive Chairman and
CEO compensation, the Compensation Committee reviews a number of
factors, including but not limited to:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The Corporation&rsquo;s achievement of annual
goals and objectives set by the full Board of Directors in the
preceding year,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The long term performance of the Corporation,
and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">CEO compensation level at comparable
companies.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For the other named executive officers, the
Compensation Committee reviews, approves, and recommends to the
full Board compensation based on:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Performance of the executive officers in light
of relevant goals and objectives approved by the Compensation
Committee and the annual goals and objectives established by the
Board in the preceding year,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Executive compensation level at comparable
companies, and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The recommendations of the Executive Chairman
and the CEO.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Executive Chairman and the CEO provide
recommendations for executive officer compensation (other than
themselves) to the Compensation Committee based on a review and
analysis of each officer&rsquo;s performance and contributions to
the Corporation. While the Compensation Committee considers the
recommendations of the Executive Chairman and the CEO with respect
to these elements of compensation, the Compensation Committee
independently evaluates the recommendations for purposes of making
its recommendations to the full Board.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Compensation Committee meets in the
beginning of each year to review financial performance, to consider
profit sharing with respect to the just completed fiscal year, to
consider equity awards, and to determine executive officer salaries
with respect to the next fiscal year. The Committee meets from time
to time during the year as may be required to address compensation
and equity grant issues associated with new officer hires and
director appointments, as well as, if applicable, making equity
grants as long-term compensation and making other determinations or
recommendations with respect to employee benefit plans and related
matters.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Identification and Analysis of 2014 Compensation
Programs</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">During 2014, the Corporation&rsquo;s executive
compensation program included salary, profit sharing and long-term
compensation in the form of restricted stock awarded under the
Corporation&rsquo;s 2011 Equity Compensation Plan.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Salary</FONT></U></FONT> <FONT LANG="EN-GB">&mdash;
Salaries for executives other than the Executive Chairman and the
CEO are reviewed, approved, and recommended to the full Board
annually by the Compensation Committee upon recommendation of the
Executive Chairman and the CEO. The Executive Chairman&rsquo;s and
the CEO&rsquo;s salaries are specified in their employment
agreements (see &ldquo;Employment Agreements with
Mr.&nbsp;Silberman and Mr. McDonnell&rdquo; and &ldquo;Potential
Payments upon Termination or Change in Control&rdquo;</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14</P>
<P CLASS="BLm" STYLE=
"text-indent: 0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">sections below), and are annually reviewed and
approved by the Compensation Committee and the full Board of
Directors.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Profit Sharing</FONT></U></FONT> <FONT LANG="EN-GB">&mdash;
The profit sharing plan for our named executives and other senior
executives is funded each year by our Board of Directors upon the
recommendation of the Compensation Committee of the Board. In
determining whether to recommend such profit sharing, the
Compensation Committee determines whether the Corporation has
achieved its annual corporate objectives for the year.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">As befits a Corporation whose main operating
asset is a 123 year old University holding the highest possible
academic accreditation, these annual corporate objectives include a
number of academic measures such as improvements in student
learning outcomes, student retention and continuation rates,
advances in faculty hiring and qualifications, development of new
academic programs, advances in online education, and increased
academic rigor. The annual corporate objectives also include
non-financial operational targets such as opening new campuses,
securing regulatory approval to operate in new states, securing new
corporate and institutional alliance partners and entering into
additional academic articulation agreements with other universities
and community colleges. Finally, these annual corporate objectives
include financial measures, such as revenue, operating margin,
operating income, net income, EPS, return on invested capital, and
return of capital to owners through dividends and share
repurchases. Of course, even if the Corporation achieves all of its
academic, operational, and financial objectives in a given year, in
the event of any breach in regulatory, legal, or ethical business
standards, the Compensation Committee would eliminate the payment
of cash profit sharing for that year.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board does not consider movements of the
stock price of the Corporation during the year in determining
annual compensation. The Board strongly feels that
management&rsquo;s responsibility is to create an enduring increase
in the intrinsic value of the Corporation. By achieving its annual
corporate objectives, the Board feels management will necessarily
increase the intrinsic value of the Corporation, and generate
sustainable long term increases in stockholders&rsquo; value. Each
year the Board selects those annual corporate objectives from among
criteria which were approved by the stockholders of the
Corporation, most recently at its annual meeting on April 26, 2011.
While the Board believes that each of the various annual corporate
objectives is relevant to the determination of executive
compensation, the achievement of any one annual corporate objective
would not, in and of itself, result in a specific cash profit share
amount being paid to our named executive officers. The Corporation
believes the achievement of these goals is realistic but not
certain.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The target profit share in cash for the
Executive Chairman and the Chief Executive Officer is 125% of
salary and varies for other officers and employees.&nbsp; See
&ldquo;Summary Compensation&rdquo; and &ldquo;Narrative Disclosure
to Summary Compensation Table and Grants of Plan-based Awards
Table&rdquo; for more information regarding profit sharing awards
for 2014.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Equity-based Compensation Programs</FONT></U></FONT>
<FONT LANG="EN-GB">&mdash; As discussed above, the Corporation
believes it should, subject to achievement of certain academic,
operational, financial, and individual objectives, make annual
equity grants in order to retain, motivate, and align the interests
of those key executive officers with stockholders.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Equity awards under this program are only made
after the Compensation Committee and full Board of Directors have
completed their analysis of both corporate and individual
performance described in the previous section on profit sharing.
For our Chief Executive Officer, we feel that at least 50% of his
or her target total annual compensation should be performance-based
in the form of equity grants of restricted stock with at least a
four year cliff vest.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">We view our equity as very valuable and are
reluctant to issue it. This means that we only grant restricted
stock or stock options to employees and directors as compensation
when we believe we are getting fair value (in terms of their
service) in return.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Our restricted stock agreements with employees
contain clawback provisions. If the Corporation is required to
prepare an accounting restatement due to the material noncompliance
of the Corporation, as a result of misconduct, with any financial
reporting requirement and the employee engaged in that misconduct
knowingly failed to prevent the misconduct or was grossly negligent
in preventing the</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
15</P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">misconduct, the employee is required to
reimburse the Corporation the amount of payment in settlement of
the award earned or accrued during the 12-month period following
the filing of the financial document that contained information
affected by the material noncompliance. In addition, if the
Corporation is required to prepare an accounting restatement, then
the employee must forfeit any cash or stock received in connection
with the award if any amount of the award was explicitly based on
the achievement of pre-established performance goals that were
later determined, as a result of the accounting restatement, not to
have been achieved.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Perquisites and Other Personal Benefits</FONT></U></FONT>
<FONT LANG="EN-GB">&mdash; The Corporation does not offer any
perquisites. The Corporation does reimburse relocation expenses
including tax gross-ups, when applicable. This benefit is offered
to any officer hired from a different location to encourage
prospective executives to relocate.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Employment Agreements with Mr. Silberman and Mr.
McDonnell</FONT></U></FONT> <FONT LANG="EN-GB">&mdash; Robert S.
Silberman, the Corporation&rsquo;s Executive Chairman, has an
employment agreement with the Corporation which had an initial term
of approximately three years (ending on December 31, 2004), and
thereafter, automatically extended for successive one-year periods
unless either the Corporation or Mr. Silberman provided timely
notice to the contrary. Mr. Silberman&rsquo;s employment agreement
was amended on May 2, 2013, in connection with his transition from
Chief Executive Officer to Executive Chairman, and then again in
April 24, 2014. Under the May 2, 2013, amended agreement, Mr.
Silberman&rsquo;s term of employment is six years, and is renewable
thereafter for one year terms unless the Corporation or Mr.
Silberman provides notice otherwise. The amended agreement provides
for a base salary of $665,000 per annum (subject to annual
increases for at least cost of living adjustments). Mr. Silberman
is also eligible to receive a target profit share of at least 125%
of base salary, for each of the fiscal years during which he is
employed, upon meeting certain corporate and financial goals
annually approved by the Board. In the event of termination without
cause, the employment contract also provides for the payment of
three years base salary, three years of medical benefits, and all
stock awards shall immediately vest.&nbsp; In addition, the April
24, 2014, amendment to the employment agreement provides for a
double trigger change of control termination clause, wherein if Mr.
Silberman&rsquo;s termination is without cause within six months of
the effective date of the change of control or there occurs a
material reduction in Mr. Silberman&rsquo;s authority, function,
duties or responsibilities which causes Mr. Silberman&rsquo;s
resignation within six months of the change of control (as
explained below), he is entitled to the same payments and benefits
as in a termination without cause, plus an amount equal to three
times the latest annual profit share award paid to him prior to the
event of termination. The April 24, 2014, amendment also eliminated
the Company&rsquo;s obligation, present in the original 2001
agreement, to provide a gross-up payment for any excise taxes
imposed on termination payments.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Corporation also entered into an employment
agreement on May 2, 2013 with Karl McDonnell, in connection with
his promotion to Chief Executive Officer (he did not previously
have an employment agreement), and amended that agreement on April
24, 2014. Under the employment agreement,
Mr.&nbsp;McDonnell&rsquo;s term of employment is six years and is
renewable thereafter for one year terms unless the Corporation or
Mr. McDonnell provides notice otherwise. Under the agreement Mr.
McDonnell will receive a base salary of $665,000 per annum (subject
to annual increases for at least cost of living adjustments). Mr.
McDonnell is also eligible to receive a target profit share of 125%
of base salary for each fiscal year during which he is employed,
upon meeting certain corporate and financial goals annually
approved by the Board.&nbsp; In addition, Mr. McDonnell&rsquo;s
employment agreement provides for an annual restricted share grant,
conditioned upon applicable performance criteria as may be
established by the Compensation Committee and with a four-year
cliff vest, with a target value equivalent to $2,000,000, awarded
at each annual meeting.&nbsp; Mr. McDonnell is not entitled to a
gross-up payment for any excise taxes which may be imposed on
termination payments, and the April 24, 2014, amendment replaced
the change of control termination clause for cash payments with a
double trigger termination clause identical to the clause in Mr.
Silberman&rsquo;s employment agreement, discussed above.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U><FONT LANG=
"EN-GB">Retirement and Deferred Compensation
Plans</FONT></U></FONT> <FONT LANG="EN-GB">&mdash; The Corporation
maintains a retirement plan (the &ldquo;401(k) Plan&rdquo;)
intended to qualify under Sections 401(a) and 401(k) of the
Internal Revenue Code of 1986, as amended. The 401(k) Plan is a
defined contribution plan that covers all eligible full-time and
part-time employees of the Corporation of at least 21 years of age.
The Corporation, in its discretion, matches employee contributions
up to a maximum authorized amount under the plan. In 2014,
the</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
16</P>
<P CLASS="Textind" STYLE=
"margin-left: 48.0pt; text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Corporation matched 50% of employee deferrals up
to a maximum of 3% of the employee&rsquo;s annual salary. The
Corporation offers this plan to enable and encourage its employees
to save for their retirement in a tax advantageous way. The
Corporation also maintains an Employee Stock Purchase Plan (the
&ldquo;Employee Purchase Plan&rdquo;). The purpose of the Employee
Purchase Plan is to enable eligible full-time employees of the
Corporation, through payroll deductions, to purchase shares of its
common stock at a 10% discount from the prevailing market price
from time to time. The Corporation offers this plan to encourage
stock ownership by its employees.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Impact of Tax and Accounting
Treatment</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Under Section 162(m) of the Internal Revenue
Code of 1986, as amended and applicable Treasury regulations, no
deduction is allowed for annual compensation in excess of $1
million paid by a publicly traded corporation to its chief
executive officer and the three other highest compensated executive
officers (other than the chief financial officer). Under those
provisions, however, there is no limitation on the deductibility of
&ldquo;qualified performance-based compensation.&rdquo; In general,
the Corporation&rsquo;s policy is to maximize the extent of tax
deductibility of executive compensation under the provisions of
Section 162(m) so long as doing so is compatible with its
determination as to the most appropriate methods and approaches for
the design and delivery of compensation to the Corporation&rsquo;s
executive officers.</FONT></P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Summary Compensation</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following table sets forth all compensation
awarded to the Corporation&rsquo;s named executive officers for the
fiscal years ended December 31, 2012, 2013, and 2014.</FONT></P>
<P CLASS="H2" ALIGN="center" STYLE=
"margin-bottom: 10.0pt; text-align: center; page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Summary Compensation Table</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;&nbsp;Year</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Salary</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Cash Profit
Share</FONT></FONT><FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">(a)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Stock Awards</FONT></FONT> <FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Option Awards</FONT></FONT> <FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;"><FONT STYLE="font-size: 8pt"><B>All
Other Compensation&nbsp;</B></FONT><SUP>(c)</SUP></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Total</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 23%; vertical-align: bottom; width: 23%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Robert S.
Silberman,</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
665,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
835,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,503,900</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Executive
Chairman</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
665,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
535,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,209,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,412,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
665,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
900,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,885,775</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,460,775</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Karl
McDonnell,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
665,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
835,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,000,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,503,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Chief Executive
Officer</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
582,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
535,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,000,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,120,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="text-indent: 0in; font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">&amp;
Director</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
432,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,000,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
750,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,192,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Mark C.
Brown,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
342,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
517,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
862,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Executive Vice
President</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
342,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
175,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,500,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,020,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="text-indent: 0in; font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-autospace: none; color: black"><FONT STYLE="font-size: 9pt; letter-spacing: -0.1pt">&amp;
Chief Financial </FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
336,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
500,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,146,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD STYLE="padding: 0in 0in 0in 7pt; vertical-align: bottom; width: 23%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">Officer<SUP>(d)</SUP></FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 8%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD>
<TD STYLE="padding: 0in; vertical-align: bottom; width: 1%; background-color: #CCEEFF"><FONT STYLE="font-size: 9pt">&nbsp;</FONT></TD></TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Rosemary J.
Rose,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
225,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
200,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
210,369</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
935,369</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-indent: -7pt; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Executive Vice
President,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
250,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
500,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14,434</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
864,434</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="text-indent: 0in; font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-autospace: none; color: black">
Operations</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
215,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
150,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
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"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12,685</P>
</TD>
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"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
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477,685</P>
</TD>
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"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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"width: 1.0%; padding: 0in 0in 0in 0in;">
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</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
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"width: 8.0%; padding: 0in 0in 0in 0in;">
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</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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"width: 1.0%; padding: 0in 0in 0in 0in;">
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
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'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
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</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
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'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
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'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
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'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Kelly J.
Bozarth,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
175,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
200,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
678,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-indent: -7pt; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="font-size: 9.0pt;">Executive Vice
President,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
266,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
175,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
744,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE="text-indent: 0in; font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody; margin: 0in 0in 0pt 7pt; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE=
"font-size: 9.0pt;">Administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
260,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
250,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
820,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">See &ldquo;Profit Sharing&rdquo; discussion
above for additional detail.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">The amounts shown in the columns above reflect
the grant date fair value of each award computed in accordance with
FASB ASC Topic 718. The value of any dividends paid by the
Corporation is assumed to be included in the grant date fair value
of each award.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(c)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">See &ldquo;Supplemental All Other Compensation
Table&rdquo; below for additional detail.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(d)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Mr. Brown retired from the Corporation effective
March 1, 2015.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In 2014, All Other Compensation is comprised of
the Corporation&rsquo;s match of contributions to a 401(k) plan
only. The table below sets forth this information by named
executive officer for the fiscal years ended December 31, 2012,
2013, and 2014.</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Supplemental All Other Compensation Table</FONT></FONT></P>

<P CLASS="Textflush" STYLE="font: 10pt/12pt TimesNewRomanPSStd-Regular; margin: 0pt 0in; text-align: center; mso-style-name: Text flush; text-autospace: none; color: black">&nbsp;</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;&nbsp;Year</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Corporation&rsquo;s 401(k) Match</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.72%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Other</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Total
All Other Compensation</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.72%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Karl McDonnell,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Chief Executive Officer &amp;
Director</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD NOWRAP STYLE="width: 48%; vertical-align: bottom; width: 48%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President &amp; Chief Financial
Officer</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Rosemary J. Rose,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
206,469</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(a)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
210,369</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President, Operations</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,737</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,697</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14,434</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8,635</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,050</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12,685</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="center" STYLE=
'text-align: center; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Kelly J. Bozarth,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2014</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,900</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President,
Administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2013</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,825</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="center" STYLE=
"margin-right: 0in; text-align: center; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2012</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.72%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.28%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Ms. Rose received $206,469 in 2014 related to
her relocation, of which $56,469 was for tax gross-ups.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">Imputed income related to tuition
benefits.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18</P>
<P CLASS="H2" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H2; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Grants of Plan-Based Awards</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following table sets forth grants of
plan-based awards to the Corporation&rsquo;s named executive
officers for the fiscal year ended December 31, 2014.</FONT></P>
<P CLASS="H2" ALIGN="center" STYLE=
"margin-bottom: 10.0pt; text-align: center; page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Grants of Plan-Based Awards Table</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="BOTTOM" STYLE="width: 11%; border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt none; border-left-style: none; padding: 0in; border-bottom-style: solid; text-align: center">
<P CLASS="TCH" STYLE="font: bold 9pt/normal TimesNewRomanPSStd-Bold; border-style: none; padding: 0in 0in 0pt; mso-style-name: TCH; margin-top: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; padding-bottom: 0in; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Grant
Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="10%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 10.22%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">All
Stock Awards: Number of Shares of Stock or Units<BR>
(#)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Grant
Date Fair Value of Stock Awards<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="BOTTOM" STYLE="width: 11%; border-top-style: none; border-right-style: none; border-bottom: windowtext 1pt none; border-left-style: none; padding: 0in; border-bottom-style: solid; text-align: center">
<P CLASS="TCH" STYLE="font: bold 9pt/normal TimesNewRomanPSStd-Bold; border-style: none; padding: 0in 0in 0pt; mso-style-name: TCH; margin-top: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; padding-bottom: 0in; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Vesting Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 48%; vertical-align: bottom; width: 48%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman,</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
n/a</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 9%; vertical-align: bottom; width: 9.22%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1.78%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
n/a</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
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Karl McDonnell,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/6/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
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46,674</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
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<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(a)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,000,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/6/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Chief Executive Officer &amp;
Director</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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<TR>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
n/a</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
n/a</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President &amp; Chief Financial
Officer</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
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<P CLASS="Tbody" STYLE=
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Rosemary J. Rose,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodybracket" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
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5,944</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
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<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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200,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President, Operations</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
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Kelly J. Bozarth,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
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5,944</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
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<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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200,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-align: center; text-autospace: none; color: black">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President,
Administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.22%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.78%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="BOTTOM" STYLE="width: 1%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; text-align: center; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">This award of restricted stock vests 100% on May
6, 2018, subject to satisfaction of certain performance criteria.
The Corporation&rsquo;s closing price of common stock was $42.85 on
the date of this award.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">These awards of restricted stock vest 100% on
February 19, 2018. The Corporation&rsquo;s closing price of common
stock was $33.65 on the date of these awards.</FONT></P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Narrative Disclosure to Summary Compensation Table and
Grants of Plan-Based Awards Table</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In setting compensation levels for the named
executive officers in 2014, the Board of Directors considered the
total value of all three components of executive compensation:
salary, profit sharing, and equity grants. Salary levels for the
named executive officers in 2014 were set by the Board at a rate
designed to be competitive, but at or below the midpoint of a group
of peer companies. In 2014, as he has each year since 2008, Mr.
Silberman declined his contracted increase in salary. For 2014, Mr.
McDonnell also declined his contractual increase in salary. For
2013 and thereafter our Board adopted a cash profit sharing plan
for our senior officers which provides for a target of
approximately 5% of pretax operating income to be allocated among
the top officers of the University and Corporation, assuming the
satisfactory achievement of the Corporation&rsquo;s annual
objectives. In 2014, the Corporation substantially met or exceeded
performance goals set by the Board of Directors, and the Board
awarded the Corporation&rsquo;s senior officers a full profit
share. In May 2014, the Board awarded Mr. McDonnell a restricted
share equity grant of $2,000,000 (his target level), which shall
vest in four years and is subject to the achievement of performance
criteria established by the Compensation Committee, in accordance
with his employment agreement. The Board also awarded grants of
$200,000 each to Rosemary Rose and Kelly Bozarth in recognition of
their strong performance as Executive Vice Presidents of Operations
and Administration, respectively.&nbsp;</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
19</P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Outstanding Equity Awards at Fiscal
Year-End</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following tables set forth outstanding
option and stock awards of the Corporation&rsquo;s named executive
officers as of December 31, 2014.</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Outstanding Option Awards Table at Fiscal
Year-End</FONT></FONT></P>

<P CLASS="Textflush" STYLE="font: 10pt/12pt TimesNewRomanPSStd-Regular; margin: 0pt 0in; text-align: center; mso-style-name: Text flush; text-autospace: none; color: black"><FONT CLASS="bold" STYLE="mso-style-name: bold; font-weight: bold"><FONT LANG="EN-GB">&nbsp;</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Name</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Number of Securities Underlying
Unexercised Options<BR>
(#)<BR>
Exercisable</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Number of Securities Underlying
Unexercised Options<BR>
(#)<BR>
Unexercisable</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Option Grant Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Option Exercise Price<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Option Full Vesting
Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Option Expiration Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="9%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 9.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">Market Value of Stock Options at
12/31/14<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.0pt;">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 23%; vertical-align: bottom; width: 23%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Robert S.
Silberman,</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
100,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2/15/13</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
51.95</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2/15/15</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2/14/21</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD STYLE="width: 8%; vertical-align: bottom; width: 8%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,233,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(a)</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Executive
Chairman</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Karl
McDonnell,</FONT></P>
</TD>
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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&nbsp;</P>
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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&nbsp;</P>
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&nbsp;</P>
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
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<P CLASS="Tbody" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Chief Executive
Officer &amp; Director</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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&nbsp;</FONT></P>
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
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"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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"width: 8.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
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"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
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"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Mark C.
Brown,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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&nbsp;</P>
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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&nbsp;</P>
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
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<P CLASS="Tbody" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Executive Vice
President &amp; Chief Financial Officer</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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"width: 1.0%; padding: 0in 0in 0in 0in;">
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Rosemary J.
Rose,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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&nbsp;</P>
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&mdash;</P>
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&nbsp;</P>
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Executive Vice
President, Operations</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="23%" VALIGN="bottom" STYLE=
"width: 23.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Kelly J.
Bozarth,</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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&nbsp;</P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
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&mdash;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
</TD>
</TR>
<TR>
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<P CLASS="Tbody" STYLE=
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<FONT LANG="EN-GB" STYLE="font-size: 8.0pt;">Executive Vice
President, Administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
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<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
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&nbsp;</FONT></P>
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<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
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<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="8%" VALIGN="bottom" STYLE=
"width: 8.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 24.0pt; line-height: normal; border: none; mso-style-name: Tablefootnote_f; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">The Corporation&rsquo;s closing stock price of
$74.28 on December 31, 2014 was compared to the option exercise
price of $51.95 to determine the market value of these stock
options at December 31, 2014.</FONT></P>
<P CLASS="LRH" STYLE=
"margin-top: 0in; margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
20</P>
<P CLASS="H2" ALIGN="center" STYLE=
"margin-top: 0in; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; line-height: normal; page-break-after: auto; mso-style-name: H2; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Outstanding Stock Awards Table at Fiscal
Year-End</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Restricted Stock/ Restricted Stock Unit Award
Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="10%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 10.5%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Number of Shares or Units of Stock That Have Not Vested
(#)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Market Value of Shares of Stock at 12/31/14 That Have Not
Vested ($)</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="11%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 11.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Restricted Stock Vesting Date</FONT></FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 48%; vertical-align: bottom; width: 48%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman,</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
3/22/13</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 9%; vertical-align: bottom; width: 9.5%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
200,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1.5%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(a)</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14,856,000</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 10%; vertical-align: bottom; width: 10%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/10/19</P>
</TD>
<TD STYLE="width: 1%; vertical-align: bottom; width: 1%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
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<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Karl McDonnell,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/12</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
6,491</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
482,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/17</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Chief Executive Officer &amp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/2/13</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
43,659</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(c)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,243,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/2/17</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"text-indent: 0in; line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Director</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/6/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
46,674</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(d)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
3,467,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
5/6/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/12</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,327</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
321,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/17</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President &amp; Chief</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/12/13</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
24,085</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(e)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
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&nbsp;</P>
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1,789,000</P>
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&nbsp;</P>
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2/12/18</P>
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&nbsp;</P>
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Financial Officer</P>
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Rosemary J. Rose,</P>
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&nbsp;</P>
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2/14/12</P>
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<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,298</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
96,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/17</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President, Operations</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/12/13</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
8,028</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(e)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
596,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/12/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5,944</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(f)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
442,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; text-align: center; mso-style-name: \[No Paragraph Style\]; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Kelly J. Bozarth,</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/12</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,164</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(b)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
161,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/14/17</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President,
Administration</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/12/13</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
4,817</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(e)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
358,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; background-color: #CCEEFF; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/12/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR STYLE="background-color: rgb(204,238,255)">
<TD WIDTH="48%" VALIGN="bottom" STYLE=
"width: 48.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/14</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="9%" VALIGN="bottom" STYLE=
"width: 9.5%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
5,944</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.5%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(f)</FONT></P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="bottom" STYLE=
"width: 10.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
442,000</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="10%" VALIGN="BOTTOM" STYLE="width: 10%; padding: 0in; text-align: center">
<P CLASS="Tbodycenteralign" STYLE="font: 10pt/normal TimesNewRomanPSStd-Regular; text-align: center; mso-style-name: Tbody_centeralign; margin-top: 0in; margin-bottom: 0in; margin-bottom: 0pt; text-autospace: none; color: black">
2/19/18</P>
</TD>
<TD WIDTH="1%" VALIGN="bottom" STYLE=
"width: 1.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodycenteralign" STYLE=
"line-height: normal; mso-style-name: Tbody_centeralign; margin: 0in; margin-bottom: .0001pt; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">This award of restricted stock units vests 100%
on February 10, 2019, subject to the satisfaction of certain
performance criteria. Originally awarded as restricted stock, the
award was converted to restricted stock units in 2013, and the
receipt of which is deferred until retirement or other termination
of employment. In connection with his appointment as Executive
Chairman, the Company modified the performance criteria of these
restricted stock units to focus on academic accreditation and
regulatory compliance.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">These awards of restricted stock vest 100% on
February 14, 2017. The Corporation&rsquo;s closing price of common
stock was $115.55 on the date of these awards.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(c)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">This award of restricted stock vests 100% on May
2, 2017, subject to the satisfaction of certain performance
criteria. The Corporation&rsquo;s closing price of common stock was
$45.81 on the date of this award.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(d)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">This award of restricted stock vests 100% on May
6, 2018, subject to the satisfaction of certain performance
criteria. The Corporation&rsquo;s closing price of common stock was
$42.85 on the date of this award.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(e)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">These awards of restricted stock vest 100% on
February 12, 2018, subject to the satisfaction of certain
performance criteria. The Corporation&rsquo;s closing price of
common stock was $62.28 on the date of these awards.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(f)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">These awards of restricted stock vest 100% on
February 19, 2018. The Corporation&rsquo;s closing price of common
stock was $33.65 on the date of these awards.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
21</P>
<P CLASS="H2ind" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H2_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Option Exercises and Stock Vested</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following table sets forth the value and
share amounts realized during the fiscal year ended December 31,
2014 upon the vesting of stock awards for the Corporation&rsquo;s
named executive officers. None of the named executive officers
exercised stock options during the fiscal year ended December 31,
2014.</FONT></P>
<P CLASS="H2" ALIGN="center" STYLE=
"margin-bottom: 10.0pt; text-align: center; page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Option Exercises and Stock Vested Table</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD STYLE="width: 64%; vertical-align: bottom; width: 64%; padding: 0in 0in 1pt">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="32%" COLSPAN="6" VALIGN="BOTTOM" STYLE="width: 32%; border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: Black 1pt solid; padding-top: 0in; padding-right: 0in; padding-left: 0in">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Restricted Stock Vested</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="BOTTOM" STYLE="width: 64%; border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: Black 1pt solid; padding-top: 0in; padding-right: 0in; padding-left: 0in">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="BOTTOM" STYLE="width: 14%; border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: Black 1pt solid; padding-top: 0in; padding-right: 0in; padding-left: 0in">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Number of Shares Acquired on Vesting<BR>
(#)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="BOTTOM" STYLE="width: 14%; border-top-style: none; border-right-style: none; border-left-style: none; border-bottom: Black 1pt solid; padding-top: 0in; padding-right: 0in; padding-left: 0in">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Value
Realized on Vesting<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="BOTTOM" STYLE="width: 2%; padding: 0in 0in 1pt">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 64%; vertical-align: bottom; width: 64%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman,</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 12%; vertical-align: bottom; width: 12%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 12%; vertical-align: bottom; width: 12%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Chairman</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Karl McDonnell,</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Chief Executive Officer &amp;
Director</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown,</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,269</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
107,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President &amp; Chief Financial
Officer</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Rosemary J. Rose,</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
6,231</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
314,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Executive Vice President, Operations</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Kelly J. Bozarth,</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9,498</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
635,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Executive Vice President,
Administration</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
</TABLE>
<P STYLE="margin: 0in 0in 0pt 24pt; font: bold 10pt/normal TimesNewRomanPSStd-Bold; page-break-after: auto; mso-style-name: H2_ind; text-autospace: none; color: black">&nbsp;</P>

<P STYLE="margin: 0in 0in 0pt 24pt; font: bold 10pt/normal TimesNewRomanPSStd-Bold; page-break-after: auto; mso-style-name: H2_ind; text-autospace: none; color: black"><FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Potential Payments upon Termination or Change in
Control</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Mr. Silberman and Mr. McDonnell are the only
named executive officers with employment contracts, and both
agreements provide for a double-trigger change of control
termination clause. In the event that Mr. Silberman is terminated
by the Corporation without cause, he is entitled to receive a lump
sum payment of three years&rsquo; salary, which would currently
total $2.0 million, and all stock awards shall immediately vest. If
Mr. Silberman is terminated without cause within six months of a
change of control, or there occurs a material reduction in his
authority, function, duties or responsibilities which cause his
resignation within six months of a change of control, Mr. Silberman
is entitled to receive a lump sum payment of three times his annual
salary plus three times his latest previous annual profit share
award actually paid. (A change in control is defined in the
contract as acquisition of more than 50% of the voting stock of the
Corporation or the acquisition of combined voting power of the
then-outstanding voting securities entitled to vote generally in
the election of directors, completion of a merger or other business
combination resulting in a change in control of more than 50% of
the voting stock of the Corporation, election of a substantially
different Board of Directors or approval by stockholders of a
complete liquidation or dissolution of the Corporation.) Consistent
with the agreement with Mr. Silberman in effect since 2001, Mr.
