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<SEC-DOCUMENT>0000897101-06-002658.txt : 20061222
<SEC-HEADER>0000897101-06-002658.hdr.sgml : 20061222
<ACCEPTANCE-DATETIME>20061222095858
ACCESSION NUMBER:		0000897101-06-002658
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070129
FILED AS OF DATE:		20061222
DATE AS OF CHANGE:		20061222
EFFECTIVENESS DATE:		20061222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LINDSAY CORP
		CENTRAL INDEX KEY:			0000836157
		STANDARD INDUSTRIAL CLASSIFICATION:	FARM MACHINERY & EQUIPMENT [3523]
		IRS NUMBER:				470554096
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13419
		FILM NUMBER:		061295149

	BUSINESS ADDRESS:	
		STREET 1:		2707 NORTH 108TH STREET STE 102
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164
		BUSINESS PHONE:		4024282131

	MAIL ADDRESS:	
		STREET 1:		2707 NORTH 108TH STREET STE 102
		CITY:			OMAHA
		STATE:			NE
		ZIP:			68164

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LINDSAY MANUFACTURING CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>lindsay064901s3_def14a.htm
<DESCRIPTION>DEFINITIVE PROXY STATEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>Lindsay Corporation Definitive Proxy Statement dated January 27, 2007 </TITLE>
</HEAD>
<BODY bgcolor="#ffffff" style='font-family:"Times New Roman"'>
<BR><BR>



<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=4>SCHEDULE 14A INFORMATION</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Proxy Statement Pursuant to Section 14(a)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>of the Securities Exchange Act of 1934</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="171" style='border-collapse:collapse; '>
    <tr >
        <td width="144" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Filed by the Registrant:</font></p> </td>
        <td width="27" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings size=2>x</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="275" style='border-collapse:collapse'>
    <tr >
        <td width="240" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Filed by a Party other than the Registrant:</font></p> </td>
        <td width="35" nowrap valign=top style='padding:0in 0in 12.0pt 0in; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2><font face=Wingdings size=2>o</font></font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>Check the appropriate box:</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="224" style='border-collapse:collapse'>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2><font face=Wingdings size=2>o</font></font></p> </td>
        <td width="176" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Preliminary Proxy Statement</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="501" style='border-collapse:collapse'>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2><font face=Wingdings size=2>o</font></font></p> </td>
        <td width="453" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Confidential, for Use of the Commission Only (as permitted by Rule&nbsp;14a-6(e)(2))</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="215" style='border-collapse:collapse'>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings size=2>x</font></p> </td>
        <td width="167" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Definitive Proxy Statement</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="236" style='border-collapse:collapse'>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2><font face=Wingdings size=2>o</font></font></p> </td>
        <td width="188" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Definitive Additional Materials</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="400" style='border-collapse:collapse'>
    <tr >
        <td width="48" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2><font face=Wingdings size=2>o</font></font></p> </td>
        <td width="352" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<TABLE width=70% align=center>
<TR>
<TD align=center STYLE="border-bottom:1px solid black; font-size:1pt"><FONT FACE="Times New Roman, Times, Serif" SIZE=6><B>Lindsay Corporation</B> </FONT></TD></TR>
<TR>
<TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name of Registrant as Specified in its Charter) </FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>

<TR>
<TD align=center STYLE="border-bottom:1px solid black; font-size:1pt">&nbsp;</TD></TR>
<TR>
<TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Name of Person(s) Filing Proxy Statement if other than the Registrant) </FONT></TD></TR>
</TABLE>
<BR>

<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td  colspan="3" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Payment of Filing Fee (Check the appropriate box):</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>x</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>No fee required</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Fee computed on table below per Exchange Act Rules 14a-6( i )(1) and 0-11.</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Title of each class of securities to which transaction applies:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Aggregate number of securities to which transaction applies:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(4)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Proposed maximum aggregate value of transaction:</font><b><font size=2>    </font></b></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(5)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Total fee paid:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Fee paid previously with preliminary materials.</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
        <td  colspan="2" valign=top >
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>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 width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount Previously Paid:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Form, Schedule or Registration Statement No.:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Filing Party:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(4)</font></p> </td>
        <td width="664" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Date Filed:</font></p> </td> </tr>
    <tr >
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="28" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="664" valign=top style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
</div>



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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=4>LINDSAY CORPORATION</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</font></B></p>

<p style=' margin-bottom:24pt; margin-top:0pt;text-align:center;'><b><font size=3>January 29, 2007</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Annual Meeting of
Stockholders of Lindsay Corporation (f/k/a Lindsay Manufacturing Co., the&nbsp;&#148;Company&#148;) will be held at the
Company&#146;s corporate office, 2707 North 108<sup>th</sup> Street, Suite 102, Omaha, Nebraska, on Monday, January 29, 2007, at
8:30&nbsp;a.m., Central Standard Time, for the following purposes:</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="54" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
        <td width="42" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(1)</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To elect three (3) directors who shall have terms ending in 2010.</font></p> </td> </tr></table>
</div>



<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="54" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
        <td width="42" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(2)</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To ratify the appointment of KPMG LLP as the independent auditor for the Company for the fiscal year ending August&nbsp;31, 2007.</font></p> </td> </tr></table>
</div>



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<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="54" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p  style='text-indent:0in'><font size=1>&nbsp;</font></p> </td>
        <td width="42" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>(3)</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><font size=2>To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof.</font></p> </td> </tr></table>
</div>


<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Enclosed herewith is a Proxy Statement setting forth information with respect to the election of directors and the ratification of the appointment of independent auditors.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Only stockholders holding shares of Common Stock of record at the close of business on December 5, 2006 are entitled to notice of, and to vote, at the meeting.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Stockholders, whether or not they expect to be present at the Annual Meeting, are requested to sign and date the enclosed proxy which is solicited on behalf of the Board of Directors and return it promptly in the envelope enclosed for that purpose. Any person giving a proxy has the power to revoke it at any time, and stockholders who are present at the Annual Meeting may withdraw their proxies and vote in person.</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="90%" style='border-collapse:collapse'>
    <tr >
        <td width="65%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="35%" nowrap valign=top STYLE="border-bottom:1px solid black; font-size:1pt">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=2>By Order of the Board of Directors<BR><BR>/s/&nbsp;&nbsp;&nbsp;D<small>AVID</small> B. D<small>OWNING</small></FONT></p> </td> </tr>
    <tr >
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><FONT SIZE=2>David B. Downing, Secretary</FONT></p> </td> </tr></table>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.25in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Omaha, Nebraska</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>December 22, 2006</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;line-height:90.83333%;'><B><font SIZE=2>IMPORTANT: THE PROMPT RETURN OF PROXIES WILL SAVE THE COMPANY THE EXPENSE OF FURTHER SOLICITATION FOR PROXIES TO ENSURE A QUORUM AT THE ANNUAL MEETING.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=4>Lindsay Corporation</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>2707 North 108th Street, Suite 102</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>Omaha, Nebraska 68164</font></p>

<BR><HR WIDTH=20% NOSHADE COLOR=BLACK><BR>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>PROXY STATEMENT</font></B></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:center;'><font size=3>for</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>ANNUAL MEETING OF STOCKHOLDERS</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=3>of</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=3>COMMON STOCK</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>This Proxy Statement is furnished in connection with the solicitation of proxies for use at the Annual Meeting of Stockholders of Lindsay Corporation (f/k/a Lindsay Manufacturing Co., the &#147;Company&#148;) to be held on Monday, January 29, 2007 at the time and place and for the purposes set forth in the accompanying Notice of Annual Meeting of Stockholders. The principal executive offices of the Company are at 2707 North 108th Street, Suite 102, Omaha, Nebraska 68164. This Proxy Statement and the proxy cards are first being mailed to stockholders on or about December 27, 2006.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Only holders of Common Stock of record at the close of business on December 5, 2006 are entitled to vote at the Annual Meeting. At the record date, there were 11,629,703&nbsp;shares of Common Stock which were issued and outstanding. Each share of Common Stock is entitled to one vote upon each matter to be voted on at the Annual Meeting. Stockholders do not have the right to cumulate votes in the election of directors. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The accompanying proxy is solicited on behalf of the Board of Directors of the Company and is revocable at any time before it is exercised by written notice of termination given to the Secretary of the Company or by filing with him a later-dated proxy. Furthermore, stockholders who are present at the Annual Meeting may withdraw their proxies and vote in person. All shares of the Company&#146;s Common Stock represented by properly executed and unrevoked proxies will be voted by the Board of Directors of the Company in accordance with the directions given therein. Where no instructions are indicated, proxies will be voted &#147;FOR&#148; each of the proposals set forth in this Proxy Statement for consideration at the Annual Meeting. Shares of Common Stock entitled to vote and represented by properly executed, returned and unrevoked proxies will be considered present at the meeting for
purposes of determining a quorum, including shares with respect to which votes are withheld, abstentions are cast or there are broker nonvotes.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><b><font size=2>Voting Securities and Beneficial Ownership</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><b><font size=2>Thereof by Principal Stockholders,</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Directors and Officers</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following table sets forth, as of December 5, 2006, the beneficial ownership of the Company&#146;s Common Stock by each director, by each nominee to become a director, by each of the executive officers named in the Summary Compensation Table, and by all present executive officers and directors of the Company as a group. The shares beneficially owned by executive officers and directors of the Company include approximately 1.6% of the total shares outstanding on the record date and entitled to vote at the Annual Meeting. The Board of Directors believes that all of these shares will be present at the Annual Meeting and will be voted &#147;FOR&#148; each proposal being considered at the Annual Meeting. In addition, executive officers and directors are deemed to beneficially own shares which they may acquire upon the exercise of vested stock options or options that will vest within
60&nbsp;days of the record date. These shares are not outstanding and may not be voted at the Annual Meeting. The following table also sets forth the beneficial ownership of the Company&#146;s Common Stock by each other person believed by the Company to beneficially own more than 5% of the outstanding shares of the Company&#146;s Common Stock:</font></p>