Silberman is entitled to three years of medical benefits following
termination (estimated cost of $45,000). Mr. Silberman is not
entitled to a gross-up payment for any excise taxes which may be
imposed on termination payments. The agreement also contains
covenants restricting Mr. Silberman from competing with the
Corporation for six years after his termination of employment and
requires Mr. Silberman to keep confidential the Corporation&rsquo;s
proprietary information.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In the event that Mr. McDonnell is terminated by
the Corporation without cause, he is entitled to receive a lump sum
payment of three years&rsquo; salary (which would currently total
$2.0 million), three years&rsquo; medical benefits, and all
restricted stock awards shall immediately vest unless provided
otherwise in the agreement applicable to such restricted
awards.&nbsp; If Mr. McDonnell is terminated without cause within
six months of a change of control, or there occurs a material
reduction in his authority, function, duties or responsibilities
which cause his resignation within six months of a change of
control, Mr. McDonnell is entitled to the same payments and
benefits as in a termination without cause, plus three times his
latest previous annual profit share award actually paid. (A change
in control is defined in the same manner as in Mr.
Silberman&rsquo;s employment agreement.) Mr. McDonnell is not
entitled to a</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
22</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">gross-up payment for any excise taxes which may
be imposed on termination payments. The agreement also contains
covenants restricting Mr. McDonnell from competing with the
Corporation for six years after his termination of employment and
requires Mr. McDonnell to keep confidential the Corporation&rsquo;s
proprietary information.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For all named executive officers, stock options
and restricted stock awards made prior to 2013 vest immediately
upon the occurrence of a change in control of the Corporation as
defined in their respective stock option or restricted stock
agreements. Change in control is defined in substantially the same
way as in Mr. Silberman&rsquo;s contract. For any stock options and
restricted awards made in 2013 and thereafter, the options and
awards vest in connection with a change in control only if such
change in control results in termination, defined as (1)
termination of employment by the Corporation without cause within
six months of the effective date of the change in control or (2)
the occurrence of a material reduction in the officers&rsquo;
authority, functions, duties or responsibilities which causes the
executives&rsquo; resignation from the Corporation within six
months of the effective date of the change in control.</FONT></P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The valuation of the acceleration that would
have been made for stock-based awards had there been a change in
control at the closing price of $74.28 of the Corporation&rsquo;s
common stock at December 31, 2014 is set forth below. Awards made
prior to 2013 would accelerate with only a change in control, and
those made in 2013 and 2014 would accelerate with a change in
control plus a termination or constructive termination.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Name</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Value
Realized Upon Vesting Due to Change in Control<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Value
Realized Upon Vesting Due to Change in Control with Termination<BR>
($)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD STYLE="width: 64%; vertical-align: bottom; width: 64%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Robert S. Silberman</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 12%; vertical-align: bottom; width: 12%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&mdash;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD STYLE="width: 12%; vertical-align: bottom; width: 12%; padding: 0in; border-right-style: none; border-bottom-style: none; border-left-style: none; border-top-style: none; background-color: #CCEEFF">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17,089,000</P>
</TD>
<TD STYLE="width: 2%; vertical-align: bottom; width: 2%; background-color: #CCEEFF; padding: 0in">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Karl McDonnell</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
482,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
7,192,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Mark C. Brown</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
321,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,110,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Rosemary J. Rose</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
96,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,134,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Kelly J. Bozarth</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
161,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
960,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
23</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">COMPENSATION COMMITTEE REPORT</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Compensation Committee of the Strayer
Education, Inc. Board of Directors is currently composed of three
directors &mdash; Messrs. Wargo (Chair), Brock and Johnson. Between
February 19, 2014, the date of the last Compensation Committee
Report, and February 4, 2015, the Compensation Committee met one
time.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Compensation Committee has reviewed and
discussed the Compensation Discussion and Analysis section with
management and, based on the review and discussion, the Committee
recommended to the Board to include this information in the
Corporation&rsquo;s Annual Report on Form 10-K and proxy
statement.</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Compensation Committee:</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">J.
David Wargo, Chair</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">William E. Brock</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Robert L. Johnson</FONT></FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">AUDIT
COMMITTEE REPORT</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Audit Committee of the Strayer Education,
Inc. (the &ldquo;Corporation&rdquo;) Board of Directors is composed
of three directors, all of whom are independent, as independence is
defined under the NASDAQ Listing Standards and Rule 10A-3(b)(1) of
the 1934 Act. For the year ended December 31, 2014, the Audit
Committee was composed of Messrs. Waite (Chair), Grusky, and
Milano. The Audit Committee operates under a written charter first
adopted in 2001, which is currently reviewed annually and which has
periodically been subsequently revised by the Committee to reflect
regulatory developments.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The function of the Audit Committee is
oversight. The management of the Corporation is responsible for the
preparation, presentation and integrity of the Corporation&rsquo;s
financial statements. Management is responsible for maintaining
appropriate accounting and financial reporting policies and
internal controls and procedures that provide for compliance with
accounting standards and applicable laws and
regulations.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The independent auditors are responsible for
planning and carrying out a proper audit of the Corporation&rsquo;s
annual financial statements, reviews of the Corporation&rsquo;s
quarterly financial statements prior to the filing of each
quarterly report on Form 10-Q, and other procedures.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In connection with this responsibility, during
2014 the Audit Committee met and held discussions with management
five times together with the independent registered public
accounting firm. The Audit Committee reviewed and discussed the
audited financial statements with management. At least quarterly,
as a matter of practice, the Audit Committee, in addition to the
agenda with all present, meets separately with management, internal
audit, and PricewaterhouseCoopers LLP, and in executive session of
itself. Management represented to the Audit Committee that the
Corporation&rsquo;s consolidated financial statements were prepared
in accordance with generally accepted accounting principles, and
the Audit Committee reviewed and discussed the consolidated
financial statements with management and, independently with
PricewaterhouseCoopers LLP. The Committee also discussed with
PricewaterhouseCoopers LLP the matters covered by Public Company
Accounting Oversight Board Auditing Standard No. 16, <FONT CLASS=
"italic" STYLE=
"mso-style-name: italic; font-style: italic;">Communications with
Audit Committees</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">During the year 2014, management conducted the
documentation, testing and evaluation of the Corporation&rsquo;s
system of internal control over financial reporting in response to
the requirements set forth in Section 404 of the Sarbanes-Oxley Act
of 2002 and related regulations. The Audit Committee was kept
apprised of the progress of the evaluation and provided oversight
during the process. In connection with this oversight, the Audit
Committee received periodic updates provided by management and
PricewaterhouseCoopers LLP at each regularly scheduled Audit
Committee meeting. At the conclusion of the process, management
provided the Audit Committee with a report on the effectiveness of
the Corporation&rsquo;s internal control over financial reporting.
The Audit Committee also reviewed the report of management
contained in the Corporation&rsquo;s Annual Report on Form 10-K for
the fiscal year ended December 31, 2014 filed with the SEC, as well
as PricewaterhouseCoopers LLP&rsquo;s Report of Independent
Registered Public Accounting Firm (included in the
Corporation&rsquo;s Annual Report on Form 10-K). This report of
PricewaterhouseCoopers LLP related to its audit of (i) the
consolidated financial statements and (ii) the effectiveness of
internal control over financial reporting. The Audit Committee
continues to oversee the Corporation&rsquo;s efforts related to its
internal control over financial reporting.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
24</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Audit Committee has received from
PricewaterhouseCoopers LLP the written disclosures and the letter
required by the applicable standards of the Public Company
Accounting Oversight Board regarding communications with the Audit
Committee concerning the independence of PricewaterhouseCoopers LLP
and has discussed with PricewaterhouseCoopers LLP its independence.
PricewaterhouseCoopers LLP advised the Committee that there were no
disagreements with management regarding the preparation of the
Corporation&rsquo;s financial statements or the conduct of the
annual audit.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Based upon the review and discussions referred
to above, the Audit Committee recommended to the Board of Directors
that the audited financial statements for the year 2014 be included
in the Corporation&rsquo;s annual report on Form 10-K for the year
ended December 31, 2014, filed with the SEC, and that
PricewaterhouseCoopers LLP be retained as the Corporation&rsquo;s
independent registered public accounting firm for the fiscal year
2015.</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Audit
Committee:</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">G.
Thomas Waite, III, Chair</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Robert R. Grusky</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Todd
A. Milano</FONT></FONT></P>
<P CLASS="H2ind" STYLE=
"page-break-after: auto; mso-style-name: H2_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Certain Transactions with Related Parties</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Corporation had no transactions with related
parties during the fiscal year ended December 31, 2014 that would
need to be disclosed pursuant to Item 404 of Regulation S-K. The
Corporation prohibits conflict of interest activities by any
director or officer, or persons related thereto, unless
specifically approved in advance and in writing by the General
Counsel, CEO, and Audit Committee of the Board of Directors after
full disclosure of all aspects of the activity. A conflict of
interest is defined generally to include situations where a person
(i) has a private interest that materially conflicts or interferes
with the interests of the Corporation, (ii) has a material personal
interest that will impair the person&rsquo;s ability to perform his
or her work objectively and effectively, or (iii) derives a
material personal benefit as a result of the person performing
services for the Corporation. Among the other circumstances that
may be considered conflicts of interest, any engagement in a
personal business transaction involving the Corporation for profit
or gain will be considered a conflict of interest requiring advance
approval under the Code of Business Conduct. The
Corporation&rsquo;s policy prohibiting conflict of interest
activities is further described in the Code of Business
Conduct.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
25</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">PROPOSAL 2</FONT></FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Ratification of Appointment of Independent Registered
Public Accounting Firm</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Audit Committee and the Board of Directors
have appointed PricewaterhouseCoopers LLP to serve as the
Corporation&rsquo;s independent registered public accounting firm
for the fiscal year ending December 31, 2015.
PricewaterhouseCoopers LLP has acted as the Corporation&rsquo;s
independent registered public accounting firm for the fiscal year
ended December 31, 2014. Representatives of PricewaterhouseCoopers
LLP are expected to be present at the Annual Meeting and will have
an opportunity to make a statement if they desire and to respond to
appropriate questions. Although stockholder ratification of the
appointment of auditors is not required as a technical matter, the
appointment of PricewaterhouseCoopers LLP is being submitted for
ratification as a matter of good corporate practice in order that
the Audit Committee may take into consideration the views of
stockholders on this matter. The ratification of the appointment of
PricewaterhouseCoopers LLP requires the approval of a majority of
the votes cast at the Annual Meeting.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">The
Board of Directors recommends a vote for the proposal to ratify the
appointment of PricewaterhouseCoopers LLP as the
Corporation&rsquo;s independent registered public accounting firm
for the fiscal year ending December 31, 2015.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Principal Accounting Fees and Services</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Set forth below are the services rendered and
related fees billed by PricewaterhouseCoopers LLP for 2013 and
2014:</FONT></P>

<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 0pt 0in; text-indent: 24pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">&nbsp;</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">2013</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">2014</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Audit
Fees</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Recurring:</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Consolidated financial statements
audit</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
519,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
680,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Non-recurring:</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Other audit work</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
90,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
25,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Tax
Fees</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Preparation of corporate tax returns</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
88,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
93,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Other tax compliance/tax advice</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
148,270</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
90,655</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">All
Other Fees</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
License fee for accounting tools</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2,600</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
1,800</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
<TR>
<TD WIDTH="64%" VALIGN="bottom" STYLE=
"width: 64.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: double windowtext 2.25pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: double windowtext 2.25pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
847,870</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: double windowtext 2.25pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: double windowtext 2.25pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
890,455</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
</TR>
</TABLE>
<P CLASS="Textind" STYLE=
"margin-top: 10.0pt; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">It is the Audit Committee&rsquo;s policy to
pre-approve all audit and non-audit related services provided by
the Corporation&rsquo;s independent registered public accounting
firm. All of the services described above were pre-approved by the
Corporation&rsquo;s Audit Committee.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
26</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">PROPOSAL 3</FONT></FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Approval of the Strayer Education, Inc. 2015 Equity
Compensation Plan</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The stockholders are being asked to consider and
vote upon a proposal to approve (1) The Strayer Education, Inc.
2015 Equity Compensation Plan, which we refer to as the &ldquo;2015
Plan&rdquo;, to increase the total number of shares of common stock
issuable from that under the 2011 Plan by 500,000 shares and
generally to amend and restate the Strayer Education, Inc. 2011
Equity Compensation Plan (the &ldquo;2011 Plan&rdquo;), and (2) the
material terms for payment of performance-based compensation under
the 2015 Plan as required by Section 162(m) of the Internal Revenue
Code, or the &ldquo;Code.&rdquo;</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Corporation is seeking approval of the 2015
Plan to comply with NASDAQ stockholder approval requirements
applicable to equity plans.&nbsp; The Corporation is seeking
approval of the Section 162(m) performance-based compensation terms
to enable the Corporation to deduct such compensation for federal
income tax purposes if the requirements of Section&nbsp;162(m) of
the Code in addition to stockholder approval are satisfied.
Section&nbsp;162(m) requires stockholder approval of
performance-based compensation terms every five&nbsp;years.&nbsp;
Stockholders last approved the Section&nbsp;162(m)
performance-based compensation terms under the 2011 incentive plan
at our 2011 meeting of stockholders.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">On February 4, 2015 the Board of Directors
approved the 2015 Plan, including Section&nbsp;162(m)
performance-based compensation terms, subject to stockholder
approval at this Annual Meeting upon the recommendation of the
Compensation Committee. If approved by stockholders at the Annual
Meeting, the 2015 Plan and the Section 162(m) performance-based
compensation terms will be effective retroactively to February 4,
2015, although the Corporation has not made any determinations
regarding any issuances under the 2015 Plan as of the date of this
proxy statement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">You are urged to read this entire proposal and
the complete plan document, which is attached as Exhibit A to this
proxy statement.&nbsp; We believe that the 2015 Plan is necessary
to recruit and retain key employees critical to our success and to
align management with stockholders, and thus that this proposal is
in the best interests of our stockholders.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If stockholders do not approve the 2015 Plan,
compensatory equity-based grants to employees, directors, and
officers of the Corporation and its subsidiaries will continue to
be made under the 2011 Plan to the extent of the shares of stock
available for issuance under that plan, which for future grants
totaled an estimated 1,139 shares as of February 5, 2015 (without
giving effect to additional shares that may become available upon
the future expiration, forfeiture or cancellation of outstanding
awards).</FONT></P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Key
Features of the 2015 Plan</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">As described below, the 2015 Plan generally
provides for:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">the granting of options or stock appreciation
rights only at an exercise price at least equal to fair market
value on the grant date;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">a ten-year maximum term for options and stock
appreciation rights;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">no vesting in dividends or dividend equivalent
rights paid on performance-based awards unless the underlying
awards vest;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">no repricing of options or stock appreciation
rights without stockholder approval; and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">no reload or &ldquo;evergreen&rdquo; share
replenishment features.</FONT></P>
<P CLASS="H2" STYLE=
"page-break-after: auto; mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Summary of Material Terms of the 2015
Plan</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The following summary of the material terms of
the 2015 Plan is qualified in its entirety by reference to the
complete text of the 2015 Plan, which is attached as Exhibit A to
this Proxy Statement and incorporated by reference into this
proposal. You are urged to read this proposal and the text of the
2015 Plan in their entirety.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
27</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Unless the context requires otherwise,
references to the &ldquo;Corporation&rdquo; in the following
summary refer solely to the Corporation and not to subsidiaries of
the Corporation.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Purpose</FONT><FONT LANG=
"EN-GB">.<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">&emsp;</FONT>The
2015 Plan is intended to (i) provide incentive to eligible persons
to stimulate their efforts toward the success of the Corporation
and to operate and manage its business in a manner that will
provide for the long-term growth and profitability of the
Corporation and that will benefit the stockholders and other
important stakeholders of the Corporation, including its employees
and customers; and (ii) provide a means of recruiting, rewarding
and retaining key personnel.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Eligible Participants</FONT><FONT LANG=
"EN-GB">.&emsp;Awards may be granted under the 2015 Plan to
employees, officers, directors of the Corporation or its
affiliates, or consultants or advisers (who are natural persons)
currently providing direct services to the Corporation or its
affiliates or any other individual whose participation in the 2015
Plan is determined to be in the best interests of the
Corporation.&nbsp; As of February 16, 2015, the Corporation
employed approximately 1,400&nbsp;full-time employees, including
approximately 45 Vice Presidents and senior executives, and
approximately 1,700 adjunct faculty, although not all of them teach
each quarter.&nbsp; In addition, the eight non-employee directors
of the Corporation or any of its subsidiaries or other affiliates
are eligible to participate in the 2015 Plan. However, in relation
to employee grants, the Corporation&rsquo;s policy is to award
equity grants only to Vice Presidents and above.&nbsp;</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Effective Date</FONT><FONT LANG=
"EN-GB">.&emsp;The 2015 Plan will become effective as of the date
of the Annual Meeting (the &ldquo;Amendment Date&rdquo;), subject
to stockholder approval of the 2015 Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Term</FONT><FONT LANG=
"EN-GB">.<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">&emsp;</FONT>The
2015 Plan will terminate automatically ten years after the
Amendment Date, unless it is earlier terminated by the Board of
Directors.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Administration</FONT><FONT LANG=
"EN-GB">.<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">&emsp;</FONT>The
2015 Plan generally will be administered by the Compensation
Committee of the Board of Directors (the &ldquo;Committee&rdquo;),
consisting of two or more directors of the Corporation. Each
director will be required to qualify as an &ldquo;independent
director&rdquo; under the NASDAQ Stock Market listing rules, a
&ldquo;non-employee director&rdquo; within the meaning of Rule
16b-3 under the Securities Exchange Act and an &ldquo;outside
director&rdquo; within the meaning of Section 162(m) of the
Internal Revenue Code of 1986, as amended (the &ldquo;Code&rdquo;)
and related regulations. The Committee initially will be the
Compensation Committee and may be a subcommittee of the
Compensation Committee that satisfies the foregoing
requirements.&nbsp; The Committee may delegate to a designated
officer the power and authority to grant awards to non-executive
employees.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board will also be authorized to appoint one
or more committees of the Board consisting of one or more directors
of the Corporation who need not be &ldquo;outside directors&rdquo;.
Any such committees would be authorized to administer the 2015 Plan
with respect to participants in the plan who are not Corporation
&ldquo;officers&rdquo; within the meaning of Rule 16a-1(f) under
the Securities Exchange Act of 1934, as amended (the
&ldquo;Exchange Act&rdquo;) or Corporation directors and, in this
capacity, would be authorized to grant awards under the 2015 Plan
to such participants and to determine all terms of such
awards.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Board will retain the authority under the
2015 Plan to exercise any or all of the powers and authorities
related to the administration and implementation of the 2015
Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Except where the authority to act on such
matters is specifically reserved to the Board under the 2015 Plan
or applicable law, the Committee and each other committee acting in
accordance with the foregoing plan provisions (which will be the
&ldquo;Committee&rdquo; as defined in the 2015 Plan) will have full
power and authority to interpret and construe all terms of the 2015
Plan, any award or any award agreement, and to make all related
determinations, including the power and authority to:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
designate grantees of awards;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">determine the type or types of awards to be made
to a grantee;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">determine the number of shares of stock or
amount of cash subject to an award;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">establish the terms and conditions of each award
and any terms or conditions that may be necessary to qualify
options and incentive stock options;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">prescribe the form of each award
agreement;</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
28</P>
<P CLASS="BLm" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: BL_m; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">subject to limitations in the 2015 Plan
(including the prohibition on repricing of options and stock
appreciation rights without stockholder approval), amend, modify or
supplement the terms of any outstanding award; and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
make substitute awards.</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Amendment and
Termination.&emsp;</FONT></FONT><FONT LANG="EN-GB">The Board will
be authorized to amend, suspend or terminate the 2015 Plan as to
any shares of stock as to which awards have not been made. Any
amendment to the 2015 Plan, however, will be subject to receipt of
the approval of the Corporation&rsquo;s stockholders if stockholder
approval of the amendment is required by any law or regulation or
the listing rules of the NASDAQ Stock Market (or any other stock
exchange on which the shares of stock are listed in the future), or
to the extent determined by the Board.&nbsp; Stockholder approval
will be required for any proposed amendment to the 2015 Plan
provisions, described below, that generally require the exercise
price of any such award to be at least equal to the fair market
value of the shares of stock on the grant date.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Awards.</FONT><FONT LANG=
"EN-GB">&emsp;The following types of awards may be made under the
2015 Plan, subject to the limitations set forth in the
plan:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">options, which may be either incentive stock
options or nonqualified stock options;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">stock appreciation rights or
&ldquo;SARs&rdquo;;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
restricted stock;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
deferred stock units;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
unrestricted stock;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
stock units;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
dividend equivalent rights;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
performance-based awards;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
annual cash profit shares;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
other equity-based awards; or</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
cash.</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">An incentive stock option is an option that
meets the requirements of Section 422 of the Code, and a
nonqualified stock option is an option that does not meet those
requirements. Restricted stock are shares of stock on which are
imposed vesting restrictions that subject the shares to a
substantial risk of forfeiture, as defined in Section&nbsp;83 of
the Code. A stock unit or deferred share unit is an award that
represents a conditional right to receive shares of stock in the
future and that may be made subject to the same types of
restrictions and risk of forfeiture as restricted stock.
Performance-based awards are awards of options, restricted stock,
stock units, deferred stock units, SARs or cash made subject to the
achievement of one or more pre-established performance goals over a
performance period established by the Committee. An award of
performance shares is a performance-based award representing a
right or interest denominated or payable in shares of stock, valued
by reference to the shares of stock, or otherwise based on or
related to shares of stock that is made subject to the achievement
of one or more pre-established performance goals over a performance
period of up to ten years. Dividend equivalent rights are awards
entitling the grantee to receive cash, shares, other awards under
the 2015 Plan or other property equal in value to dividends or
other periodic payments paid or made with respect to a specified
number of shares of stock. A SAR is a right to receive upon
exercise, in the form of shares of stock, cash or a combination of
shares of stock and cash, the excess of the fair market value of
one share of stock on the exercise date over the strike price of
the SAR. Unrestricted stock are shares of stock that are free of
restrictions other than those imposed under federal or state
securities laws.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Plan provides that each award will be
evidenced by an award agreement, which may specify terms and
conditions of the award that differ from the terms and conditions
that would otherwise apply under the 2015 Plan in the absence of
the different terms and conditions in the award
agreement.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
29</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Awards under the 2015 Plan may be granted alone
or in addition to, in tandem with, or in substitution or exchange
for any other award under the 2015 Plan, other awards under another
compensatory plan of the Corporation or any of its affiliates (or
any business entity that has been a party to a transaction to the
Corporation or any of the Corporation&rsquo;s affiliates), or other
rights to payment from the Corporation or any of its affiliates.
Awards granted in addition to or in tandem with other awards may be
granted either at the same time or at different times.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Committee may permit or require the deferral
of any payment pursuant to any award into a deferred compensation
arrangement, which may include provisions for the payment or
crediting of interest or dividend equivalent rights, in accordance
with rules and procedures established by the Committee. Awards
under the 2015 Plan generally will be granted for no consideration
other than past services by the grantee of the award or, if
provided for in the award agreement or in a separate agreement, the
grantee&rsquo;s promise to perform future services to the
Corporation or one of its subsidiaries or other
affiliates.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Section 162(m) Performance-Based
Compensation.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Stockholder approval of this proposal is
intended to permit the equity-based awards and cash incentive
compensation paid to the Corporation&rsquo;s covered executive
officers under the 2015 Plan to constitute qualified
performance-based compensation for purposes of Section 162(m) of
the Code and the rules and regulations issued under that section,
and to enable the Corporation to deduct such compensation for
federal income tax purposes if the requirements of Section 162(m)
in addition to stockholder approval are satisfied.&nbsp;
Stockholder approval of this proposal will constitute approval of
the Section 162(m) performance-based compensation terms described
below, which consist of provisions relating to (1) the persons
eligible to receive performance-based compensation under the 2015
Plan, (2) the maximum amount of performance-based compensation that
may be paid under the 2015 Plan during a specified period to any
eligible person, and (3) the performance criteria that may be used
under the 2015 Plan to establish performance goals as a condition
to the payment of the performance-based awards.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">As described below, even if this proposal is
approved, the administrator may exercise its discretion to award
compensation under the 2015 Plan that would not qualify as
qualified performance-based compensation under Section
162(m).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Section 162(m)</FONT></FONT><FONT LANG=
"EN-GB">.&emsp;Section 162(m) generally provides that no federal
income tax business expense deduction is allowed for annual
compensation in excess of $1 million paid by a publicly traded
corporation to its principal executive officer or any of the three
other most highly compensated officers (excluding the principal
financial officer), as determined in accordance with the applicable
rules under the Exchange Act. Under the Code, however, there is no
limitation on the deductibility of compensation paid to such
officers, who are referred to as &ldquo;covered executive
officers,&rdquo; that represents qualified performance-based
compensation as determined under the Code. To constitute qualified
performance-based compensation, the compensation paid by the
Corporation to its covered executive officers must be paid solely
on account of the achievement of one or more objective performance
goals established in writing by the Committee while the achievement
of such goals is substantially uncertain. Performance goals may be
based on one or more performance measures consisting of business
criteria that apply to the covered executive officer, a business
unit, or the Corporation, a subsidiary or other affiliate on an
individual or a consolidated basis, but need not be based on an
increase or positive result under the business criteria selected.