<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></P>
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<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt; border-bottom:1px solid black; font-size:1pt">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><FONT SIZE="2"><B>Name</B> </FONT></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt; border-bottom:1px solid black; font-size:1pt">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Number of Shares</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Beneficially Owned<sup>(1)</sup></font></b></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt; border-bottom:1px solid black; font-size:1pt">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Percent</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><FONT SIZE="2"><B>of Class</B></FONT></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom: 4.5pt'><b><font size=2>Directors and Executive Officers</font></b></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom: 4.5pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom: 4.5pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom: 4.5pt'><font size=2>Howard G. Buffett, Director </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>50,420  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Michael N. Christodolou, Director and Chairman of the Board</font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>46,152  <sup>(2) </sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Larry H. Cunningham, Director </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>40,844  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>J. David McIntosh, Director </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>26,670  <sup>(2)</sup>  </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Michael C. Nahl, Director </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>18,571  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>William F. Welsh II, Director </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>45,782  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Richard W. Parod, Director, President and Chief Executive Officer  </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
<p style='margin-left:0pt;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>359,920  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
<p style='margin-left:0pt;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>3.1</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>David B. Downing, Chief Financial Officer, Treasury, Secretary, Senior Vice President&#151;Finance </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
<p style='margin-left:0pt;text-indent:51.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>7,054 <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Matthew T. Cahill, Vice President&#151;Manufacturing </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>15,304  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:29.25pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>*</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Dirk A. Lenie, Vice President of Marketing </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>25,304  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:30.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=1>*</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Robert S. Snoozy, Vice President of Domestic Sales</font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:46.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>94,108  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:30.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=1>*</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>All current executive officers and directors as a group (16&nbsp;persons) </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
<p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>858,337  <sup>(2)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
<p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>7.9</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:6.5pt;margin-bottom:4.5pt'><b><font size=2>Other Stockholders</font></b></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:6.5pt;margin-bottom:4.5pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:6.5pt;margin-bottom:4.5pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>T. Rowe Price Associates, Inc. <sup>(3)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:34.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>1,353,050  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:19.5pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>11.6</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>TCW Asset Management Co.<sup> (4)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>932,674  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>8.0</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>NWQ Investment Management Company, LLC<sup> (5)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>750,704  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>6.5</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>PowerShares Capital Management LLC <sup>(6)</sup>  </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>653,454  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>5.6</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Barclays Global Investors, N.A. <sup>(7)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>644,549  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>5.5</font></p> </td> </tr>
    <TR VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Gary D. Parker <sup>(8)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>646,972  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>5.6</font></p> </td> </tr>
    <TR BGCOLOR="#d6f3e8" VALIGN="BOTTOM">
        <TD VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>Pictet Asset Management Limited <sup>(9)</sup> </font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="140" VALIGN=BOTTOM STYLE="padding:0in 6.0pt 0in 6.0pt">
            <p style='margin-left:0in;text-indent:42.0pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>642,400  <sup>(10)</sup></font></p> </td>
        <TD WIDTH="60"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT> </TD>
        <TD WIDTH="100" VALIGN=BOTTOM STYLE="padding:0in 6pt 0in 6pt;">
            <p style='margin-left:0in;text-indent:24.75pt;text-align:justify;margin-top:4.5pt;margin-bottom:4.5pt'><font size=2>5.5</font></p> </td> </tr></table>
</div>
<BR>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1>*&nbsp;Represents less than 1% of the outstanding Common Stock of the Company.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><SUP>(1)</SUP>&nbsp;Each stockholder has sole voting and investment power over the shares he beneficially owns, and all such shares are owned directly by the individual or their spouse unless otherwise indicated.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(2)</sup>&nbsp;Includes 34,420, 44,546, 34,422, 25,310, 17,211, 34,422, 354,000, 6,750, 15,000, 25,000, 34,422 and 670,431 shares which may be acquired currently or within 60&nbsp;days of December 5, 2006 pursuant to the exercise of options by Messrs.&nbsp;Buffett, Christodolou, Cunningham, McIntosh, Nahl, Welsh, Parod, Downing, Cahill, Lenie and Snoozy and the current executive officers and directors as a group, respectively.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(3)</sup>&nbsp;100 E. Pratt Street, Baltimore, Maryland 21202.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(4)</sup>&nbsp;865 South Figueroa Street, Los Angeles, California 90017.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(5)</sup>&nbsp;2049 Century Park East, Los Angeles, California 90067.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(6)</sup>&nbsp;855 W. Prairie Ave, Wheaton, IL 60187.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(7)</sup>&nbsp;45 Fremont Street, San Francisco, California 94105.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(8)</sup>&nbsp;6272 Country Club Drive, Columbus, Nebraska  68601. Mr.&nbsp;Parker is a former Chairman and Chief Executive Officer of the Company. Excludes 45,566 shares held by Joanne E. Parker, spouse, for which Mr.&nbsp;Parker disclaims beneficial ownership.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(9)</sup>&nbsp;25 Old Broad St., London, EC2N 1HQ-United Kindom.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(10)</sup>&nbsp;Based on Schedules 13D, 13F and 13G reports filed with the Securities and Exchange Commission with respect to the Company&#146;s Common Stock. Mr.&nbsp;Parker&#146;s beneficial ownership is based on his Schedule 13G dated February 16, 2006. All other beneficial ownership information for the Other Stockholders is based on Schedules 13F dated as of September 30, 2006. </font></p>


<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><b><font size=2>Section 16(a) Beneficial Ownership</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-align:justify;'><b><font size=2>Reporting Compliance</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The rules of the Securities and Exchange Commission require the Company to disclose the identity of directors and executive officers and of beneficial owners of more than 10% of the Company&#146;s Common Stock who did not file on a timely basis reports required by Section 16 of the Securities Exchange Act of 1934. Based solely on review of copies of those reports received by us, or written representations from reporting persons, the Company believes that all directors, executive officers and 10% beneficial owners complied with all filing requirements applicable to them during Fiscal 2006, except for late Form 4 Statements of Changes in Beneficial Ownership due April 12, 2006, filed April 13, 2006 for Randall S. Hester.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-align:center;'><B><font SIZE=2>ELECTION OF DIRECTORS</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Board of Directors, upon
recommendation made by the Corporate Governance and Nominating Committee, has nominated Howard&nbsp;G. Buffett, William&nbsp;F.
Welsh&nbsp;II, and Michael&nbsp;C. Nahl to serve as directors for additional three-year terms. Messrs.&nbsp;Buffett, Welsh, and
Nahl have each expressed an intention to serve, if elected, and the Board of Directors knows of no reason why either of them might
be unavailable to continue to serve, if elected. If any of Messrs.&nbsp;Buffett, Welsh, or Nahl is unable to serve, the shares
represented by all valid proxies will be voted for the election of such substitute nominee as the Corporate Governance and
Nomination Committee may recommend to the Board of Directors. There are no arrangements or understandings between
Messrs.&nbsp;Buffett, Welsh, or Nahl and any other person pursuant to which they were nominated to serve on the Board of
Directors.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The election of a director
requires the affirmative vote of a plurality of the shares present in person or represented by proxy at the meeting and entitled
to vote. Consequently, votes withheld and broker nonvotes with respect to the election of the director will have no impact on the
election of the director. Proxies submitted pursuant to this solicitation will be voted, unless specified otherwise, for the
election of Messrs.&nbsp;Buffett, Welsh, and Nahl. </font><b><font size=2>THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE
&#147;FOR&#148; THE ELECTION OF MESSRS.</font></b><font size=2>&nbsp;</font><B><font SIZE=2>BUFFETT, WELSH, AND
NAHL.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>



<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Board of Directors and Committees</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following table sets forth
certain information regarding the directors of the Company. The Board of Directors has determined that each of
Messrs.&nbsp;Christodolou (Chairman), McIntosh, Cunningham, Buffett, Welsh and Nahl are independent directors of the Company under
the listing standards adopted by the New York Stock Exchange. All members of the Board of Directors have held the positions with
the companies (or their predecessors) set forth under &#147;Principal Occupation&#148; for at least five years, unless otherwise
indicated.</font></p>
<BR>



<div align=center>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Name</font></b></p> </td>
        <TD WIDTH="3%" VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Age</font></b></p> </td>
        <TD WIDTH="3%" VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM" STYLE="border-bottom: solid black 1.0pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Principal</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Occupation</font></b></p> </td>
        <TD WIDTH="3%" VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Director</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Since</font></b></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Term To</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Expire</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td  nowrap colspan="9" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><B><font SIZE=2>NOMINEES</font></B></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Howard G. Buffett</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>52</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>President of BioImages and President of Buffett Farms <sup>(1)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>1995</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>William F. Welsh II</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>65</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Retired Chairman of Election Systems &amp; Software, Inc. <sup>(2)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2001</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2007</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Michael C. Nahl</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>64</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Executive Vice President and Chief Financial Officer of Albany International Corp. <sup>(3)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2003</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2007</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td  nowrap colspan="9" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><B><font SIZE=2>DIRECTORS CONTINUING IN OFFICE</font></B></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Michael N. Christodolou</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>45</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Founder and Manager of Inwood Capital Management, LLC <sup>(4)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>1999</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2008</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>J. David McIntosh</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>63</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Retired Executive Vice President of The Toro Company <sup>(5)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2002</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2008</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Larry H. Cunningham</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>62</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD nowrap WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Retired Senior Vice President, Corporate Affairs for Archer Daniels Midland Company <sup>(6)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2000</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2009</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="18%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Richard W. Parod</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>53</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="55%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>President and Chief Executive Officer of Lindsay Corporation<sup> (7)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2000</font></p> </td>
        <TD WIDTH="3%" VALIGN="BOTTOM">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>2009</font></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(1)</sup> From 1996 to 2001, Mr.&nbsp;Buffett served as Chairman of the Board of Directors of The GSI Group. Mr.&nbsp;Buffett was Corporate Vice President, Assistant to the Chairman and director of Archer Daniels Midland Company from 1992 to 1995 and a County Commissioner of Douglas County, Nebraska from 1989 to 1992. Mr.&nbsp;Buffett is also a director of Berkshire Hathaway, Inc.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(2) </sup>From 1995 to 2002, Mr.&nbsp;Welsh was President and Chief Executive Officer of Election Systems &amp; Software, Inc. From 2000 to 2003, Mr.&nbsp;Welsh served as Chairman of Election Systems &amp; Software. Mr.&nbsp;Welsh is Chairman and a director of Ballantyne of Omaha, Inc as well as a member of its compensation committee. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(3)  </sup>Mr.&nbsp;Nahl joined Albany International Corp. in 1981 as Group Vice President, Corporate, served as Senior Vice President and Chief Financial Officer from 1983 to 2005 and was appointed to his current position in 2005. Mr.&nbsp;Nahl is a director of GrafTech International Ltd. and serves on the Regional Advisory Board of JP Morgan Chase &amp; Co. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(4)</sup> Mr.&nbsp;Christodolou founded Inwood Capital Management, LLC in May 2000. From 1993 to 1999, Mr.&nbsp;Christodolou was Director of Equity Investments of Barbnet Investment Co. (formerly known as Thomas M. Taylor &amp;&nbsp;Co.), an investment consulting firm providing services to various entities associated with certain members of the Bass Family of Fort Worth, Texas. Mr.&nbsp;Christodolou joined Thomas M. Taylor&nbsp;&amp; Co. in 1988 as an investment analyst. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(5)</sup> Mr.&nbsp;McIntosh served as Group Vice President of Professional and International Business Divisions of The Toro Company from 1996 until August 1998 when he was appointed Executive Vice President. Mr.&nbsp;McIntosh had been employed by The Toro Company for 26 years prior to retiring on January 31, 2002. Mr.&nbsp;McIntosh currently serves on the Board of Directors for Health Tech Solutions, Inc. and is Chairman of StylePointe, LLC.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(6)</sup> Prior to joining Archer Daniels Midland Company in 1993, Mr.&nbsp;Cunningham was employed by A.E. Staley Manufacturing Company from 1965 to 1990. Mr.&nbsp;Cunningham has served on the Board of Trustees for Millikin University and the James Millikin Trust. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=1><sup>(7)</sup> Prior to joining the Company in April of 2000, Mr.&nbsp;Parod was the Vice President and General Manager of Toro Irrigation, a division of The Toro Company, from 1997 to March 2000. From 1993 to 1997, he was an executive officer of James Hardie Irrigation, serving as President from 1994 to 1997.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Information regarding executive officers of the Company is found in the Company&#146;s Annual Report which has been supplied with this Proxy Statement.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>



<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Corporate Governance</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Board of Directors operates
pursuant to the provisions of the Company&#146;s certificate of incorporation and bylaws as well as a set of Corporate Governance
Principles which address a number of items, including the qualifications for serving as a director, the responsibilities of
directors and board committees and the compensation of directors. The Company has adopted a Code of Ethical Conduct that applies
to the Chief Executive Officer, Chief Financial Officer and Corporate Controller, as required by Section 406 of the Sarbanes Oxley
Act of 2002. Additionally, the Board has revised its Code of Business Conduct and Ethics for all persons associated with the
Company, including its directors, officers and employees, to comply with the listing standards adopted by the New York Stock
Exchange. Both of these codes and the Company&#146;s Corporate Governance Principles are available on the Company&#146;s website
at <u>http://www.lindsay.com</u> and are available in print to any stockholder who submits a request in writing to the Secretary
of the Company.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Board of Directors conducts
its business through meetings and actions taken by written consent in lieu of meetings. During the fiscal year ended
August&nbsp;31, 2006, the Board of Directors held nine meetings. Each director attended at least 92% of the aggregate meetings of
the Board of Directors and of the committees of the Board of Directors on which he served during fiscal 2006.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Company&#146;s
non-management directors normally meet in executive session at each regularly scheduled Board meeting. The Chairman of the Board,
currently Mr.&nbsp;Christodolou, an independent outside director, is the presiding director at each executive session of the Board
of Directors. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Board of Directors has
established an Audit Committee, a Compensation Committee and a Corporate Governance and Nominating Committee. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Audit
Committee</font></b></i><font size=2>.&nbsp;&nbsp;&nbsp;The primary purpose of the Audit Committee is to assist the Board of
Directors in the oversight of (i) the integrity of the Company&#146;s financial statements, (ii) the Company&#146;s compliance
with legal and regulatory requirements, (iii) the independent auditor&#146;s qualifications and independence, and (iv) the
performance of the Company&#146;s internal audit function. The Audit Committee is responsible for selecting, compensating and
evaluating the Company&#146;s independent auditor. Specific functions performed by the Audit Committee include reviewing
periodically with independent auditors the performance of the services for which they are engaged, reviewing the scope of the
annual audit and its results, reviewing the Company&#146;s annual financial statements and quarterly financial statements with
management and the independent auditor, reviewing the scope and results of the Company&#146;s internal auditing function, and
reviewing the adequacy of the Company&#146;s internal accounting controls with management and auditors. The Audit Committee
operates under a written charter adopted by the Board of Directors which is available on the Company&#146;s website at
</font><u><font size=2>http://www.lindsay.com</font></u><font size=2> and is available in print to any stockholder who submits a
request in writing to the Secretary of the Company.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Audit Committee is
comprised of Directors Welsh (Chairman), Christodolou, McIntosh and Nahl, each of whom has been determined to be independent by
the Board of Directors under the rules of the Securities and Exchange Commission and under the listing standards adopted by the
New York Stock Exchange. In addition, the Board of Directors has determined that each of Messrs.&nbsp;Christodolou, Nahl and Welsh
qualify as &#147;audit committee financial experts&#148; under the rules of the Securities and Exchange Commission. The Audit
Committee held nine meetings during fiscal 2006. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Compensation
Committee</font></b></i><font size=2>.&nbsp;&nbsp;&nbsp;The Compensation Committee reviews and approves the Company&#146;s
compensation policies, benefit plans, employment agreements, salary levels, bonus payments, and awards pursuant to the
Company&#146;s management incentive plans for its officers. It also reviews compensation for directors and recommends changes to
the Board. The Compensation Committee is specifically responsible for determining the compensation of the Company&#146;s Chief
Executive Officer and conducts an annual performance evaluation of the Chief Executive Officer. The Compensation Committee
operates under a written charter adopted by the Board of Directors which is available on the Company&#146;s website at
<u>http://www.lindsay.com</u> and is available in print to any stockholder who submits a request in writing to the Secretary of
the Company.</font></p>

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



<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Compensation Committee is
comprised of Directors&nbsp;Cunningham (Chairman), Christodolou, McIntosh and Welsh, each of whom has been determined to be
independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange. The Committee held five
meetings during fiscal 2006. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Corporate Governance and
Nominating Committee</font></b></i><font size=2>. The Corporate Governance and Nominating Committee is responsible for making
recommendations to the Board of Directors of persons to serve as directors of the Company and as chairmen and members of
committees of the Board of Directors and for reviewing and recommending changes in the general Corporate Governance Principles of
the Company. It also oversees the annual evaluation by the Board of Directors to determine whether the Board and its committees
are functioning effectively. The Corporate Governance and Nominating Committee operates under a written charter adopted by the
Board of Directors which is available on the Company&#146;s website at <u>http://www.lindsay.com</u> and is available in print to
any stockholder who submits a request in writing to the Secretary of the Company.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Corporate Governance and
Nominating Committee identifies nominees to serve as director of the Company primarily through suggestions made by directors,
management and stockholders. The Corporate Governance and Nominating Committee will consider director nominees for next
year&#146;s annual meeting recommended by stockholders which are submitted in writing, complete with biographical and business
experience information regarding the nominee, to the Secretary of the Company by August 30, 2007. Candidates for directors are
evaluated based on their independence, character, judgment, diversity of experience, financial or business acumen, ability to
represent and act on behalf of all stockholders, and the needs of the Board.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Corporate Governance and
Nominating Committee is comprised of Directors Christodolou (Chairman), Buffett, Cunningham and Welsh, each of whom has been
determined to be independent by the Board of Directors under the listing standards adopted by the New York Stock Exchange. The
Committee held one meeting during fiscal 2006. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Compensation of Directors</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Directors who are not employees of the Company are paid $24,000 annually, plus $1,200 per day for attending meetings (including teleconference meetings of four hours or more) of the Board of Directors and $600 per day for other teleconference meetings of the Board of Directors or for attending any separate meetings of committees of the Board of Directors. In addition, if the Chairman is a non-employee director, he or she is paid $12,000 per year for serving in that capacity. The Chairman of the Audit Committee is paid $8,000 per year for serving as such Chairman. The Chairman of the Compensation Committee is paid $4,000 per year for serving as such Chairman. Directors are reimbursed for expenses they incur in attending meetings.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Prior to fiscal 2006, on September&nbsp;3 of each year each continuing non-employee director was automatically awarded a nonqualified stock option to purchase 5,062&nbsp;shares of Common Stock under the Company&#146;s 2001 Amended and Restated Long-Term Incentive Plan (the &#147;2001 Plan&#148;). In all cases, the exercise price for options granted to non-employee directors under the 2001 Plan is equal to the closing price of the Common Stock on the date of the grant. Options granted to non-employee directors vest 20% per year over a five-year period under the 2001 Plan. Unvested options terminate upon any expiration, forfeiture or any failure to exercise such award as further described in the 2001 Plan.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Beginning in fiscal 2006, each non-employee director shall receive an annual grant of restricted stock units with an award value of $35,000 with the award being made on the date of the Annual Meeting. The number of restricted stock units to be awarded is based on the closing price of the Company&#146;s Common Stock on the grant date, and the restricted stock units are payable in shares of Common Stock under the 2006 Long-Term Incentive Plan (&#147;2006 Plan&#148;). Accordingly on February 6, 2006 (fiscal 2006),  each of Messrs.&nbsp;Buffett, Christodolou, Cunningham, McIntosh, Nahl and Welsh received an award of 1,360 restricted stock units.  The restricted stock units vest on November 1 following the date of grant, or earlier upon a change in control of the Company or termination of service of a director due to death or total and permanent disability. Non-employee directors shall receive
this annual award on each subsequent annual meeting date unless the Compensation Committee recommends and the Board of Directors approves a change in the amount or form of long-term incentive compensation for directors.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Compensation Committee is reviewing the manner in which the Company compensates its nonemployee directors and has engaged an outside consulting firm to assist with this review. No modifications to&nbsp;director compensation have been recommended by the Compensation Committee as of the date of this Proxy Statement.</font></p>