The Committee is prohibited from increasing the amount of
compensation payable if a performance goal is met, but may reduce
or eliminate compensation even if the performance goal is
achieved.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Performance Measures.</FONT></FONT><FONT CLASS="bolditalic"
STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">&emsp;</FONT><FONT LANG="EN-GB">The
2015 Plan is designed to permit the Committee to grant awards to
covered executive officers that will constitute qualified
performance-based compensation for purposes of Section 162(m) of
the Code.&nbsp;&nbsp; On October 29, 2010, the U.S. Department of
Education (&ldquo;Department of Education&rdquo;) published new
rules effective July 1, 2011 implementing a provision of Title IV
(&ldquo;Title IV&rdquo;) of the Higher Education Act
(&ldquo;HEA&rdquo;) that an institution participating in federal
student financial aid programs may not provide any commission,
bonus, or other incentive payment based directly or indirectly on
success in securing enrollments or financial aid to any person or
entity engaged in any student recruiting or admission activities or
in making decisions regarding awarding of Title IV program funds.
The HEA exempts recruitment of foreign students residing in foreign
countries who are not eligible for Title IV assistance. The
Compensation Committee intends to administer the 2015 Plan in
accordance with the HEA and its implementing regulations, and
accordingly intends not to use any of the following performance
criteria in awards to individuals engaged in any student recruiting
or admissions activities or in making decisions regarding awarding
of Title IV program funds, except as permitted by law.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
30</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Plan authorizes the establishment of
performance goals based on any one or more of the following
performance measures:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
net earnings or net income;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
operating earnings;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
pretax earnings;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
earnings per share of stock;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
total stockholder return;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
earnings before interest and taxes;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">earnings before interest, taxes, depreciation
and/or amortization;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">earnings before interest, taxes, depreciation,
and/or amortization as adjusted to exclude any one or more of the
following:&nbsp;</FONT></P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>&bull;<FONT STYLE="font-size: 8.5pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>stock-based
compensation expense;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
income from discontinued operations;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
gain on cancellation of debt;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">debt extinguishment and related
costs;</FONT></P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">restructuring, separation, and/or integration
charges and costs;</FONT></P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">reorganization and/or recapitalization charges
and costs;</FONT></P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
impairment charges;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
merger-related events;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
gain or loss related to investments;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
sales and use tax settlements; and</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">gain on non-monetary
transactions;&nbsp;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
revenue growth or targets;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
gross or operating margins;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">return measures, including return on assets,
capital or investment;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
cash flow, including:</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
operating cash flow;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
free cash flow;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
levered free cash flow;</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
cash flow return on equity; and</P>
<P CLASS="BLmsub" STYLE=
'mso-style-name: "BL_m sub"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 1.0in; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">&bull;</FONT><FONT CLASS="bullet2" STYLE=
"mso-style-name: bullet2; position: relative; top: -1.0pt;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
cash flow return on investment;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
productivity ratios;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">costs, reductions in costs, and cost control
measures;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
expense targets;</P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
31</P>
<P CLASS="BLm" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: BL_m; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
working capital targets;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">completion of acquisitions of businesses or
companies;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">development of new lines of business or
substantially expanding existing lines of business;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">completion of divestitures and asset
sales;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">employee hiring, retention, and
diversity;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">employee or customer satisfaction
measurements;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">execution of contractual arrangements or
satisfaction of contractual requirements or milestones;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">ratio of debt to stockholders&rsquo;
equity;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE=
"letter-spacing: .05pt;">&bull;</FONT></FONT><FONT CLASS="bullet"
STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; letter-spacing: .05pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="letter-spacing: .05pt;">new campuses
opened;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">regulatory approvals to operate in new
states;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">maintenance of regional
accreditation;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
compliance with Title IV regulations;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">sound financial, budgeting and operational
practices;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
faculty hiring and development;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">curriculum and degree program
development;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
student academic performance;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
information systems and technology;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
recruitment of foreign students;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">corporate partnerships and community college
relations;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">any combination of any of the foregoing business
criteria.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Performance under any of the foregoing
performance measures may be used to measure the performance of
(i)&nbsp;the Corporation and its subsidiaries and other affiliates
as a whole; (ii) the Corporation, any subsidiary, <FONT STYLE=
"letter-spacing: -.1pt;">and/or any other affiliate or any
combination thereof; or (iii) any one or more business units of the
Corporation, any subsidiary, and/or any other affiliate, as the
Committee deems appropriate. In addition, performance under
any</FONT> of the performance measures may be compared to the
performance of one or more other companies or one or more published
or special indices designated or approved by the Committee. The
Committee may select performance under the performance measure of
share price for comparison to performance under one or more stock
market indices designated or approved by the Committee. The
Committee will have the authority to provide for accelerated
vesting of any performance-based award based on the achievement of
performance goals pursuant to the performance measures.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Committee will establish the performance
period, of up to ten (10) years, for performance-based
awards.&nbsp; The Committee will have the discretion to adjust
awards that are intended to qualify as performance-based
compensation, either on a formula or discretionary basis, or on any
combination thereof, as the Committee determines in a manner
consistent with the requirements of Section 162(m) for
deductibility.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Plan identifies some conditions that
the Committee may include or exclude in any evaluation or
performance during a performance period. Such conditions may
include the following:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
asset write-downs;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">litigation or claims, judgments or
settlements;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">the effect of changes in tax laws, accounting
principles or other laws or provisions affecting reported
results;</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
32</P>
<P CLASS="BLm" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: BL_m; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">any reorganization or restructuring events or
programs;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">extraordinary, non-core, non-operating or
non-recurring items;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
acquisitions or divestitures;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
foreign exchange gains and losses;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">impact of shares of stock purchased through
repurchase programs;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
tax valuation allowance reversals;</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
impairment expense; and</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
environmental expense.</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Clawback; Forfeiture</FONT><FONT CLASS=
"bold" STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">.</FONT></FONT><FONT LANG="EN-GB">&emsp;Any award granted
under the 2015 Plan will be subject to mandatory repayment by the
grantee to the Corporation to the extent the grantee is, or in the
future becomes, subject to any Corporation clawback or recoupment
policy or any law, rule or regulation that imposes mandatory
recoupment.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">In addition, the Committee may reserve the right
in an award agreement to cause a forfeiture of the gain realized by
a grantee with respect to an award on account of actions taken by,
or failed to be taken by, such grantee in violation or breach of,
or in conflict with, any employment agreement, non-competition
agreement, agreement prohibiting solicitation of employees or
clients of the Corporation or any affiliate, confidentiality
obligation with respect to the Corporation or any affiliate,
Corporation or affiliate policy or procedure, other agreement or
any other obligation of the grantee to the Corporation or any
affiliate, to the extent specified in such award agreement. The
Committee may annul an outstanding vested award if the grantee is
an employee and is terminated for &ldquo;Cause&rdquo; as defined in
the 2015 Plan or the applicable award agreement or for
&ldquo;cause&rdquo; as defined in any other agreement between the
Corporation or any affiliate and the grantee, as
applicable.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Shares Available for
Issuance.&emsp;</FONT></FONT><FONT LANG="EN-GB">Subject to
adjustment as provided in the 2015 Plan, the maximum number of
shares of stock that will be available for issuance under the 2015
Plan will equal:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
500,000 shares, plus</P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">1,139 shares representing the number of shares
of stock available for future awards under the 2011 Plan as of the
Amendment Date, plus</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">Shares representing the shares of stock subject
to outstanding awards under the 2011 Plan as of the Amendment Date
that thereafter terminate by expiration, forfeiture, cancellation
or otherwise without the issuance of such shares.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The foregoing number of shares of stock
available for issuance under the 2015 Plan will be increased by the
number of shares of stock subject to (i) awards previously granted
under a compensatory plan by another business entity and assumed by
the Corporation in connection with a merger, reorganization,
separation or other transaction which involves the other business
entity and to which Section 424(a) of the Code applies, and (ii)
awards under the 2015 Plan granted in substitution for such assumed
awards. Further, subject to applicable NASDAQ Stock Market listing
rules, shares available for issuance under a stockholder-approved
plan of a business entity that is a party to one of the foregoing
types of transactions (adjusted as necessary to reflect the
transaction) may be used for awards under the 2015 Plan and will
not reduce the number of shares otherwise available for issuance
under the 2015 Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Shares subject to an award granted under the
2015 Plan will be counted against the maximum number of shares of
stock available for issuance under the plan as one share for every
one share of stock subject to such an award.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Shares subject to an award granted under the
2015 Plan will again become available for issuance under the 2015
Plan if the award terminates by expiration, forfeiture,
cancellation, or otherwise without the issuance of such shares
(except as set forth below).</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
33</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The number of shares available for issuance
under the 2015 Plan will not be increased by the number of
shares:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">tendered or withheld or subject to an award
surrendered in connection with the purchase of shares upon exercise
of an option;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">deducted or delivered from payment of an award
in connection with the Corporation&rsquo;s tax withholding
obligations;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">purchased by the Corporation with proceeds from
option exercises; or</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">subject to a SAR that is settled in shares of
stock that were not issued upon the net settlement of the
SAR.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Plan contains limitations on the number
of shares available for issuance with respect to specified types of
awards. During any time when the Corporation has a class of equity
securities registered under Section&nbsp;12 of the Securities
Exchange Act:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">the maximum number of shares of stock subject to
options or SARs that may be granted under the 2015 Plan in a
calendar year to any person eligible for an award will be 100,000
shares, <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U>provided
that</U></FONT> the maximum number of shares subject to options or
SARs that may be granted under the 2015 Plan to any person eligible
for an award in the year the person is first employed by the
Corporation is 200,000 shares;</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">the maximum number of shares of stock that may
be granted under the 2015 Plan, other than pursuant to stock
options or SARs, in a calendar year to any person eligible for an
award will be 100,000 shares, <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><U>provided
that</U></FONT> the maximum number of shares subject to award other
than options or SARs that may be granted under the 2015 Plan to any
person eligible for an award in the year the person is first
employed by the Corporation is 200,000 shares; and</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">the maximum amount that may be paid as an annual
cash profit share (whether or not cash-settled) to any person
eligible for an award will be $5 million in a calendar year and the
maximum amount that may be paid as a cash-denominated performance
award for a performance period greater than one-year to any person
eligible for an award will be $20 million in a calendar
year.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The maximum number of shares of stock available
for issuance pursuant to incentive stock options granted under the
2015 Plan will be the same as the number of shares of stock
available for issuance under the 2015 Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The number and kinds of shares for which awards
may be made under the 2015 Plan, including the share limits
described above, will be adjusted proportionately and accordingly
by the Committee if the number of outstanding shares of stock is
increased or decreased or the shares of stock are changed into or
exchanged for a different number of shares or kind of capital stock
or other securities of the Corporation on account of any
recapitalization, reclassification, stock split, reverse stock
split, spin-off, combination of stock, exchange of stock, stock
dividend or other distribution payable in capital stock, or other
increase or decrease in shares of stock effected without receipt of
consideration by the Corporation.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Shares of stock to be issued under the 2015 Plan
will be authorized and unissued shares or, to the extent permitted
under applicable laws, treasury shares.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">On February 20, 2015, the closing price of a
share of stock as reported on the NASDAQ Stock Market was $61.45
per share.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Fair Market Value
Determination.&emsp;</FONT></FONT><FONT LANG="EN-GB">Generally, for
so long as the shares of stock remain listed on the NASDAQ Stock
Market, the fair market value of a share of stock on an award grant
date, or on any other date for which fair market value is required
to be established under the 2015 Plan, will be the closing price of
the shares of stock as reported on the NASDAQ Stock Market on such
date. If there is no reported closing price on such date, the fair
market value of the shares of stock will be the closing price of
the shares of stock on the next preceding date on which any sale of
shares of stock will have been reported on the NASDAQ Stock
Market.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
34</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If the shares of stock cease to be listed on the
NASDAQ Stock Market and are listed on another established national
or regional stock exchange or traded on another established
securities market, fair market value will generally similarly be
determined by reference to the closing price of the shares of stock
on the applicable date as reported on such other stock exchange or
established securities market.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If the shares of stock cease to be listed on the
NASDAQ Stock Market or another established national or regional
stock exchange or traded on another established securities market,
the Committee will determine the fair market value of the shares of
stock by the reasonable application of a reasonable valuation
method, in a manner consistent with Section 409A of the
Code.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
Stock options.&emsp;</FONT><FONT LANG=
"EN-GB">An option granted under the 2015 Plan will be exercisable
only to the extent that it is vested. Each option will become
vested and exercisable at such times and under such conditions as
the Committee may approve consistent with the terms of the 2015
Plan. No option may be exercisable more than ten years after the
option grant date, or five years after the option grant date in the
case of an incentive stock option granted to a Ten Percent
Stockholder (as defined in the 2015 Plan). The Committee may
include in the option agreement provisions specifying the period
during which an option may be exercised following termination of
the grantee&rsquo;s service.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The exercise price per share of each option
granted under the 2015 Plan may not be less than 100%, or 110% in
the case of an incentive stock option granted to a Ten Percent
Stockholder, of the fair market value of a share of stock on the
option grant date, except in the case of an option granted upon
assumption of, or in substitution for, outstanding awards
previously granted under a compensatory plan by a business entity
acquired or to be acquired by the Corporation or an affiliate or
with which the Corporation or an affiliate has combined or will
combine.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The aggregate fair market value of shares of
stock determined on the option grant date with respect to which
incentive stock options are exercisable for the first time during
any calendar year may not exceed $100,000.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Except in connection with a corporate
transaction involving the Corporation (including, without
limitation, any stock dividend, distribution (whether in the form
of cash, shares of stock, other securities or other property),
stock split, extraordinary cash dividend, recapitalization, Change
in Control, reorganization, merger, consolidation, split-up,
spin-off, combination, repurchase or exchange of shares of stock or
other securities or similar transaction), the Corporation may not,
without stockholder approval: (i) amend the terms of outstanding
options to reduce the exercise price of such outstanding option;
(ii) cancel outstanding options in exchange for or substitution of
options with an exercise price that is less than the exercise price
of the original options; or (iii) cancel outstanding options with
an exercise price above the current fair market value in exchange
for cash or other securities, in each case, unless such action
would not be deemed to be a re-pricing under the rules of any stock
exchange or securities market on which the stock is listed or
publicly traded.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Payment of the exercise price for shares
purchased upon the exercise of an option may be made in cash or
cash equivalents acceptable to the Corporation, and in such forms
as are approved by the Committee, including shares of stock and net
issuance.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Options will be nontransferable, except for
transfers by will or the laws of descent and distribution. The
Committee may determine that all or part of a nonqualified stock
option may be transferred to certain family members of the grantee
by gift or other transfers deemed &ldquo;not for
value.&rdquo;</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Restricted Stock, Stock Units and Deferred Stock
Units.&emsp;</FONT></FONT><FONT LANG="EN-GB">Subject to the
provisions of the 2015 Plan, the Committee will determine the terms
and conditions of each award of restricted stock, stock units and
deferred stock units, including the restricted period for all or a
portion of the award, the restrictions applicable to the award and
the purchase price, if any, for the stock subject to the award. A
grantee of restricted stock will have all the rights of a
stockholder, including the right to vote the shares and receive
dividends, except to the extent limited by the Committee. Grantees
of stock units and deferred stock units will have no voting or
dividend rights or other rights associated with share ownership,
although the Committee may award dividend equivalent rights on such
units.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Committee may subject dividends and dividend
equivalent rights paid on time-vested awards of restricted stock,
stock units and deferred stock units to such forfeiture and
repayment obligations if the underlying awards are forfeited before
they vest. Grantees will be required to forfeit and repay to the
Corporation any dividends and dividend equivalent rights paid if
the underlying awards do not vest.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
35</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Restricted stock, stock units, and deferred
stock units may vest solely by the passage of time and/or pursuant
to achievement of performance goals.&nbsp; Such awards that vest
solely by passage of time shall not vest in full in less than three
(3) years from the grant date and shall not vest pro-rata in less
than one (1) year from the grant date, and restricted stock, stock
units, and deferred stock units that vest upon achievement of
performance goals shall not vest in less than one (1) year from the
grant date; provided, that (i) up to five percent (5%) of the
maximum number of shares of stock available for issuance under the
2015 Plan may be granted pursuant to the 2015 Plan without being
subject to the foregoing restrictions, and (ii) any dividends or
dividend equivalent rights issued in connection with any award
granted at any time under the 2015 Plan shall not be subject to or
counted for either such restrictions or such five percent (5%)
share issuance limit.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The restrictions and the restricted period may
differ with respect to each grantee of an award of restricted
stock, stock units or deferred stock units. An award will be
subject to forfeiture if events specified by the Committee occur
before the lapse of the restrictions.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Awards of restricted stock, stock units, and
deferred stock units will be nontransferable during the restricted
period or before satisfaction of any other restrictions applicable
to the awards.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Dividend Equivalent
Rights.&emsp;</FONT></FONT><FONT LANG="EN-GB">The Committee will be
authorized to grant rights to dividend equivalents to a grantee in
connection with an award under the 2015 Plan, or without regard to
any other award, except that no dividend equivalent right may be
granted in connection with, or related to an option or SAR.
Dividend equivalent rights will entitle the grantee to receive
cash, shares of stock, other awards or other property equal in
value to dividends or other period payments paid or made with
respect to a specified number of shares of stock. The terms and
conditions of awards of dividend equivalent rights will be
specified in the applicable award agreement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Dividend equivalents credited to the holder of a
dividend equivalent right may be paid currently (with or without
being subject to forfeiture or a repayment obligation) or may be
deemed to be reinvested in additional shares of stock, which may
thereafter accrue additional dividend equivalent rights (with or
without being subject to forfeiture or a repayment obligation). Any
such reinvestment will be at the fair market value of the shares of
stock on the reinvestment date. Dividend equivalent rights may be
settled in cash or shares of stock or a combination thereof, in a
single installment or in multiple installments, as determined by
the Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">A dividend equivalent right granted as a
component of another award may provide that the dividend equivalent
right will be settled upon exercise, settlement, or payment of, or
lapse of restrictions on, the other award, and that the dividend
equivalent right will expire or be forfeited or annulled under the
same conditions as the other award. A dividend equivalent right
granted as a component of another award also may contain terms and
conditions that are different from the terms and conditions of the
other award, except that dividend equivalent rights credited
pursuant to a dividend equivalent right granted as a component of
another award that vests or is earned based upon the achievement of
performance goals may not vest unless the performance goals for the
underlying award are achieved and the underlying award
vests.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Dividend equivalents will be nontransferable
except for transfers by will or the laws of descent and
distribution.</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Performance Shares, Annual Cash Profit Shares,
and Other Performance-Based Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Committee may award performance shares,
annual cash profit shares, and other performance-based awards in
such amounts and upon such terms as the Committee may determine.
Each grant of a performance-based award will have an initial cash
value or an actual or target number of shares of stock that is
established by the Committee at the time of grant. The Committee
may set performance goals in its discretion that, depending on the
extent to which they are met, will determine the value and/or
number of performance shares or other performance-based awards that
will be paid out to a grantee. The performance goals generally will
be based on one or more of the performance measures described
above. The Committee will establish the performance periods for
performance-based awards. Performance-based awards may be payable
in cash or shares of stock, or a combination thereof, as determined
by the Committee.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
36</P>
<P CLASS="H3ind" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H3_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Stock Appreciation
Rights</FONT></FONT><FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-style: normal;">.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">SARs may be granted in conjunction with all or a
part of any option or other award granted under the 2015 Plan, or
without regard to any option or other award. The Committee will
determine at the SAR grant date or thereafter the time or times at
which and the circumstances under which a SAR may be exercised in
whole or in part, the time or times at which and the circumstances
under which a SAR will cease to be exercisable, the method of
exercise, the method of settlement, the form of consideration
payable in settlement, the method by which shares will be delivered
or deemed delivered to grantees, and any other terms or conditions
of any SAR.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Exercisability of SARs may be subject to future
service requirements, to the achievement of one or more of the
performance measures described above or to such other terms and
conditions as the Committee may impose.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Upon exercise of a SAR, the holder will be
entitled to receive, in the specified form of consideration, the
excess of the fair market value of one share of stock on the
exercise date over the strike price of the SAR, as determined by
the Committee. The strike price of a SAR may not be less than the
fair market value of a share of stock on the grant date.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Except in connection with a corporate
transaction involving the Corporation (including, without
limitation, any stock dividend, distribution (whether in the form
of cash, shares of stock, other securities or other property),
share split, extraordinary cash dividend, recapitalization, Change
in Control, reorganization, merger, consolidation, split-up,
spin-off, combination, repurchase or exchange of shares of stock or
other securities or similar transaction), the Corporation may not,
without stockholder approval: (i) amend the terms of outstanding
SARs to reduce the SAR exercise price of such outstanding SARs;
(ii) cancel outstanding SARs in exchange for or substitution of
SARs with an exercise price that is less than the exercise price of
the original SARs; or (iii) cancel outstanding SARs with an
exercise price above the current fair market value in exchange for
cash or other securities, in each case, unless such action would
not be deemed to be a re-pricing under the rules of any stock
exchange or securities market on which the stock is listed or
publicly traded.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">SARs will be nontransferable, except for
transfers by will or the laws of descent and distribution. The
Committee may determine that all or part of a SAR may be
transferred to certain family members of the grantee by gift or
other transfers deemed &ldquo;not for value.&rdquo;</FONT></P>
<P CLASS="H3ind" STYLE=
"page-break-after: auto; mso-style-name: H3_ind; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-BoldIt; color: black; font-weight: bold; font-style: italic;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Effect of Certain Corporate Transactions;
Adjustments for Stock Dividends and Similar
Events</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The 2015 Plan contains provisions, which are
described below, that provide for adjustments to the terms of some
types of outstanding awards upon the occurrence of specified kinds
of corporate transactions, including transactions that would be
deemed to constitute a Change in Control of the Corporation within
the meaning of the 2015 Plan, as described below, which we refer to
as a &ldquo;Change in Control.&rdquo; The provisions of the 2015
Plan governing such transactions will apply unless a different
treatment of the applicable award is specified in the applicable
award agreement at the time of grant, in another agreement with the
grantee of the award, or in another writing.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
&nbsp;</FONT><FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Change in Capitalization.</FONT></FONT><FONT LANG=
"EN-GB">&emsp;The Committee may adjust the terms of outstanding
awards under the 2015 Plan to preserve the proportionate interests
of the holders in such awards on account of any stock dividend,
distribution (whether in the form of cash, shares of Stock, other
securities, or other property), stock split, extraordinary
dividend, recapitalization, Change in Control, reorganization,
merger, consolidation, split-up, spin-off, combination, repurchase
or exchange of shares of Stock, or other securities or similar
transaction). The adjustments will include proportionate
adjustments to (i) the number and kind of shares subject to
outstanding awards and (ii) the per share exercise price of
outstanding options or SARs.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Reorganization not Constituting a Change in
Control</FONT></FONT><FONT LANG="EN-GB">.&emsp;If the Corporation
is the surviving entity in any reorganization, merger or
consolidation of the Corporation with one or more other entities
that does not constitute a Change in Control, any award will be
adjusted to pertain to the securities to which a holder of the
number of common stock subject to such award would have been
entitled immediately after such transaction, with a corresponding
proportionate adjustment to the per share price of options and
stock appreciation rights so that the aggregate price per share of
each option or SAR thereafter shall be the same as the aggregate
price per share of each option or SAR subject to the option or SAR
immediately prior to such transaction. Further, in the event of any
such transaction, performance-based awards (and the related
performance measures if deemed appropriate by the</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
37</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; text-indent: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Committee) will be adjusted to apply to the
securities that a holder of the number of shares of stock subject
to such performance awards would have been entitled to receive
following such transaction.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Change in Control in which Awards are not
Assumed</FONT></FONT><FONT LANG="EN-GB">.&emsp;Except as otherwise
provided in an award agreement or in another agreement with the
grantee, upon the occurrence of a Change in Control, the following
provisions will apply to awards that are not assumed or continued
in connection with such Change in Control. Except with respect to
performance-based awards granted after a Change in Control, the
following will occur: all outstanding awards of restricted stock,
stock units, deferred stock units and dividend equivalent rights
will be deemed to have vested and all shares of stock and/or cash
subject to such award shall be delivered.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Either of the following two (2) actions shall be
taken:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">At least fifteen (15) days prior to the
scheduled consummation of such Change in Control, all options and
SARs outstanding shall become immediately exercisable and remain
exercisable for a period of fifteen (15) days.&nbsp; Any exercise
of an Option or SAR during this fifteen (15)-day period shall be
conditioned upon the consummation of the Change in Control and
shall be effective only immediately before the consummation
thereof, and upon consummation of such Change in Control, the Plan
and all outstanding but unexercised Options and SARs shall
terminate, with or without consideration (including, without
limitation, consideration in accordance with clause (b) below) as
determined by the Committee in its sole discretion.&nbsp; The
Committee shall send notice of an event that shall result in such a
termination to all persons who hold Options and SARs not later than
the time at which the Corporation gives notice thereof to its
stockholders.</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">The Committee may elect, in its sole discretion,
to cancel any outstanding award of options, SARs, restricted stock,
stock units, deferred stock units, and/or dividend equivalent
rights and pay or deliver, or cause to be paid or delivered, to the
holder thereof an amount in cash or securities having a value (as
determined by the Committee acting in good faith), in the case of
restricted stock, stock units, deferred stock units, and dividend
equivalent rights (for shares of stock subject thereto), equal to
the formula or fixed price per share paid to holders of shares of
stock pursuant to such Change in Control and, in the case of
options or SARs, equal to the product of the number of shares of
stock subject to the option or SAR, multiplied by the amount, if
any, by which (I) the formula or fixed price per share paid to
holders of shares of stock pursuant to such transaction exceeds
(II) the option price or SAR Price applicable to such options or
SARs.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Committee may elect to cancel any
outstanding awards of options, SARs, restricted stock, stock units,
deferred stock units and/or dividend equivalent rights and require
payment or delivery to the holders of such awards an amount in cash
or securities having a value (as determined by the Committee), (i)
in the case of restricted stock, stock units, deferred stock units
and dividend equivalent rights (for shares of stock subject to such
awards), equal to the price per share paid to holders of shares of
stock pursuant to the corporate transaction and (ii) in the case of
options or SARs, equal to the product of the number of shares of
stock subject to such options or SARs multiplied by the amount, if
any, by which (a) the price per share paid to holders of shares of
stock pursuant to the corporate transaction exceeds (b) the option
exercise price or SAR strike price applicable to such
awards.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">For performance-based awards (i) if less than
half of the performance period has lapsed, the awards will be
treated as though target performance has been achieved, (ii) if at
least half of the performance period has lapsed, actual performance
to date will be determined as of a date reasonably proximal to the
date of the consummation of the Change in Control and that level of
performance will be treated as achieved immediately prior to the
Change in Control, and (iii) if actual performance is not
determinable, the awards will be treated as though target
performance has been achieved. Awards that arise out of this
treatment of performance-based awards in a Change in Control will
be settled under the Change in Control provisions above for the
applicable award type.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Other equity-based awards will be governed by
the terms of the applicable award agreement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Change in Control in which Awards are
Assumed</FONT></FONT><FONT LANG="EN-GB">.&emsp;Except as otherwise
provided in an award agreement or in another agreement with the
grantee, upon the occurrence of a Change in Control in which
outstanding awards of options, SARs, restricted stock, stock units,
deferred stock units, dividend equivalent rights or other
equity-based awards are assumed or continued, the 2015 Plan and the
awards (to the extent the awards are assumed or continued) will
continue in the manner and under the terms specified in any writing
providing for assumption or continuation</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
38</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; text-indent: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">of such awards, which may specify the
substitution for such awards of new stock options, SARs, restricted
stock, deferred stock units, unrestricted stock, dividend
equivalent rights, or other equity-based awards relating to the
capital stock of a successor entity, or a parent or subsidiary
thereof, with appropriate adjustments as to the number of shares
subject to the original awards (disregarding any consideration that
is not common stock) and exercise prices of options and SARs.&nbsp;
In the event a Grantee&rsquo;s Award is assumed, continued or
substituted upon the consummation of any Change in Control and his
employment is terminated without Cause within six (6) months
following the consummation of such Change in Control, the
Grantee&rsquo;s Award will be fully vested and may be exercised in
full, to the extent applicable, beginning on the date of such
termination and for the one (1)-year period immediately following
such termination or for such longer period as the Committee shall
determine.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If required for compliance with Section 409A of
the Code, in no event will a Change in Control be deemed to have
occurred with respect to an award if the transaction is not also a
&ldquo;change in the ownership or effective control&rdquo; of the
Corporation or a &ldquo;change in the ownership of a substantial
portion of the assets of&rdquo; the Corporation, each within the
meaning of Section 409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Definition of Change in
Control</FONT></FONT><FONT LANG="EN-GB">.&emsp;The 2015 Plan
defines a &ldquo;Change in Control&rdquo; to mean (i) the
dissolution or liquidation of the Corporation or a merger,
consolidation, or reorganization of the Corporation with one or
more other entities in which the Corporation is not the surviving
entity, (ii) a sale of substantially all of the assets of the
Corporation to another person or entity, or (iii) any transaction
(including without limitation a merger or reorganization in which
the Corporation is the surviving entity) which results in any
person or entity owning 50% or more of the combined voting power of
all classes of stock of the Corporation.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bolditalic" STYLE=
"mso-style-name: bolditalic; font-weight: bold; font-style: italic;">
<FONT LANG="EN-GB">Federal Income Tax
Consequences.&emsp;</FONT></FONT><FONT LANG="EN-GB">The following
summarizes the federal income tax consequences of awards that may
be granted under the 2015 Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Incentive Stock options.</FONT></FONT><FONT LANG=
"EN-GB">&emsp;An optionholder will not realize taxable income upon
the grant of an incentive stock option under the 2015 Plan. In
addition, an optionholder generally will not realize taxable income
upon the exercise of an incentive stock option. An
optionholder&rsquo;s alternative minimum taxable income, however,
will be increased by the amount by which the aggregate fair market
value of the shares underlying the option, which is generally
determined as of the date of exercise, exceeds the aggregate
exercise price of the option. Further, except in the case of an
optionholder&rsquo;s death or disability, if an option is exercised
more than three months after the optionholder&rsquo;s termination
of employment, the option will cease to be treated as an incentive
stock option and will be subject to taxation under the rules
applicable to nonqualified stock options, as summarized
below.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If an optionholder sells the shares of stock
acquired upon exercise of an incentive stock option, the tax
consequences of the disposition will depend upon whether the
disposition is &ldquo;qualifying&rdquo; or
&ldquo;disqualifying.&rdquo; The disposition of the option shares
will be a qualifying disposition if it is made at least two years
after the date on which the incentive stock option was granted and
at least one year after the date on which the incentive stock
option was exercised. If the disposition of the option shares is
qualifying, any excess of the sale price of the option shares over
the exercise price of the option will be treated as long-term
capital gain taxable to the optionholder at the time of the sale.