<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>
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<BR>


<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Compensation of Executive Officers</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following table sets forth information regarding the annual and long-term compensation awarded to, earned by, or paid by the Company and its subsidiaries to the Chief Executive Officer and the other four highest paid executive officers of the Company for services rendered during the three fiscal years ended August&nbsp;31, 2006, 2005 and 2004.</font></p>
<BR>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Summary Compensation Table</B> </FONT> </P>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td nowrap colspan="5" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td nowrap colspan="5" valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Long-Term Compensation</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td nowrap colspan="5" valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Annual Compensation</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td nowrap colspan="3" valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Awards</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Payouts</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(a)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(b)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(c)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(d)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(e)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(f)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style='border-top: solid black 1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(g)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(h)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="bottom">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>(i)</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Name and Principal</font></b><br> <b><font size=2>Position</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Year</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Salary</font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Bonus</font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Other Annual</font></b><br> <b><font size=2>Compensation<sup>(1)</sup></font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Restricted</font></b><br> <b><font size=2>Stock</font></b><br> <b><font size=2>Award(s)<sup> (2)</sup></font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>Securities</font></b><br> <b><font size=2>Underlying</font></b><br> <b><font size=2>Options/</font></b><br> <b><font size=2>SARs</font></b><br> <b><font size=2>(#)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=bottom style='border-bottom: solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><B><font SIZE=2>LTIP</font></B><br> <b><font size=2>Payouts<sup>(3)</sup></font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="bottom" STYLE="border-bottom: solid black 1.0pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><b><font size=2>All Other</font></b><br> <b><font size=2>Compensation<sup>(4)</sup></font></b><br> <b><font size=2>($)</font></b></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8"style='page-break-inside:avoid'>
        <td width="26%" nowrap rowspan=3 valign=top >
            <p style='margin-left:9.0pt;text-indent:-9.0pt;text-align:left;margin-top:0in;margin-bottom:0in'><font size=2>Richard W. Parod</font><br> <font size=2>President and Chief Executive Officer</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2006</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>378,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>395,206</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>8,182</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>22,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>6,849</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2005</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>362,250</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>43,035</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>22,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,388</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2004</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>345,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>35,604</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>45,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>4,936</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap rowspan=3 valign=top >
            <p style='margin-left:9.0pt;text-indent:-9.0pt;text-align:left;margin-top:0in;margin-bottom:0in'><font size=2>David B. Downing </font><br> <font size=2>Senior Vice President-Finance, Secretary,</font><br> <font size=2> Treasurer and Chief Financial Officer</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2006</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>220,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>135,366</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>1,364</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,885</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2005</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>210,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>15,729</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>44,474</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>15,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>6,891</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2004</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="26%" nowrap rowspan=3 valign=top >
            <p style='margin-left:9.0pt;text-indent:-9.0pt;text-align:left;margin-top:0in;margin-bottom:0in'><font size=2>Matthew T. Cahill</font><br> <font size=2>Vice President &#151; Manufacturing</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2006</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>161,200</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>80,929</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>59,526</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>1,364</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>5,863</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2005</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>155,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>11,393</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>6,455</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2004</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>147,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>24,057</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>8,072</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap rowspan=3 valign=top >
            <p style='margin-left:9.0pt;text-indent:-9.0pt;text-align:left;margin-top:0in;margin-bottom:0in'><font size=2>Dirk A. Lenie</font><br> <font size=2>Vice President &#151; Marketing</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2006</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>160,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>96,544</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>1,364</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>4,180</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2005</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>160,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>10,528</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>4,742</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2004</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>150,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>11,550</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>5,091</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="26%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="26%" nowrap rowspan=3 valign=top >
            <p style='margin-left:9.0pt;text-indent:-9.0pt;text-align:left;margin-top:0in;margin-bottom:0in'><font size=2>Robert S. Snoozy</font><br> <font size=2>Vice President &#151; Domestic Sales</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2006</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>160,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>98,918</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>1,364</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="15%" NOWRAP VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>4,606</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2005</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>153,900</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>11,096</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>5,319</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="4%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>2004</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>148,000</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="6%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>10,360</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,500</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="13%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0in;margin-bottom:0pt'><font size=2>7,378</font></p> </td> </tr></table>
</div>




<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0in;text-align:justify;'><font size=2><sup>(1)</sup>  The amount reported for Mr.&nbsp;Cahill for fiscal 2006 of $59,526 consists of moving expenses and associated employment taxes related to the nondeductible portion of moving expenses.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0in;text-align:justify;'><font size=2><sup>(2)</sup>  These awards are restricted stock units granted in fiscal 2006 under the Company&#146;s 2006 Long-Term Incentive Plan. These restricted stock units vest 33 1/3% per year over three years.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0in;text-align:justify;'><font size=2><sup>(3)</sup>  The Company does not have a long-term incentive plan as defined in Item&nbsp;402 of Regulation&nbsp;S-K under the Securities Exchange Act of 1934, as amended. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt; text-indent:0in;text-align:justify;'><font size=2><sup>(4)</sup>  These amounts for fiscal 2006 consist of defined contributions and matching contributions for calendar year 2006 to the Company&#146;s defined contribution profit-sharing and 401(k) plan of $4,808, $7,060, $5,182, and $3,425, and $3,144 for Messrs.&nbsp;Parod, Downing, Cahill, Lenie, and Snoozy respectively, and of fiscal 2006 premiums for supplemental life of $1,670, $824, $310, $810, and $665 for Messrs.&nbsp;Parod, Downing, Cahill, Lenie, and Snoozy, respectively.</font></p>

<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
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<BR>


<p style=' margin-bottom:6pt; margin-top:0pt; text-align:left;'><b><font size=2>Option/SAR Grants in Last Fiscal
Year</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>The following table sets forth
certain information relating to options granted during fiscal 2006 to executive officers of the Company whose compensation is
reported in the Summary Compensation Table. All options were issued under the Company&#146;s 2001 Amended and Restated Long-Term
Incentive Plan.</font></p>

<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr style='page-break-inside:avoid'>
        <td width="11%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(a)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(b)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(c)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(d)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(e)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(f)</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Name</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Number of</font></b><br> <b><font size=2>Securities</font></b><br> <b><font size=2>Underlying</font></b><br> <b><font size=2>Options/SARs</font></b><br> <b><font size=2>Granted</font></b><br> <b><font size=2>(#)<sup>(1)</sup></font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>%</font></b><br> <b><font size=2>of Total</font></b><br> <b><font size=2>Options/SARs</font></b><br> <b><font size=2>Granted to</font></b><br> <b><font size=2>Employees in</font></b><br> <b><font size=2>Fiscal Year</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Exercise or</font></b><br> <b><font size=2>Base Price</font></b><br> <b><font size=2>($/Sh)</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Expiration</font></b><br> <b><font size=2>Date</font></b></p> </td>
        <td width="3%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Grant</font></b><br> <b><font size=2>Date</font></b><br> <b><font size=2>Present</font></b><br> <b><font size=2>Value ($)<sup>(2)</sup></font></b></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Richard W. Parod</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>22,500</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:5.25pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>50.0%</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.33</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>November 8, 2015</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$182,925</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>David B. Downing</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:5.25pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>8.33%</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.33</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>November 8, 2015</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$&nbsp;30,488</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Matthew T. Cahill</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:5.25pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>8.33%</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.33</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>November 8, 2015</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$&nbsp;30,488</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Dirk A. Lenie</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:5.25pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>8.33%</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.33</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>November 8, 2015</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$&nbsp;30,488</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Robert S. Snoozy</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="8%" valign=top >
            <p style='margin-left:0pt;text-indent:3.0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>3,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:5.25pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>8.33%</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.33</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>November 8, 2015</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$&nbsp;30,488</font></p> </td> </tr></table>
</div>
<BR>
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>


<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;line-height:95.83333%;'><font size=2><sup>(1)  </sup>The exercise price of all options granted during fiscal 2006 is equal to the fair market value of the Company&#146;s Common Stock on the date of grant. Each option vest 20% per year over five years and expires ten years from the date of grant. No stock appreciation rights (SARs) were granted during fiscal 2006.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2><sup>(2) </sup></font><font size=2>The estimated grant date present value reflected in the above table is determined pursuant to SEC regulations using the Black-Scholes model, which is the method of option valuation used for the Company&#146;s financial reporting purposes. Other valid methods of estimating the fair values of stock options may yield significantly different results. The material assumptions and adjustments incorporated in the Black-Scholes model in estimating the value of the option grants reflected in the above table include the following (a) exercise price of the options equal to the fair market value of the underlying stock on the date of grant; (b) expected option life of seven years, based on vesting schedules; (c) dividend yield of 0.76%; (d) risk-free interest rate of 4.52%; and (e) expected volatility of 35.13%. The stock options granted in fiscal 2006 vest 20% per year over a 5 year period.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;line-height:95.83333%;'><b><font size=2>Aggregated Option/SAR Exercises in Last Fiscal Year and FY-End Option/SAR Values</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:left;line-height:95.83333%;'><font size=2>The following table sets forth certain information concerning options exercised during fiscal 2006, the number of unexercised options and the value of unexercised options at the end of fiscal 2006 for the executive officers of the Company whose compensation is reported in the Summary Compensation Table.</font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr style='page-break-inside:avoid'>
        <td width="11%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><b><font size=2>(a)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><b><font size=2>(b)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><b><font size=2>(c)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><b><font size=2>(d)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" nowrap valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:4.5pt;margin-bottom:0pt;'><b><font size=2>(e)</font></b></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.7pt;'><b><font size=2>Name</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:2.7pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.7pt;'><b><font size=2>Shares Acquired</font></b><br> <b><font size=2>on Exercise(#)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:2.7pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.7pt;'><b><font size=2>Value Realized</font></b><br> <b><font size=2>($)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:2.7pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.7pt;'><b><font size=2>Number of</font></b><br> <b><font size=2>Securities</font></b><br> <b><font size=2>Underlying</font></b><br> <b><font size=2>Unexercised</font></b><br> <b><font size=2>Options/SARs at</font></b><br> <b><font size=2>Fiscal Year End(#)</font></b><br> <b><font size=2>Exercisable/</font></b><br> <b><font size=2>Unexercisable</font></b></p> </td>
        <td width="3%" nowrap valign=bottom >
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:2.7pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:2.7pt;'><b><font size=2>Value of</font></b><br> <b><font size=2>Unexercised</font></b><br> <b><font size=2>In-the-Money</font></b><br> <b><font size=2>Options/SARs at</font></b><br> <b><font size=2>Fiscal Year</font></b><br> <b><font size=2>End($)<sup>(1)</sup></font></b><br> <b><font size=2>Exercisable/</font></b><br> <b><font size=2>Unexercisable</font></b></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Richard W. Parod</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>349,500 / 135,500</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$4,613,535 / $1,209,165</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>David B. Downing</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>6,000 / 20,250</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$24,150 / $102,413</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8" style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Matthew T. Cahill</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>34,250 / 15,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$267,443 / $86,558</font></p> </td> </tr>
    <tr style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Dirk A. Lenie</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>34,250 / 15,750</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$267,443 / $86,558</font></p> </td> </tr>
    <tr BGCOLOR="#d6f3e8"style='page-break-inside:avoid'>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Robert S. Snoozy</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="9%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="11%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>36,750 / 15,749</font></p> </td>
        <td width="3%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$243,899 / $86,530</font></p> </td> </tr></table>
</div>
<BR>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;line-height:95.83333%;'><font size=2><sup>(1)  </sup>Based on the difference between the closing sale price of the Common Stock on August&nbsp;31, 2006 and the related option exercise price.</font></p>




<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>&nbsp;</font></p>

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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Employment Agreement</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Company entered into an
employment agreement with Richard Parod, its President and Chief Executive Officer, effective April 5, 2000, as amended on May 2,
2003 and December 22, 2004 (the&nbsp;&#148;Agreement&#148;). The term of the Agreement runs through April 5, 2007. Under the
Agreement, Mr.&nbsp;Parod receives a base salary, subject to annual review and adjustment by the Compensation Committee of the
Board of Directors, and is entitled to an annual incentive bonus with a target of 60% of his annual salary and an actual payout of
0% to 120% of his annual salary based on individual and/or Company performance.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Under the terms of his
employment agreement, Mr.&nbsp;Parod was granted a total of 350,000 non-qualified stock options in April 2000. The exercise price
of these options is $14.00 per share, which was equal to the fair market value of the Company&#146;s Common Stock on the date of
grant. Options for 300,000 shares granted to Mr.&nbsp;Parod are currently exercisable, and the remaining 50,000 options will
become exercisable on April 5, 2009. All of Mr.&nbsp;Parod&#146;s options will vest immediately in the event of (a) a dissolution
or liquidation of the Company, (b)&nbsp;a sale of substantially all the assets of the Company, (c)&nbsp;a merger or other
combination involving the Company after which the owners of the Company immediately prior to such merger or combination own less
than 50% of the outstanding shares of the Company, or (d)&nbsp;the acquisition of more than 50% of the Company&#146;s Common Stock
by any person through a tender offer or otherwise. The options granted to Mr.&nbsp;Parod expire on April 5, 2010.</font></p>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Report of the Compensation Committee<BR>on Executive Compensation  </font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><font size=2>The report is not deemed to be &#147;soliciting material&#148; or to be &#147;filed&#148; with the Securities and Exchange Commission (the &#147;SEC&#148;) or subject to the SEC&#146;s proxy rules or to the liabilities of Section</font></i><font size=2>&nbsp;</font><i><font size=2>18 of the Securities Exchange Act of 1934 (the &#147;1934 Act&#148;), and the report shall not be deemed to be incorporated by reference into any prior or subsequent filing by the Company under the Securities Act of 1933 or the 1934 Act.</font></i></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Compensation Committee of the Board of Directors is comprised of Larry H. Cunningham (as Chairman), Michael N. Christodolou, J. David McIntosh and William F. Welsh II, each of whom is an independent director of the Company under the rules adopted by the New York Stock Exchange. The Compensation Committee is responsible for setting policies with respect to compensation of the Company&#146;s executive officers. It periodically retains an independent outside compensation consulting firm, Mercer Human Resource Consulting, to assist and advise it on particular matters.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Executive Officer Compensation</font></b></i><font size=2>.&nbsp;&nbsp;&nbsp;The Compensation Committee endeavors to implement an executive compensation program that is effective in attracting, retaining and motivating the executive officers upon whom the Company relies to develop and implement its business strategy. The overall goal of the Company&#146;s compensation program is to maximize stockholder value. Accordingly, an important component of our compensation philosophy is to closely align the financial interests of the Company&#146;s executive officers with those of the stockholders.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>During fiscal 2006, the Company utilized a compensation package that provided its executive officers with a base salary, benefits and opportunities to receive performance bonuses as well as grants of stock options and restricted stock units under our existing incentive plans. Base salaries were established based on the executive officers&#146; prior salary and our view of the base salary levels and increases for executive officers with comparable positions and responsibilities in similar companies. The remaining portion of each executive officer&#146;s fiscal 2006 compensation was directly related to the success of the Company. This was accomplished in two ways.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>First, for fiscal 2006, the Company continued to use a management incentive plan (the&nbsp;&#148;Incentive Plan&#148;) that directly correlates employee bonuses to the achievement of both corporate and individual performance objectives. The Compensation Committee originally engaged the predecessor of Mercer Human Resource Consulting to assist it in the development of the Incentive Plan. The Compensation Committee is responsible for approving objectives and otherwise administering the implementation of the Incentive Plan with respect to the executive officers. Under the Incentive Plan, a target bonus of 60% of base salary was established for the Chief Executive Officer, and a target bonus of 35% of base salary was established for the other Named Executive Officers. Achievement of corporate objectives relating to specific financial measures account for 80% of the total potential bonus paid
to Named Executive Officers under the Incentive Plan. Individual performance objectives, tailored to each officer&#146;s area of responsibility, account for the remaining 20% of the total potential bonus for Named Executive Officers under the Incentive Plan. Measurable performance objectives were established for each Named Executive Officer. Minimum &#147;threshold&#148; objectives levels must be achieved under the corporate and the individual component in order for any bonus to be earned under that component. Conversely, up to 200% of the target bonus amount may be paid if target objectives are significantly exceeded. The corporate objectives for fiscal 2006 included corporate operating income and average working capital to sales (COI and WC) goals for all executive officers and, in addition, individual market financial performance (MFP) goals for certain executive officers. During fiscal 2006, the target COI and WC objective levels were substantially exceeded, and 194% of the target
bonus was earned under this financial measure by each executive officer. Certain executive officers earned bonuses under their MFP objective ranging between 132% and 196% of their target bonus amount for this component. Bonuses were paid to executive officers under the individual component ranging between 86% and 103% of the target bonus amount for this component.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Second, believing that significant ownership of Company stock serves to align management&#146;s interest with that of the Company&#146;s stockholders, executive officers who, in our opinion, have contributed and will contribute to the growth, development and financial success of the Company were awarded stock options and restricted stock units under the 2006 Plan. In order to motivate our executives to increase stockholder value, the exercise price of all stock options granted in fiscal 2006 was equal to market value of our Common Stock on the respective grant dates. Accordingly, these options will only have value to our executive officers if our stockholders also benefit from increasing share prices. In addition, in order to promote the retention of executives, executive officers received grants of restricted stock units as a portion of their long term incentive compensation. Each
restricted stock unit represents the right to receive one share of our Common Stock. In order to motivate the Company&#146;s executives to make a long-term commitment to the Company, stock options may not be exercised until they vest, and restricted stock units will not be distributed until they vest. All stock options granted in fiscal 2006 vest ratably over a five-year period, and all restricted stock units granted to executives in fiscal 2006 vest ratably over a three-year period. Until vested, these options and restricted stock units are subject to forfeiture provisions if an executive officer leaves the Company. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<BR>
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<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Discussion of 2006
Compensation for the Chief Executive Officer</font></b></i><font size=2>.&nbsp;&nbsp;&nbsp;As described above, the Compensation
Committee is responsible for establishing total compensation for all executive officers, including Richard Parod, the
Company&#146;s Chief Executive Officer. After considering various factors, including Mr.&nbsp;Parod&#146;s performance as Chief
Executive Officer during fiscal 2006 and new survey data presented by Mercer Human Resource Consulting regarding the salary levels
for chief executive officers of manufacturing and general industry companies of comparable size, the Compensation Committee
determined to increase Mr.&nbsp;Parod&#146;s base salary by approximately 10% to $417,000, effective as of the beginning of fiscal
2007. During fiscal 2006, Mr.&nbsp;Parod participated in the Incentive Plan. He earned a bonus of $352,506 under the corporate
component for fiscal 2006. He achieved most of his target objectives under the individual component of the Incentive Plan and
earned a bonus of 94% of the target bonus amount for this component, which resulted in a bonus for fiscal 2006 of $42,700, for a
total bonus of $395,206,which was equal to approximately 104% of his base salary. Mr.&nbsp;Parod received a stock option award for
22,500 shares and restricted stock units for 8,182 shares of Company common stock during fiscal 2006. The Compensation Committee
determined that these grants represented approximately a median market level award, based on survey data previously provided one
year ago by Mercer Human Resource Consulting for long-term incentive awards to chief executive officers of similarly-sized durable
manufacturing companies. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Compliance With
Section</font></b></i><font size=2>&nbsp;</font><i><b><font size=2>162(m) of the Internal Revenue Code</font></b></i><font
size=2>.&nbsp;&nbsp;&nbsp;The current tax law imposes an annual, individual limit of $1&nbsp;million on the deductibility of the
Company&#146;s compensation payments to the chief executive officer and to the four most highly compensated executive officers
other than the chief executive officer. Specified compensation is excluded for this purpose, including performance-based
compensation, provided that certain conditions are satisfied. The Committee has determined to preserve, to the maximum extent
practicable, the deductibility of all compensation payments to the Company&#146;s executive officers.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><b><font size=2>Compensation Committee
Interlocks and Insider Participation</font></b></i><font size=2>.&nbsp;&nbsp;&nbsp;During fiscal&nbsp;2006 there were no
compensation committee interlocks and no insider participation in compensation decisions that were required to be reported under
the rules and regulations of the Securities Exchange Act of 1934.</font></p>