If the disposition is a disqualifying disposition, the excess of
the fair market value of the option shares on the date of
disposition over the exercise price will be taxable income to the
optionholder at the time of the disposition. Of that income, the
amount up to the excess of the fair market value of the shares at
the time the option was exercised over the exercise price will be
ordinary income for income tax purposes and the balance, if any,
will be long-term or short-term capital gain, depending upon
whether or not the shares were sold more than one year after the
option was exercised.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Unless an optionholder engages in a
disqualifying disposition, the Corporation will not be entitled to
a deduction with respect to an incentive stock option. If an
optionholder engages in a disqualifying disposition, the
Corporation will be entitled to a deduction equal to the amount of
compensation income taxable to the optionholder.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If an optionholder pays the exercise price of an
incentive stock option by tendering shares with a fair market value
equal to part or all of the exercise price, the exchange of shares
will be treated as a nontaxable exchange, except that this
treatment will not apply if the optionholder acquired the shares
being tendered pursuant to the exercise of an incentive stock
option and has not satisfied the special holding period
requirements summarized above. The tax basis of the shares tendered
to pay the exercise price will be treated as the substituted tax
basis for an equivalent number of shares received, and the new
shares will be treated as having been held for the same holding
period as the holding period that expired with respect to the
tendered shares.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
39</P>
<P CLASS="Textind" STYLE=
"margin-top: 0in; line-height: normal; mso-style-name: Text_ind; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Nonqualified Stock options.&emsp;</FONT></FONT><FONT LANG=
"EN-GB">An optionholder will not realize taxable income upon the
grant of a nonqualified stock option. When an optionholder
exercises the option, however, the difference between the exercise
price of the option and the fair market value of the shares subject
to the option on the date of exercise will constitute compensation
income taxable to the optionholder. The Corporation will be
entitled to a deduction equal to the amount of compensation income
taxable to the optionholder if the Corporation complies with
applicable reporting requirements and Section 162(m) of the
Code.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">If an optionholder tenders shares in payment of
part or all of the exercise price of a nonqualified stock option,
no gain or loss will be recognized with respect to the shares
tendered, even if the shares were acquired pursuant to the exercise
of an incentive stock option. In such an event, the optionholder
will be treated as receiving an equivalent number of shares
pursuant to the exercise of the option in a nontaxable exchange.
The tax basis of the shares tendered will be treated as the
substituted tax basis for an equivalent number of shares received,
and the shares received will be treated as having been held for the
same holding period as the holding period that expired with respect
to the tendered shares. The difference between the aggregate
exercise price and the aggregate fair market value of the shares
received upon the exercise of the option will be taxed as ordinary
income, just as if the optionholder had paid the exercise price in
cash.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Restricted Stock.&emsp;</FONT></FONT><FONT LANG="EN-GB">A
grantee of restricted stock will not recognize any taxable income
for federal income tax purposes in the year of the award if the
shares of stock are subject to restrictions (that is, the
restricted stock&nbsp; are nontransferable and subject to a
substantial risk of forfeiture). The grantee, however, may elect
under Section&nbsp;83(b) of the Code to recognize compensation
income in the year of the award in an amount equal to the fair
market value of the shares on the date of the award, determined
without regard to the restrictions. If the grantee does not make a
Section 83(b) election, the fair market value of the shares on the
date on which the restrictions lapse will be treated as
compensation income to the grantee and will be taxable in the year
in which the restrictions lapse. The Corporation generally will be
entitled to a deduction for compensation paid equal to the amount
treated as compensation income to the grantee in the year in which
the grantee is taxed on the income, if the Corporation complies
with applicable reporting requirements and with the restrictions of
Section 162(m) of the Code.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Dividend Equivalents Rights.</FONT></FONT><FONT LANG=
"EN-GB">&emsp;Grantees under the 2015 Plan who receive awards of
dividend equivalent rights will be required to recognize ordinary
income in the amount distributed to the grantee pursuant to the
award. If the Corporation complies with applicable reporting
requirements and with the restrictions of Section 162(m) of the
Code, it will be entitled to a business expense deduction in the
same amount and generally at the same time as the grantee
recognizes ordinary income.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Stock Units, Deferred Stock Units and Performance-Based
Awards.&emsp;</FONT></FONT><FONT LANG="EN-GB">A distribution of
shares of stock or a payment of cash in satisfaction of stock
units, deferred stocks units or a performance-based award will be
taxable as ordinary income when the distribution or payment is
actually or constructively received by the grantee. The amount
taxable as ordinary income is the aggregate fair market value of
the shares of stock determined as of the date they are received or,
in the case of a cash award, the amount of the cash payment. The
Corporation will be entitled to deduct the amount of such payments
when such payments are taxable as compensation to the grantee if
the Corporation complies with applicable reporting requirements and
with the restrictions of Section 162(m) of the Code.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Stock appreciation rights.</FONT></FONT><FONT LANG=
"EN-GB">&emsp;The grant of SARs will not result in taxable income
to the grantee or a deduction to the Corporation. Upon exercise of
a SAR, the grantee will recognize ordinary income in an amount
equal to the cash or the fair market value of the shares of stock
received by the grantee. The Corporation will be entitled to a
deduction equal to the amount of any compensation income taxable to
the grantee, subject to Section 162(m) of the Code and, as to SARs
that are settled in shares of stock, if the Corporation complies
with applicable reporting requirements.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Unrestricted Stock.&emsp;</FONT></FONT><FONT LANG="EN-GB">A
grantee of unrestricted stock will be required to recognize
ordinary income in an amount equal to the fair market value of the
shares on the date of the award, reduced by the amount, if any,
paid for such shares. The Corporation will be entitled to deduct
the amount of any compensation income taxable to the grantee if it
complies with applicable reporting requirements and with the
restrictions of Section 162(m) of the Code.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Upon the grantee&rsquo;s disposition of
unrestricted stock, any gain realized in excess of the amount
reported as ordinary income will be reportable by the grantee as a
capital gain, and any loss will be reportable as a capital
loss.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
40</P>
<P CLASS="Textind" STYLE="margin: 0in 0in 0pt; font: 10pt/normal TimesNewRomanPSStd-Regular; mso-style-name: Text_ind; text-indent: 0; text-autospace: none; color: black">
<FONT LANG="EN-GB">Capital gain or loss will be long-term if the
grantee has held the shares for more than one year. Otherwise, the
capital gain or loss will be short-term.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;"><FONT LANG=
"EN-GB">Tax Withholding.&emsp;</FONT></FONT><FONT LANG=
"EN-GB">Payment of the taxes imposed on awards made under the 2015
Plan may be made by withholding from payments otherwise due and
owing to the grantee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Set forth in the table below is information
pertaining to securities authorized for issuance under the
Corporation&rsquo;s equity compensation plans as of December 31,
2014. There are options and restricted stock units but no warrants
existing under these plans.</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Equity Compensation Plan Information</FONT></FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; mso-style-name: "Text flush"; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;as of December 31, 2014</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCHleft" STYLE=
"line-height: normal; border: none; mso-style-name: TCH_left; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Plan
Category</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Number of securities to be issued upon exercise of
outstanding options, warrants and rights</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Weighted average exercise price of outstanding options,
warrants and rights</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Number of securities remaining available for future
issuance under equity compensation plans (excluding securities
reflected in column(a))</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 9.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">(a)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">(b)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="14%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 14.0%; border: none; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">(c)</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="TCH" STYLE=
"line-height: normal; border: none; padding-bottom: 0pt; mso-style-name: TCH; margin-top: 0in; margin-right: 3.0pt; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">1.&nbsp;&nbsp;Equity compensation plans
previously approved by security holders</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" ALIGN="right" STYLE=
'text-align: right; line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE=
'font-size: 10.0pt; font-family: "Times New Roman","serif"; color: windowtext;'>
&nbsp;</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyind1" STYLE=
"line-height: normal; mso-style-name: Tbody_ind_1; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 20.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">A.&nbsp;2011 Equity Compensation Plan which
replaced the 1996 Stock Option Plan as amended</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrightalign" STYLE=
"margin-right: 0in; line-height: normal; mso-style-name: Tbody_rightalign; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
300,000</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
$</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
51.95</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(1)</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" STYLE=
"line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-align: right; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
73,130</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodybracket" ALIGN="left" STYLE=
"text-align: left; line-height: normal; mso-style-name: Tbody_bracket; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
(2)</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">2.&nbsp;Equity compensation plans not previously
approved by security holders</FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&mdash;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&mdash;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: solid windowtext 1.0pt; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&mdash;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; background: #CCEEFF; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule1" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule1; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="46%" VALIGN="bottom" STYLE=
"width: 46.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbody" STYLE=
"margin-left: 20.0pt; line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Total</P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">300,000</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" ALIGN="left" STYLE=
"margin-right: 0in; text-align: left; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">$</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2" STYLE=
"margin-right: 0in; line-height: normal; border: none; mso-style-name: Tbody_rule2; margin-top: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">51.95</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2brack" STYLE=
'line-height: normal; border: none; margin-bottom: .0001pt; mso-style-name: "Tbody_rule2\(brack\)"; margin: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2brack" STYLE=
'line-height: normal; border: none; margin-bottom: .0001pt; mso-style-name: "Tbody_rule2\(brack\)"; margin: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2brack" STYLE=
'line-height: normal; border: none; margin-bottom: .0001pt; mso-style-name: "Tbody_rule2\(brack\)"; margin: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">&nbsp;</FONT></FONT></P>
</TD>
<TD WIDTH="12%" VALIGN="bottom" STYLE=
"width: 12.0%; border: none; border-bottom: double windowtext 2.25pt; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2brack" STYLE=
'line-height: normal; border: none; margin-bottom: .0001pt; mso-style-name: "Tbody_rule2\(brack\)"; margin: 0in; text-align: right; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: none;"><FONT LANG=
"EN-GB">73,130</FONT></FONT></P>
</TD>
<TD WIDTH="2%" VALIGN="bottom" STYLE=
"width: 2.0%; padding: 0in 0in 0in 0in;">
<P CLASS="Tbodyrule2brack" ALIGN="left" STYLE=
'text-align: left; line-height: normal; border: none; margin-bottom: .0001pt; mso-style-name: "Tbody_rule2\(brack\)"; margin: 0in; text-autospace: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT CLASS="superscript2" STYLE=
"vertical-align: super; font-size: 6pt !important; line-height: 21px; mso-style-name: superscript2;">
</FONT></P>
</TD>
</TR>
</TABLE>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
_______________</P>
<P CLASS="Tablefootnotef" STYLE=
"margin-top: 0in; line-height: normal; border: none; mso-style-name: Tablefootnote_f; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; text-autospace: none; padding: 0in; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(1)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">The weighted average covers the 100,000 stock
options and not the 200,000 restricted stock units.</FONT></P>
<P CLASS="Tablefootnotem" STYLE=
"mso-style-name: Tablefootnote_m; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 24.0pt; text-indent: -24.0pt; line-height: 11.0pt; text-autospace: none; font-size: 9.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(2)<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB">On February 4, 2015, the Corporation granted
71,991 restricted shares leaving 1,139 remaining for future
issuance.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
41</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">PROPOSAL 4</FONT></FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Advisory Vote on the Compensation of the Named Executive
Officers</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">This proposal, commonly known as a &ldquo;Say on
Pay&rdquo; proposal, allows our stockholders to express their
opinions regarding the decisions of the Compensation Committee on
the prior year&rsquo;s annual compensation to the named executive
officers. Stockholders vote, on an advisory basis, to approve,
reject or abstain from the compensation of our named executive
officers. This vote does not address any specific item of
compensation, but rather the overall compensation of our named
executive officers and our compensation philosophy, policies and
practices, as disclosed in this proxy statement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">As discussed in the Compensation Discussion and
Analysis section of this proxy statement, the objectives of our
compensation program are, among other things:</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To ensure compliance with applicable regulatory,
legal and ethical business standards,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To attract and retain highly qualified and
productive individuals,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To reward superior contribution to the long term
performance of the Corporation,</FONT></P>
<P CLASS="BLm" STYLE=
"mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB">&bull;</FONT></FONT><FONT CLASS="bullet" STYLE=
"mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB">To encourage officers and directors to think
like owners and align their interests accordingly.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Your advisory vote will serve as an additional
tool to guide the Board of Directors and the Compensation Committee
in continuing to align the Corporation&rsquo;s executive
compensation with the best interests of the Corporation and its
stockholders.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The affirmative vote of a majority of votes cast
at the Annual Meeting is required for approval of this proposal.
This proposal will be presented at the Annual Meeting as a
resolution in substantially the following form:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">RESOLVED, that the compensation paid to the
Corporation&rsquo;s named executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and narrative
discussion, is hereby APPROVED.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Although the final vote is advisory in nature
and therefore is not binding on us, does not affect past executive
compensation, and creates no additional fiduciary obligations, the
Board and Compensation Committee intend to consider carefully the
voting results of this proposal when making future compensation
decisions for our named executive officers.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">The
Board of Directors believes that our compensation program achieves
our objectives outlined above, and therefore recommends a vote
&ldquo;for&rdquo; this proposal.</FONT></FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
42</P>
<P CLASS="H1" STYLE=
"margin-top: 0in; line-height: normal; page-break-after: auto; mso-style-name: H1; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Stockholder Proposals</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">All stockholder proposals intended to be
considered for inclusion in the Corporation&rsquo;s proxy material
for the 2016 Annual Meeting of Stockholders must be received by the
Corporation no later than November 25, 2015 and must comply with
all applicable SEC and other rules.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Under the Corporation&rsquo;s Bylaws, if a
stockholder wishes to present an item of proper business at the
2016 Annual Meeting of Stockholders (other than a proposal
submitted for inclusion in the Corporation&rsquo;s proxy statement
pursuant to SEC rules), the stockholder must give advance written
notice to the Corporation&rsquo;s Secretary at 2303&nbsp;Dulles
Station Blvd., Herndon, Virginia 20171, not less than 90 days nor
more than 120 days before the first anniversary of the date of this
proxy statement. As a result, any notice given by a stockholder
pursuant to these provisions in our Bylaws must be received no
earlier than November 25, 2015 and no later than December 25, 2015.
Such notice must include all of the information required by the
Corporation&rsquo;s Bylaws.</FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG=
"EN-GB">Householding of Proxy Materials</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The SEC has adopted rules that permit companies
and intermediaries (e.g., brokers) to satisfy the delivery
requirements for proxy statements and annual reports with respect
to two or more stockholders sharing the same address by delivering
a single proxy statement addressed to those stockholders. This
process, which is commonly referred to as
&ldquo;householding,&rdquo; potentially means extra convenience for
stockholders and cost savings for companies.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">This year, a number of brokers with account
holders who are our stockholders will be &ldquo;householding&rdquo;
our proxy materials. A single proxy statement will be delivered to
multiple stockholders sharing an address unless contrary
instructions have been received from the affected stockholders.
Once you have received notice from your broker that they will be
&ldquo;householding&rdquo; communications to your address,
&ldquo;householding&rdquo; will continue until you are notified
otherwise or until you revoke your consent. If, at any time, you no
longer wish to participate in &ldquo;householding&rdquo; and would
prefer to receive a separate proxy statement and annual report,
please notify your broker.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">You may also request an additional proxy
statement and annual report by sending a written request
to:</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'text-align: center; mso-style-name: "Text flush"; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Strayer Education, Inc.</P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Attn: Daniel W. Jackson</P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
<FONT LANG="EN-GB">Executive Vice President &amp; Chief Financial
Officer</FONT></P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
2303 Dulles Station Boulevard</P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
Herndon, Virginia 20171</P>
<P CLASS="Textflush" ALIGN="center" STYLE=
'margin-top: 0in; text-align: center; mso-style-name: "Text flush"; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;'>
(703) 561-1600</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">Stockholders who currently receive multiple
copies of the proxy statement at their addresses and would like to
request &ldquo;householding&rdquo; of their communications should
contact their brokers.</FONT></P>
<P CLASS="H1" STYLE=
"page-break-after: auto; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB">Other
Matters</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB">The Corporation knows of no other matters to be
presented for action at the Annual Meeting other than those
mentioned above. However, if any other matters should properly come
before the meeting, it is intended that the persons named in the
accompanying proxy card will vote on such matters in accordance
with their best judgment.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
43</P>
</DIV>


<DIV CLASS="WordSection1" STYLE=
"width: 650px; margin: 0 auto; page: WordSection1;">
<P CLASS="H1" STYLE="text-align: right; text-align: right; mso-style-name: H1; margin: 0 0in 0pt; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; page-break-after: avoid; text-autospace: none; color: black">&nbsp;Exhibit
A</P>
<P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p>
<P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p>
<DIV STYLE="padding: 0.25in 0in 0in">
<P CLASS="H1" STYLE="margin: 0 0in 0pt; padding: 0in; border-top: Black 2pt solid; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; mso-style-name: H1; text-align: center; page-break-after: avoid; text-autospace: none; color: black">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&nbsp;</FONT></FONT></P>

<P CLASS="H1" STYLE="margin: 0pt 0in; padding: 0in; border-style: none; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; mso-style-name: H1; text-align: center; page-break-after: avoid; text-autospace: none; color: black"><FONT CLASS="bold" STYLE="mso-style-name: bold; font-weight: bold"><FONT LANG="EN-GB" STYLE="color: windowtext">STRAYER EDUCATION, <FONT STYLE=
"text-transform: uppercase;">Inc.</FONT></FONT></FONT></P>
</DIV>
<DIV STYLE=
"border: none; border-bottom: solid windowtext 2.25pt; padding: 0in 0in 11.0pt 0in;">
<P CLASS="H1" STYLE=
"border: none; padding: 0in; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">2015 EQUITY COMPENSATION
PLAN</FONT></FONT></P>
</DIV>
<P>&nbsp;&nbsp;</p>
<P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p>
<P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p><P>&nbsp;&nbsp;</p>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">&nbsp;&nbsp;</P>
<P CLASS="H1" STYLE=
"margin-bottom: 10.0pt; mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-left: 0in; text-align: center; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TABLE OF CONTENTS</FONT></FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" STYLE=
"margin-left: .4pt; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR STYLE="height: 3.0pt;">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: top; width: 49.4pt; padding: 0pt 4pt; height: 3pt">
<P CLASS="TOC1" STYLE="text-align: center; text-align: center; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; margin: 0pt 0in 0pt 20pt; text-indent: -20pt; text-autospace: none; color: black">
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;"><B><FONT LANG="EN-GB"
STYLE=
"font-family: TimesNewRomanPSStd-Bold; color: windowtext;">Page</FONT></B></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
1.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
PURPOSE</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-1</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
2.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">DEFINITIONS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-1</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">ADMINISTRATION OF THE
PLAN</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-5</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 3pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
Committee.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-5</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.1.1.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Powers and
Authorities.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">A-<FONT CLASS=
"crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT STYLE=
"color: black;"><FONT STYLE=
"color: black;">5</FONT></FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.1.2.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Composition of the
Committee.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;">A-<FONT STYLE=
"color: black;">6</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.1.3.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Other
Committees.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">6</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.1.4.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Delegation by
Committee.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC3; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">6</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
Board.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-6</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Terms of
Awards.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-6</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Forfeiture;
Recoupment.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-7</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.5.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">No
Repricing.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-7</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.6.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Deferral
Arrangement.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.7.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">No
Liability.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
3.8.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Stock
Issuance/Book-Entry.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
4.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">STOCK SUBJECT TO THE
PLAN</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
4.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Number of Shares of
Stock Reserved for Awards.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
4.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Adjustments in
Authorized Shares of Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-8</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
4.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Share
Usage.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
5.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERM; AMENDMENT,
SUSPENSION, AND TERMINATION</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
5.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
Term.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
5.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Amendment,
Suspension, and Termination of the Plan.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
6.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">AWARD ELIGIBILITY AND
LIMITATIONS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
6.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Service Providers and
Other Persons.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-9</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
6.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Limitation on Shares
of Stock Subject to Awards and Cash Awards.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-10</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
6.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Stand-Alone,
Additional, Tandem and Substitute Awards.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-10</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
7.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">AWARD
AGREEMENT</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-10</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERMS AND CONDITIONS
OF OPTIONS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-10</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Option
Price.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-10</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Vesting and
Exercisability.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-11</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
Term.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-11</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Termination of
Service.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-11</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.5.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Limitations on
Exercise of Option.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-11</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.6.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Method of
Exercise.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-11</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.7.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Rights of Holders of
Options.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.8.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Delivery of
Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.9.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Transferability of
Options.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.10.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Family
Transfers.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.11.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Limitations on
Incentive Stock Options.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
8.12.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Notice of
Disqualifying Disposition.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-12</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
9.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERMS AND CONDITIONS
OF STOCK APPRECIATION RIGHTS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC1; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
9.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Right to Payment and
Grant Price.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE="font: 12pt/normal MinionPro-Regular; margin: 0pt 0in; mso-style-name: \[No Paragraph Style\]; text-autospace: none; color: black">
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
9.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Other
Terms.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE="margin: 0pt 0in; text-indent: 0in; mso-style-name: TOC2; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
A-13</P>
</TD>
</TR>
</TABLE>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-i</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" STYLE=
"margin-left: .4pt; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Term.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Rights of Holders of
SARs.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9.5.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Transferability of
SARs.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
9.6.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Family
Transfers.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-13</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERMS AND CONDITIONS
OF RESTRICTED STOCK, STOCK UNITS, AND DEFERRED STOCK
UNITS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Grant of Restricted
Stock, Stock Units, or Deferred Stock Units.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">Restrictions.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Registration;
Restricted Stock Certificates.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Rights of Holders of
Restricted Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.5.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Rights of Holders of
Stock Units and Deferred Stock Units.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-15</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.5.1.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Voting and Dividend
Rights.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-15</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.5.2.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Creditor&rsquo;s
Rights.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-15</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.6.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Termination of
Service.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-15</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.7.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Purchase of
Restricted Stock and Shares of Stock Subject to Stock Units and
Deferred Stock Units.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-15</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
10.8.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Delivery of Shares of
Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
11.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERMS AND CONDITIONS
OF UNRESTRICTED STOCK AWARDS AND OTHER EQUITY-BASED
AWARDS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
11.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Unrestricted
Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
11.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Other Equity-Based
Awards.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">FORM OF PAYMENT FOR
OPTIONS AND RESTRICTED STOCK</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">General
Rule.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Surrender of Shares
of Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Cashless
Exercise.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
12.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Other Forms of
Payment.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
13.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">TERMS AND CONDITIONS
OF DIVIDEND EQUIVALENT RIGHTS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
13.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Dividend Equivalent
Rights.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
13.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Termination of
Service.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.</P>
</TD>
<TD COLSPAN="3" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">TERMS AND CONDITIONS
OF PERFORMANCE AWARDS AND ANNUAL CASH PROFIT SHARES</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.1.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Grant of Performance
Awards and Annual Cash Profit Shares.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.2.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Value of Performance
Awards and Annual Cash Profit Shares.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.3.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Earning of
Performance Awards and Annual Cash Profit Shares.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.4.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Form and Timing of
Payment of Performance Awards and Annual Cash Profit
Shares.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-18</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.5.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance
Conditions.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-18</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance Awards or
Annual Cash Profit Shares Granted to Designated<BR>
Covered Employees.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-18</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.1.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance Goals
Generally.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-18</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.2.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Timing For
Establishing Performance Goals.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-18</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.3.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Settlement of Awards;
Other Terms.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-18</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.4.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance
Measures.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-19</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.5.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Evaluation of
Performance.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-21</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.6.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Adjustment of
Performance-Based Compensation.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-21</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 48px; vertical-align: top; width: 0.5in; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.6.7.</P>
</TD>
<TD STYLE="width: 470px; vertical-align: top; width: 352.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Committee
Discretion.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC3" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC3; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="crossref" STYLE=
"mso-style-name: cross_ref; color: #CB00CB;"><FONT LANG="EN-GB"
STYLE="color: black;"><FONT STYLE=
"color: black;">A-21</FONT></FONT></FONT></P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
14.7.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Status of Awards
Under Code Section&nbsp;162(m).</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-21</P>
</TD>
</TR>
</TABLE>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-ii</P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" STYLE=
"margin-left: .4pt; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
15.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">PARACHUTE
LIMITATIONS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-21</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
16.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">REQUIREMENTS OF
LAW</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-22</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
16.1.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
General.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-22</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
16.2.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Rule
16b-3.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-22</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">EFFECT OF CHANGES IN
CAPITALIZATION</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-23</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.1.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Changes in