<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>Larry H. Cunningham, Chairman</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>Michael N. Christodolou </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>J. David McIntosh</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>William F. Welsh II</font></p>

<BR><BR><BR><BR><BR><BR><BR><BR>
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<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Report of the Audit Committee</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><font size=2>The following report of the
audit committee of LindsayCorporation. (the</font></i><font size=2>&nbsp;</font><i><font size=2>&#148;Company&#148;) shall not be
deemed to be &#147;soliciting material&#148; or to be &#147;filed&#148; with the Securities and Exchange Commission, nor shall
this report be incorporated by reference into any filing made by the Company under the Securities Act of 1933, as amended, or the
Securities Exchange Act of 1934, as amended.</font></i></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Audit Committee is
comprised of William F. Welsh II (as Chairman), Michael N. Christodolou, J.&nbsp;David McIntosh and Michael C. Nahl, each of whom
is an independent director of the Company under the rules adopted by Securities and Exchange Commission and the New York Stock
Exchange.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Company&#146;s management
is responsible for the preparation of the Company&#146;s financial statements and for maintaining an adequate system of internal
controls and processes for that purpose. KPMG LLP (&#147;KPMG&#148;) acts as the Company&#146;s independent auditors and they are
responsible for conducting an independent audit of the Company&#146;s annual financial statements in accordance with generally
accepted auditing standards and issuing a report on the results of their audit. The Audit Committee is responsible for providing
independent, objective oversight of both of these processes.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Audit Committee has
reviewed and discussed the audited financial statements for the year ended August 31, 2006 with management of the Company and with
representatives of KPMG. Our discussions with KPMG also included the matters required by Statement on Auditing Standard
No.&nbsp;61, as amended (AICPA, Professional Standards, Vol. 1 AU section 380), as adopted by the Public Company Accounting
Oversight Board in Rule 3200T.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>In addition, the Audit
Committee reviewed the independence of KPMG. We have discussed KPMG&#146;s independence with them and have received written
disclosures and a letter from KPMG regarding their independence as required by Independence Standards Board Standards No.&nbsp;1,
as adopted by the Public Company Accounting Oversight Board in Rule 3600T.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Based on the reviews and
discussions described above, the Audit Committee has recommended to the full board of directors that the audited financial
statements of the Company for the year ended August&nbsp;31, 2006 be included in the Company&#146;s annual report on Form 10-K to
be filed with the Securities and Exchange Commission.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>William F. Welsh II, Chairman</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>Michael N. Christodolou</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>J. David McIntosh</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:6.25in;text-align:left;'><font size=2>Michael C. Nahl</font></p>


<BR><BR><BR><BR><BR><BR><BR><BR>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>STOCK PERFORMANCE GRAPH</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><i><font size=2>This stock performance graph is not deemed to be &#147;soliciting material&#148; or &#147;filed&#148; with the Securities and Exchange Commission (the &#147;SEC&#148;) or subject to the SEC&#146;s proxy rules or to the liabilities of Section</font></i><font size=2>&nbsp;</font><i><font size=2>18 of the Securities Exchange Act of 1934 (the &#147;1934</font></i><font size=2>&nbsp;</font><i><font size=2>Act&#148;), and this stock performance graph shall not be deemed to be incorporated by reference into any prior or subsequent filing by the Company under the Securities Act of 1933 or the 1934</font></i><font size=2>&nbsp;</font><i><font size=2>Act.</font></i></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following stock performance graph is a comparison of the Cumulative Total Return on the Company&#146;s Common Stock over the five-year period ending August&nbsp;31, 2006, with the Cumulative Total Return on the S&amp;P Smallcap 600 Index and the S&amp;P Construction, Farm Machinery and Heavy Truck Index.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>COMPARISON OF 5 YEAR CUMULATIVE TOTAL RETURN*</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>AMONG LINDSAY CORPORATION, THE S &amp; P SMALLCAP 600 INDEX</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>AND THE S &amp; P SMALLCAP 600 CONSTRUCTION, FARM MACHINERY AND HEAVY TRUCK INDEX</font></p>
<BR>

<DIV ALIGN=CENTER><IMG SRC="a64901gra.gif"></DIV>
<BR>



<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>$100 invested on 8/31/01 in stock or index-including reinvestment of dividends.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>Fiscal year ending August 31.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>Copyright &copy; 2006, Standard &amp; Poor's, a division of The McGraw-Hill Companies, Inc. All rights reserved.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>www.researchdatagroup.com/S&amp;P.htm</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>



<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr style='height:12.75pt'>
        <td width=34% nowrap valign=bottom style=' height:12.75pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Source:  Standard &amp; Poor&#146;s</font></b></p> </td>
        <td  nowrap valign=bottom style='height:12.75pt'>
            <p style='margin-left:0pt;text-indent:.25in;text-align:justify;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Base year = 100:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8/31/01</font></b></p> </td> </TR>
</TABLE>
<BR>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="34%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Company Name</font></b></p> </td>
        <td width="5%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-01</font></b></p> </td>
        <td width="5%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-02</font></b></p> </td>
        <td width="4%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-03</font></b></p> </td>
        <td width="4%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-04</font></b></p> </td>
        <td width="5%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-05</font></b></p> </td>
        <td width="5%" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Aug-06</font></b></p> </td> </tr>
    <tr >
        <td width="34%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><B><font SIZE=1>LINDSAY CORPORATION</font></B></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>100.00</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>115.87</font></p> </td>
        <td width="4%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>118.58</font></p> </td>
        <td width="4%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>135.09</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>138.31</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background:#D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>157.52</font></p> </td> </tr>
    <tr >
        <td width="34%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><b><font size=1>S&amp;P SMALLCAP 600 INDEX</font></b></p> </td>
        <td width="5%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>100.00</font></p> </td>
        <td width="5%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>90.47</font></p> </td>
        <td width="4%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>111.00</font></p> </td>
        <td width="4%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>127.50</font></p> </td>
        <td width="5%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>161.28</font></p> </td>
        <td width="5%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>172.77</font></p> </td> </tr>
    <tr >
        <td width="34%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><b><font size=1>S&amp;P CONSTRUCTION, FARM MACHINERY</font></b><br> <B><font SIZE=1>AND HEAVY TRUCK INDEX</font></B></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>100.00</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>115.42</font></p> </td>
        <td width="4%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>172.08</font></p> </td>
        <td width="4%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>233.88</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>307.73</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8; '>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="5%" nowrap valign=top style='background: #D6F3E8'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>338.30</font></p> </td> </tr></table>
</div>



<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>13 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
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<BR>



<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Equity Compensation Plan Information</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following equity
compensation plan information summarizes plans and securities approved and not approved by security holders as of August 31,
2006:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>




<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="100%" style='margin-left:0in;border-collapse:collapse'>
    <tr style='height:17.1pt'>
        <td width="18%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="14%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(a)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(b)</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(c)</font></b></p> </td> </tr>
    <tr style='height:17.1pt'>
        <td width="18%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><FONT SIZE="2"><B>Plan Category</B> </FONT></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="14%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Number of securities to</font></b><br> <b><font size=2>be issued upon exercise</font></b><br> <b><font size=2>of outstanding options,</font></b><br> <b><font size=2>warrants, and rights</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Weighted-average</font></b><br> <b><font size=2>exercise price of</font></b><br> <b><font size=2>outstanding options,</font></b><br> <b><font size=2>warrants, and rights</font></b></p> </td>
        <td width="3%" nowrap valign=bottom style=' height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17%" nowrap valign=bottom style=' border-bottom:solid black 1.0pt; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Number of securities</font></b><br> <b><font size=2>remaining available for </font></b><br> <b><font size=2>future issuance under </font></b><br> <b><font size=2>equity compensation plans</font></b><br> <b><font size=2>(excluding securities reflected</font></b><br> <b><font size=2>in column (a)) <sup>(3)</sup></font></b></p> </td> </tr>
    <tr style='height:17.1pt'>
        <td width="18%" valign=bottom style='background:#D6F3E8;height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:6pt'><font size=2>Equity compensation plans</font><br> <font size=2>approved by security holders <sup>(1)</sup></font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
        <td width="14%" valign=bottom style='background:#D6F3E8;height:17.1pt'>
            <p style='margin-left:0pt;text-indent:6.0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=2>813,919</font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=bottom style='background:#D6F3E8;height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=2>$22.26</font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8; height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17%" valign=bottom style='background:#D6F3E8;height:17.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6pt'><font size=2>742,931</font></p> </td> </tr>
    <TR>
        <TD WIDTH="18%" VALIGN="bottom" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Equity compensation plans not </font><br> <font size=2>approved by security holders <sup>(2)</sup></font></p> </td>
        <TD WIDTH="3%" VALIGN="top" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="14%" VALIGN="bottom" STYLE="border-bottom: solid black 1.0pt;">
            <p style='margin-left:0pt;text-indent:6.0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>350,000</font></p> </td>
        <TD WIDTH="3%" VALIGN="top" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="12%" VALIGN="bottom" STYLE="border-bottom: solid black 1.0pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$14.00</font></p> </td>
        <TD WIDTH="3%" VALIGN="top">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <TD WIDTH="17%" VALIGN="bottom" STYLE="border-bottom: solid black 1.0pt;">
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>&#151;</font></p> </td> </tr>
    <tr>
        <td width="18%" valign=bottom style='background:#D6F3E8;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.5pt;margin-bottom:0pt'><font size=2>Total</font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="14%" valign=bottom style='border-bottom: double black 2.25pt;background: #D6F3E8;height:8.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>1,163,919</font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="12%" valign=bottom style='border-bottom: double black 2.25pt;background: #D6F3E8;height:8.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>$19.77</font></p> </td>
        <td width="3%" valign=top style='background:#D6F3E8;'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.5pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17%" valign=bottom style='border-bottom: double black 2.25pt;background: #D6F3E8;height:8.1pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt'><font size=2>742,931</font></p> </td> </tr></table>
</div>
<BR>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(1) </sup>Plans approved by stockholders include the Company&#146;s Amended and Restated 1991 Long-Term Incentive Plan, Amended and Restated 2001 Long-Term Incentive Plan and the Company&#146;s 2006 Long-Term Incentive Plan (the&nbsp;&#147;2006 Plan&#148;).</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(2) </sup>Consists of options issued to Richard W. Parod pursuant to his employment agreement, which was not approved by stockholders.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(3)</sup> Any future issuances of equity-based compensation will only be made under the 2006 Plan. The 2006 Plan allows for the issuance of up to 750,000 shares. Restricted stock units granted under the 2006 Plan reduce the number of shares available for awards using a 2 for 1 reduction ratio.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Stock Repurchases</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.51in;text-align:justify;'><font size=2>From time to time, the Company&#146;s Board of Directors has authorized management to repurchase shares of the Company&#146;s common stock. Under this share repurchase plan, management has existing authorization to repurchase up to 881,139 shares. Since 1989, the Company has repurchased 6,048,448 shares. In the future, the Company may repurchase shares to be used for awards under the 2006 Plan, but any shares which are repurchased will not increase the number of shares which are available for awards under the 2006 Plan.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>14 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
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<BR>


<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>KPMG&nbsp;LLP, the Company&#146;s independent auditor since 2001, has been appointed by the Audit Committee as the independent auditor for the Company and its subsidiaries for the fiscal year ending August&nbsp;31, 2007. This appointment is being presented to the stockholders for ratification. The ratification of the appointment of the independent auditor requires the affirmative vote of the holders of a majority of the shares present in person or represented by proxy at the meeting and entitled to vote. Abstentions will have the same effect as a vote against ratification. Broker nonvotes will not be considered shares entitled to vote with respect to ratification of the appointment and will not be counted as votes for or against the ratification.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><b><font size=2>THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE &#147;FOR&#148; THE RATIFICATION OF THE APPOINTMENT OF KPMG</font></b><font size=2>&nbsp;</font><b><font size=2>LLP AS THE COMPANY&#146;S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST</font></b><font size=2>&nbsp;</font><b><font size=2>31, 2007.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Representatives of KPMG&nbsp;LLP are expected to be present at the Annual Meeting and will be provided an opportunity to make a statement and to respond to appropriate inquiries from stockholders. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Accounting Fees and Services</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The following table sets forth the aggregate fees for professional services rendered by KPMG for each of the last two fiscal years:</font></p>
<BR>

<div align=left>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="58%" STYLE="border-collapse:collapse;" ALIGN="Center">
    <tr >
        <td width="40%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.0001pt'><b><font size=2>Category of Fee</font></b></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p> </td>
        <td width="25%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.0001pt'><b><font size=2>Fiscal 2006</font></b></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p> </td>
        <td width="22%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin:0in;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:.0001pt'><b><font size=2>Fiscal 2005</font></b></p> </td> </tr>
    <tr >
        <td width="40%" valign=top style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><b><font size=2>Audit Fees <sup>(1)</sup></font></b></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="25%" valign=bottom style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;739,000</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="22%" valign=bottom style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$615,000</font></p> </td> </tr>
    <tr >
        <td width="40%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><b><font size=2>Audit-Related Fees <sup>(2)</sup></font></b></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="25%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;&nbsp;14,000</font></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="22%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;&nbsp;17,000</font></p> </td> </tr>
    <tr >
        <td width="40%" valign=top style='background:#D6F3E8;padding: 0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><b><font size=2>Tax Fees <sup>(3)</sup></font></b></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="25%" valign=bottom style='background:#D6F3E8; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;&nbsp;34,000</font></p> </td>
        <td width="5%" valign=top style='background:#D6F3E8;padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="22%" valign=bottom style='background:#D6F3E8; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;&nbsp;94,000</font></p> </td> </tr>
    <tr >
        <td width="40%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><b><font size=2>All Other Fees<sup>(4)</sup></font></b></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="25%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$189,000</font></p> </td>
        <td width="5%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0.5pt'><font size=1>&nbsp;</font></p> </td>
        <td width="22%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0.5pt'><font size=2>$&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0</font></p> </td> </tr></table>
</div>