Stock.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-23</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.2.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Reorganization in
Which the Company Is the Surviving Entity Which Does not Constitute
a Change in Control.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-23</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.3.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Change in Control in
which Awards are not Assumed.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-23</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.4.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Change in Control in
which Awards are Assumed.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-24</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.5.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">Adjustments</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
17.6.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">No Limitations on
Company.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.</P>
</TD>
<TD COLSPAN="2" STYLE="width: 555px; vertical-align: top; width: 416.2pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">GENERAL
PROVISIONS</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC1" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC1; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.1.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Disclaimer of
Rights.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.2.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Nonexclusivity of the
Plan.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.3.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Withholding
Taxes.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.4.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Captions.</P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
<TR STYLE="height: 14.95pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 14.95pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 14.95pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.5.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 14.95pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Other
Provisions.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 14.95pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.6.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Number and
Gender.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.7.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">Severability.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: White">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.8.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Governing
Law</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
<TR STYLE="height: 3pt; background-color: rgb(204,238,255)">
<TD STYLE="width: 27px; vertical-align: top; width: 20pt; padding: 0pt 4pt 0pt 0in; height: 3pt">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 37px; vertical-align: top; width: 27.9pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
18.9.</P>
</TD>
<TD STYLE="width: 518px; vertical-align: top; width: 388.3pt; padding: 0pt 0in; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Section&nbsp;409A of
the Code.</FONT></P>
</TD>
<TD STYLE="width: 66px; vertical-align: bottom; width: 49.4pt; padding: 0pt 4pt 0pt 10pt; height: 3pt">
<P CLASS="TOC2" STYLE=
"margin-left: 0in; text-indent: 0in; mso-style-name: TOC2; margin-top: 3.0pt; margin-right: 0in; margin-bottom: .0001pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
</TD>
</TR>
</TABLE>
<P CLASS="RRH" STYLE=
"margin-bottom: .0001pt; margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-iii</P>
<P CLASS="H1" STYLE=
"mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">STRAYER EDUCATION,
INC.</FONT></FONT></P>
<P CLASS="H1" STYLE=
"mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">2015 EQUITY COMPENSATION
PLAN</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Strayer Education,
Inc., a</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">Maryland <FONT STYLE=
"letter-spacing: -.1pt;">corporation (the &ldquo;<FONT CLASS="bold"
STYLE=
"mso-style-name: bold; font-weight: bold;">Company</FONT>&rdquo;),
sets forth herein the terms of its 2015 Equity Compensation Plan
(the &ldquo;<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Plan</FONT>&rdquo;), as
follows:</FONT></FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">PURPOSE</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">This Plan is intended
to (i) provide incentive to eligible persons to stimulate their
efforts toward the success of the Company and to operate and manage
its business in a manner that will provide for the long-term growth
and profitability of the Company and that will benefit the
shareholders and other important stakeholders of the Company,
including its employees and customers; and (ii) provide a means of
recruiting, rewarding and retaining key personnel. <FONT STYLE=
"letter-spacing: -.1pt;">To this end, the Plan provides for the
grant of Options, Stock Appreciation Rights, Restricted Stock,
Unrestricted Stock, Stock Units (including Deferred Stock Units),
Dividend Equivalent Rights, Other Equity-based Awards, and cash
bonus awards. Any of these Awards may, but need not, be made as
performance incentives to reward attainment of annual or long-term
performance goals in accordance with the terms of the Plan. Options
granted under the Plan may be Non-qualified Stock Options or
Incentive Stock Options, as provided herein.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Plan is an
amendment and restatement of the Prior Plan. Awards granted under
the Prior Plan prior to the Amendment Date will be subject to the
terms of the Plan, except to the extent that the terms of the Plan
are inconsistent with the terms of such awards.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">DEFINITIONS</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">For purposes of
interpreting the Plan and related documents (including Award
Agreements), the following capitalized terms shall have the
meanings specified below, unless the context clearly indicates
otherwise:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.1</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">&ldquo;<FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Affiliate</FONT>&rdquo;
means, with respect to the Company, or other entity, that controls,
is controlled by, or is under common control with the Company
within the meaning of Rule 405 of Regulation C under the Securities
Act, including, without limitation, any Subsidiary. For purposes of
granting Options or Stock Appreciation Rights, an entity may not be
considered an Affiliate of the Company unless the Company holds a
Controlling Interest in such entity.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.2<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Amendment
Date&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means [Date], subject to approval of the Plan
by the Company&rsquo;s shareholders on such date, the Plan having
been approved by the Board on February 4, 2015.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.3<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Annual Cash Profit
Share&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an Award, denominated in cash, made
subject to attainment of performance goals (as described in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 14</FONT>) over
a Performance Period of up to one (1) year (the Company&rsquo;s
fiscal year, unless otherwise specified by the Board or the
Committee).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.4<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Applicable
Laws&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the legal requirements relating to the
Plan and the Awards under (i)&nbsp;applicable provisions of the
Code, the Securities Act, the Exchange Act, any rules or
regulations thereunder, and any other laws, rules, regulations, and
government orders of any jurisdiction applicable to the Company or
its Affiliates, (ii) applicable provisions of the corporate,
securities, tax and other laws, rules, regulations and government
orders, and the rules of any applicable stock exchange or national
market system, of any jurisdiction applicable to Awards granted to
residents therein, and (iii) the rules of any Stock Exchange or
Securities Market on which the Stock is listed or publicly
traded.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.5<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Award&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means a grant under
the Plan of an Option, Stock Appreciation Right, Restricted Stock,
Deferred Stock Unit, Unrestricted Stock, Stock Unit, Dividend
Equivalent Right, Performance Award, Annual Cash Profit Share,
Other Equity-Based Award, or cash.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.6<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Award
Agreement&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the written agreement, in such written,
electronic, or other form as determined by the Committee, between
the Company and a Grantee that evidences and sets forth the terms
and conditions of an Award.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.7<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Board&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the Board of
Directors of the Company.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-1</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
2.8<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Cause&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means, with respect
to any Grantee, as determined by the Committee and unless otherwise
provided in an applicable agreement between such Grantee and the
Company or an Affiliate, (i) gross negligence or willful misconduct
in connection with the performance of duties; (ii) conviction of,
or pleading guilty or <FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;">nolo
contendere</FONT> to, a criminal offense (other than minor traffic
offenses); or (iii) material breach of any term of any employment,
consulting or other services, confidentiality, intellectual
property or non-competition agreements, if any, between the Service
Provider and the Company or an Affiliate.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.9</FONT><FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">&ldquo;<FONT CLASS=
"bold" STYLE="mso-style-name: bold; font-weight: bold;">Change in
Control</FONT>&rdquo; means (i) the dissolution or liquidation of
the Company or a merger, consolidation, or reorganization of the
Company with one or more other entities in which the Company is not
the surviving entity, (ii) a sale of substantially all of the
assets of the Company to another person or entity, or (iii) any
transaction (including without limitation a merger or
reorganization in which the Company is the surviving entity) which
results in any person or entity owning 50% or more of the combined
voting power of all classes of stock of the Company.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.10</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Code&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the Internal
Revenue Code of 1986, as amended, as now in effect or as hereafter
amended, and any successor thereto. References in the Plan to any
Code Sections shall be deemed to include, as applicable,
regulations and guidance promulgated under such Code
Section.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.11</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Committee&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means a committee of,
and designated from time to time by resolution of, the Board, which
shall be constituted as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.1</FONT>
(or, if no Committee has been so designated, the Board
itself).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.12</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Company&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means Strayer
Education, Inc., a Maryland corporation, and any successor
thereto.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">2.13</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.15pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.15pt;">&ldquo;Controlling
Interest&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">shall have the meaning
set forth in Treasury Regulation Section
1.414(c)-2(b)(2)(i);</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">provided that (i) except as specified in
clause (ii) below, an interest of &ldquo;at least 50 percent&rdquo;
shall be used instead of an interest of &ldquo;at least 80
percent&rdquo; in each case where &ldquo;at least 80 percent&rdquo;
appears in Treasury Regulation Section&nbsp;1.414(c)-2(b)(2)(i) and
(ii) where a grant of Options or Stock Appreciation Rights is based
upon a legitimate business criterion, an interest of &ldquo;at
least 20 percent&rdquo; shall be used instead of an interest of
&ldquo;at least 80 percent&rdquo; in each case where &ldquo;at
least 80 percent&rdquo; appears in Treasury Regulation Section
1.414(c)-2(b)(2)(i).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.14</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Covered
Employee&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means a Grantee who is, or could become, a
&ldquo;covered employee&rdquo; within the meaning of Code Section
162(m)(3).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.15</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Deferred Stock
Unit&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means a Stock Unit, the terms of which provide
for delivery of the underlying shares of Stock, cash, or a
combination thereof subsequent to the date of vesting, at a time or
times consistent with the requirements of Code Section
409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.16</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Determination
Date&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the Grant Date or such other date as of
which the Fair Market Value of a share of Stock is required to be
established for purposes of the Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.17</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Disability&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means, with respect
to rules regarding expiration of an Incentive Stock Option
following termination of the Grantee&rsquo;s Service, the Grantee
is unable to engage in any substantial gainful activity by reason
of a medically determinable physical or mental impairment which can
be expected to result in death or which has lasted or can be
expected to last for a continuous period of not less than twelve
(12) months.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.18</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Dividend Equivalent
Right&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means a right, granted to a Grantee pursuant
to <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;13</FONT>,
entitling the Grantee thereof to receive, or to receive credits for
the future payments of, cash, Stock, other Awards, or other
property equal in value to dividend payments or distributions, or
other periodic payments, declared or paid with respect to a number
of shares of Stock specified in such Dividend Equivalent Right (or
other Award to which such Dividend Equivalent Right relates) as if
such shares of Stock had been issued to and held by the Grantee as
of the record date.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.19</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Employee&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means, as of any date
of determination, an employee (including an officer) of the Company
or an Affiliate.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.20</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Exchange Act&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the Securities
Exchange Act of 1934, as amended, as now in effect or as hereafter
amended, and any successor thereto.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.21</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Fair Market
Value&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the fair market value of a share of
Stock for purposes of the Plan, which shall be, as of any
Determination Date:</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-2</P>
<P CLASS="Textind2" STYLE=
"mso-style-name: Text_ind2; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 51.5pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(i)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">If on such
Determination Date the shares of Stock are listed on a Stock
Exchange or are publicly traded on another Securities Market, the
Fair Market Value of a share of Stock shall be the closing price of
a share of Stock as reported on such Stock Exchange or such
Securities Market (<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that, if there is more than one such Stock Exchange or Securities
Market, the Committee shall designate the appropriate Stock
Exchange or Securities Market for purposes of the Fair Market Value
determination). If there is no such reported closing price on such
Determination Date, the Fair Market Value of a share of Stock shall
be the closing price of a share of Stock on the last preceding day
on which any sale of Stock shall have been reported on such Stock
Exchange or such Securities Market.</FONT></P>
<P CLASS="Textind2" STYLE=
"mso-style-name: Text_ind2; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 51.5pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(ii)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">If on such
Determination Date the shares of Stock are not listed on a Stock
Exchange or publicly traded on a Securities Market, the Fair Market
Value of a share of Stock shall be the value of a share of Stock as
determined by the Committee by the reasonable application of a
reasonable valuation method, in a manner consistent with Code
Section&nbsp;409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Notwithstanding this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 2.21</FONT> or
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 18.3</FONT>, for
purposes of determining taxable income and the amount of the
related tax withholding obligation pursuant to <FONT CLASS="bold"
STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>,
the Fair Market Value will be determined by the Committee in good
faith using any reasonable method as it deems appropriate, to be
applied consistently with respect to Grantees; <FONT CLASS=
"underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">further</FONT>,
that the Committee shall determine the Fair Market Value of shares
of Stock for tax withholding obligations due in connection with
sales, by or on behalf of a Grantee, of such shares of Stock
subject to an Award to pay the Option Price, SAR Price, and/or any
tax withholding obligation on the same date on which such shares
may first be sold pursuant to the terms of the applicable Award
Agreement (including broker-assisted cashless exercises of Options
and Stock Appreciation Rights and sell-to-cover transactions) in
any manner consistent with applicable provisions of the Code,
including, without limitation, using the sale price of such shares
on such date (or if sales of such shares are effectuated at more
than one sale price, the weighted average sale price of such shares
on such date) as the Fair Market Value of such shares, so long as
such Grantee has provided the Company, or its designee or agent,
with advance written notice of such sale.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.22</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.15pt;">&ldquo;Family
Member&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">means, with respect to
a Grantee as of any date of determination, (i) a person who is
a&nbsp;spouse, former spouse, child, stepchild, grandchild, parent,
stepparent, grandparent, niece, nephew, mother-in-law,
father-in-law, son-in-law, daughter-in-law, brother, sister,
brother-in-law, or sister-in-law, including adoptive relationships,
of such Grantee; (ii) any person sharing such Grantee&rsquo;s
household (other than a tenant or employee); (iii)</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">a trust in which any
one or more of the persons specified in clauses (i) and (ii) of
this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 2.22</FONT> (and
such Grantee) own more than fifty percent (50%) of the beneficial
interest; (iv) a foundation in which any one or more of the persons
specified in clauses (i) and (ii) of this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 2.22</FONT> (and
such Grantee) control the management of assets; and (v) any other
entity in which one or more of these persons</FONT> <FONT LANG=
"EN-GB" STYLE="color: windowtext; letter-spacing: -.15pt;">(or the
Grantee) own more than fifty percent (50%) of the voting
interests.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.23</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Grant Date&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means, as determined
by the Committee, the latest to occur of (i) the date as of which
the Committee approves the Award, (ii) the date on which the
recipient of an Award first becomes eligible to receive an Award
under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;6</FONT>,
or (iii) such other subsequent date specified by the Committee in
the corporate action approving the Award.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.24</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Grantee&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means a person who
receives or holds an Award under the Plan.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.25</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Incentive Stock
Option&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an &ldquo;incentive stock option&rdquo;
within the meaning of Code Section 422, or the corresponding
provision of any subsequently enacted tax statute, as amended from
time to time.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.26</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Non-Employee
Director&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in Rule 16b-3
under the Exchange Act.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.27</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Non-qualified Stock
Option&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an Option that is not an Incentive Stock
Option.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.28</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Officer&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">shall have the
meaning set forth in Rule 16a-1(f) under the Exchange
Act.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.29</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Option&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means an option to
purchase one or more shares of Stock at a specified Option Price
awarded to a Grantee pursuant to <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
8</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.30</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Option Price&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the per share
exercise price for shares of Stock subject to an Option.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.31</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Other Equity-Based
Award&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an Award representing a right or other
interest that may be denominated or payable in, valued in whole or
in part by reference to, or otherwise based on, or related to,
Stock, other than an Option, Stock Appreciation Right, Restricted
Stock, Deferred Stock Unit, Unrestricted Stock, Stock Unit,
Dividend Equivalent Right, Performance Award, or Annual Cash Profit
Share.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-3</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.32</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Outside
Director&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in Code
Section 162(m).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.33</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Performance
Award&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an Award made subject to the attainment
of performance goals (as described in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14</FONT>)
over a Performance Period specified by the Committee.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.34</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.05pt;">&ldquo;Performance-Based
Compensation&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">means compensation
under an Award that is intended to satisfy the requirements of Code
Section&nbsp;162(m) for Qualified Performance-Based Compensation
paid to Covered Employees. Notwithstanding the foregoing, nothing
in this Plan shall be construed to mean that an Award which does
not satisfy the requirements for Qualified Performance-Based
Compensation does not constitute performance-based compensation for
other purposes, including the purposes of Code
Section&nbsp;409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.35</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Performance
Measures&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means measures as described in <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14</FONT>
on which the performance goal or goals under Performance Awards are
based and which are approved by the Company&rsquo;s shareholders
pursuant to, and to the extent required by, the Plan in order to
qualify such Performance Awards as Performance-Based
Compensation.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.36</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Performance
Period&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the period of time, of up to ten (10)
years, during or over which the performance goals under Performance
Awards must be met in order to determine the degree of payout
and/or vesting with respect to any such Performance
Award.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.37</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.15pt;">&ldquo;Plan&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">means this Strayer
Education, Inc. 2015 Equity Compensation Plan, as amended from time
to time.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.38</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Prior Plan&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the Strayer
Education, Inc. 2011 Equity Compensation Plan, as
amended.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.39</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.1pt;">&ldquo;Purchase
Price&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the purchase price for each share of
Stock pursuant to a grant of Restricted Stock, Stock Units, or
Unrestricted Stock.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">2.40</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.15pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.15pt;">&ldquo;Qualified
Performance-Based Compensation&rdquo;</FONT></FONT> <FONT LANG=
"EN-GB" STYLE="color: windowtext; letter-spacing: -.15pt;">shall
have the meaning set forth in Code Section 162(m).</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.41</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Reporting
Person&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means a person who is required to file reports
under Section 16(a) of the Exchange Act, or any successor
provision.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.42</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Restricted
Period&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
10.2</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.43</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Restricted
Stock&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means shares of Stock awarded to a Grantee
pursuant to <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;10</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.44</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;SAR Price&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the per share
exercise price of a SAR.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.45</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Securities
Act&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the Securities Act of 1933, as amended,
as now in effect or as hereafter amended, and any successor
thereto.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.46</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Securities
Market&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an established national or regional
securities market.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.47</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Separation from
Service&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in Code
Section 409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.48</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Service&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means service of a
Grantee as a Service Provider to the Company or any Affiliate.
Unless otherwise provided in the applicable Award Agreement, a
Grantee&rsquo;s change in position or duties with the Company or
any Affiliate shall not result in interrupted or terminated
Service, so long as the Grantee continues to be a Service Provider
to the Company or any Affiliate. If the Service Provider&rsquo;s
employment or other service relationship is with an Affiliate and
that entity ceases to be an Affiliate, a termination of Service
shall be deemed to have occurred when the entity ceases to be an
Affiliate unless the Service Provider transfers his or her
employment or other service relationship to the Company or its
remaining Affiliates. Any determination by the Committee whether a
termination of Service shall have occurred for purposes of the Plan
shall be final, binding and conclusive.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.49</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Service
Provider&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means (i) an employee, officer, or director of
the Company or an Affiliate, or (ii) a consultant or adviser to the
Company or an Affiliate (1) who is a natural person, (ii) who is
currently providing bona fide services to the Company or an
Affiliate, and (iii) whose services are not in connection with the
Company&rsquo;s sale of securities in a capital-raising transaction
and do not directly or indirectly promote or maintain a market for
the Company&rsquo;s Stock.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.50</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Service Recipient
Stock&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in Code
Section 409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.51</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Share Limit&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">shall have the
meaning set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
4.1</FONT>.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-4</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.52</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Short-Term Deferral
Period&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">shall have the meaning set forth in Code
Section 409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.53</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Stock&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means the common
stock, par value $0.01 per share, of the Company, or any security
into which shares of Stock may be changed or for which shares of
Stock may be exchanged as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
17.1</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.54</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Stock Appreciation
Right&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">or <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">&ldquo;SAR&rdquo;</FONT>
means a right granted to a Grantee pursuant to <FONT CLASS="bold"
STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;9</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.55</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Stock
Exchange&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means the New York Stock Exchange, the NASDAQ
Stock Market, or another established national or regional stock
exchange.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.56</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Stock Unit&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means a bookkeeping
entry representing the equivalent of one share of Stock awarded to
a Grantee pursuant to <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;10</FONT>
that may be settled, subject to the terms and conditions of the
applicable Award Agreement, in shares of Stock, cash, or a
combination thereof.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">2.57</FONT><FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.1pt;">&ldquo;Subsidiary&rdquo;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">means any corporation
(other than the Company) or non-corporate entity with respect to
which the Company owns, directly or indirectly, fifty percent
(50%)</FONT><FONT LANG="AR-YE" DIR="rtl" STYLE=
'font-family: "Times New Roman","serif"; color: windowtext;'>&nbsp;</FONT><FONT LANG="EN-GB"
STYLE="color: windowtext;">or more of the total combined voting
power of all classes of stock. In addition, any other entity may be
designated by the Committee as a Subsidiary, provided that
(i)&nbsp;such entity could be considered as a subsidiary according
to generally accepted accounting principles in the United States of
America and (ii)&nbsp;in the case of an Award of Options or Stock
Appreciation Rights, such Award would be considered to be granted
in respect of Service Recipient Stock under Code
Section&nbsp;409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.58</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Substitute
Award&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means an Award granted upon assumption of, or
in substitution for, outstanding awards previously granted under a
compensatory plan of the Company, an Affiliate, or other business
entity acquired or to be acquired by the Company or an Affiliate or
with which the Company or an Affiliate has combined or will
combine.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.59</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Ten Percent
Shareholder&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means a natural person who owns more than ten
percent (10%) of the total combined voting power of all classes of
outstanding voting securities of the Company, the Company&rsquo;s
parent (if any), or any of the Company&rsquo;s Subsidiaries. In
determining stock ownership, the attribution rules of Code Section
424(d) shall be applied.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">2.60</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">&ldquo;Unrestricted
Stock&rdquo;</FONT></FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">means Stock that is free of any restrictions
granted pursuant to <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;11</FONT>.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">ADMINISTRATION OF THE
PLAN</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Committee.</FONT></FONT></P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.1.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Powers and
Authorities.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee shall
administer the Plan and shall have such powers and authorities
related to the administration of the Plan as are consistent with
the Company&rsquo;s certificate of incorporation and bylaws and
Applicable Laws. Without limiting the generality of the foregoing,
the Committee shall have full power and authority to take all
actions and to make all determinations required or provided for
under the Plan, any Award, or any Award Agreement and shall have
full power and authority to take all such other actions and to make
all such other determinations not inconsistent with the specific
terms and provisions of the Plan which the Committee deems to be
necessary or appropriate to the administration of the Plan, any
Award, or any Award Agreement. All&nbsp;such actions and
determinations shall be made by (i)&nbsp;the affirmative vote of a
majority of the members of the Committee present at a meeting at
which a quorum is present, or (ii)&nbsp;the unanimous consent of
the members of the Committee executed in writing or evidenced by
electronic transmission in accordance with the Company&rsquo;s
certificate of incorporation and bylaws and Applicable Laws. Unless
otherwise expressly determined by the Board, the Committee shall
have the authority to interpret and construe all provisions of the
Plan, any Award, and any Award Agreement, and any such
interpretation or construction, and any other determination
contemplated to be made under the Plan or any Award Agreement, by
the Committee shall be final, binding, and conclusive on all
persons, whether or not expressly provided for in any provision of
the Plan, such Award, or such Award Agreement.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">In the event that the
Plan, any Award, or any Award Agreement provides for any action to
be taken by the Board or any determination to be made by the Board,
such action may be taken or such determination may be made by the
Committee constituted in accordance with this <FONT CLASS="bold"
STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.1.1</FONT>
if the Board has delegated the power and authority to do so to such
Committee.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-5</P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.1.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Composition of the
Committee.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee shall
be a committee composed of not fewer than two (2) directors of the
Company designated by the Board to administer the Plan. Each member
of the Committee shall be (i) a Non-Employee Director, (ii) an
Outside Director, and (iii) an independent director in accordance
with the rules of any Stock Exchange on which the Stock is listed;
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that any action taken by the Committee shall be valid and effective
whether or not members of the Committee at the time of such action
are later determined not to have satisfied the requirements for
membership set forth in this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.1.2</FONT>
or otherwise provided in any charter of the Committee. Without
limiting the generality of the foregoing, the Committee may be the
Compensation Committee of the Board or a subcommittee thereof if
the Compensation Committee of the Board or such subcommittee
satisfies the foregoing requirements.</FONT></P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.1.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Other Committees.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: .05pt;">The Board also may
appoint one or more committees of the Board, each composed of one
or more directors of the Company who need not be Outside Directors,
which (i) may administer the Plan with respect to Grantees who are
not Officers or directors of the Company, (ii) may grant Awards
under the Plan to such Grantees, and (iii)&nbsp;may determine all
terms of such Awards, in each case, excluding (for the avoidance of
doubt) Performance Awards intending to constitute Qualified
Performance-Based Compensation and subject, if applicable, to the
requirements of Rule 16b-3 under the Exchange Act and the rules of
any Stock Exchange or Securities Market on which the Stock is
listed or publicly traded.</FONT></P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.1.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Delegation by
Committee.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">To the extent permitted
by Applicable Laws, the Committee may, by resolution, delegate some
or all of its authority with respect to the Plan and Awards to the
Chief Executive Officer of the Company and/or any other officer of
the Company designated by the Committee; <FONT CLASS="underline"
STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that the Committee may not delegate its authority hereunder (i) to
make Awards to directors of the Company, (ii) to make Awards to
employees who are (1) Officers, (2) Covered Employees, or (3)
officers of the Company who are delegated authority by the
Committee pursuant to this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.1.4</FONT>,
or (iii) to interpret the Plan, any Award, or any Award Agreement.