<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>_________________ </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(1)   </sup>Audit fees consist of the audit of the Company&#146;s 2006 and 2005 annual financial statements and review of the Company&#146;s quarterly financial statements during 2006 and 2005. </font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(2) </sup> Audit-related fees were for audits of the Company&#146;s employee benefit plans.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(3) </sup> Tax fees were for tax compliance.</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:justify;'><font size=2><sup>(4)  </sup>All other fees were for financial due diligence of acquisition targets. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>As provided in the Audit Committee Charter, the Audit Committee in fiscal 2006 implemented pre-approval policies and procedures consistent with the rules adopted by the Securities and Exchange Commission. The Audit Committee has determined that the services listed above do not adversely affect KPMG&#146;s independence in providing audit services.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<BR><BR><BR><BR><BR><BR><BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>15 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>SUBMISSION OF STOCKHOLDER PROPOSALS</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Stockholder proposals submitted
for presentation at the Annual Meeting must be received by the Secretary of the Company at its home office no later than January
8, 2007. Such proposals must set forth (i)&nbsp;a brief description of the business desired to be brought before the annual
meeting and the reason for conducting such business at the annual meeting, (ii)&nbsp;the name and address of the stockholder
proposing such business, (iii)&nbsp;the class and number of shares of the Company&#146;s Common Stock beneficially owned by such
stockholder and (iv)&nbsp;any material interest of such stockholder in such business. Nominations for directors may be submitted
by stockholders by delivery of such nominations in writing to the Secretary of the Company by January 8, 2007. Only stockholders
of record as of December 5, 2006 are entitled to bring business before the Annual Meeting or make nominations for
directors.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>In order to be included in the
Company&#146;s proxy statement and form of proxy relating to its next annual meeting, stockholder proposals must be submitted by
August 30, 2007 to the Secretary of the Company at its principal executive offices. The inclusion of any such proposal in such
proxy material shall be subject to the requirements of the proxy rules adopted under the Securities Exchange Act of 1934, as
amended.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>OTHER MATTERS</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Management does not intend to
bring before the Annual Meeting any matters other than those disclosed in the Notice of Annual Meeting of Stockholders, and it
does not know of any business which persons, other than the management, intend to present at the meeting. The enclosed proxy for
the Annual Meeting confers discretionary authority on the Board of Directors to vote on any matter properly presented for
consideration at the Annual Meeting if the Company did not receive written notice of the matter on or before November 12,
2006.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Company will bear the cost
of soliciting proxies. To the extent necessary, proxies may be solicited by directors, officers and employees of the Company in
person, by telephone or through other forms of communication, but such persons will not receive any additional compensation for
such solicitation. The Company will reimburse brokerage firms, banks and other custodians, nominees and fiduciaries for reasonable
expenses incurred by them in sending proxy materials to the beneficial owners of the Company&#146;s shares. In addition to
solicitation by mail, the Company will supply banks, brokers, dealers and other custodians, nominees and fiduciaries with proxy
materials to enable them to send a copy of such materials by mail to each beneficial owner of shares of the Company&#146;s Common
Stock which they hold of record and will, upon request, reimburse them for their reasonable expenses in so doing.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Stockholders and other
interested parties may communicate with the Chairman of the Board of Directors, the Chairman of the Audit, Compensation or
Corporate Governance and Nominating Committee, or any individual Director by sending a letter to the attention of the appropriate
person (which may be marked as confidential) addressed to the Secretary of the Company. All communications received by the
Secretary will be forwarded to the appropriate Board member. In addition, it is the policy of the Board of Directors that the
Company&#146;s Directors shall attend, and will generally be available to discuss stockholder concerns at, the Annual Meeting of
Stockholders, whenever possible. All Board members attended last year&#146;s annual meeting.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The Company&#146;s Annual
Report, including the Form 10-K and financial statements filed by the Company with the Securities and Exchange Commission, is
being mailed, together with this Proxy Statement, to all stockholders entitled to vote at the Annual Meeting. The Company has
incorporated portions of its Annual Report into this Proxy Statement as indicated herein. However, the Annual Report is not to be
considered part of this proxy solicitation material. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="90%" style='border-collapse:collapse'>
    <tr >
        <td width="65%" nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td width="35%" nowrap valign=top STYLE="border-bottom:1px solid black; font-size:1pt">
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=2>By Order of the Board of Directors<BR><BR>/s/&nbsp;&nbsp;&nbsp;D<small>AVID</small> B. D<small>OWNING</small></FONT></p> </td> </tr>
    <tr >
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><FONT SIZE=2>David B. Downing, Secretary</FONT></p> </td> </tr>
<TR><TD>&nbsp;</TD></TR>
    <tr >
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=1>&nbsp;</font></p> </td>
        <td nowrap valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><FONT SIZE=2>Omaha, Nebraska<BR>December 22, 2006</FONT></p> </td> </tr>
</table>


<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.25in;text-align:justify;'><font size=2>&nbsp;</font></p>


<BR><BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16 </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>


<BR><BR><BR><BR><BR><BR>
<H4 ALIGN=CENTER STYLE="font-size:14pt">LINDSAY CORPORATION</H4>

<P align=center STYLE="font-size:12pt"><B>ANNUAL MEETING OF STOCKHOLDERS
<BR>
<BR>Monday, January 29, 2007
<BR>8:30 a.m. CST
<BR>
<BR>Corporate Headquarters
<BR>2707 North 108th Street, Suite 102
<BR>Omaha, NE<BR></B></P>


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


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Lindsay Corporation<BR>2707 North 108th
Street, Suite 102<BR>Omaha, NE</B> </FONT></TD>
<TD WIDTH=50% align=right><FONT FACE="Times New Roman, Times, Serif" SIZE="6"><B>proxy</B> </FONT> </TD></TR>
<TR>
<TD colspan=2><HR SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
</TABLE>
<BR>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:justify;'><B><font SIZE=2>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF LINDSAY CORPORATION FOR USE ONLY AT THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JANUARY 29, 2007 AND AT ANY ADJOURNMENT THEREOF.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:justify;'><font size=2>The undersigned hereby authorizes the Board of Directors of Lindsay Corporation. (the &#147;Company&#148;), or any successors in their respective positions, as proxy, with full powers of substitution, to represent the undersigned at the Annual Meeting of Stockholders of the Company to be held at the Company&#146;s corporate office, 2707 North 108th Street, Suite 102, Omaha, Nebraska, on Monday, January&nbsp;29, 2007, at 8:30&nbsp;a.m., Central Standard Time, and at any adjournment of said meeting, and thereat to act with respect to all votes that the undersigned would be entitled to cast, if then personally present, in accordance with the instructions below and on the reverse hereof.</font></p>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:justify;'><font size=2>This proxy is revocable and the undersigned may revoke it at any time prior to the Annual Meeting by giving written notice of such revocation to the Secretary of the Company. Should the undersigned be present and want to vote in person at the Annual Meeting or at any adjournment thereof, the undersigned may revoke this proxy by giving written notice of such revocation to the Secretary of the Company on a form provided at the meeting. The undersigned hereby acknowledges receipt of a Notice of Annual Meeting of Stockholders of the Company called for January&nbsp;29, 2007, the Proxy Statement for the Annual Meeting and the Company&#146;s 2006 Annual Report to Stockholders prior to the signing of this proxy.</font></p>



<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

<P STYLE="font-size:10pt" ALIGN="Center"><I>(continued and to be signed on the reverse hereof)</I></P>






<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></P>
<HR SIZE=3 COLOR=GRAY NOSHADE>
<!-- MARKER PAGE="sheet: 2; page: 2" -->
<BR>

<BR><BR><BR><BR><BR><BR><BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2">\/<I>&nbsp;&nbsp;&nbsp;&nbsp;Please detach here&nbsp;&nbsp;&nbsp;&nbsp;</I>\/ </FONT> </P>


<P STYLE="font-size:10pt;text-align:center"><B>The Board of Directors Recommends a Vote FOR Items 1 and 2.</B></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>1.</B> </FONT></TD>
     <TD WIDTH=13% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Election of directors<BR>for terms to<BR>expire in 2010:</FONT></TD>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH="13%" ALIGN="LEFT" NOWRAP><FONT FACE="Times New Roman, Times, Serif" SIZE=2>01&nbsp;&nbsp;Howard G. Buffett<BR>02&nbsp;&nbsp;William F. Welsh II<BR>03&nbsp;&nbsp;Nichael C. Nahl </FONT></TD>
     <TD WIDTH=21% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="wingdings" SIZE=2>o</FONT></TD>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vote FOR<BR>all nominees<BR>(except as marked)</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2% ALIGN=LEFT><FONT FACE="wingdings" SIZE=2>o</FONT></TD>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vote WITHHELD<BR>from all nominees</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
</TABLE>
<BR>

<TABLE CELLSPACING=2 CELLPADDING=2 WIDTH=100%>
<TR VALIGN=TOP STYLE="font-size:10pt">
<TD WIDTH=60%><B>(Instructions: To withhold authority to vote for any indicated nominee,
<BR>write the number(s) of the nominee(s) in the box provided to the right.)</B></TD>
<TD WIDTH=40% STYLE="border:1px solid black">&nbsp;</TD></TR>
</TABLE>
<BR>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Top>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>2.</B> </FONT></TD>
     <TD WIDTH=43% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AUDITOR. Ratification of the appointment of KPMG LLP
as the independent auditor for the fiscal year ending August&nbsp;31, 2007.</FONT></TD>
     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="wingdings" SIZE=2>o</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>For </FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="wingdings" SIZE=2>o</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Against </FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=3% ALIGN=LEFT><FONT FACE="wingdings" SIZE=2>o</FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Abstain </FONT></TD>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR><TD>&nbsp;</TD></TR>
<TR VALIGN=Top>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>3.</B> </FONT></TD>
<TD colspan=10 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To vote, in its discretion, upon any other business
that may properly come before the Annual Meeting or any adjournment thereof which management did not have written notice of on
November&nbsp;12, 2006.</FONT></TD>
</TR>
</TABLE>
<BR>

<p style=' margin-bottom:0pt; margin-top:6pt;text-align:justify;'><b><font size=2>THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE
VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ELECTION
OF THE BOARD OF DIRECTORS&#146; NOMINEES FOR DIRECTOR AND FOR THE RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT
AUDITOR.</font></b></p>


<P STYLE="font-size:10pt"><B></B>
<BR>
<BR>Address Change?&nbsp;&nbsp;&nbsp;Mark Box&nbsp;&nbsp; <FONT FACE="wingdings" SIZE="2">o </FONT> <FONT FACE="Times New Roman, Times, Serif" SIZE="2">Indicate changes below: </FONT> <BR></P>

<DIV ALIGN=RIGHT>
<TABLE WIDTH=40% STYLE="border-collapse:collapse">
<TR STYLE="font-size:10pt">
<TD>Date ____________________________________<BR>&nbsp;</TD></TR>

<TR STYLE="font-size:10pt">
<TD STYLE="border:1px solid black">&nbsp;<BR>&nbsp;<BR>&nbsp;<BR>&nbsp;</TD>
</TR>
<TR STYLE="font-size:10pt">
<TD>
<BR>Signature(s) in Box<BR>
Please sign exactly as name appears on this proxy.
When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian,
please give your full title. If a corporation, please sign in full corporate name by authorized officer. If a partnership, please
sign in partnership name by authorized person.<BR>
<BR><B>PLEASE MARK, SIGN, DATE AND RETURN THE PROXY
CARD PROMPTLY USING THE ENCLOSED ENVELOPE.</B></TD>
</TR>
</TABLE>
<BR>
</DIV>




<BR>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