Any delegation hereunder will be subject to the restrictions and
limits that the Committee specifies at the time of such delegation
or thereafter. Nothing in the Plan will be construed as obligating
the Committee to delegate authority to any officer of the Company,
and the Committee may at any time rescind the authority delegated
to an officer of the Company appointed hereunder and delegate
authority to one or more other officers of the Company. At all
times, an officer of the Company delegated authority pursuant to
this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 3.1.4</FONT>
will serve in such capacity at the pleasure of the Committee. Any
action undertaken by any such officer of the Company in accordance
with the Committee&rsquo;s delegation of authority will have the
same force and effect as if undertaken directly by the Committee,
and any reference in the Plan to the &ldquo;Committee&rdquo; will,
to the extent consistent with the terms and limitations of such
delegation, be deemed to include a reference to each such
officer</FONT><FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: .05pt;">.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Board.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">The Board, from time
to time, may exercise any or all of the powers and authorities
related to the administration and implementation of the Plan, as
set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.1</FONT>
and other applicable provisions of the Plan, as the Board shall
determine, consistent with the Company&rsquo;s certificate of
incorporation and bylaws and Applicable Laws.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Terms of Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Subject to the</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">other <FONT STYLE=
"letter-spacing: -.1pt;">terms and conditions of the Plan, the
Committee shall have full and final authority to:</FONT></FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(i)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">designate
Grantees;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(ii)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">determine the type or
types of Awards to be made to a Grantee;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(iii)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">determine the number
of shares of Stock to be subject to an Award or to which an Award
relates;</FONT></P>
<P CLASS="NLM" STYLE="mso-style-name: NL_M; margin: 8pt 0in 0pt 0.7in; text-indent: -0.35in; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(iv)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">establish the terms
and conditions of each Award (including the Option Price, SAR
Price, and Purchase Price; the nature and duration of any
restriction or condition (or provision for lapse thereof) relating
to the vesting, exercise, transfer, or forfeiture of an Award or
the shares of Stock subject thereto; the treatment of an Award in
the event of a Change in Control (subject to applicable
agreements); and any terms or conditions that may be necessary to
qualify Options as Incentive Stock Options);</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-6</P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(v)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">prescribe the form of
each Award Agreement evidencing an Award;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(vi)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">subject to the
limitation on repricing in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 3.5</FONT>,
amend, modify, or supplement the terms of any outstanding Award,
which authority specifically includes the authority, in order to
effectuate the purposes of the Plan but without amending the Plan,
to make Awards or to modify outstanding Awards made to eligible
natural persons who are foreign nationals or are natural persons
who are employed outside the United</FONT><FONT LANG="AR-YE" DIR=
"rtl" STYLE=
'font-family: "Times New Roman","serif"; color: windowtext;'>&nbsp;</FONT><FONT LANG="EN-GB"
STYLE="color: windowtext;">States to reflect differences in local
law, tax policy, or custom; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that, notwithstanding the foregoing, no amendment, modification, or
supplement of the terms of any outstanding Award shall, without the
consent of the Grantee, impair the Grantee&rsquo;s rights under
such Award; and</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(vii)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">make Substitute
Awards.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Forfeiture;
Recoupment.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee may
reserve the right in an Award Agreement to cause a forfeiture of
the gain realized by a Grantee with respect to an Award thereunder
on account of actions taken by, or failed to be taken by, such
Grantee in violation or breach of or in conflict with any (i)
employment agreement, (ii) non-competition agreement,
(iii)&nbsp;agreement prohibiting solicitation of employees or
clients of the Company or an Affiliate, (iv) confidentiality
obligation with respect to the Company or an Affiliate, (v) Company
or Affiliate policy or procedure, (vi) other agreement, or (vii)
other obligation of such Grantee to the Company or an Affiliate, as
and to the extent specified in such Award Agreement. Furthermore,
if the Grantee of an outstanding Award is an employee of the
Company or an Affiliate thereof and such Grantee&rsquo;s Service is
terminated for Cause, the Committee may annul such Grantee&rsquo;s
outstanding Award as of the date of the Grantee&rsquo;s termination
of Service for Cause.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Any Award granted
pursuant to the Plan is subject to mandatory repayment by the
Grantee to the Company (x) to the extent set forth in the Plan or
an Award Agreement or (y) to the extent the Grantee is, or in the
future becomes, subject to (1) any Company or Affiliate
&ldquo;clawback&rdquo; or recoupment policy that is adopted to
comply with the requirements of any Applicable Laws or (2) any
Applicable Laws which impose mandatory recoupment, under
circumstances set forth in such Applicable Laws.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Furthermore, if the
Company is required to prepare an accounting restatement due to the
material noncompliance of the Company, as a result of misconduct,
with any financial reporting requirement under Applicable Laws, the
natural persons subject to automatic forfeiture under Section 304
of the Sarbanes-Oxley Act of 2002 and any Grantee who knowingly
engaged in the misconduct, was grossly negligent in engaging in the
misconduct, knowingly failed to prevent the misconduct, or was
grossly negligent in failing to prevent the misconduct, shall
reimburse the Company the amount of any payment in settlement of an
Award earned or accrued during the twelve (12)-month period
following the first public issuance or filing (whichever first
occurred) with the United States Securities and Exchange Commission
of the financial document that contained such material
noncompliance.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Notwithstanding any
other provision of this Plan or any provision of any Award
Agreement, if the Company is required to prepare an accounting
restatement, then a Grantee shall forfeit any cash or Stock
received in connection with an Award (or an amount equal to the
Fair Market Value of such Stock on the date of delivery if the
Grantee no longer holds the shares of Stock) if, pursuant to the
terms of the Award Agreement for such Award, the amount of the
Award earned or the vesting in the Award was explicitly based on
the achievement of pre-established performance goals set forth in
the Award Agreement (including earnings, gains, or other criteria)
that are later determined, as a result of the accounting
restatement, not to have been achieved.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">No Repricing.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Except in connection
with a corporate transaction involving the Company (including,
without limitation, any stock dividend, distribution (whether in
the form of cash, shares of Stock, other securities, or other
property), stock split, extraordinary dividend, recapitalization,
Change in Control, reorganization, merger, consolidation, split-up,
spin-off, combination, repurchase or exchange of shares of Stock,
or other securities or similar transaction), the Company may not,
without obtaining shareholder approval: (i)&nbsp;amend the terms of
outstanding Options or SARs to reduce the Option Price or SAR
Price, as applicable, of such outstanding Options or SARs;
(ii)&nbsp;cancel outstanding Options or SARs in exchange for or
substitution of Options or SARs with an Option Price or SAR Price,
as applicable, that is less than the Option Price or SAR Price, as
applicable, of the original Options or SARs; or (iii)&nbsp;cancel
outstanding Options or SARs with an Option Price or SAR Price, as
applicable, above the current Fair</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-7</P>
<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; text-indent: 0in; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Market Value in
exchange for cash or other securities, in each case, unless such
action&nbsp;would not be deemed to be a repricing under the rules
of any Stock Exchange or Securities Market on which the Stock is
listed or publicly traded.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Deferral Arrangement.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee may
permit or require the deferral of any payment pursuant to an Award
into a deferred compensation arrangement, subject to such rules and
procedures as it may establish, which may include provisions for
the payment or crediting of interest or Dividend Equivalent Rights
and, in connection therewith, provisions for converting such
credits into Deferred Stock Units and for restricting deferrals to
comply with hardship distribution rules affecting tax-qualified
retirement plans subject to Code Section 401(k)(2)(B)(IV); provided
that no Dividend Equivalent Rights may be granted in connection
with, or related to, an Award of Options or SARs. Any such
deferrals shall be made in a manner that complies with Code Section
409A, including, if applicable, with respect to when a Separation
from Service occurs.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">3.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">No Liability.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">No member of the
Board or the Committee shall be liable for any action or
determination made in good faith with respect to the Plan, any
Award, or any Award Agreement. Notwithstanding any provision of the
Plan to the contrary, neither the Company, an Affiliate, the Board,
the Committee, nor any person acting on behalf of the Company, an
Affiliate, the Board, or the Committee will be liable to any
Grantee or to the estate or beneficiary of any Grantee or to any
other holder of an Award under the Plan by reason of any
acceleration of income, or any additional tax (including any
interest and penalties), asserted by reason of the failure of an
Award to satisfy the requirements of Code Section 422 or Code
Section 409A or by reason of Code Section 4999, or otherwise
asserted with respect to the Award; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 3.7</FONT> shall
not affect any of the rights or obligations set forth in an
applicable agreement between the Grantee and the Company or an
Affiliate.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.1pt;">3.8.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Stock
Issuance/Book-Entry.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Notwithstanding any
provision of the Plan to the contrary, the ownership of the shares
of Stock issued under the Plan may be evidenced in such a manner as
the Committee, in its sole discretion, deems appropriate,
including, without</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">limitation<FONT STYLE=
"letter-spacing: -.1pt;">, book-entry or direct registration or the
issuance of one or more share certificates.</FONT></FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">STOCK SUBJECT TO THE
PLAN</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">4.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Number of Shares of Stock Reserved for
Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Subject to adjustment
as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 4.2</FONT> and
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>,
the number of shares of Stock reserved for issuance under the Plan
will be equal to the sum of (i) five hundred thousand (500,000)
shares of Stock, plus (ii)&nbsp;the number of shares of Stock
available for future awards under the Prior Plan as of the
Amendment Date, plus (iii) the number of shares of Stock related to
awards outstanding under the Prior Plan as of the Amendment Date
that thereafter terminate by expiration or forfeiture,
cancellation, or otherwise without the issuance of such shares of
Stock (the &ldquo;<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Share
Limit</FONT>&rdquo;). Any of the shares of Stock reserved and
available for issuance under the Plan may be used for any type of
Award under the Plan, and any or all of the shares of Stock
reserved for issuance under the Plan shall be available for
issuance pursuant to Incentive Stock Options. Shares of Stock to be
issued under the Plan shall be authorized but unissued
shares</FONT> <FONT LANG="EN-GB" STYLE="color: windowtext;">or, to
the extent permitted by Applicable Laws, issued shares that have
been reacquired by the Company<FONT STYLE=
"letter-spacing: -.1pt;">.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">4.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Adjustments in Authorized Shares of
Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">In connection with
mergers, reorganizations, separations, or other transactions to
which Code Section 424(a) applies, the Committee shall have the
right to cause the Company to assume awards previously granted
under a compensatory plan of another business entity that is a
party to such transaction and/or to grant Substitute Awards under
the Plan for such awards. The Share Limit pursuant to <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;4.1</FONT>
shall be increased by the number of shares of Stock subject to any
such assumed awards and Substitute Awards.</FONT> <FONT LANG=
"EN-GB" STYLE="color: windowtext;">Shares available for issuance
under a shareholder&#8209;approved plan of a business entity that
is a party to such transaction (as appropriately adjusted, if
necessary, to reflect the transaction) may be used for Awards under
the Plan and shall not reduce the number of shares of Stock
available for issuance under the Plan, subject to applicable
requirements of any Stock Exchange or Securities Market on which
the Stock is listed or publicly traded.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-8</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">4.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Share Usage.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">Shares of Stock
covered by an Award shall be counted as used as of the Grant Date
for purposes of calculating the number of shares of Stock available
for issuance under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 4.1</FONT>. Any
shares of Stock that are subject to Awards shall be counted against
the Share Limit set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;4.1</FONT>
as one (1) share of Stock for every one (1) share of Stock subject
to an Award. With respect to SARs, the number of shares of Stock
subject to an award of SARs will be counted against the Share Limit
set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;4.1</FONT>
as one (1) share of Stock for every one (1)&nbsp;share of Stock
subject to such Award regardless of the number of shares of Stock
actually issued to settle the SAR upon exercise. The target number
of shares issuable under a Performance Award shall be counted
against the Share Limit set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 4.1</FONT> as of
the Grant Date, but such number shall be adjusted to equal the
actual number of shares issued upon settlement of the Performance
Award to the extent different from such target number of
shares.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">If any shares of Stock
covered by an Award granted under the Plan are not purchased or are
forfeited or expire, or if an Award otherwise terminates without
delivery of any shares of Stock subject thereto or is settled in
cash in lieu of shares of Stock, then the number of shares of Stock
counted against the Share Limit with respect to such Award shall,
to the extent of any such forfeiture, termination, expiration, or
settlement, again be available for making Awards under the Plan in
the same amount as such shares of Stock were counted against the
Share Limit set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;4.1</FONT>.
The number of shares of Stock available for issuance under the Plan
shall not be increased by the number of shares of Stock (i)
tendered, withheld, or subject to an Award surrendered in
connection with the purchase of shares of Stock upon exercise of an
Option, (ii) deducted or delivered from payment of an Award payment
in connection with the Company&rsquo;s tax withholding obligations
as described in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>,
(iii)</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">purchased by the Company with proceeds from
Option exercises, or (iv) not issued upon the net settlement or net
exercise of a Stock-settled SAR.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERM; AMENDMENT, SUSPENSION, AND
TERMINATION</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">5.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Term.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">The Plan, as amended
and restated, shall become effective as of the Amendment Date.
Following the Amendment Date, no awards shall be made under the
Prior Plan. Notwithstanding the foregoing, shares of Stock reserved
under the Prior Plan to settle awards, including performance-based
awards, which are made under the Prior Plan prior to the Amendment
Date may be issued and delivered following the Amendment Date to
settle such awards. The Plan shall terminate on the first to occur
of (i) the tenth (10th)&nbsp;anniversary of the Amendment Date,
(ii) the date determined in accordance with <FONT CLASS="bold"
STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;5.2</FONT>,
and (iii) the date determined in accordance with <FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;">Section
17.3</FONT>; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">however</FONT>,
that Incentive Stock Options may not be granted under the Plan
after the tenth (10th) anniversary of the date of the Board&rsquo;s
adoption of the Plan. Upon such termination of the Plan, all
outstanding Awards shall continue to have full force and effect in
accordance with the provisions of the terminated Plan and the
applicable Award Agreement (or&nbsp;other documents evidencing such
Awards).</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">5.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Amendment, Suspension, and Termination
of the Plan.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">The Board may, at any
time and from time to time, amend, suspend, or terminate the Plan;
provided that, with respect to Awards theretofore granted under the
Plan, no amendment, suspension, or termination of the Plan shall,
without the consent of the Grantee, impair the rights or
obligations under any such Award. An amendment shall be contingent
on approval of the Company&rsquo;s shareholders to the extent
stated by the Board or required by Applicable Laws (including
applicable Stock Exchange listing requirements); <FONT CLASS=
"underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that no</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">amendment will be made to the no-repricing
provisions of <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
3.5</FONT></FONT><FONT LANG="AR-YE" DIR="rtl" STYLE=
'font-family: "Times New Roman","serif"; color: windowtext;'>&nbsp;</FONT><FONT LANG="EN-GB"
STYLE="color: windowtext;">or the option pricing provisions of
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.1</FONT>
without the approval of the Company&rsquo;s
shareholders.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">AWARD ELIGIBILITY AND
LIMITATIONS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">6.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Service Providers and Other
Persons.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;6</FONT>,
Awards may be made under the Plan to: (i) any Service Provider, as
the Committee shall determine and designate from time to time, and
(ii) any other individual whose participation in the Plan is
determined to be in the best interests of the Company by the
Committee.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-9</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">6.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Limitation on <FONT STYLE=
"letter-spacing: -.1pt;">Shares of Stock</FONT> Subject to Awards
and Cash Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">During any time when
the Company has a class of equity securities registered under
Section 12 of the Exchange Act:</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(i)
<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">the maximum number of
shares of Stock subject to Options or SARs that may be granted
under the Plan in a calendar year to any person eligible for an
Award under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 6</FONT> is one
hundred thousand (100,000); provided, however, that the maximum
number of shares of Stock subject to Options or SARs that can be
granted under the Plan to any person eligible for an Award under
Section 6 in the year the person is first employed by the Company
is two hundred thousand (200,000); and</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">(ii)</FONT>
<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.15pt;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">the maximum number of
shares of Stock that may be granted under the Plan, other than
pursuant to Options or SARs, in a calendar year to any person
eligible for an Award under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 6</FONT> is one
hundred thousand (100,000) shares; provided, however, that the
maximum number of shares of Stock subject to Awards other than
Options or SARs that can be granted under the Plan to any person
eligible for an Award under Section&nbsp;6 in the year that the
person is first employed by the Company is two hundred thousand
(200,000).</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">(iii)</FONT>
<FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext; letter-spacing: -.1pt;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">t</FONT><FONT LANG=
"EN-GB" STYLE="color: windowtext;">he maximum amount that may be
paid as an Annual Cash Profit Share (whether or not cash-settled)
in a <FONT STYLE="letter-spacing: -.1pt;">calendar</FONT> year to
any person eligible for an Award <FONT STYLE=
"letter-spacing: -.1pt;">under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;6</FONT></FONT>
shall be <FONT STYLE="letter-spacing: -.1pt;">five million dollars
($5,000,000),</FONT> and the maximum amount that may be paid as a
cash-denominated Performance Award (whether or not cash-settled) in
respect of a Performance Period greater than one year by any person
eligible for an Award <FONT STYLE="letter-spacing: -.1pt;">under
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;6</FONT></FONT>
shall be twenty <FONT STYLE="letter-spacing: -.1pt;">million
dollars ($20,000,000)</FONT>.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">6.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Stand-Alone, Additional, Tandem and
Substitute Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 3.4</FONT>,
Awards granted under the Plan may, in the sole discretion of the
Committee, be granted either alone or in addition to, in tandem
with, or in substitution or exchange for, (i) any other Award,
(ii)&nbsp;any award granted under another plan of the Company, any
Affiliate, or any business entity that has been a party to a
transaction with the Company or an Affiliate, or (iii) any other
right of a Grantee to receive payment from the Company or any
Affiliate. Such additional, tandem, exchange, or Substitute Awards
may be granted at any time. If an Award is granted in substitution
or exchange for another Award or for an award granted under another
plan of the Company, an Affiliate, or any business entity that has
been a party to a transaction with the Company or an Affiliate, the
Committee shall require the surrender of such other Award or award
under such other plan in consideration for the grant of such
exchange or Substitute Award. In addition, Awards may be granted in
lieu of cash compensation, including in lieu of cash amounts
payable under other plans of the Company or any Affiliate.
Notwithstanding <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 8.1</FONT> and
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 9.1</FONT>
<FONT STYLE="letter-spacing: -.1pt;">but subject to <FONT CLASS=
"bold" STYLE="mso-style-name: bold; font-weight: bold;">Section
3.5</FONT></FONT>, the Option Price of an Option or the SAR Price
of an SAR that is a Substitute Award may be less than one hundred
percent (100%) of the Fair Market Value of a share of Stock on the
original Grant Date; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
that the Option Price or SAR Price is determined in accordance with
the principles of Code Section 424 and the regulations thereunder
for any Incentive Stock Option and consistent with Code Section
409A for any other Option or SAR.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">AWARD AGREEMENT</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Each Award granted
pursuant to the Plan shall be evidenced by an Award Agreement, in
such form or forms as the Committee shall from time to time
determine. Award Agreements utilized from time to time or at the
same time need not contain similar provisions but shall be
consistent with the terms of the Plan. Each Award Agreement
evidencing an Award of Options shall specify whether such Options
are intended to be Non-qualified Stock Options or Incentive Stock
Options, and in the absence of such specification such options
shall be deemed Non-qualified Stock Options. In the event of any
inconsistency between the Plan and an Award Agreement, the
provisions of the Plan shall control.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERMS AND CONDITIONS OF
OPTIONS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Option Price.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Option Price of
each Option shall be fixed by the Committee and stated in the Award
Agreement evidencing such Option. Except in the case of Substitute
Awards, the Option Price of each Option shall be at least the Fair
Market Value of one (1) share of Stock on the Grant Date;
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">however</FONT>,
that in the event that a</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-10</P>
<P CLASS="Textind" STYLE="mso-style-name: Text_ind; margin: 8pt 0in 0pt; font: 10pt/12pt TimesNewRomanPSStd-Regular; text-autospace: none; color: black">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Grantee is a Ten
Percent Shareholder, the Option Price of an Option granted to such
Grantee that is intended to be an Incentive Stock Option shall be
not less than one hundred ten percent (110%) of the Fair Market
Value of one (1) share of Stock on the Grant Date. In no case shall
the Option Price of any Option be less than the par value of a
share of Stock.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Vesting and
Exercisability.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Subject to <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Sections&nbsp;8.3</FONT>
and <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">17.3</FONT>,</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">each Option granted
under the Plan shall become vested and/or exercisable at such times
and under such conditions as shall be determined by the Committee
and stated in the Award <FONT STYLE=
"letter-spacing: -.1pt;">Agreement, in another agreement with the
Grantee, or otherwise in writing; provided that no Option shall be
granted to Grantees who are entitled to overtime under Applicable
Laws that will vest or be exercisable within a six (6)-month period
starting on the Grant Date.</FONT> For purposes of this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.2</FONT>,
fractional numbers of <FONT STYLE="letter-spacing: -.1pt;">shares
of Stock</FONT> subject to an Option shall be rounded down to the
next nearest whole number.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Term.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Each Option granted
under the Plan shall terminate, and all rights to purchase shares
of Stock thereunder shall cease, on the tenth (10th) anniversary of
the Grant Date, or under such circumstances and on such date prior
thereto as is set forth in the Plan or as may be fixed by the
Committee and stated in the Award Agreement relating to such
Option; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">however</FONT>,
that in the event that the Grantee is a Ten Percent Shareholder, an
Option granted to such Grantee that is intended to be an Incentive
Stock Option shall not be exercisable after the fifth (5th)
anniversary of the Grant Date of such Option, and <FONT CLASS=
"underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">further</FONT>,
that, to the extent deemed necessary or appropriate by the
Committee to reflect differences in local law, tax policy, or
custom with respect to any Option granted to a Grantee who is a
foreign national or is a natural person who is employed outside the
United States, such Option may terminate, and all rights to
purchase shares of Stock thereunder may cease, upon the expiration
of a period longer than ten (10) years from the Grant Date of such
Option as the Committee shall determine.</FONT> <FONT LANG="EN-GB"
STYLE="color: windowtext;"><FONT STYLE="letter-spacing: -.1pt;">If
on the day preceding the date on which a Grantee&rsquo;s Options
would otherwise terminate, the Fair Market Value of shares of stock
underlying a Grantee&rsquo;s Options is greater than the Option
Price of such Options, the Company shall, prior to the termination
of such Options and without any action being taken on the part of
the Grantee, consider such Options to have been exercised by the
Grantee. The Company shall deduct from the shares of Stock
deliverable to the Grantee upon such exercise the number of shares
of Stock necessary to satisfy payment of the Option Price and all
withholding obligations.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Termination of
Service.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Each Award Agreement
with respect to the grant of an Option shall set forth the extent
to which the Grantee thereof, if at all, shall have the right to
exercise the Option following termination of the Grantee&rsquo;s
Service. Such provisions shall be determined in the sole discretion
of the Committee, need not be uniform among all Options issued
pursuant to the Plan, and may reflect distinctions based on the
reasons for termination of Service.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Limitations on Exercise of
Option.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Notwithstanding any
provision of the Plan to the contrary, in no event may any Option
be exercised, in whole or in part, after the occurrence of an event
referred to in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>
which results in termination of the Option.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Method of Exercise.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to the terms
of <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;12</FONT>
and <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>,
an Option that is exercisable may be exercised by the
Grantee&rsquo;s delivery to the Company or its designee or agent of
notice of exercise on any business day, at the Company&rsquo;s
principal office or the office of such designee or agent, on the
form specified by the Company and in accordance with any additional
procedures specified by the Committee. Such notice shall specify
the number of shares of Stock with respect to which the Option is
being exercised and shall be accompanied by payment in full of the
Option Price of the shares of Stock for which the Option is being
exercised, plus the amount (if any) of federal and/or other taxes
which the Company may, in its judgment, be required to withhold
with respect to the exercise of such Option.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-11</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Rights of Holders of
Options.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Unless otherwise
stated in the applicable Award Agreement, a Grantee or other person
holding or exercising an Option shall have none of the rights of a
shareholder (for example, the right to receive cash or dividend
payments or distributions attributable to the shares of Stock
subject to such Option or to direct the voting of the shares of
Stock subject to such Option) until the shares of Stock subject
thereby are fully paid and issued to such Grantee or other person.
Except as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>,
no adjustment shall be made for dividends, distributions, or other
rights for which the record date is prior to the date of issuance
of such shares of Stock.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.8.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Delivery of Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Promptly after the
exercise of an Option by a Grantee and the payment in full of the
Option Price with respect thereto, such Grantee shall be entitled
to receive evidence of such Grantee&rsquo;s ownership of the shares
of Stock subject to the Option as shall be consistent with
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
3.8</FONT>.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.9.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Transferability of
Options.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Except as provided in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.10</FONT>,
during <FONT STYLE="letter-spacing: -.1pt;">the</FONT> lifetime of
a Grantee of an Option, only the Grantee (or, in the event of such
Grantee&rsquo;s legal incapacity or incompetency, the
Grantee&rsquo;s guardian or legal representative) may exercise such
Option. Except as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.10</FONT>,
no Option shall be assignable or transferable by the Grantee to
whom it is granted, other than by will or the laws of descent and
distribution.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.10.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Family Transfers.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If authorized in the
applicable Award Agreement and by the Committee, in its sole
discretion, a Grantee may transfer, not for value, all or part of
an Option which is not an Incentive Stock Option to any Family
Member. For the purpose of this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.10</FONT>,
a &ldquo;not for value&rdquo; transfer is a transfer which is (i) a
gift, (ii) a transfer under a domestic relations order in
settlement of marital property rights; or (iii) unless Applicable
Law does not permit such transfers, a transfer to an entity in
which more than fifty percent (50%) of the voting interests are
owned by Family Members (and/or the Grantee) in exchange for an
interest in that entity. Following a transfer under this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.10</FONT>,
any such Option shall continue to be subject to the same terms and
conditions as were applicable immediately prior to transfer, and
shares of Stock acquired pursuant to the Option shall be subject to
the same restrictions on transfer of shares as would have applied
to the Grantee. Subsequent transfers of transferred Options shall
be prohibited except to Family Members of the original Grantee in
accordance with this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">8.10</FONT> or by will
or the laws of descent and distribution. The provisions of
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.4</FONT>
relating to termination of Service shall continue to be applied
with respect to the original Grantee, following which the Option
shall be exercisable by the transferee only to the extent, and for
the periods specified, in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;8.4</FONT>.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.11.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Limitations on Incentive Stock
Options.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">An Option shall
constitute an</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">Incentive <FONT STYLE=
"letter-spacing: -.1pt;">Stock Option only (i) if the Grantee of
such Option is an employ</FONT><FONT STYLE=
"letter-spacing: -.15pt;">ee of the Company or any corporate
Subsidiary; (ii) to the extent specifically provided in the related
Award Agreement; and (iii)&nbsp;to the extent that the aggregate
Fair Market Value (determined at the time the Option is granted) of
the shares of Stock with respect to which all Incentive Stock
Options held by such Grantee become exercisable for the
first</FONT> <FONT STYLE="letter-spacing: -.1pt;">time during any
calendar year (under the Plan and all other plans of the Company
and its Affiliates) does not exceed one&nbsp;hundred thousand
dollars ($100,000). Except to the extent provided in the
regulations under</FONT> Code Section 422, <FONT STYLE=
"letter-spacing: -.1pt;">this limitation shall be applied by taking
Options into account in the order in which they were
granted.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">8.12.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Notice of Disqualifying
Disposition.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If any Grantee shall
make any disposition of <FONT STYLE="letter-spacing: -.1pt;">shares
of Stock</FONT> issued pursuant to the exercise of an Incentive
Stock Option under the circumstances described in Code Section
421(b) (relating to certain disqualifying dispositions), such
Grantee shall notify the Company of such disposition immediately
but in no event later than ten (10) days thereafter.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-12</P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERMS AND CONDITIONS OF STOCK
APPRECIATION RIGHTS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Right to Payment and Grant
Price.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">A SAR shall confer on
the Grantee to whom it is granted a right to receive, upon exercise
thereof, the excess of (i) the Fair Market Value of one (1) share
of Stock on the date of exercise over (ii) the SAR Price as
determined by the Committee. The Award Agreement for a SAR shall
specify the SAR Price, which shall be no less than the Fair Market
Value of one (1) share of Stock on the Grant Date of such SAR.
<FONT STYLE="letter-spacing: -.1pt;">SARs may be granted in tandem
with all or part of an Option granted under the Plan or at any
subsequent time during the term of such Option, in combination with
all or part of any other Award, or without regard to any Option or
other Award; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
that a SAR that is granted in tandem with all or part of an Option
will have the same term, and expire at the same time, as the
related Option; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">further</FONT>,
that a SAR that is granted subsequent to the Grant Date of a
related Option must have a SAR Price that is no less than the Fair
Market Value of one (1) share of Stock on the Grant Date of such
SAR.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Other Terms.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">The Committee shall
determine, on the Grant Date or thereafter, the time or times at
which and the circumstances under which a SAR may be exercised in
whole or in part (including based on achievement of performance
goals and/or future Service requirements); the time or times at
which SARs shall cease to be or become exercisable following
termination of Service or upon other conditions; the method of
exercise, method of settlement, form of consideration payable in
settlement, method by or forms in which</FONT> <FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.2pt;">shares of
Stock</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">shall be delivered or
deemed to be delivered to Grantees, whether or not a SAR shall be
in tandem or in combination with any other Award; and any other
terms and conditions of any SAR; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
that no SARs shall be granted to Grantees who are entitled to
overtime under Applicable Laws that will vest or be exercisable
within a six (6)-month period starting on the Grant
Date.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Term.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Each SAR granted
under the Plan shall terminate, and all rights thereunder shall
cease, on the tenth (10<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">th</FONT>)&nbsp;anniversary
of the Grant Date of such SAR, or under such circumstances and on
such date prior thereto as is set forth in the Plan or as may be
fixed by the Committee and stated in the Award Agreement relating
to such SAR. If on the day preceding the date on which a
Grantee&rsquo;s SAR would otherwise terminate, the Fair Market
Value of shares of stock underlying a Grantee&rsquo;s SAR is
greater than the SAR Price, the Company shall, prior to the
termination of such SAR and without any action being taken on the
part of the Grantee, consider such SAR to have been exercised by
the Grantee.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Rights of Holders of
SARs.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Unless otherwise
stated in the applicable Award Agreement, a Grantee or other person
holding or exercising a SAR shall have none of the rights of a
shareholder of the Company <FONT STYLE=
"letter-spacing: -.1pt;">(for example, the right to receive cash or
dividend payments or distributions attributable to the shares of
Stock subject to such SAR or to direct the voting of the shares of
Stock subject to such SAR) until, if applicable, the shares of
Stock subject thereby are fully paid and issued to such Grantee or
other person. Except as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>,
no adjustment shall be made for dividends, distributions, or other
rights for which the record date is prior to the date of issuance
of such shares of Stock, if applicable.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Transferability of
SARs.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Except as provided in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;9.6</FONT>,
during the lifetime of a Grantee of a SAR, only the Grantee (or, in
the event of such Grantee&rsquo;s legal incapacity or incompetency,
the Grantee&rsquo;s guardian or legal representative) may exercise
such SAR. Except as provided in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;9.6</FONT>,
no SAR shall be assignable or transferable by the Grantee to whom
it is granted, other than by will or the laws of descent and
distribution.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">9.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Family Transfers.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If authorized in the
applicable Award Agreement and by the Committee, in its sole
discretion, a Grantee may transfer, not for value, all or part of a
SAR to any Family Member. For the purpose of this <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;9.6</FONT>,
a &ldquo;not for value&rdquo; transfer is a transfer which is (i) a
gift, (ii) a transfer under a domestic relations order in
settlement of marital</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-13</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">property rights; or
(iii) unless Applicable Law does not permit such transfers, a
transfer to an entity in which more than fifty percent (50%) of the
voting interests are owned by Family Members (and/or the Grantee)
in exchange for an interest in that entity. Following a transfer
under this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;9.6</FONT>,
any such SAR shall continue to be subject to the same terms and
conditions as were applicable immediately prior to transfer, and
shares of Stock acquired pursuant to a SAR, if any, shall be
subject to the same restrictions on transfer of shares as would
have applied to the Grantee. Subsequent transfers of transferred
SARs are prohibited except to Family Members of the original
Grantee in accordance with this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section</FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">9.6</FONT> or by will or
the laws of descent and distribution.</FONT></P>
<P CLASS="H2" STYLE="mso-style-name: H2; margin: 12pt 0in 0pt 0.3in; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; page-break-after: avoid; text-autospace: none; color: black; text-indent: -0.3in">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERMS AND CONDITIONS OF RESTRICTED
STOCK, STOCK UNITS, AND DEFERRED STOCK UNITS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Grant of Restricted Stock, Stock Units,
or Deferred Stock Units.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Awards of Restricted
Stock, Stock Units, and Deferred Stock Units may be made for
consideration, such as a Purchase Price, or no consideration, other
than par value of the shares of Stock, which may be deemed paid by
past or future Services to the Company or an Affiliate.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Restrictions.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">At the time a grant
of Restricted Stock, Stock Units, or Deferred Stock Units is made,
the Committee may, in its sole discretion, (a)&nbsp;establish a
Restricted Period applicable to such Restricted Stock, Stock Units,
or Deferred Stock Units and (b)&nbsp;prescribe restrictions in
addition to or other than the expiration of the Restricted Period,
including the achievement of corporate or individual performance
goals, which may be applicable to all or any portion of such
Restricted Stock, Stock Units, or Deferred Stock Units as provided
in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14</FONT>.
Notwithstanding the foregoing, Awards of Restricted Stock, Stock
Units, or Deferred Stock Units that vest solely by the passage of
time shall not vest in full in less than three (3) years from the
Grant Date and shall not vest pro-rata in less than one (1) year
from the grant date, and Restricted Stock, Stock Units, and
Deferred Stock Units that vest upon achievement of performance
goals shall not vest in less than one (1) year from the
Grant Date; <FONT CLASS="italic" STYLE=
"mso-style-name: italic; font-style: italic;">provided,</FONT> that
(i) up to five percent (5%) of the maximum number of shares of
Stock available for issuance under the Plan may be granted pursuant
to the Plan without being subject to the foregoing restrictions,
and (ii) any dividends or Dividend Equivalent Rights issued in
connection with any Award granted at any time under the Plan shall
not be subject to or counted for either such restrictions or such
five percent (5%) share issuance limit. The foregoing five percent
(5%) share issuance limit shall be subject to adjustment consistent
with the adjustment provisions of <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 17.2</FONT> and
the share usage rules of <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 4.3</FONT>.
Awards of Restricted Stock, Stock Units, and Deferred Stock Units
may not be sold, transferred, assigned, pledged, or otherwise
encumbered or disposed of during the Restricted Period or prior to
the satisfaction of any other restrictions prescribed by the
Committee with respect to such Awards.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Registration; Restricted Stock
Certificates.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;3.8</FONT>
and the immediately following sentence, the Company may issue, in
the name of each Grantee to whom Restricted Stock has been granted,
certificates representing the total number of shares of Restricted
Stock granted to the Grantee, as soon as reasonably practicable
after the Grant Date of such Restricted Stock. The Committee may
provide in an Award Agreement with respect to an Award of
Restricted Stock that either (i)&nbsp;the Secretary of the Company
shall hold such certificates for such Grantee&rsquo;s benefit until
such time as such shares of Restricted Stock are forfeited to the
Company or the restrictions applicable thereto lapse and such
Grantee shall deliver a stock power to the Company with respect to
each certificate, or (ii)&nbsp;such certificates shall be delivered
to such Grantee, provided that such certificates shall bear legends
that comply with Applicable Laws and make appropriate reference to
the restrictions imposed on such Award of Restricted Stock under
the Plan and such Award Agreement. Pursuant to <FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;">Section
3.8</FONT>, to the extent that ownership of Restricted Stock is
evidenced by a book-entry registration or direct registration
(including transaction advices), such registration will contain an
appropriate legend or restriction similar to the foregoing to
evidence the restrictions imposed on such Award of Restricted Stock
under the Plan and the applicable Award Agreement.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Rights of Holders of Restricted
Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Unless the Committee
provides otherwise in an Award Agreement and subject to the
restrictions set forth in the Plan, any applicable Company program,
and the applicable Award Agreement, holders of Restricted
Stock</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-14</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">shall have the right
to vote such shares of Restricted Stock and the right to receive
any dividend payments or distributions declared or paid with
respect to such shares of Restricted Stock. The Committee may
provide in an Award Agreement evidencing a grant of Restricted
Stock that (i) any cash dividend payments or distributions paid on
Restricted Stock shall be reinvested in shares of Stock, which may
or may not be subject to the same vesting conditions and
restrictions as applicable to such underlying shares of Restricted
Stock or (ii) any dividend payments or distributions declared or
paid on shares of Restricted Stock shall only be made or paid upon
satisfaction of the vesting conditions and restrictions applicable
to such shares of Restricted Stock. Dividend payments or
distributions declared or paid on shares of Restricted Stock which
vest or are earned based upon the achievement of performance goals
shall not vest or be paid unless such performance goals for such
shares of Restricted Stock are achieved. Alternatively, dividends
may be paid on Restricted Stock which vests based on achievement of
performance goals, <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided
that</FONT> such dividends shall be subject to repayment in the
event the performance goals for the underlying shares of Restricted
Stock are not achieved. All stock dividend payments or
distributions, if any, received by a Grantee with respect to shares
of Restricted Stock as a result of any stock split, stock dividend,
combination of stock, or other similar transaction shall be subject
to the same vesting conditions and restrictions as applicable to
such underlying shares of Restricted Stock.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Rights of Holders of Stock Units and
Deferred Stock Units.</FONT></FONT></P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.5.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Voting and Dividend
Rights.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Unless otherwise
stated in the applicable Award Agreement, a Grantee or other person
holding Stock Units or Deferred Stock Units shall have none of the
rights of a shareholder of the Company <FONT STYLE=
"letter-spacing: -.1pt;">(for example, the right to receive cash or
dividend payments or distributions attributable to the shares of
Stock subject to such Award or to direct the voting of the shares
of Stock subject to such Award) until, if applicable, the shares of
Stock subject thereby are fully paid and issued to such Grantee or
other person. The Committee may provide in an Award Agreement
evidencing a grant of Stock Units or Deferred Stock Units that the
holder of such Stock Units or Deferred Stock Units, as applicable,
shall be entitled to receive Dividend Equivalent Rights, in
accordance with <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
13</FONT>.</FONT></FONT></P>
<P CLASS="H4" STYLE=
"mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; text-indent: -35.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.5.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Creditor&rsquo;s
Rights.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">A holder of Stock
Units or Deferred Stock Units shall have no rights other than those
of a general, unsecured creditor of the Company. Stock Units and
Deferred Stock Units represent unfunded and unsecured obligations
of the Company, subject to the terms and conditions of the
applicable Award Agreement.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Termination of
Service.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Unless the Committee
provides otherwise in an Award Agreement, in another agreement with
the Grantee,</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">or otherwise in writing after the Award
Agreement is issued<FONT STYLE="letter-spacing: -.1pt;">, but prior
to termination of the Grantee&rsquo;s Service, upon the termination
of a Grantee&rsquo;s Service, any Restricted Stock, Stock Units, or
Deferred Stock Units held by such Grantee that have not vested, or
with respect to which all applicable restrictions and conditions
have not lapsed, shall immediately be deemed forfeited. Upon
forfeiture of such Restricted Stock, Stock Units, or Deferred Stock
Units, the Grantee shall have no further rights with respect to
such Award, including, without limitation, any right to vote such
Restricted Stock or any right to receive dividends or Dividend
Equivalent Rights, as applicable, with respect to such Restricted
Stock, Stock Units, or Deferred Stock Units.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Purchase of Restricted Stock and Shares
of Stock Subject to Stock Units and Deferred Stock
Units.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Grantee of an
Award of Restricted Stock, vested Stock Units, or vested Deferred
Stock Units shall be <FONT STYLE=
"letter-spacing: -.1pt;">required</FONT>, to the extent required by
Applicable Laws, to purchase such Restricted Stock or the shares of
Stock subject to such vested Stock Units or Deferred Stock Units
from the Company at a Purchase Price equal to the greater of
(i)&nbsp;the aggregate par value of the shares of Stock represented
by such Restricted Stock, vested Stock Units, or vested Deferred
Stock Units, or (ii) the Purchase Price, if any, specified in the
Award Agreement relating to such Restricted Stock, Stock Units, or
Deferred Stock Units. The Purchase Price shall be payable in a form
described in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;12</FONT>
or, in the discretion of the Committee, in consideration for past
or future Services rendered or to be rendered to the Company or an
Affiliate.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-15</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">10.8.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Delivery of Shares of
Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Upon the expiration or
termination of any Restricted Period and the satisfaction of any
other conditions prescribed by the Committee,</FONT> <FONT LANG=
"EN-GB" STYLE="color: windowtext;">including, without limitation,
any performance goals or delayed delivery period, <FONT STYLE=
"letter-spacing: -.1pt;">the restrictions applicable to Restricted
Stock and to Stock Units or Deferred Stock Units settled in shares
of Stock shall lapse, and, unless otherwise provided in the
applicable Award Agreement,</FONT> a book-entry or direct
registration (including transaction advices) or a certificate
evidencing ownership of such shares of Stock shall, consistent with
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT STYLE=
"letter-spacing: -.1pt;">Section 3.8</FONT></FONT>, be issued, free
of all such restrictions, to the Grantee thereof or such
Grantee&rsquo;s beneficiary or estate, as the case may be. Neither
the Grantee, nor the Grantee&rsquo;s beneficiary or estate, shall
have any further rights with regard to a Stock Unit or Deferred
Stock Unit once the shares of Stock represented by such Stock Unit
or Deferred Stock Unit have been delivered in accordance with this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
10.8</FONT><FONT STYLE="letter-spacing: -.1pt;">.</FONT></FONT></P>
<P CLASS="H2" STYLE="mso-style-name: H2; margin: 12pt 0in 0pt 0.25in; font: bold 10pt/12pt TimesNewRomanPSStd-Bold; page-break-after: avoid; text-autospace: none; color: black; text-indent: -0.25in">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">11.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERMS AND CONDITIONS OF UNRESTRICTED
STOCK AWARDS AND OTHER EQUITY-BASED AWARDS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">11.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Unrestricted Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.2pt;">The Committee may, in
its sole discretion, grant (or sell at the par value of a share of
Stock or such other higher Purchase Price determined by the
Committee) an Award to any Grantee pursuant to which such Grantee
may receive shares of Unrestricted Stock under the Plan,</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.2pt;">subject to the five
percent (5%) share issuance limit set forth in <FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;">Section
10.2</FONT>. Awards of Unrestricted Stock may be granted or sold as
described in the preceding sentence in respect of past or future
Services or other valid consideration, in lieu of or in addition to
any cash compensation due to such Grantee.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">11.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Other Equity-Based
Awards.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">The Committee may, in
its sole discretion, grant Awards in the form of Other Equity-Based
Awards, as deemed by the Committee to be consistent with the
purposes of the Plan. Awards granted pursuant to this <FONT CLASS=
"bold" STYLE="mso-style-name: bold; font-weight: bold;">Section
11.2</FONT> may be granted with vesting, value, and/or payment
contingent upon the achievement of one or more performance goals.
The Committee shall determine the terms and conditions of Other
Equity-Based Awards on the Grant Date or thereafter. Unless the
Committee provides otherwise in an Award Agreement, in another
agreement with the Grantee,</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.05pt;">or otherwise in
writing after the Award Agreement is issued</FONT><FONT LANG=
"EN-GB" STYLE="color: windowtext; letter-spacing: -.15pt;">, but
prior to termination of Grantee&rsquo;s Service, upon the
termination of a Grantee&rsquo;s Service, any Other Equity-Based
Awards held by such Grantee that have not vested, or with respect
to which all applicable restrictions and conditions have not
lapsed, shall immediately be deemed forfeited. Upon forfeiture of
any Other Equity-Based Award, the Grantee shall have no further
rights with respect to such Other Equity-Based
Award</FONT><FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">12.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">FORM OF PAYMENT FOR OPTIONS AND
RESTRICTED STOCK</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">12.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">General Rule.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Payment of the Option
Price for the shares of Stock purchased pursuant to the exercise of
an Option or the Purchase Price, if any, for Restricted Stock,
vested Stock Units, or vested Deferred Stock Units shall be made in
cash or in cash equivalents acceptable to the Company.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">12.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Surrender of Shares of
Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">To the extent the
applicable Award Agreement so provides, payment of the Option Price
for shares of Stock purchased pursuant to the exercise of an Option
or the Purchase Price, if any, for Restricted Stock, vested Stock
Units, or vested Deferred Stock Units may be made all or in part
through the tender or attestation to the Company of shares of
Stock, which shall be valued, for purposes of determining the
extent to which the Option Price or Purchase Price has been paid
thereby, at their Fair Market Value on the date of such tender or
attestation.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">12.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Cashless Exercise.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">To the extent
permitted by Applicable Laws and to the extent the Award Agreement
so provides, payment of the Option Price for shares of Stock
purchased pursuant to the exercise of an Option may be made all or
in part by delivery (on a form acceptable to the Committee) of an
irrevocable direction to a licensed securities broker acceptable to
the Company to sell shares of Stock and to deliver all or part of
the sales proceeds to the Company in payment of the Option Price
and/or any withholding taxes described in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-16</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">12.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Other Forms of
Payment.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">To the extent the Award
Agreement so provides and/or unless otherwise specified in an Award
Agreement, payment of the Option Price for shares of Stock
purchased pursuant to exercise of an Option or the Purchase Price,
if any, for Restricted Stock, vested Stock Units, or vested
Deferred Stock Units may be made in any other form that is
consistent with Applicable Laws, including, without
limitation,</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">(i)&nbsp;with respect to Restricted Stock
and/or vested Deferred Stock Units only, Service rendered or to be
rendered by the Grantee thereof to the Company or an Affiliate and
(ii)&nbsp;with the consent of the Company, by withholding the
number of shares of Stock that would otherwise vest or be issuable
in an amount equal in value to the Option Price or Purchase Price,
if any, and/or any withholding taxes described in <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">13.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">TERMS AND CONDITIONS OF DIVIDEND
EQUIVALENT RIGHTS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">13.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Dividend Equivalent
Rights.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.15pt;">A Dividend Equivalent
Right may be granted hereunder; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that no Dividend Equivalent Right may be granted in connection
with, or related to, an Award of Options or SARs. The terms and
conditions of Dividend Equivalent Rights shall be specified in the
Award Agreement therefor. Dividend equivalents credited to the
holder of a Dividend Equivalent Right may be paid currently (with
or without being subject to forfeiture or a repayment obligation)
or may be deemed to be reinvested in additional shares of Stock or
Awards, which may thereafter accrue additional Dividend Equivalent
Rights (with or without being subject to forfeiture or a repayment
obligation). Any such reinvestment shall be at the Fair Market
Value on the date of such reinvestment. Dividend Equivalent Rights
may be settled in cash, shares of Stock, or a combination thereof,
in a single installment or in multiple installments, all as
determined in the sole discretion of the Committee. A Dividend
Equivalent Right granted as a component of another Award may (i)
provide that such Dividend Equivalent Right shall be settled upon
exercise, settlement, or payment of, or lapse of restrictions on,
such other Award and that such Dividend Equivalent Right shall
expire or be forfeited or annulled under the same conditions as
such other Award or (ii) contain terms and conditions which are
different from the terms and conditions of such other Award;
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">however</FONT>,
that Dividend Equivalent rights credited pursuant to a Dividend
Equivalent Right granted as a component of another Award which
vests or is earned based upon the achievement of performance goals
shall not vest or be paid unless the performance goals for such
underlying Award are achieved.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">13.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Termination of
Service.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Unless the Committee
provides otherwise in an Award Agreement, in another agreement with
the Grantee,</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">or otherwise in writing after the Award
Agreement is issued<FONT STYLE="letter-spacing: -.1pt;">,</FONT> a
Grantee&rsquo;s rights in all Dividend Equivalent Rights shall
automatically terminate upon the Grantee&rsquo;s termination of
Service for any reason.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext; letter-spacing: -.05pt;">TERMS AND
CONDITIONS OF PERFORMANCE AWARDS AND ANNUAL CASH PROFIT
SHARES</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Grant of Performance Awards and Annual
Cash Profit Shares.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to the terms
and provisions of this Plan, the Committee, at any time and from
time to time, may grant Performance Awards and/or Annual Cash
Profit Shares in such amounts and upon such terms as the Committee
shall determine.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Value of Performance Awards and Annual
Cash Profit Shares.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Each Performance
Award and Annual Cash Profit Share shall have an initial cash value
or an actual or target number of shares of Stock that is
established by the Committee as of the Grant Date. The Committee
shall set performance goals in its discretion which, depending on
the extent to which they are achieved, shall determine the value
and/or number of shares of Stock that will be paid out to the
Grantee thereof.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Earning of Performance Awards and Annual
Cash Profit Shares.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Subject to the terms
of this Plan, after the applicable Performance Period has ended,
the Grantee of Performance Awards or Annual Cash Profit Shares
shall be entitled to receive a payout of the value earned under
such Performance Awards or Annual Cash Profit Shares by such
Grantee over the Performance Period, to be determined as a function
of the extent to which the corresponding performance goals have
been achieved.</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-17</P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Form and Timing of Payment of
Performance Awards and Annual Cash Profit Shares.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Payment of the value
earned under Performance Awards and Annual Cash Profit Shares shall
be made, as determined by the Committee, in the form, at the time,
and in the manner described in the applicable Award Agreement.
Subject to the terms of this Plan, the Committee, in its sole
discretion, (i) may pay the value earned under Performance Awards
in the form of cash, shares of Stock, other Awards, or in a
combination thereof, including shares of Stock and/or other Awards
that are subject to any restrictions deemed appropriate by the
Committee, and (ii) shall pay the value earned under Performance
Awards and Annual Cash Profit Shares at the close of the applicable
Performance Period, or as soon as reasonably practicable after the
Committee has determined that the performance goal or goals
relating thereto have been achieved; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>
that, unless specifically provided in the Award Agreement, such
payment shall occur no later than the fifteenth (15<FONT CLASS=
"superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">th</FONT>)
day of the third (3<FONT CLASS="superscript" STYLE=
"font-size: 6pt !important; mso-style-name: superscript; vertical-align: super;">rd</FONT>)
month following the end of the calendar year in which the
Performance Period ends.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Performance
Conditions.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The right of a
Grantee to exercise or receive a grant or settlement of any Award,
and the timing thereof, may be subject to such performance
conditions as may be specified by the Committee. The Committee may
use such business criteria and other measures of performance as it
may deem appropriate in establishing any performance conditions. If
and to the extent required under Code Section 162(m), any power or
authority relating to an Award intended to qualify under Code
Section 162(m) shall be exercised by the Committee and not the
Board.</FONT></P>
<P CLASS="H3" STYLE=
"text-align: justify; text-justify: inter-ideograph; mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Performance Awards or Annual Cash Profit
Shares Granted to Designated Covered Employees.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If and to the extent
that the Committee determines that a Performance Award or Annual
Cash Profit Share to be granted to a Grantee who is designated by
the Committee as likely to be a Covered Employee should constitute
Qualified Performance-Based Compensation for purposes of Code
Section 162(m), the grant, exercise, and/or settlement of such
Award shall be contingent upon achievement of pre-established
performance goals and other terms set forth in this <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14.6</FONT>.</FONT></P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Performance Goals
Generally.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The performance goals
for Performance Awards or Annual Cash Profit Shares shall consist
of one or more business criteria and a targeted level or levels of
performance with respect to each of such criteria, as specified by
the Committee consistent with this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14.6</FONT>.
<FONT STYLE="letter-spacing: -.1pt;">Performance</FONT> goals shall
be objective and shall otherwise meet the requirements of Code
Section 162(m) including the requirement that the level or levels
of performance targeted by the Committee result in the achievement
of performance goals being &ldquo;substantially uncertain.&rdquo;
The Committee may determine that such Awards shall be granted,
exercised, and/or settled upon achievement of any single
performance goal or of two (2) or more performance goals.
Performance goals may differ for Awards granted to any one Grantee
or to different Grantees.</FONT></P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Timing For Establishing Performance
Goals.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance goals
shall be established not later than the earlier of (i) ninety (90)
days after the beginning of any Performance Period applicable to
such Awards and (ii) the date on which twenty-five percent (25%) of
any Performance Period applicable to such Awards has expired, or at
such other date as may be required or permitted for compensation
paid to a Covered Employee to constitute Performance-Based
Compensation.</FONT></P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Settlement of Awards; Other
Terms.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Settlement of such
Awards shall be in cash, shares of Stock, other Awards, or a
combination thereof, including shares of Stock and/or Awards that
are subject to any restrictions deemed appropriate by the
Committee, in each case as determined in the sole discretion of the
Committee. The Committee may, in its sole discretion, reduce the
amount of a settlement otherwise to be made in connection with such
Awards. The Committee shall specify the circumstances in which such
Performance Awards or Annual Cash Profit Shares shall be paid or
forfeited in the event of termination of Service by the Grantee
prior to the end of a Performance Period or settlement of such
Awards. In the event payment of a Performance Award is made in the
form of another Award subject to Service-based vesting, the
Committee shall specify the circumstances in which the payment
Award will be paid or forfeited in the event of a termination of
Service.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-18</P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Performance Measures.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The performance goals
upon which the payment or vesting of a Performance Award or Annual
Cash Profit Share to a Covered Employee that is intended to
constitute Qualified Performance-Based Compensation may be
conditioned shall be limited to the following Performance Measures,
with or without adjustment (including pro forma
adjustments):</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(a)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">net earnings or net
income;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(b)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">operating
earnings;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(c)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">pretax
earnings;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(d)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">earnings per share of
Stock;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(e)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">total shareholder
return;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(f)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">earnings before
interest and taxes;</FONT></P>
<P CLASS="NLM" STYLE=
"mso-style-name: NL_M; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(g)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">earnings before
interest, taxes, depreciation and/or amortization;</FONT></P>
<P CLASS="NLL" STYLE=
"mso-style-name: NL_L; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(h)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">earnings before
interest, taxes, depreciation, and/or amortization as adjusted to
exclude any one or more of the following:</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">stock-based
compensation expense;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">income from
discontinued operations;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">gain on cancellation
of debt;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">debt extinguishment
and related costs;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">restructuring,
separation, and/or integration charges and costs;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">reorganization and/or
recapitalization charges and costs;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">impairment
charges;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">merger-related
events;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">gain or loss related
to investments;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">sales and use tax
settlements; and</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">gain on non-monetary
transactions;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(i)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">revenue growth or
targets;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(j)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">gross or operating
margins;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(k)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">return measures,
including return on assets, capital or investment;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(l)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">cash flow,
including:</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">operating cash
flow;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">free cash
flow;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">levered free cash
flow;</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">cash flow return on
equity; and</FONT></P>
<P CLASS="BLm" STYLE=
"margin-left: 1.0in; mso-style-name: BL_m; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT CLASS="bullet" STYLE="mso-style-name: bullet;"><FONT LANG=
"EN-GB" STYLE="color: windowtext;">&bull;</FONT></FONT><FONT CLASS=
"bullet" STYLE="mso-style-name: bullet;"><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">cash flow return on
investment;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(m)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">productivity
ratios;</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-19</P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(n)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">costs, reductions in
costs, and cost control measures;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(o)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">expense
targets;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(p)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">working capital
targets;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(q)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">completion of
acquisitions of businesses or companies;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(r)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">development of new
lines of business or substantially expanding existing lines of
business;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(s)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">completion of
divestitures and asset sales;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(t)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">employee hiring,
retention, and diversity;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(u)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">employee or customer
satisfaction measurements;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(v)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">execution of
contractual arrangements or satisfaction of contractual
requirements or milestones;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(w)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">ratio of debt to
stockholders&rsquo; equity;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(x)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: .05pt;">new campuses
opened;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(y)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">regulatory approvals
to operate in new states;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
(z)<FONT LANG=
"EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">maintenance of
regional accreditation;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(aa)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">compliance with Title
IV regulations;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(bb)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">sound financial,
budgeting and operational practices;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(cc)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">faculty hiring and
development;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(dd)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">curriculum and degree
program development;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(ee)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">student academic
performance;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(ff)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">information systems
and technology;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(gg)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">recruitment of
foreign students;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(hh)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">corporate
partnerships and community college relations;</FONT></P>
<P CLASS="NLF" STYLE=
"mso-style-name: NL_F; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 48.0pt; text-indent: -24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">(ii)</FONT><FONT LANG="EN-GB" STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">any combination of
any of the foregoing business criteria.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">None of the
foregoing, either at all or for particular periods, will be applied
or interpreted to provide any commission, bonus, or other incentive
payment based directly or indirectly upon success in securing
enrollments or financial aid to any person or entity engaged in any
student recruiting or admission activities or in making decisions
regarding the awarding of funds under Title IV of the Higher
Education Act, except as permitted by Applicable Law.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance under any
of the foregoing Performance Measures (i)&nbsp;may be used to
measure the performance of (x)&nbsp;the Company, its Subsidiaries,
and other Affiliates as a whole, (y)&nbsp;the Company, any
Subsidiary, any other Affiliate, or any combination thereof, or
(z)&nbsp;any one or more business units or operating segments of
the Company, any Subsidiary, and/or any other Affiliate, in each
case as the Committee, in its sole discretion, deems appropriate
and (ii)&nbsp;may be compared to the performance of one or more
other companies or one or more published or special indices
designated or approved by the Committee for such comparison, as the
Committee, in its sole discretion, deems appropriate. In addition,
the Committee, in its sole discretion, may select performance under
the Performance Measure specified in clause (e)&nbsp;above for
comparison to performance under one or more stock market indices
designated or approved by the Committee. The Committee shall also
have the authority to provide for accelerated vesting of any
Performance Award or Annual Cash Profit Share based on the
achievement of performance goals pursuant to the Performance
Measures specified in this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14</FONT>.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-20</P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Evaluation of
Performance.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee may
provide in any Performance Award or Annual Cash Profit Share that
any evaluation of performance may include or exclude any of the
following events that occur during a Performance Period:
(i)&nbsp;asset write-downs; (ii)&nbsp;litigation or claims,
judgments, or settlements; (iii)&nbsp;the effect of changes in tax
laws, accounting principles, or other laws or provisions affecting
reported results; (iv)&nbsp;any reorganization or restructuring
events or programs; (v)&nbsp;extraordinary, non-core,
non-operating, or non-recurring items; (vi)&nbsp;acquisitions or
divestitures; (vii)&nbsp;foreign exchange gains and losses; (viii)
impact of shares of Stock purchased through share repurchase
programs; (ix) tax valuation allowance reversals; (x) impairment
expense; and (xi) environmental expense. To the extent such
inclusions or exclusions affect Awards to Covered Employees that
are intended to qualify as Performance-Based Compensation, such
inclusions or exclusions shall be prescribed in a form that meets
the requirements of Code Section&nbsp;162(m) for
deductibility.</FONT></P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Adjustment of Performance-Based
Compensation.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Committee shall
have the sole discretion to adjust Awards that are intended to
qualify as Performance&#8209;Based Compensation, either on a
formula or discretionary basis, or on any combination thereof, as
the Committee determines consistent with the requirements of Code
Section&nbsp;162(m) for deductibility.</FONT></P>
<P CLASS="H4" STYLE=
"text-align: justify; text-justify: inter-ideograph; text-indent: -.5in; mso-style-name: H4; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 86.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.6.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Committee Discretion.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">In the event that
Applicable Laws change to permit Committee discretion to alter the
governing Performance Measures without obtaining shareholder
approval of such changes, the Committee shall have sole discretion
to make such changes without obtaining shareholder approval,
provided that the exercise of such discretion shall not be
inconsistent with the requirements of Code Section 162(m). In
addition, in the event that the Committee determines that it is
advisable to grant Awards that shall not qualify as
Performance-Based Compensation, the Committee may make such grants
without satisfying the requirements of Code Section&nbsp;162(m) and
base vesting on Performance Measures other than those set forth in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14.6.4</FONT>.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">14.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Status of Awards Under Code
Section&nbsp;162(m).</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">It is the intent of
the Company that Awards under <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14.6</FONT>
granted to Grantees who are designated by the Committee as likely
to be Covered Employees shall, if so designated by the Committee,
constitute Qualified Performance-Based Compensation within the
meaning of Code Section 162(m). Accordingly, the terms of
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;14.6</FONT>,
including the definitions of Covered Employee and other terms used
therein, shall be interpreted in a manner consistent with Code
Section 162(m). The foregoing notwithstanding, because the
Committee cannot determine with certainty whether a given Grantee
will be a Covered Employee with respect to a fiscal year that has
not yet been completed, the term Covered Employee as used herein
shall mean only a Grantee designated by the Committee, as of the
Grant Date of an Award, as likely to be a Covered Employee with
respect to that fiscal year. If any provision of the Plan, the
applicable Award Agreement, or any other agreement relating to such
Awards does not comply or is inconsistent with the requirements of
Code Section 162(m), such provision shall be construed or deemed
amended to the extent necessary to conform to such
requirements.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">15.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">PARACHUTE LIMITATIONS</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If any Grantee is a
&ldquo;disqualified individual,&rdquo; as defined in Code Section
280G(c), then, notwithstanding any other provision of the Plan or
of any other agreement, contract, or understanding heretofore or
hereafter entered into by such Grantee with the Company or an
Affiliate, except an agreement, contract, or understanding that
expressly addresses Code Section 280G or Code Section 4999 (an
&ldquo;<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Other
Agreement</FONT>&rdquo;), and notwithstanding any formal or
informal plan or other arrangement for the direct or indirect
provision of compensation to the Grantee (including groups or
classes of Grantees or beneficiaries of which the Grantee is a
member), whether or not such compensation is deferred, is in cash,
or is in the form of a benefit to or for the Grantee (a
&ldquo;<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Benefit
Arrangement</FONT>&rdquo;), any right of the Grantee to any
exercise, vesting, payment or benefit under the Plan shall be
reduced or eliminated:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"font-size: 9.5pt; color: windowtext;">(a)</FONT><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">to the extent that
such right to exercise, vesting, payment, or benefit, taking into
account all other rights, payments, or benefits to or for the
Grantee under the Plan, all Other Agreements, and all Benefit
Arrangements, would cause any exercise, vesting, payment, or
benefit to the Grantee under the Plan to be considered a
&ldquo;parachute payment&rdquo; within the meaning of Code Section
280G(b)(2) as then in effect (a &ldquo;<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Parachute
Payment</FONT>&rdquo;); and</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-21</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"font-size: 9.5pt; color: windowtext;">(b)</FONT><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">if, as a result of
receiving such Parachute Payment, the aggregate after-tax amounts
received by the Grantee from the Company under the Plan, all Other
Agreements, and all Benefit Arrangements would be less than the
maximum after-tax amount that could be received by the Grantee
without causing any such payment or benefit to be considered a
Parachute Payment.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Company shall
accomplish such reduction by first reducing or eliminating any cash
payments (with the payments to be made furthest in the future being
reduced first), then by reducing or eliminating any accelerated
vesting of Performance Awards, then by reducing or eliminating any
accelerated vesting of Options or SARs, then by reducing or
eliminating any accelerated vesting of Restricted Stock or Deferred
Stock Units, then by reducing or eliminating any other remaining
Parachute Payments.</FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">16.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">REQUIREMENTS OF LAW</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">16.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">General.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Company shall not
be required to offer, sell, or issue any shares of Stock under any
Award, whether pursuant to the exercise of an Option, a SAR, or
otherwise, if the offer, sale, or issuance of such shares of Stock
would constitute a violation by the Grantee, the Company, an
Affiliate, or any other person of any provision of the
Company&rsquo;s certificate of incorporation or bylaws or of
Applicable Laws, including any federal or state securities laws or
regulations. If at any time the Company shall determine, in its
discretion, that the listing, registration, or qualification of any
shares of Stock subject to an Award upon any Stock Exchange or
Securities Market or under any governmental regulatory body is
necessary or desirable as a condition of, or in connection with,
the offering, sale, issuance, or purchase of shares of Stock in
connection with any Award, no shares of Stock may be offered, sold,
or issued to the Grantee or any other person under such Award,
whether pursuant to the exercise of an Option, a SAR, or otherwise,
unless such listing, registration, or qualification shall have been
effected or obtained free of any conditions not acceptable to the
Company, and any delay caused thereby shall in no way affect the
date of termination of such Award. Without limiting the generality
of the foregoing, upon the exercise of any Option or any SAR that
may be settled in shares of Stock or the delivery of any shares of
Stock underlying an Award, unless a registration statement under
the Securities Act is in effect with respect to the shares of Stock
subject to such Award, the Company shall not be required to offer,
sell, or issue such shares of Stock unless the Committee shall have
received evidence satisfactory to it that the Grantee or any other
person exercising such Option or SAR or accepting delivery of such
shares may acquire such shares of Stock pursuant to an exemption
from registration under the Securities Act. Any determination by
the Committee in connection with the foregoing shall be final,
binding, and conclusive. The Company may register, but shall in no
event be obligated to register, any shares of Stock or other
securities issuable pursuant to the Plan pursuant to the Securities
Act. The Company shall not be obligated to take any affirmative
action in order to cause the exercise of an Option or a SAR or the
issuance of shares of Stock or other securities issuable pursuant
to the Plan or any Award to comply with any Applicable Laws. As to
any jurisdiction that expressly imposes the requirement that an
Option or SAR that may be settled in shares of Stock shall not be
exercisable until the shares of Stock subject to such Option or SAR
are registered under the securities laws thereof or are exempt from
such registration, the exercise of such Option or SAR under
circumstances in which the laws of such jurisdiction apply shall be
deemed conditioned upon the effectiveness of such registration or
the availability of such an exemption.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">16.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Rule 16b-3.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">During any time when
the Company has any class of equity security registered under
Section 12 of the Exchange Act, it is the intent of the Company
that Awards pursuant to the Plan and the exercise of Options and
SARs granted hereunder that would otherwise be subject to Section
16(b) of the Exchange Act shall qualify for the exemption provided
by Rule 16b-3 under the Exchange Act. To the extent that any
provision of the Plan or action by the Board or the Committee does
not comply with the requirements of Rule 16b-3, it shall be deemed
inoperative with respect to such Awards to the extent permitted by
law and deemed advisable by the Board or Committee, and shall not
affect the validity of the Plan. In the event that Rule 16b-3 is
revised or replaced, the Committee may exercise its discretion to
modify this Plan in any respect necessary or advisable in its
judgment to satisfy the requirements of, or to permit the Company
to avail itself of the benefits of, the revised exemption or its
replacement.</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-22</P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">EFFECT OF CHANGES IN
CAPITALIZATION</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Changes in Stock.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If the number of
outstanding shares of Stock is increased or decreased or the shares
of Stock are changed into or exchanged for a different number of
share or kind of capital stock or other securities of the Company
on account of any recapitalization, reclassification, stock split,
reverse stock split, spin-off, combination of stock, exchange of
stock, stock dividend or other distribution payable in capital
stock, or other increase or decrease in such Stock effected without
receipt of consideration by the Company occurring after the
Amendment Date, the number and kinds of shares of capital stock for
which grants of Options and other Awards may be made under the
Plan, including, without limitation, the Share Limit set forth in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 4.1</FONT> and
the individual limits set forth in <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;6.2</FONT>,
shall be adjusted proportionately and accordingly by the Committee.
In addition, the number and kind of shares of capital stock for
which Awards are outstanding shall be adjusted proportionately and
accordingly by the Committee so that the proportionate interest of
the Grantee immediately following such event shall, to the extent
practicable, be the same as immediately before such event. Any such
adjustment in outstanding Options or SARs shall not change the
aggregate Option Price or SAR Price payable with respect to shares
that are subject to the unexercised portion of an outstanding
Option or SAR, as applicable, but shall include a corresponding
proportionate adjustment in the per share Option Price or SAR
Price, as applicable. The conversion of any convertible securities
of the Company shall not be treated as an increase in shares
effected without receipt of consideration. Notwithstanding the
foregoing, in the event of any distribution to the Company&rsquo;s
shareholders of securities of any other entity or other assets
(including an extraordinary dividend, but excluding a
non-extraordinary dividend, declared and paid by the Company)
without receipt of consideration by the Company, the Board or the
Committee shall, in such manner as the Board or the Committee deems
appropriate, adjust (i) the number and kind of shares of capital
stock subject to outstanding Awards and/or (ii) the aggregate and
per share Option Price of outstanding Options and the aggregate and
per share SAR Price of outstanding Stock Appreciation Rights, as
applicable, to reflect such distribution.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Reorganization in Which the Company Is
the Surviving Entity Which Does not Constitute a Change in
Control.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">Subject to <FONT CLASS=
"bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17.3</FONT>,
if the Company shall be the surviving entity in any reorganization,
merger, or consolidation of the Company with one or more other
entities which does not constitute a Change in Control, any Award
theretofore granted pursuant to the Plan shall pertain to and apply
to the securities to which a holder of the number of shares of
Stock subject to such Award would have been entitled immediately
following such reorganization, merger, or consolidation, with a
corresponding proportionate adjustment of the per share Option
Price and SAR Price so that the aggregate Option Price or SAR Price
thereafter shall be the same as the aggregate Option Price or SAR
Price of the shares of Stock remaining subject to the Option or SAR
immediately prior to such reorganization, merger, or consolidation.
Subject to any contrary language in an Award Agreement, in another
agreement with the Grantee, or as otherwise set forth in writing,
any restrictions applicable to such Award shall apply as well to
any replacement shares subject to such Award or received by the
Grantee as a result of the reorganization, merger, or
consolidation. In the event of a transaction described in this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17.2</FONT>,</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">Performance Awards
shall be adjusted (including any adjustment to the Performance
Measures applicable to such Awards deemed appropriate by the
Committee) so as to apply to the securities that a holder of the
number of shares of Stock subject to the Performance Awards would
have been entitled to receive immediately following such
reorganization, merger, or consolidation<FONT STYLE=
"letter-spacing: -.1pt;">.</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Change in Control in which Awards are
not Assumed.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Except as otherwise
provided in the applicable Award Agreement, in another agreement
with the Grantee, or as otherwise set forth in writing, upon the
occurrence of a Change in Control in which outstanding Awards are
not being assumed or continued, the following provisions shall
apply to such Award, to the extent not assumed or
continued:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">(i) Immediately prior
to the occurrence of such Change in Control, in each case with the
exception of any Performance Award, all outstanding shares of
Restricted Stock and all Stock Units, Deferred Stock Units, and
Dividend Equivalent Rights shall be deemed to have vested, and all
shares of Stock and/or cash subject to such Awards shall be
delivered; and</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-23</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">(ii) Either of the
following two (2) actions shall be taken:</FONT></P>
<P CLASS="Textind" STYLE=
"text-indent: 48.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">(a) At least fifteen
(15) days prior to the scheduled consummation of such Change in
Control, all Options and SARs outstanding hereunder shall become
immediately exercisable and shall remain exercisable for a period
of fifteen (15) days.</FONT> <FONT LANG="EN-GB" STYLE=
"color: windowtext;">Any exercise of an Option or SAR during this
fifteen (15)-day period shall be conditioned upon the consummation
of the Change in Control and shall be effective only immediately
before the consummation thereof, and upon consummation of such
Change in Control, the Plan and all outstanding but unexercised
Options and SARs shall terminate, with or without consideration
(including, without limitation, consideration in accordance with
clause (b) below) as determined by the Committee in its sole
discretion. The Committee shall send notice of an event that shall
result in such a termination to all persons who hold Options and
SARs not later than the time at which the Company gives notice
thereof to its shareholders.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
or</P>
<P CLASS="Textind" STYLE=
"text-indent: 48.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">(b) The Committee may
elect, in its sole discretion, to cancel any outstanding Awards of
Options, SARs, Restricted Stock, Stock Units, Deferred Stock Units,
and/or Dividend Equivalent Rights and pay or deliver, or cause to
be paid or delivered, to the holder thereof an amount in cash or
securities having a value (as determined by the Committee acting in
good faith), in the case of Restricted Stock, Stock Units, Deferred
Stock Units, and Dividend Equivalent Rights (for shares of Stock
subject thereto), equal to the formula or fixed price per share
paid to holders of shares of Stock pursuant to such Change in
Control and, in the case of Options or SARs, equal to the product
of the number of shares of Stock subject to the Option or SAR,
multiplied by the amount, if any, by which (I) the formula or fixed
price per share paid to holders of shares of Stock pursuant to such
transaction exceeds (II) the Option Price or SAR Price applicable
to such Options or SARs.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">(iii) For Performance
Awards, i</FONT><FONT LANG="EN-GB" STYLE="color: windowtext;">f
less than half of the Performance Period has lapsed, such
Award<FONT STYLE="letter-spacing: -.1pt;">s</FONT> shall be treated
as though target performance has been achieved. If at least half of
the Performance Period has lapsed, actual performance to date shall
be determined as of a date reasonably proximal to the date of
consummation of the Change in Control as determined by the
Committee in its sole discretion, and that level of performance
thus determined shall be treated as achieved immediately prior to
occurrence of the Change in Control. For purposes of the preceding
sentence, if, based on the discretion of the Committee, actual
performance is not determinable, the Performance Awards shall be
treated as though target performance has been achieved. After
application of this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section
17.3(iii)</FONT>, if any Awards arise from application of this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 17</FONT>, such
Awards shall be settled under the applicable provision of
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section 17.3(i)</FONT>
and <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">(ii)</FONT>.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">(iv) <FONT STYLE=
"letter-spacing: -.1pt;">Other-Equity Based Awards shall be
governed by the terms of the applicable Award
Agreement.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">With respect to the
Company&rsquo;s establishment of an exercise window, (i) any
exercise of an Option or SAR during such fifteen (15)-day period
shall be conditioned upon the consummation of the event and shall
be effective only immediately before the consummation of the event,
and (ii) upon consummation of any Change in Control, the Plan and
all outstanding but unexercised Options and SARs shall terminate.
The Board shall send notice of an event that will result in such a
termination to all individuals and entities who hold Options and
SARs not later than the time at which the Company gives notice
thereof to its shareholders.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Change in Control in which Awards are
Assumed.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Except as otherwise
provided in the applicable Award Agreement, in another agreement
with the Grantee, or as otherwise set forth in writing, upon the
occurrence of a Change in Control in which outstanding Awards are
being assumed or continued, the following provisions shall apply to
such Award, to the extent assumed or continued:</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Plan, Options,
SARs, Restricted Stock, Stock Units, Deferred Stock Units, Dividend
Equivalent Rights, and Other Equity-Based Awards theretofore
granted under the Plan shall continue in the manner and under the
terms so provided in the event of any Change in Control to the
extent that provision is made in writing in connection with such
Change in Control for the assumption or continuation of such Awards
theretofore granted, or for the substitution for such Awards for
new stock options, stock appreciation rights, restricted stock,
deferred stock units, unrestricted stock, dividend equivalent
rights, and other equity-based awards relating to the capital stock
of a successor entity, or a parent or subsidiary thereof, with
appropriate adjustments as to the number of shares (disregarding
any consideration that is not common stock) and exercise prices of
options and stock appreciation rights. In the event a
Grantee&rsquo;s Award is assumed, continued or substituted upon the
consummation of any Change in Control and his</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-24</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">employment is
terminated without Cause within six (6) months following the
consummation of such Change in Control, the Grantee&rsquo;s Award
will be fully vested and may be exercised in full, to the extent
applicable, beginning on the date of such termination and for the
one (1)-year period immediately following such termination or for
such longer period as the Committee shall determine.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Adjustments</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Adjustments under
this <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>
related to shares of Stock or other securities of the Company shall
be made by the Committee, whose determination in that respect shall
be final, binding and conclusive. No fractional shares or other
securities shall be issued pursuant to any such adjustment, and any
fractions resulting from any such adjustment shall be eliminated in
each case by rounding downward to the nearest whole share. The
Committee may provide in the Award Agreement as of the Grant Date,
in another agreement with the Grantee, or otherwise in writing at
any time thereafter with the consent of the Grantee, for different
provisions to apply to an Award in place of those described in
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Sections&nbsp;17.1,
17.2,</FONT> <FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">17.3</FONT> and
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">17.4</FONT>. This
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;17</FONT>
shall not limit the Committee&rsquo;s ability to provide for
alternative treatment of Awards outstanding under the Plan in the
event of change in control events involving the Company that are
not a Change in Control hereunder.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">17.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">No Limitations on
Company.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext; letter-spacing: -.1pt;">The making of Awards
pursuant to the Plan shall not affect or limit in any way the right
or power of the Company to make adjustments, reclassifications,
reorganizations, or changes of its capital or business structure or
to merge, consolidate, dissolve, or liquidate, or to sell or
transfer all or any part of its business or assets</FONT>
<FONT LANG="EN-GB" STYLE="color: windowtext;">(including all or any
part of the business or assets of any Subsidiary or other
Affiliate) or to engage in any other transaction or
activity<FONT STYLE="letter-spacing: -.1pt;">.</FONT></FONT></P>
<P CLASS="H2" STYLE=
"mso-style-name: H2; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE=
"font-size: 8.5pt; color: windowtext;">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">GENERAL PROVISIONS</FONT></FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.1.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Disclaimer of Rights.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">No provision in the
Plan, any Award, or any Award Agreement shall be construed (i) to
confer upon any person the right to remain in the Service of the
Company or an Affiliate, (ii) to interfere in any way with any
contractual or other right or authority of the Company or an
Affiliate either to increase or decrease the compensation or other
payments to any person at any time, or (iii) to terminate any
Service or other relationship between any Person and the Company or
an Affiliate. In addition, notwithstanding any provision of the
plan to the contrary, unless otherwise stated in the applicable
Award Agreement, in another agreement with the Grantee, or
otherwise in writing, no Award granted under the Plan shall be
affected by any change of duties or position of the Grantee, so
long as such Grantee continues to provide Service. The obligation
of the Company to pay any benefits pursuant to this Plan shall be
interpreted as a contractual obligation to pay only those amounts
described herein, in the manner and under the conditions prescribed
herein. The Plan and Awards shall in no way be interpreted to
require the Company to transfer any amounts to a third party
trustee or otherwise hold any amounts in trust or escrow for
payment to any Grantee or beneficiary under the terms of the
Plan.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.2.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Nonexclusivity of the
Plan.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Neither the adoption
of the Plan nor the submission of the Plan to the shareholders of
the Company for approval shall be construed as creating any
limitations upon the right and authority of the Board or the
Committee to adopt such other incentive compensation arrangements
(which arrangements may be applicable either generally to a class
or classes of individuals or specifically to a particular
individual or particular individuals) as the Board or the Committee
in their discretion determines desirable.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.3.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Withholding Taxes.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Company or an
Affiliate, as the case may be, shall have the right to deduct from
payments of any kind otherwise due to a Grantee any federal, state,
or local taxes of any kind required by Applicable Law to be
withheld with respect to the vesting of or other lapse of
restrictions applicable to an Award or the issuance of any shares
of Stock or cash upon the exercise of, settlement of, or otherwise
with respect to, an Award. At the time of such vesting, lapse,
exercise, settlement, or other payment, the Grantee shall pay in
cash to the Company or such Affiliate, as the case may be, any
amount that the Company or such Affiliate may reasonably determine
to be necessary to satisfy</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-25</P>
<P CLASS="Textind" STYLE=
"text-indent: 0in; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">such withholding
obligation; <FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">provided</FONT>,
<FONT CLASS="underline" STYLE=
"mso-style-name: underline; text-decoration: underline;">however</FONT>,
that if there is a same day sale of shares of Stock subject to an
Award, the Grantee shall pay such withholding obligation on the day
that the same day sale is completed. Subject to the prior approval
of the Company or an Affiliate, which may be withheld by the
Company or such Affiliate, as the case may be, in its sole
discretion, the Grantee may elect to satisfy such withholding
obligations, in whole or in part, (i)&nbsp;by causing the Company
or an Affiliate to withhold shares of Stock otherwise issuable to
the Grantee or (ii)&nbsp;by delivering to the Company or an
Affiliate shares of Stock already owned by the Grantee. The shares
of Stock so delivered or withheld shall have an aggregate Fair
Market Value equal to such withholding obligations. The Fair Market
Value of the shares of Stock used to satisfy such withholding
obligations shall be determined by the Company or an Affiliate as
of the date on which the amount of tax to be withheld is to be
determined. A Grantee who has made an election pursuant to this
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;">Section&nbsp;18.3</FONT>
may satisfy his or her withholding obligations only with shares of
Stock that are not subject to any repurchase, forfeiture,
unfulfilled vesting, or other similar requirements. The maximum
number of shares of Stock that may be withheld from any Award to
satisfy any federal, state, or local tax withholding requirements
upon the exercise, vesting, lapse of restrictions applicable to
such Award, or payment of shares of Stock pursuant to such Award,
as applicable, cannot exceed such number of shares of Stock having
a Fair Market Value equal to the minimum statutory amount required
by the Company or an Affiliate to be withheld and paid to any such
federal, state, or local taxing authority with respect to such
vesting, lapse, exercise, settlement, or other payment.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.4.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Captions.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The use of captions
in this Plan or any Award Agreement is for convenience of reference
only and shall not affect the meaning of any provision of the Plan
or such Award Agreement.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.5.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Other Provisions.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Each Award granted
under the Plan may contain such other terms and conditions not
inconsistent with the Plan as may be determined by the Committee,
in its sole discretion.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.6.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Number and Gender.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">With respect to words
used in this Plan, the singular form shall include the plural form,
the masculine gender shall include the feminine gender, etc., as
the context requires.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.7.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Severability.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">If any provision of
the Plan or any Award Agreement shall be determined to be illegal
or unenforceable by any court of law in any jurisdiction, the
remaining provisions hereof and thereof shall be severable and
enforceable in accordance with their terms, and all provisions
shall remain enforceable in any other jurisdiction.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.8.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Governing Law</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The validity and
construction of this Plan and the instruments evidencing the Awards
hereunder shall be governed by, and construed and interpreted in
accordance with, the laws of the State of Maryland, other than any
conflicts or choice of law rule or principle that might otherwise
refer construction or interpretation of this Plan and the
instruments evidencing the Awards granted hereunder to the
substantive laws of any other jurisdiction.</FONT></P>
<P CLASS="H3" STYLE=
"mso-style-name: H3; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 51.0pt; text-indent: -27.0pt; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">18.9.</FONT></FONT><FONT CLASS="bold"
STYLE="mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="font-size: 8.5pt; color: windowtext;">&nbsp;</FONT></FONT>
<FONT CLASS="bold" STYLE=
"mso-style-name: bold; font-weight: bold;"><FONT LANG="EN-GB"
STYLE="color: windowtext;">Section&nbsp;409A of the
Code.</FONT></FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">The Plan is intended
to comply with Code Section 409A to the extent subject thereto,
and, accordingly, to the maximum extent permitted, the Plan will be
interpreted and administered to be in compliance with Code
Section&nbsp;409A. Any payments described in the Plan that are due
within the Short-Term Deferral Period will not be treated as
deferred compensation unless Applicable Laws require otherwise.
Notwithstanding any provision of the Plan to the contrary, to the
extent required to avoid accelerated taxation and tax penalties
under Code Section 409A, amounts that would otherwise be payable
and benefits that would otherwise be provided pursuant to the Plan
during the six (6)-month period immediately following the
Grantee&rsquo;s Separation from Service will instead be paid on the
first payroll date after the six (6)-month anniversary of the
Grantee&rsquo;s Separation from Service (or the Grantee&rsquo;s
death, if earlier).</FONT></P>
<P CLASS="LRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: LRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-26</P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Furthermore,
notwithstanding anything in the Plan to the contrary, in the case
of an Award that is characterized as deferred compensation under
Code Section&nbsp;409A, and pursuant to which settlement and
delivery of the cash or shares of Stock subject to the Award is
triggered based on a Change in Control, in no event will a Change
in Control be deemed to have occurred for purposes of such
settlement and delivery of cash or shares of Stock if the
transaction is not also a &ldquo;change in the ownership or
effective control of&rdquo; the Company or &ldquo;a change in the
ownership of a substantial portion of the assets of&rdquo; the
Company as determined under Treasury Regulation Section
1.409A-3(i)(5) (without regard to any alternative definition
thereunder). If an Award characterized as deferred compensation
under Code Section&nbsp;409A is not settled and delivered on
account of the provision of the preceding sentence, the settlement
and delivery shall occur on the next succeeding settlement and
delivery triggering event that is a permissible triggering event
under Code Section&nbsp;409A. No provision of this paragraph shall
in any way affect the determination of a Change in Control for
purposes of vesting in an Award that is characterized as deferred
compensation under Code Section&nbsp;409A.</FONT></P>
<P CLASS="Textind" STYLE=
"mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">Notwithstanding the
foregoing, neither the Company nor the Committee will have any
obligation to take any action to prevent the assessment of any
excise tax or penalty on any Grantee under Code Section 409A, and
neither the Company or an Affiliate nor the Board or the Committee
will have any liability to any Grantee for such tax or
penalty.</FONT></P>
<P CLASS="H1" STYLE=
"mso-style-name: H1; margin-top: 12.0pt; margin-right: 0in; margin-bottom: .0001pt; margin-left: 0in; text-align: center; line-height: 12.0pt; page-break-after: avoid; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Bold; color: black; font-weight: bold;">
<FONT LANG="EN-GB" STYLE=
"color: windowtext;">*&nbsp;&nbsp;&nbsp;&nbsp;*&nbsp;&nbsp;&nbsp;&nbsp;*</FONT></P>
<P CLASS="RRH" STYLE=
"margin: 10px 0px 10px 0px !important; page-break-after: always; border-bottom: 1px solid; mso-style-name: RRH; margin-top: 10.0pt; margin-right: 0in; margin-bottom: 10.0pt; margin-left: 0in; text-align: center; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
A-27</P>
<P CLASS="Textind" STYLE=
"margin-bottom: 10.0pt; mso-style-name: Text_ind; margin-top: 8.0pt; margin-right: 0in; margin-left: 0in; text-indent: 24.0pt; line-height: 12.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">To record adoption of
this amended and restated Plan by the Board as of [Date], and
approval of this amended and restated Plan by the shareholders on
[Date], the Company has caused its authorized officer to execute
the Plan.</FONT></P>
<TABLE CLASS="MsoNormalTable" BORDER="0" CELLSPACING="0"
CELLPADDING="0" WIDTH="100%" STYLE=
"width: 100.0%; border-collapse: collapse; border: 0px solid #000; border-width: 0px; margin: 0 auto !important;">
<TR>
<TD WIDTH="53%" VALIGN="bottom" STYLE=
"width: 53.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="46%" COLSPAN="2" VALIGN="bottom" STYLE=
"width: 46.02%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
<FONT LANG="EN-GB" STYLE="color: windowtext;">STRAYER EDUCATION,
INC.</FONT></P>
</TD>
</TR>
<TR>
<TD WIDTH="53%" VALIGN="bottom" STYLE=
"width: 53.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="6%" VALIGN="bottom" STYLE=
"width: 6.68%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
By:</P>
</TD>
<TD WIDTH="39%" VALIGN="bottom" STYLE=
"width: 39.34%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<DIV STYLE=
"border: none; border-bottom: solid windowtext 1.0pt; padding: 0in 0in 2.0pt 0in;">
<P CLASS="Signaturerule" STYLE=
"line-height: normal; mso-style-name: Signature_rule; margin: 0in; margin-bottom: .0001pt; text-autospace: none; border: none; padding: 0in; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
&nbsp;</P>
</DIV>
</TD>
</TR>
<TR>
<TD WIDTH="53%" VALIGN="bottom" STYLE=
"width: 53.98%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="NoParagraphStyle" STYLE=
'line-height: normal; mso-style-name: "\[No Paragraph Style\]"; margin: 0in; margin-bottom: .0001pt; text-autospace: none; font-size: 12.0pt; font-family: MinionPro-Regular; color: black;'>
<FONT STYLE="color: windowtext;">&nbsp;</FONT></P>
</TD>
<TD WIDTH="6%" VALIGN="bottom" STYLE=
"width: 6.68%; padding: 3.0pt 3.0pt 3.0pt 3.0pt;">
<P CLASS="Tbody" STYLE=
"line-height: normal; mso-style-name: Tbody; margin-top: 0in; margin-right: 0in; margin-bottom: .0001pt; margin-left: 10.0pt; text-indent: -10.0pt; text-autospace: none; font-size: 10.0pt; font-family: TimesNewRomanPSStd-Regular; color: black;">
Title:</P>
</TD>
<TD WIDTH="39%" VALIGN="bottom" STYLE=
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<FONT LANG="EN-GB" STYLE="color: windowtext;">General Counsel and
Secretary</FONT></P>
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<FONT CLASS="italic" STYLE=
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STYLE="color: windowtext;">Signature Page to the Strayer Education,
Inc. 2015 Equity Compensation Plan</FONT></FONT></P>
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<DOCUMENT>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
